THOMAS MILLER WAR RISKS SERVICES LIMITED
LONDON

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

Company number 01901415
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 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Andrew Edward Ward on 9 January 2017; Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016. The most likely internet sites of THOMAS MILLER WAR RISKS SERVICES LIMITED are www.thomasmillerwarrisksservices.co.uk, and www.thomas-miller-war-risks-services.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 War Risks Services Limited is a Private Limited Company. The company registration number is 01901415. Thomas Miller War Risks Services Limited has been working since 01 April 1985. The present status of the company is Active. The registered address of Thomas Miller War Risks Services Limited is 90 Fenchurch Street London Ec3m 4st. . HALPENNY, Kieran Patrick is a Secretary of the company. HALPENNY, Kieran Patrick is a Director of the company. HARNAL, Rajiv Anil Akash is a Director of the company. LINGARD, Rodney is a Director of the company. WARD, Andrew Edward is a Director of the company. WHITEAR, Nicholas James is a Director of the company. Secretary JARRETT, Ian Richard has been resigned. Director BALLANTYNE, Alexander Roy has been resigned. Director CULLEY, John Andrew has been resigned. Director DRAKE, Gordon Charles has been resigned. Director GOLDIE, Charles William Homan has been resigned. Director JAMES, Stephen John Barnes has been resigned. Director JARRETT, Ian Richard has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director LINDREA, Peter Nigel has been resigned. Director WRIGHT, Peter James Lowndes has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HALPENNY, Kieran Patrick
Appointed Date: 31 December 2009
Director
HALPENNY, Kieran Patrick
Appointed Date: 14 September 2010
59 years old
Director
HARNAL, Rajiv Anil Akash
Appointed Date: 19 December 2012
64 years old
Director
LINGARD, Rodney
Appointed Date: 01 July 2014
68 years old
Director
WARD, Andrew Edward
Appointed Date: 01 March 2007
58 years old
Director
WHITEAR, Nicholas James
Appointed Date: 22 April 2014
64 years old

Resigned Directors

Secretary
JARRETT, Ian Richard
Resigned: 31 December 2009
Director
BALLANTYNE, Alexander Roy
Resigned: 31 December 2000
79 years old
Director
CULLEY, John Andrew
Resigned: 01 August 2014
Appointed Date: 01 January 2003
62 years old
Director
DRAKE, Gordon Charles
Resigned: 16 February 2007
Appointed Date: 01 November 2001
77 years old
Director
GOLDIE, Charles William Homan
Resigned: 28 August 1997
Appointed Date: 15 November 1995
90 years old
Director
JAMES, Stephen John Barnes
Resigned: 30 June 2006
Appointed Date: 06 September 2002
80 years old
Director
JARRETT, Ian Richard
Resigned: 31 December 2009
Appointed Date: 01 March 2001
74 years old
Director
JENKINSON, Andrew Timothy
Resigned: 31 August 2008
Appointed Date: 06 September 2002
72 years old
Director
LINDREA, Peter Nigel
Resigned: 08 April 2004
Appointed Date: 04 March 1997
81 years old
Director
WRIGHT, Peter James Lowndes
Resigned: 01 February 1996
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 WAR RISKS SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Andrew Edward Ward on 9 January 2017
11 Oct 2016
Director's details changed for Mr Kieran Patrick Halpenny on 11 October 2016
11 Oct 2016
Director's details changed for Mr Nicholas James Whitear on 11 October 2016
11 Oct 2016
Director's details changed for Mr Rodney Lingard on 11 October 2016
...
... and 105 more events
25 Jan 1988
Return made up to 05/01/88; full list of members
21 Jan 1988
New director appointed
23 Feb 1987
Company type changed from pri to UNLTD
21 Nov 1986
Return made up to 12/11/86; full list of members
01 Apr 1985
Certificate of incorporation

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