THOMAS MILLER DEFENCE LTD.

active Company number 01901412

Private Limited by Shares · Incorporated on 1st Apr 1985

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SIC code: 66220
Registered office: London, EC3M 4ST
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THOMAS MILLER DEFENCE LTD. is a private limited by shares company based in London. It was incorporated on 1st Apr 1985 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

5 Directors View directors

57 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Evans	Director	8th Jan 1997		British	View profile
Kieran Halpenny	Secretary	31st Dec 2009	This company	Not recorded	—
Kieron Moore	Director	12th Nov 2013	This company	British	View profile
Susanne Murphy	Director	23rd Feb 2006	This company	British	View profile
Willem Van Der Westhuysen	Director	11th Feb 2016	This company	South African	View profile
Thomas Miller (Uk) Holdings Company Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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AI TECHNOLOGES LTD	14652920	9th Feb 2023	dissolved
ECOM NHH LTD	13768434	26th Nov 2021	dissolved
NAVATA GMBH	BR023047	1st Dec 2020	open

Showing the latest 5 of 56 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Apr 1985
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Apr 1985 Company incorporated
13th Jan 1993 Michael Furlong resigned as Director
6th Oct 1993 Sonja Fink appointed as Director
2nd Oct 1996 Peter Lindrea appointed as Director
8th Jan 1997 Nicholas Menear appointed as Director
8th Jan 1997 Daniel Evans appointed as Director
31st Dec 1997 Sonja Fink resigned as Director
1st Jul 1998 Stuart James appointed as Director
31st Aug 1998 Hugh Bishop resigned as Director
31st Aug 1998 Jeremy Bray resigned as Director
31st Aug 1998 John Culley resigned as Director
1st Jan 1999 John Culley appointed as Director
31st Mar 1999 Nicholas Menear resigned as Director
1st Jul 1999 Stephen Harvey appointed as Director
1st Jul 1999 Paul Sessions appointed as Director
31st Jul 1999 Peter Lindrea resigned as Director
16th Sep 1999 Peregrine Massey resigned as Director
1st Sep 2002 Marc Jackson appointed as Director
1st Sep 2002 Paul Kaye appointed as Director
31st Dec 2002 John Culley resigned as Director
1st Mar 2004 Andrew Jenkinson appointed as Director
31st Dec 2004 Marc Jackson resigned as Director
31st Dec 2004 Stuart James resigned as Director
31st Dec 2004 Paul Kaye resigned as Director
17th Feb 2006 Richard Bettinson appointed as Director
23rd Feb 2006 Nigel Long appointed as Director
23rd Feb 2006 Susanne Murphy appointed as Director
3rd Oct 2006 Stephen Harvey resigned as Director
1st Mar 2007 Alan Mackinnon appointed as Director
28th Sep 2007 Marc Jackson appointed as Director
1st Feb 2008 John Morris resigned as Director
11th Mar 2008 Paul Kaye appointed as Director
31st Aug 2008 Andrew Jenkinson resigned as Director
1st Jan 2009 Neil Staff resigned as Director
6th Feb 2009 Alexandra Couvadelli appointed as Director
31st Dec 2009 Kieran Halpenny appointed as Secretary
31st Dec 2009 Ian Jarrett resigned as Secretary
8th Feb 2011 Alan Mackinnon resigned as Director
18th Nov 2011 Paul Kaye resigned as Director
1st Jul 2012 Peter Steele appointed as Director
1st Jul 2012 Sean Geraghty appointed as Director
15th Apr 2013 Michael Cox appointed as Director
5th Jul 2013 Peter Steele resigned as Director
12th Nov 2013 Kieron Moore appointed as Director
12th Jun 2014 James Binner appointed as Director
31st Jul 2014 Nigel Long resigned as Director
11th Feb 2016 Willem Van Der Westhuysen appointed as Director
18th Mar 2016 Richard Bettinson resigned as Director
6th Apr 2016 Thomas Miller (Uk) Holdings Company Ltd appointed as Corporate PSC
1st Nov 2016 James Roberts appointed as Director
21st Aug 2018 Stephen Griffiths appointed as Director
30th Sep 2019 Alexandra Couvadelli resigned as Director
30th Sep 2019 Michael Cox resigned as Director
30th Sep 2019 Sean Geraghty resigned as Director
30th Sep 2019 Marc Jackson resigned as Director
30th Sep 2019 James Roberts resigned as Director
30th Sep 2019 Paul Sessions resigned as Director
31st Mar 2023 James Binner resigned as Director
25th Mar 2025 Stephen Griffiths resigned as Director
1st Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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