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THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED

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

This company is commonly known as Thomas Miller Professional Indemnity (holdings) Limited. The company was founded 28 years ago and was given the registration number 03137395. The firm's registered office is in LONDON. You can find them at 90 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED
Company Number:03137395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

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

Director01 June 2012Active
90, Fenchurch Street, London, EC3M 4ST

Director01 June 2012Active
90, Fenchurch Street, London, EC3M 4ST

Director01 June 2012Active
90, Fenchurch Street, London, EC3M 4ST

Director01 June 2012Active
90, Fenchurch Street, London, EC3M 4ST

Director15 January 2013Active
2, Garrard Road, Banstead, United Kingdom, SM7 2ER

Secretary20 December 1995Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Secretary13 December 1995Active
Brooklands Cottage, The Street, Compton, GU3 1ED

Director01 January 2005Active
90, Fenchurch Street, London, EC3M 4ST

Director01 June 2012Active
2 Garrard Road, Banstead, SM7 2ER

Director20 December 1995Active
90, Fenchurch Street, London, EC3M 4ST

Director15 January 2013Active
18a, Holmwood Gardens, London, N3 3NS

Director01 January 2009Active
Boldshaves, Woodchurch, Ashford, TN26 3RA

Director17 November 2004Active
Flat 3, 13-14 Blackheath Grove, London, SE3 0DQ

Director01 January 2005Active
50 Doneraile Street, London, SW6 6EP

Director20 December 1995Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director13 December 1995Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director13 December 1995Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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