THOMAS MILLER HOLDINGS LTD. is a business entity registered at Companies House, UK, with entity identifier is FC021864. The registration start date is April 13, 1999. The current status is Active.
Company Number | FC021864 |
Company Name | THOMAS MILLER HOLDINGS LTD. |
Registered Address |
Victoria Place 5th Floor 31 Victoria Street Hamilton Hm10 Bermuda |
Company Category | Other company type |
Company Status | Active |
Origin Country | BERMUDA |
Incorporation Date | 1999-04-13 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 2019-12-31 |
Confirmation Statement Due Date | 2017-04-27 |
Information Source | source link |
Address |
VICTORIA PLACE 5TH FLOOR 31 VICTORIA STREET |
Post Town | HAMILTON |
County | HM10 |
Country | BERMUDA |
Entity Name | Office Address |
---|---|
THOMAS MILLER INVESTMENT HOLDINGS LTD | Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda |
Entity Name | Office Address |
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JADEFACTION LTD | 36 Brankholm Brae, Hamilton, South Lanarkshire, ML3 9NT, United Kingdom |
TRADE AND GO LIMITED | 62 Arden Road, Hamilton, Lanarkshire, ML3 6TT, Scotland |
B.MCARDLE LOGISTICS LIMITED | C/o 2/1 79 Quarry Street, Hamilton, South Lanarkshire, ML3 7AG, Scotland |
HAMIL FOXX LTD | 68 William Street, Hamilton, ML3 9AX, Scotland |
KP LAND INVESTMENTS LLP | K C Chartered Accountants, 104, Cadzow Street, Hamilton, Lanarkshire, ML3 6HP, Scotland |
BLAIR COATINGS LIMITED | 31 Blair Atholl Grove, Hamilton, ML3 9FE, Scotland |
CM PROJECT SYSTEMS LTD | 59 Galloway Avenue, Galloway Avenue, Hamilton, South Lanarkshire, ML37UR, United Kingdom |
AJ STONE MASONRY LTD | 16 Haddow Street, Hamilton, ML3 7HX, Scotland |
SPICE OF LIFE 41 LIMITED | Spice of Life, 41 Gateside Street, Hamilton, Lanarkshire, ML3 7JG, Scotland |
G. BUCHANAN & SONS (HILLHOUSE) LTD | Smith Inglis & Tait, 1 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JP, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HALPENNY, Kieran Patrick | Secretary (Active) | 90 Fenchurch Street, London, EC3M 4ST | / 30 June 2014 |
/ |
|
COWDELL, Robert Trevor | Director (Active) | 90 Fenchurch Street, London, EC3M 4ST | February 1963 / 15 July 2015 |
British / England |
Non-Executive Director |
ELLEN, Simon Tudor | Director (Active) | 90 Fenchurch Street, London, EC3M 4ST | June 1949 / 1 October 2009 |
British / United Kingdom |
Director |
FENTON, Charles Edward | Director (Active) | 64 Bullocks Lane, Hertford, Hertfordshire, SG13 8BT | April 1964 / 1 January 2009 |
British / United Kingdom |
Company Director |
GOLDTHORPE, Jonathan Michael | Director (Active) | 57 Corder Road, Ipswich, Suffolk, IP4 2XD | October 1966 / 1 February 2009 |
British / England |
Finance Director |
GRANT, Alan Ernest | Director (Active) | 90 Fenchurch Street, London, England, EC3M 4ST | December 1958 / 19 March 2015 |
British / England |
Underwriter |
HAUGH, Ann | Director (Active) | 90 Fenchurch Street, London, London, United Kingdom, EC3M 4ST | February 1971 / 8 January 2018 |
British / England |
Director |
INGLESSIS, Nikolaos | Director (Active) | 90 Fenchurch Street, London, England, EC3M 4ST | April 1955 / 28 October 2013 |
Greek / Greece |
Director |
KESTERTON, Bruce Murray | Director (Active) | Feather Green Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF | October 1958 / 25 June 1999 |
British / England |
Insurance Manager |
TRICKETT, Stephen Paul | Director (Active) | 90 Fenchurch Street, London, EC3M 4ST | December 1957 / 10 June 2015 |
British / United Kingdom |
Asset Manager |
WYNN WILLIAMS, Huw James | Director (Active) | Brook House, Philpot Lane, Chobham, Surrey, GU24 8HD | July 1955 / 25 June 1999 |
British / United Kingdom |
Insurance Manager |
DOWLING, Cheryl Ann Sue | Secretary (Resigned) | 8 Rockaway View, 5 Rockaway Drive, Southampton, Bermuda | / 25 June 1999 |
/ |
|
HUNTER, David | Secretary (Resigned) | 1st Floor Chevron House, 11, Church Street, Hamilton, Hm11, Bermuda | / 31 December 2008 |
/ |
|
COGHLIN, Terence George | Director (Resigned) | Ockley Manor, Keymer, Surrey, BN6 8NX | July 1941 / 25 June 1999 |
British / |
Insurance Manager |
DONNELLAN, Peter | Director (Resigned) | The Abbey, Wix, Manningtree, Essex, CO11 2SH | May 1951 / 25 June 1999 |
British / |
Insurance Manager |
GRAINGER, Robert Marshall | Director (Resigned) | 102 Hayes Way, Beckenham, Kent, BR3 6RS | August 1955 / 1 August 2000 |
British / United Kingdom |
Insurance Management |
HOLCROFT, Patrick Roy | Director (Resigned) | 90 Fenchurch Street, London, EC3M 4ST | March 1948 / 12 November 2010 |
British / United Kingdom |
Director |
JAMES, Stephen John Barnes | Director (Resigned) | 74 Dora Road, Wimbledon, London, SW19 7HH | June 1945 / 1 August 2000 |
British / England |
Insurance Management |
JENKINSON, Andrew Timothy | Director (Resigned) | 16 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP | April 1953 / 7 June 2004 |
British / United Kingdom |
Insurance Management - Finance |
KLEBERG, Klas Gustav Gillis | Director (Resigned) | Karlavagen 85, 11459 Stockholm, Sweden | May 1936 / 27 October 2000 |
Swedish / |
Lawyer |
MASSEY, Peregrine Tatton Eyre | Director (Resigned) | Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA | June 1952 / 1 August 2000 |
British / United Kingdom |
Insurance Management |
NEAGLE, Paul Francis Justin | Director (Resigned) | 99 Colindeep Lane, London, NW9 6DJ | June 1955 / 1 August 2000 |
British / United Kingdom |
Insurance Management |
OLIVIER, Alan Keith | Director (Resigned) | 36 Alexander Drive, Winstin Park, Durban, 3610, South Africa | March 1960 / 15 June 2006 |
South African / South Africa |
Director |
READMAN, Rupert Neil | Director (Resigned) | 79 Blenheim Crescent, London, W11 2EG | July 1949 / 7 June 2004 |
British / United Kingdom |
Insurance Management |
SEYMOUR, Timothy Massingham | Director (Resigned) | The Barn, Littlebury Green, Nr Saffron Walden, Essex, CB11 4XB | June 1948 / 1 January 2002 |
British / England |
Company Director |
SHEPPARD, Brian | Director (Resigned) | 20 Downs Hill, Beckenham, Kent, BR3 5HB | March 1950 / 2 December 2005 |
British / |
Investment Manager |
WODEHOUSE, Hugh Capel | Director (Resigned) | 50 Doneraile Street, London, SW6 6EP | October 1945 / 1 August 2000 |
English / England |
Insurance Management |
Post Town | HAMILTON |
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