Thomas Miller Professional Indemnity started in year 1987 as Private Limited Company with registration number 02131193. The Thomas Miller Professional Indemnity company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 90 Fenchurch Street. Postal code: EC3M 4ST.
At present there are 4 directors in the the firm, namely Adrian M., Rajiv H. and Redvers C. and others. In addition one secretary - Kieran H. - is with the company. As of 10 June 2024, there were 13 ex directors - Peregrine M., Sarah J. and others listed below. There were no ex secretaries.
| Office Address | 90 Fenchurch Street |
| Town | London |
| Post code | EC3M 4ST |
| Country of origin | United Kingdom |
| Registration Number | 02131193 |
| Date of Incorporation | Tue, 12th May 1987 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 01 February 2013
Position: Director
Appointed: 01 June 2012
Position: Secretary
Appointed: 31 December 2009
Position: Director
Appointed: 01 July 1997
Position: Director
Appointed: 01 July 1995
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Thomas Miller (Uk) Holdings Company Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thomas Miller Professional Indemnity (Holdings) Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas Miller (Uk) Holdings Company Ltd
90 Fenchurch Street, London, EC3M 4ST, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03766242 |
| Notified on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas Miller Professional Indemnity (Holdings) Limited
90 Fenchurch Street, London, EC3M 4ST, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03137395 |
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 |
accounts | Free Download (30 pages) |
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