Thomas Miller & Co. Limited

01898192

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

90 FENCHURCH STREET, LONDON, EC3M 4ST

Incorporated 21/03/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Kieran Patrick Halpenny

secretary · Since 31/12/2009

BRITISH

Mr Kieran Patrick Halpenny

director · Since 04/09/2012

DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mrs Fiona Cowie

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Adam Taylor

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Hugh Harrison Titcomb

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Persons with Significant Control

Thomas Miller (Uk) Holdings Company Ltd

75–100% shares

90, Fenchurch Street, London, EC3M 4ST

Reg: 03766242 · Companies House · Private Company Limited By Shares

Notified 31/12/2024

Charges0 outstanding

charge

satisfied

TMC TRUSTEE COMPANY LIMITED AS THE TRUSTEE OF THE THOMAS MILLER & CO LIMITED RETIREMENTBENEFITS

Created 16/12/2005Registered 19/12/2005Satisfied 24/03/2009