Menna Overview
Here’s a quick overview of THOMAS MILLER (UK) HOLDINGS COMPANY LTD 👀 — a London based business that started in 1999.
THOMAS MILLER (UK) HOLDINGS COMPANY LTD
- Company statusactive
- Company No03766242
- Age27 years 2 months Incorporated 7 May 1999
- Officers5
Address
90 Fenchurch Street, London, EC3M 4ST
THOMAS MILLER (UK) HOLDINGS COMPANY LTD is an active company incorporated on 7 May 1999 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Group
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2025
Accounts Amended With Accounts Type Group
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Accounts Amended With Accounts Type Group
3 Years Ago on 01 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts Amended With Accounts Type Group
4 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Group
5 Years Ago on 21 May 2021
Memorandum Articles
5 Years Ago on 12 Jan 2021
Resolution
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Aug 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALPENNY, Kieran Patrick | secretary | 31 Dec 2009 | |
| FENTON, Charles Edward | director | Apr 1964 | 10 Dec 2013 |
| TAYLOR, Adam | director | Dec 1977 | 11 Dec 2024 |
| TAYLOR, Andrew John | director | Nov 1970 | 20 Feb 2020 |
| TITCOMB, Hugh Harrison | director | Dec 1959 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
FENTON, Charles Edward, TAYLOR, Adam, TITCOMB, Hugh Harrison, KESTERTON, Bruce Murray, WYNN-WILLIAMS, Huw James are mutual persons.
FENTON, Charles Edward, JARRETT, Ian Richard are mutual persons.
FENTON, Charles Edward, JARRETT, Ian Richard, CUNNINGHAM, Redvers Paul, GOLDTHORPE, Jonathan Michael, KESTERTON, Bruce Murray, WYNN-WILLIAMS, Huw James are mutual persons.
FENTON, Charles Edward are mutual persons.
FENTON, Charles Edward, JARRETT, Ian Richard are mutual persons.
FENTON, Charles Edward, TITCOMB, Hugh Harrison, JARRETT, Ian Richard, HARVEY, Stephen John, VERNAU, Kim Elizabeth are mutual persons.
FENTON, Charles Edward, TAYLOR, Adam, TITCOMB, Hugh Harrison, CUNNINGHAM, Redvers Paul, GOLDTHORPE, Jonathan Michael, KESTERTON, Bruce Murray, VERNAU, Kim Elizabeth, WYNN-WILLIAMS, Huw James are mutual persons.
FENTON, Charles Edward, TAYLOR, Adam, TITCOMB, Hugh Harrison, GOLDTHORPE, Jonathan Michael, KESTERTON, Bruce Murray, VERNAU, Kim Elizabeth, WYNN-WILLIAMS, Huw James are mutual persons.
FENTON, Charles Edward, TAYLOR, Adam, TAYLOR, Andrew John, VERNAU, Kim Elizabeth, WHITEAR, Nicholas James are mutual persons.
FENTON, Charles Edward, JARRETT, Ian Richard, CUNNINGHAM, Redvers Paul, KESTERTON, Bruce Murray are mutual persons.
FENTON, Charles Edward, TAYLOR, Adam, TITCOMB, Hugh Harrison, JARRETT, Ian Richard, COGHLIN, Terence George, DONNELLAN, Peter, GOLDTHORPE, Jonathan Michael, HAUGH, Ann, JAMES, Stephen John Barnes, KESTERTON, Bruce Murray, VERNAU, Kim Elizabeth, WYNN-WILLIAMS, Huw James are mutual persons.
FENTON, Charles Edward, TAYLOR, Andrew John, JARRETT, Ian Richard, GOLDTHORPE, Jonathan Michael, WYNN-WILLIAMS, Huw James are mutual persons.
TAYLOR, Adam, TITCOMB, Hugh Harrison, COGHLIN, Terence George, DONNELLAN, Peter, GOLDTHORPE, Jonathan Michael, KESTERTON, Bruce Murray, VERNAU, Kim Elizabeth, WYNN-WILLIAMS, Huw James are mutual persons.
TAYLOR, Adam, GOLDTHORPE, Jonathan Michael, KESTERTON, Bruce Murray are mutual persons.
TITCOMB, Hugh Harrison are mutual persons.
TITCOMB, Hugh Harrison, JARRETT, Ian Richard, CUNNINGHAM, Redvers Paul, KESTERTON, Bruce Murray, VERNAU, Kim Elizabeth are mutual persons.
TITCOMB, Hugh Harrison, GOLDTHORPE, Jonathan Michael, KESTERTON, Bruce Murray are mutual persons.
JARRETT, Ian Richard, JAMES, Stephen John Barnes, WHITEAR, Nicholas James are mutual persons.
JARRETT, Ian Richard, DONNELLAN, Peter, KESTERTON, Bruce Murray, VERNAU, Kim Elizabeth are mutual persons.
JARRETT, Ian Richard, CUNNINGHAM, Redvers Paul are mutual persons.
JARRETT, Ian Richard, HARVEY, Stephen John are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
CUNNINGHAM, Redvers Paul, DONNELLAN, Peter are mutual persons.
CUNNINGHAM, Redvers Paul are mutual persons.
CUNNINGHAM, Redvers Paul are mutual persons.
CUNNINGHAM, Redvers Paul are mutual persons.
DONNELLAN, Peter are mutual persons.
HARVEY, Stephen John are mutual persons.
KESTERTON, Bruce Murray are mutual persons.
KESTERTON, Bruce Murray are mutual persons.
VERNAU, Kim Elizabeth are mutual persons.
VERNAU, Kim Elizabeth are mutual persons.
VERNAU, Kim Elizabeth are mutual persons.
VERNAU, Kim Elizabeth are mutual persons.
PRESTWICK LAW LTD
FENTON, Charles Edward are mutual persons.
THOMAS MILLER HOLDINGS LTD.
FENTON, Charles Edward, TAYLOR, Andrew John, COGHLIN, Terence George, DONNELLAN, Peter, GOLDTHORPE, Jonathan Michael, HAUGH, Ann, JAMES, Stephen John Barnes, KESTERTON, Bruce Murray, WYNN-WILLIAMS, Huw James are mutual persons.
TT CLUB MUTUAL INSURANCE LIMITED
FENTON, Charles Edward are mutual persons.
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (LONDON) LIMITED
TAYLOR, Andrew John are mutual persons.
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED
TAYLOR, Andrew John, JARRETT, Ian Richard, GOLDTHORPE, Jonathan Michael, WYNN-WILLIAMS, Huw James are mutual persons.
THOMAS MILLER INVESTMENT HOLDINGS LTD
TITCOMB, Hugh Harrison, GOLDTHORPE, Jonathan Michael, KESTERTON, Bruce Murray are mutual persons.
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED
JARRETT, Ian Richard are mutual persons.
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED
JARRETT, Ian Richard are mutual persons.
PAMIA LIMITED
CUNNINGHAM, Redvers Paul are mutual persons.
THE ROSSALL FOUNDATION
JAMES, Stephen John Barnes are mutual persons.
PEEK HOUSE MANAGEMENT LIMITED
JAMES, Stephen John Barnes, WYNN-WILLIAMS, Huw James are mutual persons.
SNOW HILL BPRA LLP
KESTERTON, Bruce Murray are mutual persons.
PARKSIDE SCHOOL TRUST
KESTERTON, Bruce Murray are mutual persons.
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED
VERNAU, Kim Elizabeth are mutual persons.
STANDING TOGETHER AGAINST DOMESTIC ABUSE
VERNAU, Kim Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THOMAS MILLER (UK) HOLDINGS COMPANY LTD 👀 — a London based business that started in 1999.