THOMAS MILLER PROFESSIONS LTD
LONDON THOMAS MILLER ADVISORY SERVICES LTD THOMAS MILLER RISK MANAGEMENT (UK) LTD CGU RISK MANAGEMENT LIMITED COMMERCIAL UNION RISK MANAGEMENT LIMITED

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

Company number 01206978
Status Active
Incorporation Date 10 April 1975
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 seventy-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Stuart Allan Munro as a director on 31 December 2016; Termination of appointment of Roger Lewis as a director on 31 December 2016. The most likely internet sites of THOMAS MILLER PROFESSIONS LTD are www.thomasmillerprofessions.co.uk, and www.thomas-miller-professions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty 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 Professions Ltd is a Private Limited Company. The company registration number is 01206978. Thomas Miller Professions Ltd has been working since 10 April 1975. The present status of the company is Active. The registered address of Thomas Miller Professions Ltd 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. SALIM, Ahmed is a Director of the company. VAN KEMPEN, Fredericus Jean Gilbert is a Director of the company. Secretary FIROOZAN, Sarah has been resigned. Secretary GRANT, Keith Nigel has been resigned. Secretary JARRETT, Ian Richard has been resigned. Secretary CGNU COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Oliver James Stuart has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BILIK, Marek Leopald has been resigned. Director BIRD, John William has been resigned. Director BRISTOW, Alan has been resigned. Director CAMERON, George Andrew has been resigned. Director CARTER, John Gordon Thomas, Sir has been resigned. Director CHARMAN, Christopher John has been resigned. Director DICKSON, Gordon Charles Alexander, Professor has been resigned. Director DOHERTY, Thomas James has been resigned. Director DONNELLAN, Peter has been resigned. Director FENTON, Charles Edward has been resigned. Director FORD, Michael Derek has been resigned. Director HOMER, Andrew Charles has been resigned. Director JARRETT, Ian Richard has been resigned. Director KESTERTON, Bruce Murray has been resigned. Director KESTERTON, Bruce Murray has been resigned. Director LEWIS, Roger has been resigned. Director MASSEY, Peregrine Tatton Eyre has been resigned. Director MUNRO, Stuart Allan has been resigned. Director POWELL, Christopher Waring has been resigned. Director ROBERY, Marion has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director TEASDALE, Vicki has been resigned. Director TRICKER, Lee Alexander has been resigned. Director WARD, Peter Geoffrey has been resigned. Director WATSON, Clive Anthony 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 November 2007
57 years old
Director
HARNAL, Rajiv Anil Akash
Appointed Date: 01 June 2012
64 years old
Director
SALIM, Ahmed
Appointed Date: 28 November 2011
60 years old
Director
VAN KEMPEN, Fredericus Jean Gilbert
Appointed Date: 01 June 2012
60 years old

Resigned Directors

Secretary
FIROOZAN, Sarah
Resigned: 28 February 1998
Appointed Date: 10 October 1994
Secretary
GRANT, Keith Nigel
Resigned: 30 June 1998
Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 31 August 2001
Secretary
CGNU COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2001
Appointed Date: 01 July 1998
Director
BAKER, Oliver James Stuart
Resigned: 31 December 2011
Appointed Date: 15 April 2008
52 years old
Director
BIGGS, Michael Nicholas
Resigned: 31 August 2001
Appointed Date: 13 November 2000
73 years old
Director
BILIK, Marek Leopald
Resigned: 31 October 1999
Appointed Date: 04 July 1996
80 years old
Director
BIRD, John William
Resigned: 30 June 1998
Appointed Date: 26 April 1994
84 years old
Director
BRISTOW, Alan
Resigned: 30 April 1999
85 years old
Director
CAMERON, George Andrew
Resigned: 14 August 2003
Appointed Date: 01 October 2001
82 years old
Director
CARTER, John Gordon Thomas, Sir
Resigned: 31 December 1993
87 years old
Director
CHARMAN, Christopher John
Resigned: 31 August 2007
Appointed Date: 01 November 1999
70 years old
Director
DICKSON, Gordon Charles Alexander, Professor
Resigned: 26 February 2004
76 years old
Director
DOHERTY, Thomas James
Resigned: 31 July 2001
Appointed Date: 01 December 1998
67 years old
Director
DONNELLAN, Peter
Resigned: 31 December 2011
Appointed Date: 01 November 2007
74 years old
Director
FENTON, Charles Edward
Resigned: 27 November 2012
Appointed Date: 14 September 2012
61 years old
Director
FORD, Michael Derek
Resigned: 31 March 1994
90 years old
Director
HOMER, Andrew Charles
Resigned: 03 July 1998
Appointed Date: 01 January 1998
72 years old
Director
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 29 November 2005
74 years old
Director
KESTERTON, Bruce Murray
Resigned: 13 February 2013
Appointed Date: 27 November 2012
67 years old
Director
KESTERTON, Bruce Murray
Resigned: 01 November 2007
Appointed Date: 31 August 2001
67 years old
Director
LEWIS, Roger
Resigned: 31 December 2016
Appointed Date: 09 April 2015
55 years old
Director
MASSEY, Peregrine Tatton Eyre
Resigned: 01 June 2012
Appointed Date: 01 November 2007
73 years old
Director
MUNRO, Stuart Allan
Resigned: 31 December 2016
Appointed Date: 09 April 2015
68 years old
Director
POWELL, Christopher Waring
Resigned: 28 June 1996
88 years old
Director
ROBERY, Marion
Resigned: 31 December 2011
Appointed Date: 29 November 2005
76 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 13 November 2000
78 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 31 August 2001
Appointed Date: 13 November 2000
75 years old
Director
TEASDALE, Vicki
Resigned: 02 August 2013
Appointed Date: 01 June 2012
46 years old
Director
TRICKER, Lee Alexander
Resigned: 31 December 2011
Appointed Date: 01 October 2001
64 years old
Director
WARD, Peter Geoffrey
Resigned: 31 December 1997
83 years old
Director
WATSON, Clive Anthony
Resigned: 31 August 2001
Appointed Date: 01 December 1998
67 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 PROFESSIONS LTD Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Jan 2017
Termination of appointment of Stuart Allan Munro as a director on 31 December 2016
26 Jan 2017
Termination of appointment of Roger Lewis as a director on 31 December 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
...
... and 169 more events
28 Sep 1987
Director resigned
01 May 1987
Director's particulars changed
14 Apr 1987
Return made up to 17/03/87; full list of members
30 Apr 1986
Full accounts made up to 31 December 1985
30 Apr 1986
Return made up to 24/03/86; full list of members

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