THOMAS MILLER (UK) HOLDINGS COMPANY LTD
Active - Accounts Filed
General Information
NAME
THOMAS MILLER (UK) HOLDINGS COMPANY LTD
COMPANY NUMBER
03766242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
07/05/1999
(25 years and 7 months old)
WEBSITE
www.thomasmiller.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/06/1999
23/12/2013
MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED
View all previous names
LONDON
EC3M 4ST
International House 26 28
Creechurch Lane
London
EC3A 5EH
Telephone: 72834646
90 Fenchurch Street
London
EC3M 4ST
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS MILLER HOLDINGS LTD | N/A | N/A |
| THOMAS MILLER (UK) HOLDINGS COMPANY LTD | Active - Accounts Filed | View Report |
| DAVIES JOHNSON LAW LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Adam Taylor (925855347) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS MILLER (UK) HOLDINGS COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS MILLER (UK) HOLDINGS COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS MILLER (UK) HOLDINGS COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2013 - Present (11years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
20/02/2020 - Present (4 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
11/12/2024 - Present (0 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Adam Taylor (925855347) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 24/10/2022 | Bruce Murray Kesterton (901216174) has left the board |
| 24/10/2022 | New Board Member Hugh Harrison Titcomb (920548627) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Andrew John Taylor (912695488) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 17/10/2018 | Ann Haugh (924261143) has left the board |
| 30/06/2018 | New Accounts filed |
| 19/06/2018 | Ann Haugh (924723892) has left the board |
| 19/06/2018 | New Board Member Ann Haugh (924261143) Appointed |
| 12/06/2018 | New Board Member Ann Haugh (924723892) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 19/12/2013 | New Board Member Jonathan Michael Goldthorpe (909555019) Appointed |
| 19/12/2013 | Jonathan Michael Goldthorpe (918354739) has left the board |
| 19/12/2013 | New Board Member Charles Edward Fenton (911301216) Appointed |
| 19/12/2013 | Charles Edward Fenton (918354738) has left the board |
| 12/12/2013 | Kim Elizabeth Vernau (907707728) has left the board |
| 12/12/2013 | Nicholas James Whitear (906835890) has left the board |
| 12/12/2013 | Redvers Paul Cunningham (906665550) has left the board |
| 12/12/2013 | New Board Member Jonathan Michael Goldthorpe (918354739) Appointed |
| 12/12/2013 | New Board Member Charles Edward Fenton (918354738) Appointed |
| 12/08/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
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