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Summary

Affiliates

Contact details

Officers18

Events1

Documents103

Additional data

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FAQ

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Last updated: Jun 01, 2024

THOMAS MILLER (UK) HOLDINGS COMPANY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 1999 (25 years ago)

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Summary

NameTHOMAS MILLER (UK) HOLDINGS COMPANY LTD
Historical names
  • MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03766242
Incorporation Date07 May 1999 (25 years ago) / 364 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
THOMA***************************************

ActiveUnited Kingdom

THOMA*********************

ActiveUnited Kingdom

MARIN***************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 90 FENCHURCH STREET, EC3M 4ST

Officers

individual

IndividualUnited Kingdom

Fenton, Charles Edward

Director


Appointed on10 Dec 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Coghlin, Terence George

Director


Appointed on11 Jun 1999

Resigned on11 Jun 2001

individual

IndividualUnited Kingdom

Halpenny, Kieran Patrick

Secretary


Appointed on31 Dec 2009

individual

IndividualUnited Kingdom

Jarrett, Ian Richard

Secretary


Appointed on11 Jun 1999

Resigned on31 Dec 2009

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Events

Old value

23 Dec 2013

Name changeMILLER PROFIT SHARING SCHEME TRUSTEES LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Appoint person director company with name dateAP01View
20 Oct 2022Termination director company with name termination dateTM01View
01 Oct 2022Accounts amended with accounts type groupAAMDView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated01 May 2016

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Frequently asked questions

Where is THOMAS MILLER (UK) HOLDINGS COMPANY LTD's headquarters?

THOMAS MILLER (UK) HOLDINGS COMPANY LTD's headquarters is located at LONDON, 90 FENCHURCH STREET, EC3M 4ST

What is THOMAS MILLER (UK) HOLDINGS COMPANY LTD's industry?

THOMAS MILLER (UK) HOLDINGS COMPANY LTD is in the industry of Other activities auxiliary to insurance and pension funding

What year was THOMAS MILLER (UK) HOLDINGS COMPANY LTD started?

THOMAS MILLER (UK) HOLDINGS COMPANY LTD was started in 1999

Sources: Companies House