THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED
LONDON

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

Company number 03137395
Status Active
Incorporation Date 13 December 1995
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 ninety-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016; Director's details changed for Mr Ahmed Salim on 3 October 2016. The most likely internet sites of THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED are www.thomasmillerprofessionalindemnityholdings.co.uk, and www.thomas-miller-professional-indemnity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 Professional Indemnity Holdings Limited is a Private Limited Company. The company registration number is 03137395. Thomas Miller Professional Indemnity Holdings Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Thomas Miller Professional Indemnity Holdings Limited is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. CUNNINGHAM, Redvers Paul is a Director of the company. HALPENNY, Kieran Patrick is a Director of the company. HARNAL, Rajiv Anil Akash is a Director of the company. KESTERTON, Bruce Murray is a Director of the company. SALIM, Ahmed 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, Nicola Ann has been resigned. Director BULL, Jonathan Richard Holbrook has been resigned. Director JARRETT, Ian Richard has been resigned. Director LEVEY, Miranda Kate has been resigned. Director MASSEY, Peregrine Tatton Eyre has been resigned. Director SIMPSON, David Andrew has been resigned. Director WODEHOUSE, Hugh Capel has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009

Director
CUNNINGHAM, Redvers Paul
Appointed Date: 01 June 2012
57 years old

Director
HALPENNY, Kieran Patrick
Appointed Date: 01 June 2012
59 years old

Director
HARNAL, Rajiv Anil Akash
Appointed Date: 01 June 2012
64 years old

Director
KESTERTON, Bruce Murray
Appointed Date: 15 January 2013
67 years old

Director
SALIM, Ahmed
Appointed Date: 01 June 2012
60 years old

Director
VAN KEMPEN, Fredericus Jean Gilbert
Appointed Date: 15 January 2013
60 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 20 December 1995

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 20 December 1995
Appointed Date: 13 December 1995

Director
BROWN, Nicola Ann
Resigned: 28 February 2008
Appointed Date: 01 January 2005
52 years old

Director
BULL, Jonathan Richard Holbrook
Resigned: 15 January 2013
Appointed Date: 01 June 2012
73 years old

Director
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 20 December 1995
74 years old

Director
LEVEY, Miranda Kate
Resigned: 15 January 2013
Appointed Date: 01 January 2009
49 years old

Director
MASSEY, Peregrine Tatton Eyre
Resigned: 01 June 2012
Appointed Date: 17 November 2004
73 years old

Director
SIMPSON, David Andrew
Resigned: 15 January 2013
Appointed Date: 01 January 2005
56 years old

Director
WODEHOUSE, Hugh Capel
Resigned: 31 December 2006
Appointed Date: 20 December 1995
80 years old

Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 20 December 1995
Appointed Date: 13 December 1995

Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 20 December 1995
Appointed Date: 13 December 1995

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 PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Oct 2016
Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016
03 Oct 2016
Director's details changed for Mr Ahmed Salim on 3 October 2016
03 Oct 2016
Director's details changed for Mr Rajiv Anil Akash Harnal on 3 October 2016
03 Oct 2016
Director's details changed for Mr Redvers Paul Cunningham on 3 October 2016
...
... and 87 more events
27 Dec 1995
Accounting reference date notified as 31/12
27 Dec 1995
Director resigned
27 Dec 1995
Director resigned
27 Dec 1995
Secretary resigned
13 Dec 1995
Incorporation