THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED
LONDON

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

Company number 02131193
Status Active
Incorporation Date 12 May 1987
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 one hundred and eighteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Adrian Mee 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 LIMITED are www.thomasmillerprofessionalindemnity.co.uk, and www.thomas-miller-professional-indemnity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 Professional Indemnity Limited is a Private Limited Company. The company registration number is 02131193. Thomas Miller Professional Indemnity Limited has been working since 12 May 1987. The present status of the company is Active. The registered address of Thomas Miller Professional Indemnity 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. HARNAL, Rajiv Anil Akash is a Director of the company. MEE, Adrian is a Director of the company. SALIM, Ahmed is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Director BEVAN, Anne Glenys has been resigned. Director DONNELLAN, Peter has been resigned. Director EVANS, Andrew Martin has been resigned. Director GOLDIE, Charles William Homan has been resigned. Director JACOBS, Sarah Louise has been resigned. Director JARRETT, Ian Richard has been resigned. Director LEE, Dale Richard has been resigned. Director LINDREA, Peter Nigel has been resigned. Director MARSHALL, Helen Patricia has been resigned. Director MASSEY, Peregrine Tatton Eyre has been resigned. Director READMAN, Rupert Neil has been resigned. Director WODEHOUSE, Hugh Capel 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
CUNNINGHAM, Redvers Paul
Appointed Date: 01 July 1997
57 years old
Director
HARNAL, Rajiv Anil Akash
Appointed Date: 01 June 2012
64 years old
Director
MEE, Adrian
Appointed Date: 01 February 2013
56 years old
Director
SALIM, Ahmed
Appointed Date: 01 July 1995
60 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Director
BEVAN, Anne Glenys
Resigned: 01 October 1999
Appointed Date: 07 July 1993
88 years old
Director
DONNELLAN, Peter
Resigned: 07 July 1993
74 years old
Director
EVANS, Andrew Martin
Resigned: 18 September 1998
Appointed Date: 01 January 1998
59 years old
Director
GOLDIE, Charles William Homan
Resigned: 01 January 1997
Appointed Date: 07 July 1993
90 years old
Director
JACOBS, Sarah Louise
Resigned: 17 November 2004
Appointed Date: 01 October 1999
67 years old
Director
JARRETT, Ian Richard
Resigned: 31 December 2009
74 years old
Director
LEE, Dale Richard
Resigned: 27 October 1995
71 years old
Director
LINDREA, Peter Nigel
Resigned: 07 July 1993
81 years old
Director
MARSHALL, Helen Patricia
Resigned: 25 April 1997
Appointed Date: 01 July 1995
58 years old
Director
MASSEY, Peregrine Tatton Eyre
Resigned: 01 June 2012
Appointed Date: 31 December 2006
73 years old
Director
READMAN, Rupert Neil
Resigned: 17 November 2004
Appointed Date: 01 January 1997
76 years old
Director
WODEHOUSE, Hugh Capel
Resigned: 31 December 2006
80 years old
Director
WRIGHT, Peter James Lowndes
Resigned: 01 February 1996
Appointed Date: 07 July 1993
85 years old

Persons With Significant Control

Thomas Miller Professional Indemnity (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Oct 2016
Director's details changed for Mr Adrian Mee 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 108 more events
14 Jan 1988
Secretary resigned;new secretary appointed
24 Sep 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
07 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1987
Accounting reference date notified as 31/12
12 May 1987
Certificate of Incorporation

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