Thomas Miller Professions started in year 1975 as Private Limited Company with registration number 01206978. The Thomas Miller Professions company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at 90 Fenchurch Street. Postal code: EC3M 4ST. Since Tuesday 8th November 2011 Thomas Miller Professions Ltd is no longer carrying the name Thomas Miller Advisory Services.
Currently there are 3 directors in the the company, namely Rajiv H., Ahmed S. and Redvers C.. In addition one secretary - Kieran H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 90 Fenchurch Street |
| Town | London |
| Post code | EC3M 4ST |
| Country of origin | United Kingdom |
| Registration Number | 01206978 |
| Date of Incorporation | Thu, 10th Apr 1975 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 49 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 01 June 2012
Position: Director
Appointed: 28 November 2011
Position: Secretary
Appointed: 31 December 2009
Position: Director
Appointed: 01 November 2007
The list of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Thomas Miller (Uk) Holdings Company Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Thomas Miller Speciality Underwriting Agency Limited that put London, England as the address. This PSC has a legal form of "a private limited company", 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. The third one is Thomas Miller Professional Indemnity (Holdings) Limited, who also fulfils the Companies House requirements to be categorised as a PSC. 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 | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03766242 |
| Notified on | 21 February 2024 |
| Nature of control: |
75,01-100% shares |
Thomas Miller Speciality Underwriting Agency Limited
90 Fenchurch Street, London, EC3M 4ST, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02519540 |
| Notified on | 15 June 2022 |
| Ceased on | 21 February 2024 |
| 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 | 6 April 2016 |
| 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 | England |
| Place registered | Companies House |
| Registration number | 03137395 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thomas Miller Advisory Services | November 8, 2011 |
| Thomas Miller Risk Management (UK) | April 17, 2008 |
| Cgu Risk Management | October 1, 2001 |
| Commercial Union Risk Management | October 1, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (13 pages) |
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