THOMAS MILLER (UK) HOLDINGS COMPANY LTD
LONDON MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED INGLEBY (1192) LIMITED

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Company number 03766242
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 90 FENCHURCH STREET, LONDON, EC3M 4ST
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Huw James James Wynn-Williams on 29 September 2016; Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016; Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016. The most likely internet sites of THOMAS MILLER (UK) HOLDINGS COMPANY LTD are www.thomasmillerukholdingscompany.co.uk, and www.thomas-miller-uk-holdings-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Uk Holdings Company Ltd is a Private Limited Company. The company registration number is 03766242. Thomas Miller Uk Holdings Company Ltd has been working since 07 May 1999. The present status of the company is Active. The registered address of Thomas Miller Uk Holdings Company Ltd is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. FENTON, Charles Edward is a Director of the company. GOLDTHORPE, Jonathan Michael is a Director of the company. KESTERTON, Bruce Murray is a Director of the company. WYNN-WILLIAMS, Huw James is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director COGHLIN, Terence George has been resigned. Director CUNNINGHAM, Redvers Paul has been resigned. Director DONNELLAN, Peter has been resigned. Director HARVEY, Stephen John has been resigned. Director JAMES, Stephen John Barnes has been resigned. Director VERNAU, Kim Elizabeth has been resigned. Director WHITEAR, Nicholas James has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009
Director
FENTON, Charles Edward
Appointed Date: 10 December 2013
61 years old
Director
GOLDTHORPE, Jonathan Michael
Appointed Date: 10 December 2013
59 years old
Director
KESTERTON, Bruce Murray
Appointed Date: 11 June 1999
67 years old
Director
WYNN-WILLIAMS, Huw James
Appointed Date: 11 June 1999
70 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 11 June 1999
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 11 June 1999
Appointed Date: 07 May 1999
Director
COGHLIN, Terence George
Resigned: 11 June 2001
Appointed Date: 11 June 1999
84 years old
Director
CUNNINGHAM, Redvers Paul
Resigned: 10 December 2013
Appointed Date: 11 June 2001
57 years old
Director
DONNELLAN, Peter
Resigned: 28 February 2006
Appointed Date: 11 June 1999
74 years old
Director
HARVEY, Stephen John
Resigned: 30 June 2009
Appointed Date: 11 June 2001
75 years old
Director
JAMES, Stephen John Barnes
Resigned: 30 June 2006
Appointed Date: 11 June 2001
80 years old
Director
VERNAU, Kim Elizabeth
Resigned: 10 December 2013
Appointed Date: 11 June 2001
62 years old
Director
WHITEAR, Nicholas James
Resigned: 10 December 2013
Appointed Date: 11 June 2001
64 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 11 June 1999
Appointed Date: 07 May 1999

THOMAS MILLER (UK) HOLDINGS COMPANY LTD Events

30 Sep 2016
Director's details changed for Mr Huw James James Wynn-Williams on 29 September 2016
27 Sep 2016
Director's details changed for Mr Bruce Murray Kesterton on 27 September 2016
27 Sep 2016
Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Aug 2016
Director's details changed for Mr Charles Edward Fenton on 17 August 2016
...
... and 74 more events
16 Jun 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
15 Jun 1999
Memorandum and Articles of Association
15 Jun 1999
Registered office changed on 15/06/99 from: 55 colmore row birmingham west midlands B3 2AS
11 Jun 1999
Company name changed ingleby (1192) LIMITED\certificate issued on 11/06/99
07 May 1999
Incorporation

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