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THOMAS MILLER P&I LTD - 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
Company Information
- Company registration number
- 02920387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Fenchurch Street
- London
- EC3M 4ST 90 Fenchurch Street, London, EC3M 4ST UK
Management
- Managing Directors
- BROWN, Christopher John
- CARDEN, Nigel John Patrick
- CLACY, Philip Brian
- DE SILVA, Nigel Christopher
- KNIGHT, Paul Jonathan Olsen
- MACKINNON, Alan Alexander John
- TAYLOR, Andrew John
- WYNN-WILLIAMS, Huw James
- BEVERIDGE, William Erskine
- Company secretaries
- HALPENNY, Kieran Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-19
- Age Of Company 1994-04-19 30 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Thomas Miller (Uk) Holdings Company Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMAS MILLER P&I (EUROPE) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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THOMAS MILLER P&I LTD Company Description
- THOMAS MILLER P&I LTD is a ltd registered in United Kingdom with the Company reg no 02920387. Its current trading status is "live". It was registered 1994-04-19. It was previously called THOMAS MILLER P&I (EUROPE) LTD. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at 90 Fenchurch Street .
Get THOMAS MILLER P&I LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Miller P&i Ltd - 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
- 1994-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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legacy (2023-09-26) - GUARANTEE2
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legacy (2023-09-26) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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legacy (2022-09-13) - AGREEMENT2
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legacy (2022-09-13) - GUARANTEE2
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legacy (2022-10-03) - GUARANTEE2
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legacy (2022-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-03) - AA
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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change-person-director-company-with-change-date (2022-11-22) - CH01
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legacy (2022-10-03) - AGREEMENT2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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resolution (2021-02-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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legacy (2021-07-20) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-09) - AA
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legacy (2021-09-09) - PARENT_ACC
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legacy (2021-09-09) - AGREEMENT2
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legacy (2021-09-09) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-21) - AA
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legacy (2020-10-21) - PARENT_ACC
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legacy (2020-10-21) - AGREEMENT2
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legacy (2020-10-21) - GUARANTEE2
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change-person-director-company-with-change-date (2020-08-26) - CH01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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legacy (2019-08-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-28) - AA
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legacy (2019-08-28) - PARENT_ACC
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legacy (2019-08-28) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-15) - AA
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legacy (2018-08-15) - PARENT_ACC
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legacy (2018-08-15) - AGREEMENT2
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legacy (2018-08-15) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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confirmation-statement-with-updates (2017-04-21) - CS01
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legacy (2017-07-27) - AGREEMENT2
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legacy (2017-07-27) - PARENT_ACC
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legacy (2017-08-08) - GUARANTEE2
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legacy (2017-08-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-09) - AA
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legacy (2017-08-08) - AGREEMENT2
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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legacy (2016-09-26) - AGREEMENT2
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legacy (2016-09-26) - GUARANTEE2
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legacy (2016-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-26) - AA
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change-person-director-company-with-change-date (2016-10-11) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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legacy (2015-09-16) - AGREEMENT2
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legacy (2015-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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legacy (2015-09-16) - GUARANTEE2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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appoint-person-director-company-with-name (2014-02-24) - AP01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
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legacy (2014-10-01) - AGREEMENT2
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legacy (2014-10-07) - PARENT_ACC
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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legacy (2014-10-01) - GUARANTEE2
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-person-director-company-with-change-date (2013-02-14) - CH01
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termination-director-company-with-name (2013-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-26) - TM01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-12) - TM02
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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resolution (2010-09-09) - RESOLUTIONS
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statement-of-companys-objects (2010-09-09) - CC04
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memorandum-articles (2010-09-09) - MEM/ARTS
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termination-director-company-with-name (2010-03-31) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2008-05-09) - 363s
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legacy (2008-08-08) - 287
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-dormant (2007-09-15) - AA
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legacy (2007-08-06) - 288a
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legacy (2007-06-02) - 363s
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legacy (2007-01-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-10) - 363s
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legacy (2006-05-23) - 288a
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accounts-with-accounts-type-dormant (2006-10-04) - AA
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certificate-change-of-name-company (2006-10-11) - CERTNM
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legacy (2006-02-09) - 288b
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legacy (2006-10-27) - 288a
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legacy (2006-11-13) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-25) - 288b
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accounts-with-accounts-type-dormant (2004-08-17) - AA
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legacy (2004-05-05) - 363s
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legacy (2004-04-20) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288c
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legacy (2003-03-11) - 288c
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accounts-with-accounts-type-dormant (2003-10-23) - AA
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legacy (2003-04-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-28) - AA
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legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-10-09) - AUD
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-04-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-15) - 288c
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accounts-with-accounts-type-full (2000-06-15) - AA
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auditors-resignation-company (2000-12-18) - AUD
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legacy (2000-06-16) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-09) - AA
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legacy (1999-12-03) - 288b
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legacy (1999-06-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-06-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-04-29) - 363s
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legacy (1997-01-07) - 225
keyboard_arrow_right 1996
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legacy (1996-05-22) - 363s
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accounts-with-accounts-type-small (1996-06-05) - AA
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legacy (1996-07-02) - 288
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legacy (1996-07-02) - 287
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legacy (1996-07-12) - 288
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legacy (1996-08-08) - 353
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legacy (1996-09-10) - 353
keyboard_arrow_right 1995
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legacy (1995-05-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-12) - AA
keyboard_arrow_right 1994
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legacy (1994-05-09) - 88(2)
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legacy (1994-04-26) - 287
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legacy (1994-04-26) - 288
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incorporation-company (1994-04-19) - NEWINC
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legacy (1994-07-01) - 288
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legacy (1994-05-09) - 224