THOMAS MILLER CLAIMS MANAGEMENT LIMITED
LONDON THOMAS MILLER LITIGATION MANAGEMENT LIMITED RBCO 366 LIMITED

Hellopages » City of London » City of London » EC3M 4ST

Company number 04246831
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 January 2017; Full accounts made up to 31 December 2015; Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016. The most likely internet sites of THOMAS MILLER CLAIMS MANAGEMENT LIMITED are www.thomasmillerclaimsmanagement.co.uk, and www.thomas-miller-claims-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Miller Claims Management Limited is a Private Limited Company. The company registration number is 04246831. Thomas Miller Claims Management Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Thomas Miller Claims Management Limited is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. BOND, Patrick Mark is a Director of the company. FENTON, Charles Edward is a Director of the company. GAMBLIN, Angela is a Director of the company. GOLDTHORPE, Jonathan Michael is a Director of the company. HUNT, Stephen Edward James is a Director of the company. JACKSON, Peter Anthony is a Director of the company. SHAH, Sejul is a Director of the company. VAN KEMPEN, Fredericus Jean Gilbert is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BROWN, Christopher John has been resigned. Director CUNNINGHAM, Redvers Paul has been resigned. Director JARRETT, Ian Richard has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director SALIM, Ahmed has been resigned. Director WODEHOUSE, Hugh Capel has been resigned. Director WYNN WILLIAMS, Hugo James has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009
Director
BOND, Patrick Mark
Appointed Date: 01 September 2007
66 years old
Director
FENTON, Charles Edward
Appointed Date: 01 October 2007
61 years old
Director
GAMBLIN, Angela
Appointed Date: 30 April 2008
61 years old
Director
GOLDTHORPE, Jonathan Michael
Appointed Date: 01 January 2017
59 years old
Director
HUNT, Stephen Edward James
Appointed Date: 01 October 2013
47 years old
Director
JACKSON, Peter Anthony
Appointed Date: 01 September 2007
69 years old
Director
SHAH, Sejul
Appointed Date: 01 August 2008
55 years old
Director
VAN KEMPEN, Fredericus Jean Gilbert
Appointed Date: 01 October 2007
60 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 13 July 2001
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 13 July 2001
Appointed Date: 05 July 2001
Director
BROWN, Christopher John
Resigned: 30 April 2008
Appointed Date: 01 October 2007
64 years old
Director
CUNNINGHAM, Redvers Paul
Resigned: 21 September 2007
Appointed Date: 13 July 2001
57 years old
Director
JARRETT, Ian Richard
Resigned: 01 March 2008
Appointed Date: 13 July 2001
74 years old
Director
JENKINSON, Andrew Timothy
Resigned: 31 July 2008
Appointed Date: 01 October 2007
72 years old
Director
SALIM, Ahmed
Resigned: 21 September 2007
Appointed Date: 13 July 2001
60 years old
Director
WODEHOUSE, Hugh Capel
Resigned: 31 December 2006
Appointed Date: 13 July 2001
80 years old
Director
WYNN WILLIAMS, Hugo James
Resigned: 07 February 2011
Appointed Date: 01 October 2007
70 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 13 July 2001
Appointed Date: 05 July 2001

THOMAS MILLER CLAIMS MANAGEMENT LIMITED Events

23 Jan 2017
Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 January 2017
15 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Aug 2016
Director's details changed for Mr Fredericus Jean Gilbert Van Kempen on 17 August 2016
...
... and 83 more events
31 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001
Company name changed rbco 366 LIMITED\certificate issued on 17/07/01
05 Jul 2001
Incorporation

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