Menna Overview
Here’s a quick overview of THOMAS MILLER & CO. LIMITED 👀 — a London based business that started in 1985.
THOMAS MILLER & CO. LIMITED
- Company statusactive
- Company No01898192
- Age41 years 4 months Incorporated 21 March 1985
- Officers5
Address
90 Fenchurch Street, London, EC3M 4ST
THOMAS MILLER & CO. LIMITED is an active company incorporated on 21 March 1985 and based in London. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Resolution
5 Years Ago on 12 Jan 2021
Memorandum Articles
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALPENNY, Kieran Patrick | secretary | 31 Dec 2009 | |
| COWIE, Fiona | director | Jun 1966 | 01 Jan 2018 |
| HALPENNY, Kieran Patrick | director | Sep 1966 | 04 Sept 2012 |
| TAYLOR, Adam | director | Dec 1977 | 01 Sept 2021 |
| TITCOMB, Hugh Harrison | director | Dec 1959 | 17 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Miller (Uk) Holdings Company Ltd | 31 Dec 2024 |
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COWIE, Fiona, HALPENNY, Kieran Patrick, TAYLOR, Adam, ANDERSON, Jay Ellen, GOLDTHORPE, Jonathan Michael, GRAINGER, Robert Marshall, JARRETT, Ian Richard, KESTERTON, Bruce Murray are mutual persons.
HALPENNY, Kieran Patrick, TITCOMB, Hugh Harrison, EVANS, Timothy Martin, GIBBARD, Lisa Jane are mutual persons.
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HALPENNY, Kieran Patrick, JARRETT, Ian Richard, GRAINGER, Robert Marshall are mutual persons.
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TAYLOR, Adam, TITCOMB, Hugh Harrison, EVANS, Timothy Martin, FENTON, Charles Edward, GIBBARD, Lisa Jane, GOLDTHORPE, Jonathan Michael, KESTERTON, Bruce Murray are mutual persons.
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JARRETT, Ian Richard, FENTON, Charles Edward are mutual persons.
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BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
BECKETT, Michael Ernest are mutual persons.
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BECKETT, Michael Ernest are mutual persons.
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BECKETT, Michael Ernest are mutual persons.
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DONNELLAN, Peter are mutual persons.
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HOLFORD, Mark Douglas are mutual persons.
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JENKINSON, Andrew Timothy are mutual persons.
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KESTERTON, Bruce Murray are mutual persons.
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LAWTON, Mark Russell are mutual persons.
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Here’s a quick overview of THOMAS MILLER & CO. LIMITED 👀 — a London based business that started in 1985.