THOMAS MILLER & CO. LIMITED
LONDON

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

Company number 01898192
Status Active
Incorporation Date 21 March 1985
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Simon Lacy Main as a director on 7 December 2016; Appointment of Mr Rodney Lingard as a director on 24 November 2016. The most likely internet sites of THOMAS MILLER & CO. LIMITED are www.thomasmillerco.co.uk, and www.thomas-miller-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight 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 Co Limited is a Private Limited Company. The company registration number is 01898192. Thomas Miller Co Limited has been working since 21 March 1985. The present status of the company is Active. The registered address of Thomas Miller Co Limited is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. ANDERSON, Jay Ellen is a Director of the company. EVANS, Timothy Martin is a Director of the company. FLEMING, Gregory is a Director of the company. GAMBLIN, Angela is a Director of the company. GOLDTHORPE, Jonathan Michael is a Director of the company. GRAINGER, Robert Marshall is a Director of the company. HALPENNY, Kieran Patrick is a Director of the company. JARRETT, Michael Andrew is a Director of the company. JONES, Andrew Charles is a Director of the company. KESTERTON, Bruce Murray is a Director of the company. LINGARD, Rodney is a Director of the company. MACTAVISH, Alistair Kenneth is a Director of the company. O'SULLIVAN, Brian Christopher is a Director of the company. PARFITT, Craig Geraint is a Director of the company. SALIM, Ahmed is a Director of the company. SWEET, Kevin David is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Director BECKETT, Michael Ernest has been resigned. Director BROWN, Christopher John has been resigned. Director COGHLIN, Terence George has been resigned. Director DONNELLAN, Peter has been resigned. Director FENTON, Charles Edward has been resigned. Director FROST, Francis Aylmer has been resigned. Director GAMBLIN, Angela has been resigned. Director HOLFORD, Mark Douglas has been resigned. Director JAMES, Stephen John Barnes has been resigned. Director JARRETT, Ian Richard has been resigned. Director JARRETT, Ian Richard has been resigned. Director JARRETT, Ian Richard has been resigned. Director JARRETT, Michael Andrew has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director JONES, Andrew Charles has been resigned. Director LAWTON, Mark Russell has been resigned. Director LEWIN, Colin Eric has been resigned. Director MAIN, Simon Lacy has been resigned. Director MAIN, William Hill has been resigned. Director MARTIN-CLARK, David Lindsay has been resigned. Director MASSEY, Peregrine Tatton Eyre has been resigned. Director MORRIS, John Richard has been resigned. Director NEAGLE, Paul Francis Justin has been resigned. Director PALMER, Reginald James has been resigned. Director READMAN, Rupert Neil has been resigned. Director SCAMBLER, Richard David has been resigned. Director SEYMOUR, Timothy Massingham has been resigned. Director STONE, Peter John has been resigned. Director VERNAU, Kim Elizabeth has been resigned. Director VERNAU, Kim Elizabeth has been resigned. Director WODEHOUSE, Hugh Capel has been resigned. Director WODEHOUSE, Hugh Capel has been resigned. Director WYNN WILLIAMS, Hugo James has been resigned. Director WYNN WILLIAMS, Hugo James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009
Director
ANDERSON, Jay Ellen
Appointed Date: 01 July 2008
64 years old
Director
EVANS, Timothy Martin
Appointed Date: 01 February 2009
61 years old
Director
FLEMING, Gregory
Appointed Date: 03 October 2011
61 years old
Director
GAMBLIN, Angela
Appointed Date: 15 December 2014
61 years old
Director
GOLDTHORPE, Jonathan Michael
Appointed Date: 15 December 2014
59 years old
Director
GRAINGER, Robert Marshall
Appointed Date: 25 September 1999
70 years old
Director
HALPENNY, Kieran Patrick
Appointed Date: 04 September 2012
59 years old
Director
JARRETT, Michael Andrew
Appointed Date: 15 December 2014
71 years old
Director
JONES, Andrew Charles
Appointed Date: 15 December 2014
58 years old
Director
KESTERTON, Bruce Murray
Appointed Date: 16 May 1997
67 years old
Director
LINGARD, Rodney
Appointed Date: 24 November 2016
68 years old
Director
MACTAVISH, Alistair Kenneth
Appointed Date: 15 December 2014
54 years old
Director
O'SULLIVAN, Brian Christopher
Appointed Date: 15 December 2014
71 years old
Director
PARFITT, Craig Geraint
Appointed Date: 01 October 2015
55 years old
Director
SALIM, Ahmed
Appointed Date: 14 May 2010
60 years old
Director
SWEET, Kevin David
Appointed Date: 15 December 2014
60 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Director
BECKETT, Michael Ernest
Resigned: 31 March 1995
89 years old
Director
BROWN, Christopher John
Resigned: 01 April 2007
Appointed Date: 01 March 2006
64 years old
Director
COGHLIN, Terence George
Resigned: 28 February 2001
84 years old
Director
DONNELLAN, Peter
Resigned: 01 March 2006
Appointed Date: 01 January 1995
74 years old
Director
FENTON, Charles Edward
Resigned: 31 January 2008
Appointed Date: 01 March 2006
61 years old
Director
FROST, Francis Aylmer
Resigned: 01 January 1995
80 years old
Director
GAMBLIN, Angela
Resigned: 31 December 2011
Appointed Date: 01 October 2007
61 years old
Director
HOLFORD, Mark Douglas
Resigned: 15 July 2011
Appointed Date: 31 December 2008
74 years old
Director
JAMES, Stephen John Barnes
Resigned: 01 March 2006
Appointed Date: 22 July 1993
80 years old
Director
JARRETT, Ian Richard
Resigned: 31 July 2016
Appointed Date: 15 December 2014
74 years old
Director
JARRETT, Ian Richard
Resigned: 31 December 2011
Appointed Date: 01 July 2010
74 years old
Director
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 01 March 2006
74 years old
Director
JARRETT, Michael Andrew
Resigned: 31 December 2011
Appointed Date: 01 March 2006
71 years old
Director
JENKINSON, Andrew Timothy
Resigned: 31 August 2008
Appointed Date: 01 November 2000
72 years old
Director
JONES, Andrew Charles
Resigned: 31 December 2011
Appointed Date: 01 October 2007
58 years old
Director
LAWTON, Mark Russell
Resigned: 19 July 2011
Appointed Date: 01 July 2008
66 years old
Director
LEWIN, Colin Eric
Resigned: 31 July 2009
Appointed Date: 01 March 2006
66 years old
Director
MAIN, Simon Lacy
Resigned: 07 December 2016
Appointed Date: 15 December 2014
66 years old
Director
MAIN, William Hill
Resigned: 01 March 2006
Appointed Date: 01 September 2001
82 years old
Director
MARTIN-CLARK, David Lindsay
Resigned: 16 April 1999
88 years old
Director
MASSEY, Peregrine Tatton Eyre
Resigned: 01 March 2006
Appointed Date: 01 January 1996
73 years old
Director
MORRIS, John Richard
Resigned: 31 December 2011
Appointed Date: 01 April 2007
71 years old
Director
NEAGLE, Paul Francis Justin
Resigned: 01 March 2006
Appointed Date: 17 April 1999
70 years old
Director
PALMER, Reginald James
Resigned: 22 July 1993
93 years old
Director
READMAN, Rupert Neil
Resigned: 01 March 2006
Appointed Date: 01 July 2001
76 years old
Director
SCAMBLER, Richard David
Resigned: 25 September 1999
Appointed Date: 16 May 1997
83 years old
Director
SEYMOUR, Timothy Massingham
Resigned: 10 March 2006
Appointed Date: 01 September 2001
77 years old
Director
STONE, Peter John
Resigned: 03 December 1999
Appointed Date: 01 April 1995
79 years old
Director
VERNAU, Kim Elizabeth
Resigned: 01 October 2015
Appointed Date: 15 December 2014
62 years old
Director
VERNAU, Kim Elizabeth
Resigned: 31 December 2011
Appointed Date: 01 July 2010
62 years old
Director
WODEHOUSE, Hugh Capel
Resigned: 01 March 2006
Appointed Date: 17 April 1999
80 years old
Director
WODEHOUSE, Hugh Capel
Resigned: 16 May 1997
80 years old
Director
WYNN WILLIAMS, Hugo James
Resigned: 01 March 2006
Appointed Date: 16 May 1997
70 years old
Director
WYNN WILLIAMS, Hugo James
Resigned: 01 January 1996
70 years old

THOMAS MILLER & CO. LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Termination of appointment of Simon Lacy Main as a director on 7 December 2016
24 Nov 2016
Appointment of Mr Rodney Lingard as a director on 24 November 2016
11 Oct 2016
Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016
11 Oct 2016
Director's details changed for Mr Kevin David Sweet on 11 October 2016
...
... and 180 more events
23 Feb 1987
Company type changed from pri to UNLTD
15 Jan 1987
New director appointed
06 Dec 1986
Return made up to 11/11/86; full list of members
21 Mar 1985
Certificate of incorporation
21 Mar 1985
Incorporation

THOMAS MILLER & CO. LIMITED Charges

16 December 2005
Floating charge over receivables due under the memorandum of services agreements
Delivered: 19 December 2005
Status: Satisfied on 24 March 2009
Persons entitled: Tmc Trustee Company Limited as the Trustee of the Thomas Miller & Co Limited Retirementbenefits Scheme
Description: Floating charge all right title benefits and interest in…

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