UKBizDB.co.uk

THOMAS MILLER DEFENCE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Miller Defence Ltd.. The company was founded 39 years ago and was given the registration number 01901412. The firm's registered office is in LONDON. You can find them at 90 Fenchurch Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:THOMAS MILLER DEFENCE LTD.
Company Number:01901412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:90 Fenchurch Street, London, EC3M 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Fenchurch Street, London, EC3M 4ST

Secretary31 December 2009Active
90, Fenchurch Street, London, EC3M 4ST

Director08 January 1997Active
90, Fenchurch Street, London, EC3M 4ST

Director21 August 2018Active
90, Fenchurch Street, London, EC3M 4ST

Director12 November 2013Active
90, Fenchurch Street, London, EC3M 4ST

Director23 February 2006Active
90, Fenchurch Street, London, EC3M 4ST

Director11 February 2016Active
2 Garrard Road, Banstead, SM7 2ER

Secretary-Active
90, Fenchurch Street, London, EC3M 4ST

Director17 February 2006Active
90, Fenchurch Street, London, EC3M 4ST

Director12 June 2014Active
22 Albert Street, Durham, DH1 4RL

Director-Active
Cherry Trees 9 Lambourne Road, Sunderland, SR2 9BX

Director-Active
90, Fenchurch Street, London, EC3M 4ST

Director06 February 2009Active
90, Fenchurch Street, London, EC3M 4ST

Director15 April 2013Active
Cherry Croft 47 Houndean Rise, Lewes, BN7 1EQ

Director01 January 1999Active
Cherry Croft 47 Houndean Rise, Lewes, BN7 1EQ

Director-Active
48 Werter Road, Putney, London, SW15 2LJ

Director06 October 1993Active
74 Streatham Court, London, SW16 1DJ

Director-Active
90, Fenchurch Street, London, EC3M 4ST

Director01 July 2012Active
21 Lovering Road, Cheshunt, Waltham Cross, EN7 6WU

Director01 July 1999Active
90, Fenchurch Street, London, EC3M 4ST

Director28 September 2007Active
8 Alderbrook Road, London, SW12 8AG

Director01 September 2002Active
7 Cleanthus Road, London, SE18 3DE

Director01 July 1998Active
16, Rosebery Avenue, Harpenden, AL5 2QP

Director01 March 2004Active
21, Crescent Gardens, Ruislip, HA4 8SZ

Director11 March 2008Active
21, Crescent Gardens, Ruislip, HA4 8SZ

Director01 September 2002Active
54 Pursers Cross Road, Fulham, London, SW6 4QX

Director02 October 1996Active
90, Fenchurch Street, London, EC3M 4ST

Director23 February 2006Active
18 Ashchurch Grove, London, W12 9BT

Director01 March 2007Active
Boldshaves, Woodchurch, Ashford, TN26 3RA

Director-Active
144 Priory Park Road, London, NW6 7UU

Director08 January 1997Active
Flat 25 St Saviours Wharf, 23-25 Mill Street, London, SE1 2BE

Director-Active
90, Fenchurch Street, London, EC3M 4ST

Director01 November 2016Active
90, Fenchurch Street, London, EC3M 4ST

Director01 July 1999Active
144 Tilkey Road, Coggeshall, CO6 1QN

Director-Active
90, Fenchurch Street, London, EC3M 4ST

Director01 July 2012Active

People with Significant Control

Thomas Miller (Uk) Holdings Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Fenchurch Street, London, England, EC3M 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-27Accounts

Legacy.

Download
2023-09-27Other

Legacy.

Download
2023-09-27Other

Legacy.

Download
2023-04-19Officers

Termination director company with name termination date.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-25Accounts

Legacy.

Download
2021-09-27Other

Legacy.

Download
2021-09-27Other

Legacy.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-22Accounts

Legacy.

Download
2020-10-22Other

Legacy.

Download
2020-10-22Other

Legacy.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Officers

Termination director company with name termination date.

Download
2019-12-18Officers

Termination director company with name termination date.

Download
2019-12-18Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.