THOMAS MILLER P&I LTD

active Company number 02920387

Private Limited by Shares · Incorporated on 19th Apr 1994

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SIC code: 65120
Registered office: London, EC3M 4ST
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THOMAS MILLER P&I LTD is a private limited by shares company based in London. It was incorporated on 19th Apr 1994 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

8 Directors View directors

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

SICs

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65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Beveridge	Director	17th Sep 2022	This company	British	View profile
Nigel Carden	Director	7th Oct 2006	This company	British	View profile
Philip Clacy	Director	30th Apr 2015	This company	British	View profile
Nigel De Silva	Director	12th Jun 2018		British	View profile
Lisa Gibbard	Director	14th Mar 2024		British	View profile
Kieran Halpenny	Secretary	31st Dec 2009	This company	British	View profile
Alan Mackinnon	Director	28th Feb 2011	This company	British	View profile
Patrick Ryan	Director	20th Dec 2023	This company	British	View profile
Thomas Miller (Uk) Holdings Company Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

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NAVATA GMBH	BR023047	1st Dec 2020	open

Showing the latest 5 of 56 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Apr 1994
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Apr 1994 Company incorporated
19th Apr 1994 Christopher Conway appointed as Secretary
19th Apr 1994 Robert Killick appointed as Director
19th Apr 1994 James Finn appointed as Director
19th Apr 1994 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
19th Apr 1994 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
19th Apr 1994 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Apr 1994 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Jun 1994 Christopher Conway resigned as Secretary
15th Jun 1994 Sumanrai Patel appointed as Secretary
21st Jun 1996 Hugh Bishop appointed as Director
21st Jun 1996 Andrew Sharp appointed as Director
21st Jun 1996 Huw Wynn-Williams appointed as Director
21st Jun 1996 Ian Jarrett appointed as Secretary
21st Jun 1996 Sumanrai Patel resigned as Secretary
21st Jun 1996 Robert Killick resigned as Director
21st Jun 1996 James Finn resigned as Director
21st Jun 1996 Rodney Lingard appointed as Director
21st Jun 1996 Hugh Townson appointed as Director
26th Nov 1999 Hugh Townson resigned as Director
21st Sep 2004 Andrew Sharp resigned as Director
23rd Dec 2005 Hugh Bishop resigned as Director
4th May 2006 Charles Fenton appointed as Director
29th Aug 2006 Chao Wu appointed as Director
7th Oct 2006 Nigel Carden appointed as Director
7th Oct 2006 Rupert Readman appointed as Director
7th Oct 2006 Graham Daines appointed as Director
7th Oct 2006 Jonathan Goldthorpe appointed as Director
20th Dec 2006 Rodney Lingard resigned as Director
11th Jul 2007 Christopher Brown appointed as Director
11th Jul 2007 Andrew Jones appointed as Director
11th Jul 2007 Angela Gamblin appointed as Director
9th Oct 2007 Charles Fenton resigned as Director
31st Dec 2009 Kieran Halpenny appointed as Secretary
31st Dec 2009 Ian Jarrett resigned as Secretary
25th Mar 2010 Angela Gamblin resigned as Director
28th Feb 2011 Paul Knight appointed as Director
28th Feb 2011 Alan Mackinnon appointed as Director
22nd Jul 2011 Rupert Readman resigned as Director
15th Mar 2013 Andrew Jones resigned as Director
20th Feb 2014 Simon Main appointed as Director
1st Apr 2014 Andrew Taylor appointed as Director
1st Apr 2014 Jonathan Goldthorpe resigned as Director
20th Oct 2014 Marion Robery appointed as Director
31st Dec 2014 Graham Daines resigned as Director
30th Apr 2015 Philip Clacy appointed as Director
6th Apr 2016 Thomas Miller (Uk) Holdings Company Ltd appointed as Corporate PSC
7th Dec 2016 Simon Main resigned as Director
20th Feb 2017 Anke Newstead appointed as Director
2nd Mar 2018 Anke Newstead resigned as Director
12th Jun 2018 Nigel De Silva appointed as Director
26th Mar 2021 Marion Robery resigned as Director
30th Jun 2021 Chao Wu resigned as Director
17th Sep 2022 William Beveridge appointed as Director
18th Dec 2023 Paul Knight resigned as Director
18th Dec 2023 Christopher Brown resigned as Director
20th Dec 2023 Stuart Edmonston appointed as Director
20th Dec 2023 Huw Wynn-Williams resigned as Director
20th Dec 2023 Patrick Ryan appointed as Director
20th Dec 2023 Paul O'Neill appointed as Director
14th Mar 2024 Lisa Gibbard appointed as Director
31st Aug 2024 Paul O'Neill resigned as Director
1st Nov 2025 Confirmation statement made up
24th Jul 2026 Stuart Edmonston resigned as Director
30th Sep 2027 Next accounts due

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