Shearwater Law Ltd.

Company Name	Shearwater Law Ltd.
Company Status	Active
Company Number	08589434
Category	Private Limited Company
Incorporation Date	28 June 2013(10 years, 10 months ago)
Previous Names	TMCM Law Ltd and Thomas Miller Law Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Patrick Mark Bond
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	28 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Peter Anthony Jackson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Mr Kieran Patrick Halpenny
Status	Current
Appointed	28 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Stephen Edward James Hunt
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(1 year, 10 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Robert Nicky Cowans
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Stephen Armstrong
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(9 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Jessica Ruth Maitra
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(9 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Charles Robert Patterson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(9 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Adele Susan Warchester
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	thomasmillerclaims.com
Email address	[email protected]
Telephone	01661 822904
Telephone region	Prudhoe

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 Claims Management 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	Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

23 November 2023	Company name changed thomas miller law LTD\certificate issued on 23/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16 (3 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with updates (3 pages)
14 July 2023	Full accounts made up to 31 December 2022 (17 pages)
6 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
3 May 2023	Appointment of Mrs Jessica Ruth Maitra as a director on 30 April 2023 (2 pages)
3 May 2023	Appointment of Mr Stephen Armstrong as a director on 30 April 2023 (2 pages)
3 May 2023	Appointment of Mr Charles Robert Patterson as a director on 30 April 2023 (2 pages)
12 August 2022	Full accounts made up to 31 December 2021 (17 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
26 January 2022	Appointment of Mr Robert Nicky Cowans as a director on 25 January 2022 (2 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
21 May 2021	Full accounts made up to 31 December 2020 (16 pages)
17 August 2020	Full accounts made up to 31 December 2019 (17 pages)
7 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
22 July 2019	Termination of appointment of Adele Susan Warchester as a director on 30 June 2019 (1 page)
26 June 2019	Full accounts made up to 31 December 2018 (16 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
2 October 2018	Registered office address changed from 2 Dobson Prestwick Park Newcastle upon Tyne NE20 9SJ England to 90 Fenchurch Street London EC3M 4st on 2 October 2018 (1 page)
29 June 2018	Full accounts made up to 31 December 2017 (16 pages)
22 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
5 April 2018	Registered office address changed from 90 Fenchurch Street London EC3M 4st to 2 Dobson Prestwick Park Newcastle upon Tyne NE20 9SJ on 5 April 2018 (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (14 pages)
26 July 2017	Full accounts made up to 31 December 2016 (14 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
11 October 2016	Director's details changed for Ms Adele Susan Warchester on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Ms Adele Susan Warchester on 11 October 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (14 pages)
17 August 2016	Director's details changed for Mr Peter Anthony Jackson on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Patrick Mark Bond on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Patrick Mark Bond on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Peter Anthony Jackson on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Stephen Edward James Hunt on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Stephen Edward James Hunt on 17 August 2016 (2 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)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
23 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
12 May 2015	Appointment of Mr Stephen Edward James Hunt as a director on 27 April 2015 (2 pages)
12 May 2015	Appointment of Mr Stephen Edward James Hunt as a director on 27 April 2015 (2 pages)
29 April 2015	Appointment of Ms Adele Warchester as a director on 27 April 2015 (2 pages)
29 April 2015	Appointment of Ms Adele Warchester as a director on 27 April 2015 (2 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
17 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
29 April 2014	Company name changed tmcm law LTD\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution (3 pages)
29 April 2014	Company name changed tmcm law LTD\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution (3 pages)
10 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
10 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
28 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Shearwater Law Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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