Thomas Miller Defence Ltd.. Head office in London. Check Director.

Thomas Miller Defence Ltd., London

Thomas Miller Defence Ltd. is a private limited company. Located at 90 Fenchurch Street, London EC3M 4ST, this 39 years old firm was incorporated on 1985-04-01 and is categorised as "activities of insurance agents and brokers" (SIC: 66220).
5 directors can be found in the company: Stephen G. (appointed on 21 August 2018), Willem V. (appointed on 11 February 2016), Kieron M. (appointed on 12 November 2013). Moving to the secretaries (1 in total), we can name: Kieran H. (appointed on 31 December 2009).

About
Name: Thomas Miller Defence Ltd.
Number: 01901412
Incorporation date: 1985-04-01
End of financial year: 31 December


Address:	90 Fenchurch Street London EC3M 4ST
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Thomas Miller (Uk) Holdings Company Ltd

6 April 2016

Address	90 Fenchurch Street, London, EC3M 4ST, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03766242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Thomas Miller Defence Ltd. confirmation statement filing is 2024-02-13. The most recent one was sent on 2023-01-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Thomas Miller (Uk) Holdings Company Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fenchurch Street, EC3M 4ST London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, October 2021 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 25th, October 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, October 2020 \| accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, August 2019 \| accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 15th, August 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, August 2018 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, September 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, September 2016 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 7th, October 2015 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, April 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, June 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, July 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/02/20 with shareholders record filed on: 20th, February 2009 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, May 2008 \| accounts	Free Download (11 pages)
363s	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (10 pages)
363s	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, June 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, June 2007 \| accounts	Free Download (11 pages)
363s	Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (10 pages)
363s	Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, April 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, April 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, August 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, August 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (10 pages)
363(288)	2004/01/26 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (11 pages)
363(288)	2003/01/29 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, October 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, October 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 2002/03/05 with shareholders record filed on: 5th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/03/05 with shareholders record filed on: 5th, March 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, May 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, May 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 2001/01/29 with shareholders record filed on: 29th, January 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/29 with shareholders record filed on: 29th, January 2001 \| annual return	Free Download (8 pages)
363(288)	2001/01/29 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, July 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, July 2000 \| accounts	Free Download (12 pages)
363a	Annual return up to 2000/02/21 with shareholders record filed on: 21st, February 2000 \| annual return	Free Download (8 pages)
363a	Annual return up to 2000/02/21 with shareholders record filed on: 21st, February 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, October 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, October 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to 1999/01/08 with shareholders record filed on: 8th, January 1999 \| annual return	Free Download (6 pages)
363(288)	1999/01/08 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to 1999/01/08 with shareholders record filed on: 8th, January 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, October 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, October 1998 \| accounts	Free Download (10 pages)
363s	Annual return up to 1998/01/21 with shareholders record filed on: 21st, January 1998 \| annual return	Free Download (10 pages)
363(288)	1998/01/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1998/01/21 with shareholders record filed on: 21st, January 1998 \| annual return	Free Download (10 pages)
363(288)	1998/01/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, October 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, October 1997 \| accounts	Free Download (10 pages)
363s	Annual return up to 1997/01/08 with shareholders record filed on: 8th, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/08 with shareholders record filed on: 8th, January 1997 \| annual return	Free Download (6 pages)
363(288)	1997/01/08 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, October 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 15th, October 1996 \| accounts	Free Download (10 pages)
363s	Annual return up to 1996/01/26 with shareholders record filed on: 26th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/26 with shareholders record filed on: 26th, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/01/14 with shareholders record filed on: 14th, January 1995 \| annual return
363s	Annual return up to 1995/01/14 with shareholders record filed on: 14th, January 1995 \| annual return	Free Download
363s	Annual return up to 1994/02/08 with shareholders record filed on: 8th, February 1994 \| annual return
363s	Annual return up to 1994/02/08 with shareholders record filed on: 8th, February 1994 \| annual return	Free Download
363s	Annual return up to 1993/01/10 with shareholders record filed on: 10th, January 1993 \| annual return	Free Download
363(288)	1993/01/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1993/01/10 with shareholders record filed on: 10th, January 1993 \| annual return
363(288)	1993/01/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363b	Annual return up to 1992/01/06 with list of all shareholders filed on: 6th, January 1992 \| annual return
363b	Annual return up to 1992/01/06 with list of all shareholders filed on: 6th, January 1992 \| annual return	Free Download
363(287)	Registered office changed on 06/01/92 filed on: 6th, January 1992 \| annual return
363(287)	Registered office changed on 06/01/92 filed on: 6th, January 1992 \| annual return	Free Download
363	Return made up to 31/12/90; no change of members filed on: 28th, January 1991 \| annual return	Free Download
363	Return made up to 31/12/90; no change of members filed on: 28th, January 1991 \| annual return
363	Return made up to 13/12/89; full list of members filed on: 19th, December 1989 \| annual return
363	Return made up to 13/12/89; full list of members filed on: 19th, December 1989 \| annual return	Free Download
363	Return made up to 24/11/88; full list of members filed on: 2nd, December 1988 \| annual return	Free Download
363	Return made up to 24/11/88; full list of members filed on: 2nd, December 1988 \| annual return
363	Return made up to 05/01/88; full list of members filed on: 25th, January 1988 \| annual return
363	Return made up to 05/01/88; full list of members filed on: 25th, January 1988 \| annual return	Free Download
363	Return made up to 12/11/86; full list of members filed on: 21st, November 1986 \| annual return	Free Download
363	Return made up to 12/11/86; full list of members filed on: 21st, November 1986 \| annual return

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