Thomas Miller Healthcare Trustees Ltd

Company Name	Thomas Miller Healthcare Trustees Ltd
Company Status	Active
Company Number	07428615
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Kieran Patrick Halpenny
Status	Current
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Kieran Patrick Halpenny
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	15 January 2020(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Fiona Cowie
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(9 years, 2 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 Adam Taylor
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Jay Ellen Anderson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Robert Marshall Grainger
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
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	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Miles Grant Lore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Fiona Cowie
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2019)
Role	Company Director
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	29 January 2020(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Stephen Astley Slingsby
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Thomas Miller & Co. Ltd (Corporation)
Status	Resigned
Appointed	27 November 2019(9 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 January 2020)
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	itic-insure.com
Telephone	020 73380150
Telephone region	London

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

1 at £1	Thomas Miller Holdings LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

9 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
21 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
5 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
23 September 2021	Appointment of Mr Adam Taylor as a director on 1 September 2021 (2 pages)
23 September 2021	Termination of appointment of Stephen Astley Slingsby as a director on 1 September 2021 (1 page)
24 August 2021	Termination of appointment of Robert Marshall Grainger as a director on 4 August 2021 (1 page)
21 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 July 2021	Termination of appointment of Jonathan Michael Goldthorpe as a director on 30 June 2021 (1 page)
5 March 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
29 January 2020	Appointment of Mrs Fiona Cowie as a director on 29 January 2020 (2 pages)
29 January 2020	Appointment of Mr Jonathan Michael Goldthorpe as a director on 29 January 2020 (2 pages)
29 January 2020	Appointment of Mr Stephen Astley Slingsby as a director on 29 January 2020 (2 pages)
29 January 2020	Appointment of Mr Robert Marshall Grainger as a director on 29 January 2020 (2 pages)
29 January 2020	Termination of appointment of Thomas Miller & Co. Ltd as a director on 15 January 2020 (1 page)
15 January 2020	Appointment of Mr Kieran Patrick Halpenny as a director on 15 January 2020 (2 pages)
19 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
28 November 2019	Termination of appointment of Miles Grant Lore as a director on 27 November 2019 (1 page)
27 November 2019	Termination of appointment of Bruce Murray Kesterton as a director on 27 November 2019 (1 page)
27 November 2019	Appointment of Thomas Miller & Co. Ltd as a director on 27 November 2019 (2 pages)
27 November 2019	Termination of appointment of Jonathan Michael Goldthorpe as a director on 27 November 2019 (1 page)
27 November 2019	Termination of appointment of Fiona Cowie as a director on 27 November 2019 (1 page)
27 November 2019	Termination of appointment of Robert Marshall Grainger as a director on 27 November 2019 (1 page)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 January 2018	Termination of appointment of Jay Ellen Anderson as a director on 31 December 2017 (1 page)
4 January 2018	Appointment of Mrs Fiona Cowie as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mrs Fiona Cowie as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Jay Ellen Anderson as a director on 31 December 2017 (1 page)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Director's details changed for Miles Grant Love on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Miles Grant Love on 28 November 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 September 2016	Director's details changed for Miles Grant Love on 29 September 2016 (2 pages)
30 September 2016	Director's details changed for Miles Grant Love on 29 September 2016 (2 pages)
27 September 2016	Director's details changed for Jay Ellen Anderson 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 Robert Marshall Grainger on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Robert Marshall Grainger 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 Jay Ellen Anderson 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 Bruce Murray Kesterton on 27 September 2016 (2 pages)
3 August 2016	Termination of appointment of Ian Richard Jarrett as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Ian Richard Jarrett as a director on 31 July 2016 (1 page)
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)
25 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (6 pages)
25 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (6 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (6 pages)
10 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (6 pages)
10 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (6 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (6 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (6 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
16 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
16 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
3 November 2010	Incorporation (39 pages)
3 November 2010	Incorporation (39 pages)

Thomas Miller Healthcare Trustees Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London