Thomas Miller Professions Ltd, London

Thomas Miller Professions Ltd is a private limited company. Formerly, it was named Thomas Miller Advisory Services Ltd (changed on 2011-11-08). Located at 90 Fenchurch Street, London EC3M 4ST, the above-mentioned 49 years old firm was incorporated on 1975-04-10 and is classified as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this firm: Rajiv H. (appointed on 01 June 2012), Ahmed S. (appointed on 28 November 2011), Redvers C. (appointed on 01 November 2007). As for the secretaries (1 in total), we can name: Kieran H. (appointed on 31 December 2009).
About
Name: Thomas Miller Professions Ltd
Number: 01206978
Incorporation date: 1975-04-10
End of financial year: 31 December
 
Address: 90 Fenchurch Street
London
EC3M 4ST
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Thomas Miller (Uk) Holdings Company Ltd
21 February 2024
Address 90 Fenchurch Street, London, EC3M 4ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03766242
Nature of control: 75,01-100% shares
Thomas Miller Speciality Underwriting Agency Limited
15 June 2022 - 21 February 2024
Address 90 Fenchurch Street, London, EC3M 4ST, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02519540
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas Miller Professional Indemnity (Holdings) Limited
6 April 2016 - 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 03137395
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas Miller Professional Indemnity (Holdings) Limited
6 April 2016 - 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 England
Place registered Companies House
Registration number 03137395
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Thomas Miller Professions Ltd confirmation statement filing is 2024-04-27. The previous confirmation statement was sent on 2023-04-13. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Thomas Miller (Uk) Holdings Company Ltd has over 3/4 of shares. This corporate PSC is located at Fenchurch Street, EC3M 4ST London. Thomas Miller Speciality Underwriting Agency Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenchurch Street, EC3M 4ST London. Thomas Miller Professional Indemnity (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenchurch Street, EC3M 4ST London.

Company filing
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 26th, September 2023 | accounts
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