THOMAS MILLER P&I (EUROPE) LTD
LONDON SUNDERLAND P. & I. MANAGEMENT LIMITED

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

Company number 02920387
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Mrs Anke Newstead as a director on 20 February 2017; Termination of appointment of Simon Lacy Main as a director on 7 December 2016; Director's details changed for Dr Chao Wu on 11 October 2016. The most likely internet sites of THOMAS MILLER P&I (EUROPE) LTD are www.thomasmillerpieurope.co.uk, and www.thomas-miller-p-i-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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 P I Europe Ltd is a Private Limited Company. The company registration number is 02920387. Thomas Miller P I Europe Ltd has been working since 19 April 1994. The present status of the company is Active. The registered address of Thomas Miller P I Europe Ltd is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. BROWN, Christopher John is a Director of the company. CARDEN, Nigel John Patrick is a Director of the company. CLACY, Philip Brian is a Director of the company. KNIGHT, Paul Jonathan Olsen is a Director of the company. MACKINNON, Alan Alexander John is a Director of the company. NEWSTEAD, Anke is a Director of the company. ROBERY, Marion is a Director of the company. TAYLOR, Andrew John is a Director of the company. WU, Chao, Dr is a Director of the company. WYNN-WILLIAMS, Huw James is a Director of the company. Secretary CONWAY, Christopher Anthony has been resigned. Secretary JARRETT, Ian Richard has been resigned. Secretary PATEL, Sumanrai Mohanlal has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BISHOP, Hugh Charles has been resigned. Director DAINES, Graham Robert has been resigned. Director FENTON, Charles Edward has been resigned. Director FINN, James Gerald has been resigned. Director GAMBLIN, Angela has been resigned. Director GOLDTHORPE, Jonathan Michael has been resigned. Director JONES, Andrew Charles has been resigned. Director KILLICK, Robert Douglas John has been resigned. Director LINGARD, Rodney has been resigned. Director MAIN, Simon Lacy has been resigned. Director READMAN, Rupert Neil has been resigned. Director SHARP, Andrew Gordon has been resigned. Director TOWNSON, Hugh Maxwell has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009

Director
BROWN, Christopher John
Appointed Date: 11 July 2007
64 years old

Director
CARDEN, Nigel John Patrick
Appointed Date: 07 October 2006
71 years old

Director
CLACY, Philip Brian
Appointed Date: 30 April 2015
60 years old

Director
KNIGHT, Paul Jonathan Olsen
Appointed Date: 28 February 2011
59 years old

Director
MACKINNON, Alan Alexander John
Appointed Date: 28 February 2011
55 years old

Director
NEWSTEAD, Anke
Appointed Date: 20 February 2017
49 years old

Director
ROBERY, Marion
Appointed Date: 20 October 2014
76 years old

Director
TAYLOR, Andrew John
Appointed Date: 01 April 2014
55 years old

Director
WU, Chao, Dr
Appointed Date: 29 August 2006
62 years old

Director
WYNN-WILLIAMS, Huw James
Appointed Date: 21 June 1996
70 years old

Resigned Directors

Secretary
CONWAY, Christopher Anthony
Resigned: 15 June 1994
Appointed Date: 19 April 1994

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 21 June 1996

Secretary
PATEL, Sumanrai Mohanlal
Resigned: 21 June 1996
Appointed Date: 15 June 1994

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994

Director
BISHOP, Hugh Charles
Resigned: 23 December 2005
Appointed Date: 21 June 1996
79 years old

Director
DAINES, Graham Robert
Resigned: 31 December 2014
Appointed Date: 07 October 2006
76 years old

Director
FENTON, Charles Edward
Resigned: 09 October 2007
Appointed Date: 04 May 2006
61 years old

Director
FINN, James Gerald
Resigned: 21 June 1996
Appointed Date: 19 April 1994
92 years old

Director
GAMBLIN, Angela
Resigned: 25 March 2010
Appointed Date: 11 July 2007
61 years old

Director
GOLDTHORPE, Jonathan Michael
Resigned: 01 April 2014
Appointed Date: 07 October 2006
59 years old

Director
JONES, Andrew Charles
Resigned: 15 March 2013
Appointed Date: 11 July 2007
58 years old

Director
KILLICK, Robert Douglas John
Resigned: 21 June 1996
Appointed Date: 19 April 1994
94 years old

Director
LINGARD, Rodney
Resigned: 20 December 2006
Appointed Date: 21 June 1996
68 years old

Director
MAIN, Simon Lacy
Resigned: 07 December 2016
Appointed Date: 20 February 2014
66 years old

Director
READMAN, Rupert Neil
Resigned: 22 July 2011
Appointed Date: 07 October 2006
76 years old

Director
SHARP, Andrew Gordon
Resigned: 21 September 2004
Appointed Date: 21 June 1996
77 years old

Director
TOWNSON, Hugh Maxwell
Resigned: 26 November 1999
Appointed Date: 21 June 1996
72 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994

THOMAS MILLER P&I (EUROPE) LTD Events

21 Feb 2017
Appointment of Mrs Anke Newstead as a director on 20 February 2017
10 Jan 2017
Termination of appointment of Simon Lacy Main as a director on 7 December 2016
11 Oct 2016
Director's details changed for Dr Chao Wu on 11 October 2016
11 Oct 2016
Director's details changed for Mrs Marion Robery on 11 October 2016
11 Oct 2016
Director's details changed for Mr Alan Alexander John Mackinnon on 11 October 2016
...
... and 126 more events
26 Apr 1994
Secretary resigned

26 Apr 1994
New director appointed

26 Apr 1994
New director appointed

26 Apr 1994
New secretary appointed

19 Apr 1994
Incorporation