Menna Overview
Here’s a quick overview of THOMAS MILLER DEFENCE LTD. 👀 — a London based business that started in 1985.
THOMAS MILLER DEFENCE LTD.
- Company statusactive
- Company No01901412
- Age41 years 3 months Incorporated 1 April 1985
- Officers5
Address
90 Fenchurch Street, London, EC3M 4ST
THOMAS MILLER DEFENCE LTD. is an active company incorporated on 1 April 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 Oct 2021
Legacy
4 Years Ago on 25 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALPENNY, Kieran Patrick | secretary | 31 Dec 2009 | |
| EVANS, Daniel John | director | Aug 1966 | 08 Jan 1997 |
| MOORE, Kieron Gerard | director | Jul 1969 | 12 Nov 2013 |
| MURPHY, Susanne Louise | director | Dec 1972 | 23 Feb 2006 |
| VAN DER WESTHUYSEN, Willem Daniel | director | Jan 1983 | 11 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Miller (Uk) Holdings Company Ltd | 06 Apr 2016 |
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MURPHY, Susanne Louise, JARRETT, Ian Richard, HARVEY, Stephen John, SESSIONS, Paul Mark are mutual persons.
MURPHY, Susanne Louise, VAN DER WESTHUYSEN, Willem Daniel, BINNER, James Whitehead May, BISHOP, Hugh Charles, COUVADELLI, Alexandra, COX, Michael Edward, GERAGHTY, Sean Patrick, GRIFFITHS, Stephen John, JACKSON, Marc Richard, JAMES, Stuart, KAYE, Paul, LONG, Nigel Garland, MACKINNON, Alan Alexander John, MASSEY, Peregrine Tatton Eyre, ROBERTS, James Antony Frederick, SESSIONS, Paul Mark, STAFF, Neil Clifford, STEELE, Peter Mark are mutual persons.
JARRETT, Ian Richard are mutual persons.
JARRETT, Ian Richard, MASSEY, Peregrine Tatton Eyre are mutual persons.
JARRETT, Ian Richard, MASSEY, Peregrine Tatton Eyre are mutual persons.
JARRETT, Ian Richard, MACKINNON, Alan Alexander John are mutual persons.
JARRETT, Ian Richard, CULLEY, John Andrew, LINDREA, Peter Nigel are mutual persons.
JARRETT, Ian Richard, LINDREA, Peter Nigel are mutual persons.
JARRETT, Ian Richard, BETTINSON, Richard Anthony are mutual persons.
JARRETT, Ian Richard, HARVEY, Stephen John are mutual persons.
JARRETT, Ian Richard, MASSEY, Peregrine Tatton Eyre are mutual persons.
JARRETT, Ian Richard, HARVEY, Stephen John, MASSEY, Peregrine Tatton Eyre are mutual persons.
JARRETT, Ian Richard, BISHOP, Hugh Charles, MACKINNON, Alan Alexander John are mutual persons.
JARRETT, Ian Richard are mutual persons.
GERAGHTY, Sean Patrick are mutual persons.
JENKINSON, Andrew Timothy are mutual persons.
JENKINSON, Andrew Timothy are mutual persons.
JENKINSON, Andrew Timothy are mutual persons.
JENKINSON, Andrew Timothy are mutual persons.
LINDREA, Peter Nigel, MASSEY, Peregrine Tatton Eyre are mutual persons.
MACKINNON, Alan Alexander John are mutual persons.
MASSEY, Peregrine Tatton Eyre are mutual persons.
MASSEY, Peregrine Tatton Eyre are mutual persons.
MENEAR, Nicholas Leyland are mutual persons.
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED
EVANS, Daniel John, VAN DER WESTHUYSEN, Willem Daniel, JARRETT, Ian Richard, COUVADELLI, Alexandra are mutual persons.
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED
JARRETT, Ian Richard, MACKINNON, Alan Alexander John are mutual persons.
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED
JARRETT, Ian Richard are mutual persons.
THE MERCHANT TAYLORS' AND CHRISTOPHER BOONE'S ALMSHOUSES CHARITY
MASSEY, Peregrine Tatton Eyre are mutual persons.
INSTITUTE OF HERALDIC AND GENEALOGICAL STUDIES(THE)
MASSEY, Peregrine Tatton Eyre are mutual persons.
UNITED CHURCH SCHOOLS TRUST
MASSEY, Peregrine Tatton Eyre are mutual persons.
THOMAS MILLER HOLDINGS LTD.
MASSEY, Peregrine Tatton Eyre are mutual persons.
COLCHESTER ARCHAEOLOGICAL TRUST LIMITED
STAFF, Neil Clifford are mutual persons.
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Here’s a quick overview of THOMAS MILLER DEFENCE LTD. 👀 — a London based business that started in 1985.