THOMAS MILLER P&I LTD
LONDON

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

Company number 01901414
Status Active
Incorporation Date 1 April 1985
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and fifty 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; Director's details changed for Dr Chao Wu on 11 October 2016. The most likely internet sites of THOMAS MILLER P&I LTD are www.thomasmillerpi.co.uk, and www.thomas-miller-p-i.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 P I Ltd is a Private Limited Company. The company registration number is 01901414. Thomas Miller P I Ltd has been working since 01 April 1985. The present status of the company is Active. The registered address of Thomas Miller P I 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. KNIGHT, Paul Jonathan Olsen is a Director of the company. MACKINNON, Alan Alexander John 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 JARRETT, Ian Richard has been resigned. Director ASTBURY, Peter John Hammond has been resigned. Director BAKER, James has been resigned. Director BARRETT, Jeremy Ernest has been resigned. Director BATES, Richard Dawson Hoult has been resigned. Director BENNETT, Philip Edwin has been resigned. Director BINNER, James Whitehead May has been resigned. Director BISHOP, Hugh Charles has been resigned. Director BLANKLEY, Anthony Alfred has been resigned. Director BOWEN, Michael Charles has been resigned. Director BROOKS, Nigel Iain has been resigned. Director CAKEBREAD, John Bruce has been resigned. Director CAMERON, Kenneth Walter has been resigned. Director CARPENTER, Richard Forbes has been resigned. Director CARTER, Mark Risden has been resigned. Director CASE, Richard Henry Vaughan has been resigned. Director CHAN, Kit has been resigned. Director CHATTELEYN, Cedric has been resigned. Director CLACY, Philip Brian has been resigned. Director COSTI, Kyriacos Georgiou has been resigned. Director COURTIES, Helene Laurence has been resigned. Director COUVADELLI, Alexandra has been resigned. Director CULLEY, John Andrew has been resigned. Director DAINES, Graham Robert has been resigned. Director DONNELLAN, Peter has been resigned. Director DRAKE, Gordon Charles has been resigned. Director EDMOND, Jeremy John Hunter has been resigned. Director ELMER, Charles James Edward has been resigned. Director ELSDEN, Ursula has been resigned. Director EVANS, Daniel John has been resigned. Director FENTON, Charles Edward has been resigned. Director FIELDER, Anthony Royden has been resigned. Director FINK, Michael has been resigned. Director FINK, Sonja has been resigned. Director FOSTER, Ernest Alfred has been resigned. Director GAMBLIN, Angela has been resigned. Director GAMBLIN, Angela has been resigned. Director GOLDTHORPE, Jonathan Michael has been resigned. Director GRAHAM, Andrew Robert has been resigned. Director GRANT, Sophia has been resigned. Director HAGAN, Amanda has been resigned. Director HAINES, Martyn has been resigned. Director HALL, Susanne Louise has been resigned. Director HARVEY, Stephen has been resigned. Director HEBERT, Lance Anthony has been resigned. Director HEDGELAND, Alan Frank has been resigned. Director HILL, Humphrey Morrison has been resigned. Director JACKSON, Peter Anthony has been resigned. Director JAMES, Stephen John Barnes has been resigned. Director JARRETT, Michael Andrew has been resigned. Director JILLINGS, John Edward has been resigned. Director JONES, Andrew Charles has been resigned. Director JONES, Andrew Charles has been resigned. Director KENNEDY, Anthony James has been resigned. Director KIRRANE, William has been resigned. Director LAWFORD, Hereward Michael Patrick has been resigned. Director LEE, Daniel has been resigned. Director LEWIN, Colin Eric has been resigned. Director LINGARD, Rodney has been resigned. Director LOCK, Sidney James has been resigned. Director LONG, Nigel Garland has been resigned. Director LUMBERS, Karl Stewart has been resigned. Director MAIN, Simon Lacy has been resigned. Director MAIN, Simon Lacy has been resigned. Director MASON, George Alexander has been resigned. Director MASSEY, Peregrine Tatton Eyre has been resigned. Director MCPHAIL, Alastair John has been resigned. Director MENEAR, Nicholas Leyland has been resigned. Director MITCHELL, Marion Joan has been resigned. Director MURPHY, Anthony James has been resigned. Director NEAGLE, Paul Francis Justin has been resigned. Director NICHOLS, Philip Kenneth has been resigned. Director PALMER, Reginald James has been resigned. Director PATERSON, Peter Kenneth has been resigned. Director PILLEY, Richard Joseph has been resigned. Director POWELL, David Windsor has been resigned. Director RANKIN, Kenneth Syme has been resigned. Director READMAN, Rupert Neil has been resigned. Director REES, Jacqueline Marcia has been resigned. Director RILEY, Jason Peter has been resigned. Director RUANE, Patrick Joseph has been resigned. Director SANSOM, Nicholas Charles has been resigned. Director SESSIONS, Paul Mark has been resigned. Director SHARP, Andrew Gordon has been resigned. Director SOUTH, Julian Ross has been resigned. Director STAFF, Neil has been resigned. Director TILLEY, John Dennis has been resigned. Director TODD, Stuart James has been resigned. Director TOWNSON, Hugh Maxwell has been resigned. Director TURNER, John Charles has been resigned. Director TURNER, Martin Robert has been resigned. Director VERNAU, Kim Elizabeth has been resigned. Director WATERMAN, Matthew has been resigned. Director WHITE, Michele Rinette has been resigned. Director WHITEAR, Nicholas James has been resigned. Director WRIGHT, Peter James Lowndes has been resigned. The company operates in "Activities of insurance agents and brokers".


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

71 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
TAYLOR, Andrew John
Appointed Date: 01 April 2014
55 years old
Director
WU, Chao, Dr
Appointed Date: 01 August 2006
62 years old
Director
WYNN-WILLIAMS, Huw James

70 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Director
ASTBURY, Peter John Hammond
Resigned: 31 December 2004
Appointed Date: 01 July 1999
65 years old
Director
BAKER, James
Resigned: 31 December 2004
73 years old
Director
BARRETT, Jeremy Ernest
Resigned: 04 December 2001
Appointed Date: 01 July 1999
69 years old
Director
BATES, Richard Dawson Hoult
Resigned: 31 December 2004
69 years old
Director
BENNETT, Philip Edwin
Resigned: 18 February 2000
80 years old
Director
BINNER, James Whitehead May
Resigned: 31 December 2004
Appointed Date: 01 July 1997
66 years old
Director
BISHOP, Hugh Charles
Resigned: 31 December 2004
79 years old
Director
BLANKLEY, Anthony Alfred
Resigned: 01 January 1999
Appointed Date: 20 July 1992
85 years old
Director
BOWEN, Michael Charles
Resigned: 31 December 2004
Appointed Date: 01 July 1999
77 years old
Director
BROOKS, Nigel Iain
Resigned: 31 December 2004
Appointed Date: 08 June 1995
69 years old
Director
CAKEBREAD, John Bruce
Resigned: 01 January 1999
83 years old
Director
CAMERON, Kenneth Walter
Resigned: 02 October 2000
Appointed Date: 08 June 1995
66 years old
Director
CARPENTER, Richard Forbes
Resigned: 30 June 2002
84 years old
Director
CARTER, Mark Risden
Resigned: 10 January 2000
64 years old
Director
CASE, Richard Henry Vaughan
Resigned: 31 December 2004
Appointed Date: 01 July 1996
67 years old
Director
CHAN, Kit
Resigned: 31 December 2004
Appointed Date: 01 January 2001
73 years old
Director
CHATTELEYN, Cedric
Resigned: 31 December 2004
Appointed Date: 01 July 2003
56 years old
Director
CLACY, Philip Brian
Resigned: 31 December 2004
Appointed Date: 08 June 1995
60 years old
Director
COSTI, Kyriacos Georgiou
Resigned: 10 April 1998
69 years old
Director
COURTIES, Helene Laurence
Resigned: 31 December 2004
Appointed Date: 01 July 1996
63 years old
Director
COUVADELLI, Alexandra
Resigned: 31 December 2004
Appointed Date: 01 July 2002
57 years old
Director
CULLEY, John Andrew
Resigned: 31 December 2004
62 years old
Director
DAINES, Graham Robert
Resigned: 31 December 2014
76 years old
Director
DONNELLAN, Peter
Resigned: 31 December 2004
74 years old
Director
DRAKE, Gordon Charles
Resigned: 31 December 2004
77 years old
Director
EDMOND, Jeremy John Hunter
Resigned: 01 January 1998
Appointed Date: 20 July 1992
78 years old
Director
ELMER, Charles James Edward
Resigned: 31 December 2004
Appointed Date: 08 June 1995
69 years old
Director
ELSDEN, Ursula
Resigned: 31 December 2004
Appointed Date: 01 July 2001
74 years old
Director
EVANS, Daniel John
Resigned: 31 December 2004
Appointed Date: 01 July 1998
59 years old
Director
FENTON, Charles Edward
Resigned: 06 July 2007
Appointed Date: 01 July 1998
61 years old
Director
FIELDER, Anthony Royden
Resigned: 31 December 2004
Appointed Date: 08 June 1995
72 years old
Director
FINK, Michael
Resigned: 31 December 2004
Appointed Date: 01 July 1997
85 years old
Director
FINK, Sonja
Resigned: 01 January 1998
Appointed Date: 08 June 1995
64 years old
Director
FOSTER, Ernest Alfred
Resigned: 31 December 2004
Appointed Date: 01 July 1998
73 years old
Director
GAMBLIN, Angela
Resigned: 25 March 2010
Appointed Date: 11 July 2007
61 years old
Director
GAMBLIN, Angela
Resigned: 31 December 2004
Appointed Date: 01 July 1998
61 years old
Director
GOLDTHORPE, Jonathan Michael
Resigned: 01 April 2014
Appointed Date: 19 January 2004
59 years old
Director
GRAHAM, Andrew Robert
Resigned: 31 December 2004
74 years old
Director
GRANT, Sophia
Resigned: 31 December 2004
Appointed Date: 01 July 2003
60 years old
Director
HAGAN, Amanda
Resigned: 31 December 2004
Appointed Date: 01 July 2002
54 years old
Director
HAINES, Martyn
Resigned: 31 December 2004
Appointed Date: 01 July 2000
69 years old
Director
HALL, Susanne Louise
Resigned: 31 December 2004
Appointed Date: 01 July 2003
52 years old
Director
HARVEY, Stephen
Resigned: 05 March 2004
63 years old
Director
HEBERT, Lance Anthony
Resigned: 31 December 2004
67 years old
Director
HEDGELAND, Alan Frank
Resigned: 31 December 2004
Appointed Date: 08 June 1995
77 years old
Director
HILL, Humphrey Morrison
Resigned: 19 March 1996
72 years old
Director
JACKSON, Peter Anthony
Resigned: 31 December 2004
Appointed Date: 01 July 1999
69 years old
Director
JAMES, Stephen John Barnes
Resigned: 31 December 2004
80 years old
Director
JARRETT, Michael Andrew
Resigned: 31 December 2004
71 years old
Director
JILLINGS, John Edward
Resigned: 30 April 1994
Appointed Date: 01 January 1993
94 years old
Director
JONES, Andrew Charles
Resigned: 15 March 2013
Appointed Date: 11 July 2007
58 years old
Director
JONES, Andrew Charles
Resigned: 31 December 2004
Appointed Date: 01 July 1998
58 years old
Director
KENNEDY, Anthony James
Resigned: 31 December 2004
Appointed Date: 08 June 1995
79 years old
Director
KIRRANE, William
Resigned: 31 December 2004
Appointed Date: 01 July 1999
67 years old
Director
LAWFORD, Hereward Michael Patrick
Resigned: 31 December 2004
Appointed Date: 01 January 1994
80 years old
Director
LEE, Daniel
Resigned: 31 December 2004
Appointed Date: 01 July 2000
74 years old
Director
LEWIN, Colin Eric
Resigned: 31 December 2004
Appointed Date: 01 July 1999
66 years old
Director
LINGARD, Rodney
Resigned: 31 December 2004
Appointed Date: 08 June 1995
68 years old
Director
LOCK, Sidney James
Resigned: 08 June 2004
Appointed Date: 01 July 1999
71 years old
Director
LONG, Nigel Garland
Resigned: 31 December 2004
72 years old
Director
LUMBERS, Karl Stewart
Resigned: 31 December 2004
Appointed Date: 01 January 1994
75 years old
Director
MAIN, Simon Lacy
Resigned: 07 December 2016
Appointed Date: 20 February 2014
66 years old
Director
MAIN, Simon Lacy
Resigned: 31 December 2004
Appointed Date: 20 July 1992
66 years old
Director
MASON, George Alexander
Resigned: 29 September 1999
89 years old
Director
MASSEY, Peregrine Tatton Eyre
Resigned: 31 December 2004
Appointed Date: 16 October 1996
73 years old
Director
MCPHAIL, Alastair John
Resigned: 31 December 2004
Appointed Date: 01 January 2001
76 years old
Director
MENEAR, Nicholas Leyland
Resigned: 31 March 1999
Appointed Date: 01 July 1996
59 years old
Director
MITCHELL, Marion Joan
Resigned: 31 December 2004
76 years old
Director
MURPHY, Anthony James
Resigned: 02 July 1999
Appointed Date: 20 July 1992
89 years old
Director
NEAGLE, Paul Francis Justin
Resigned: 31 December 2004
Appointed Date: 01 August 1998
70 years old
Director
NICHOLS, Philip Kenneth
Resigned: 31 December 2004
74 years old
Director
PALMER, Reginald James
Resigned: 30 April 1996
93 years old
Director
PATERSON, Peter Kenneth
Resigned: 31 December 2004
Appointed Date: 01 July 2002
64 years old
Director
PILLEY, Richard Joseph
Resigned: 31 July 1998
88 years old
Director
POWELL, David Windsor
Resigned: 26 April 2002
Appointed Date: 01 July 2000
86 years old
Director
RANKIN, Kenneth Syme
Resigned: 31 January 2000
Appointed Date: 08 June 1995
87 years old
Director
READMAN, Rupert Neil
Resigned: 22 July 2011
76 years old
Director
REES, Jacqueline Marcia
Resigned: 14 August 1998
Appointed Date: 01 January 1994
68 years old
Director
RILEY, Jason Peter
Resigned: 31 December 2004
Appointed Date: 29 July 2002
59 years old
Director
RUANE, Patrick Joseph
Resigned: 31 December 2004
Appointed Date: 01 July 1997
59 years old
Director
SANSOM, Nicholas Charles
Resigned: 31 December 2004
Appointed Date: 19 March 1996
70 years old
Director
SESSIONS, Paul Mark
Resigned: 31 December 2004
Appointed Date: 01 January 2001
61 years old
Director
SHARP, Andrew Gordon
Resigned: 21 September 2004
77 years old
Director
SOUTH, Julian Ross
Resigned: 31 December 2004
71 years old
Director
STAFF, Neil
Resigned: 31 December 2004
Appointed Date: 08 June 1995
71 years old
Director
TILLEY, John Dennis
Resigned: 31 May 1995
91 years old
Director
TODD, Stuart James
Resigned: 31 October 1998
76 years old
Director
TOWNSON, Hugh Maxwell
Resigned: 26 November 1999
Appointed Date: 08 June 1995
72 years old
Director
TURNER, John Charles
Resigned: 31 December 2004
Appointed Date: 08 June 1995
63 years old
Director
TURNER, Martin Robert
Resigned: 31 December 2004
Appointed Date: 01 July 1999
62 years old
Director
VERNAU, Kim Elizabeth
Resigned: 31 December 2004
Appointed Date: 08 June 1995
62 years old
Director
WATERMAN, Matthew
Resigned: 31 December 2004
Appointed Date: 01 July 2002
58 years old
Director
WHITE, Michele Rinette
Resigned: 31 December 2004
Appointed Date: 01 July 2003
59 years old
Director
WHITEAR, Nicholas James
Resigned: 31 December 2004
Appointed Date: 01 January 2000
64 years old
Director
WRIGHT, Peter James Lowndes
Resigned: 01 June 2003
85 years old

Persons With Significant Control

Thomas Miller (Uk) Holdings Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS MILLER P&I LTD 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
11 Oct 2016
Director's details changed for Dr Chao Wu on 11 October 2016
11 Oct 2016
Director's details changed for Mr Alan Alexander John Mackinnon on 11 October 2016
11 Oct 2016
Director's details changed for Mr Paul Jonathan Olsen Knight on 11 October 2016
...
... and 240 more events
30 Jan 1996
Application for reregistration from UNLTD to LTD
26 Jan 1996
Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1995
New director appointed
05 Jul 1995
New director appointed
29 Jun 1995
New director appointed

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