General information

Name:

Thomas Miller P&I Limited

Office Address:

90 Fenchurch Street EC3M 4ST London

Number: 02920387

Incorporation date: 1994-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Thomas Miller P&I Ltd. The firm was founded thirty years ago and was registered with 02920387 as the reg. no. This particular headquarters of the firm is situated in London. You may find them at 90 Fenchurch Street. It has operated under three different names. Its very first listed name, Sunderland P. & I. Management, was switched on 2006-10-11 to Thomas Miller P&I (europe). The current name, in use since 2021, is Thomas Miller P&I Ltd. The enterprise's SIC and NACE codes are 65120 and their NACE code stands for Non-life insurance. 2022/12/31 is the last time company accounts were reported.

As the information gathered suggests, this specific business was started in 1994-04-19 and has been supervised by twenty five directors, and out this collection of individuals six (William B., Nigel D., Philip C. and 3 other directors have been described below) are still in the management. What is more, the director's efforts are often supported by a secretary - Kieran H., who was officially appointed by the business fifteen years ago.

  • Previous company's names
  • Thomas Miller P&I Ltd 2021-02-10
  • Thomas Miller P&i (europe) Ltd 2006-10-11
  • Sunderland P. & I. Management Limited 1994-04-19

Company staff

William B.

Role: Director

Appointed: 17 September 2022

Latest update: 23 April 2024

Nigel D.

Role: Director

Appointed: 12 June 2018

Latest update: 23 April 2024

Philip C.

Role: Director

Appointed: 30 April 2015

Latest update: 23 April 2024

Andrew T.

Role: Director

Appointed: 01 April 2014

Latest update: 23 April 2024

Alan M.

Role: Director

Appointed: 28 February 2011

Latest update: 23 April 2024

Kieran H.

Role: Secretary

Appointed: 31 December 2009

Latest update: 23 April 2024

Nigel C.

Role: Director

Appointed: 07 October 2006

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Thomas Miller (Uk) Holdings Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4ST and was registered as a PSC under the registration number 03766242.

Thomas Miller (Uk) Holdings Company Ltd
Address: 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 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
30
Company Age

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