Thomas Miller (UK) Holdings Company Ltd

Company Name	Thomas Miller (UK) Holdings Company Ltd
Company Status	Active
Company Number	03766242
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 11 months ago)
Previous Names	Ingleby (1192) Limited and Miller Profit Sharing Scheme Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(10 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Charles Edward Fenton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew John Taylor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Hugh Harrison Titcomb
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Huw James Wynn-Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(1 month after company formation)
Appointment Duration	22 years (resigned 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Peter Donnellan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2006)
Role	Insurance Club Manager
Correspondence Address	The Abbey Wix Manningtree Essex CO11 2SH

Director Name	Terence George Coghlin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(1 month after company formation)
Appointment Duration	2 years (resigned 11 June 2001)
Role	Insurance Club Manager
Correspondence Address	Ockley Manor Keymer Surrey BN6 8NX

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	11 June 1999(1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Stephen John Harvey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 June 2009)
Role	Accountant
Correspondence Address	21 Lovering Road Cheshunt Waltham Cross Hertfordshire EN7 6WU

Director Name	Stephen John Barnes James
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 2006)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	74 Dora Road Wimbledon London SW19 7HH

Director Name	Mrs Kim Elizabeth Vernau
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 10 December 2013)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Nicholas James Whitear
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 10 December 2013)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Redvers Paul Cunningham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 10 December 2013)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jonathan Michael Goldthorpe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(14 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Ann Haugh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(19 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 12 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	thomasmiller.com

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10.6k at £1	Thomas Miller Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£67,836,365
Net Worth	£1,687,845
Cash	£36,447
Current Liabilities	£6,696,085

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

18 September 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
5 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
9 March 2023	Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022 (2 pages)
20 October 2022	Termination of appointment of Bruce Murray Kesterton as a director on 30 September 2022 (1 page)
20 October 2022	Appointment of Mr Hugh Harrison Titcomb as a director on 30 September 2022 (2 pages)
1 October 2022	Amended group of companies' accounts made up to 31 December 2021 (30 pages)
30 August 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
27 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
18 August 2021	Amended group of companies' accounts made up to 31 December 2020 (32 pages)
14 July 2021	Termination of appointment of Huw James Wynn-Williams as a director on 29 June 2021 (1 page)
7 July 2021	Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021 (1 page)
27 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
21 May 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
12 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 January 2021	Memorandum and Articles of Association (13 pages)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (20 pages)
5 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
5 June 2020	Appointment of Mr Andrew John Taylor as a director on 20 February 2020 (2 pages)
26 June 2019	Group of companies' accounts made up to 31 December 2018 (19 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
15 October 2018	Termination of appointment of Ann Haugh as a director on 12 October 2018 (1 page)
27 June 2018	Group of companies' accounts made up to 31 December 2017 (17 pages)
8 June 2018	Appointment of Mrs Ann Haugh as a director on 1 June 2018 (2 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (16 pages)
12 June 2017	Group of companies' accounts made up to 31 December 2016 (16 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
30 September 2016	Director's details changed for Mr Huw James James Wynn-Williams on 29 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Huw James James Wynn-Williams on 29 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (16 pages)
15 September 2016	Group of companies' accounts made up to 31 December 2015 (16 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
2 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,608 (5 pages)
2 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,608 (5 pages)
25 February 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 2 May 2014 (2 pages)
25 February 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 2 May 2014 (2 pages)
13 November 2015	Amended group of companies' accounts made up to 31 December 2014 (16 pages)
13 November 2015	Amended group of companies' accounts made up to 31 December 2014 (16 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (16 pages)
19 May 2015	Group of companies' accounts made up to 31 December 2014 (16 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,608 (5 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,608 (5 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,608 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
22 September 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,608 (5 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,608 (5 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,608 (5 pages)
22 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 10,608 (5 pages)
22 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 10,608 (5 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 January 2014	Statement of company's objects (2 pages)
8 January 2014	Statement of company's objects (2 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 December 2013	Change of name notice (2 pages)
23 December 2013	Company name changed miller profit sharing scheme trustees LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-10 (2 pages)
23 December 2013	Change of name notice (2 pages)
23 December 2013	Company name changed miller profit sharing scheme trustees LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-10 (2 pages)
10 December 2013	Termination of appointment of Nicholas Whitear as a director (1 page)
10 December 2013	Appointment of Mr Charles Edward Fenton as a director (2 pages)
10 December 2013	Termination of appointment of Kim Vernau as a director (1 page)
10 December 2013	Appointment of Mr Charles Edward Fenton as a director (2 pages)
10 December 2013	Termination of appointment of Kim Vernau as a director (1 page)
10 December 2013	Appointment of Mr Jonathan Michael Goldthorpe as a director (2 pages)
10 December 2013	Termination of appointment of Nicholas Whitear as a director (1 page)
10 December 2013	Appointment of Mr Jonathan Michael Goldthorpe as a director (2 pages)
10 December 2013	Termination of appointment of Redvers Cunningham as a director (1 page)
10 December 2013	Termination of appointment of Redvers Cunningham as a director (1 page)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Full accounts made up to 31 December 2012 (11 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 February 2013	Director's details changed (2 pages)
14 February 2013	Director's details changed for Hugo James Wynn Williams on 6 February 2013 (2 pages)
14 February 2013	Director's details changed for Hugo James Wynn Williams on 6 February 2013 (2 pages)
14 February 2013	Director's details changed for Hugo James Wynn Williams on 6 February 2013 (2 pages)
14 February 2013	Director's details changed (2 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
9 May 2012	Full accounts made up to 31 December 2011 (11 pages)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
6 June 2011	Full accounts made up to 31 December 2010 (11 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
6 April 2011	Director's details changed for Redvers Paul Cunningham on 27 November 2009 (2 pages)
6 April 2011	Director's details changed for Redvers Paul Cunningham on 27 November 2009 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
26 May 2010	Director's details changed for Kim Elizabeth Vernau on 26 May 2010 (2 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Redvers Cunningham on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Nicholas James Whitear on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Nicholas James Whitear on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Redvers Cunningham on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Hugo James Wynn Williams on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Bruce Murray Kesterton on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Bruce Murray Kesterton on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Hugo James Wynn Williams on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Kim Elizabeth Vernau on 26 May 2010 (2 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
11 July 2009	Appointment terminated director stephen harvey (1 page)
11 July 2009	Appointment terminated director stephen harvey (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (11 pages)
11 June 2009	Full accounts made up to 31 December 2008 (11 pages)
27 May 2009	Return made up to 01/05/09; no change of members (10 pages)
27 May 2009	Return made up to 01/05/09; no change of members (10 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
16 May 2008	Return made up to 01/05/08; no change of members (9 pages)
16 May 2008	Return made up to 01/05/08; no change of members (9 pages)
22 July 2007	Return made up to 01/05/07; full list of members (9 pages)
22 July 2007	Return made up to 01/05/07; full list of members (9 pages)
1 June 2007	Full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Full accounts made up to 31 December 2006 (11 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
5 June 2006	Return made up to 01/05/06; full list of members (9 pages)
5 June 2006	Return made up to 01/05/06; full list of members (9 pages)
28 April 2006	Full accounts made up to 31 December 2005 (11 pages)
28 April 2006	Full accounts made up to 31 December 2005 (11 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (13 pages)
28 October 2005	Full accounts made up to 31 December 2004 (13 pages)
27 May 2005	Return made up to 01/05/05; full list of members (10 pages)
27 May 2005	Return made up to 01/05/05; full list of members (10 pages)
17 August 2004	Full accounts made up to 31 December 2003 (13 pages)
17 August 2004	Full accounts made up to 31 December 2003 (13 pages)
28 May 2004	Return made up to 01/05/04; full list of members (10 pages)
28 May 2004	Return made up to 01/05/04; full list of members (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
8 May 2003	Return made up to 01/05/03; full list of members (10 pages)
8 May 2003	Return made up to 01/05/03; full list of members (10 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Full accounts made up to 31 December 2001 (14 pages)
13 May 2002	Return made up to 07/05/02; full list of members (10 pages)
13 May 2002	Return made up to 07/05/02; full list of members (10 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
22 May 2001	Return made up to 07/05/01; full list of members (7 pages)
22 May 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Return made up to 07/05/01; full list of members (7 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 July 2000	Return made up to 09/05/00; full list of members (10 pages)
5 July 2000	Return made up to 09/05/00; full list of members (10 pages)
9 June 2000	Director's particulars changed (1 page)
9 June 2000	Director's particulars changed (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
16 June 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
16 June 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
15 June 1999	Memorandum and Articles of Association (13 pages)
15 June 1999	Registered office changed on 15/06/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
15 June 1999	Memorandum and Articles of Association (13 pages)
15 June 1999	Registered office changed on 15/06/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
11 June 1999	Company name changed ingleby (1192) LIMITED\certificate issued on 11/06/99 (3 pages)
11 June 1999	Company name changed ingleby (1192) LIMITED\certificate issued on 11/06/99 (3 pages)
7 May 1999	Incorporation (21 pages)
7 May 1999	Incorporation (21 pages)

Thomas Miller (UK) Holdings Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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