Thomas Miller Defence Ltd.

01901412

active

Private Limited Company

england wales

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 01/04/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Daniel John Evans

director · Since 08/01/1997

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Susanne Louise Murphy

director · Since 23/02/2006

DIRECTOR

BRITISH · ENGLAND · Age 53

Kieran Patrick Halpenny

secretary · Since 31/12/2009

BRITISH

Mr Kieron Gerard Moore

director · Since 12/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Willem Daniel Van Der Westhuysen

director · Since 11/02/2016

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 43

Persons with Significant Control

Thomas Miller (Uk) Holdings Company Ltd

75–100% shares

75–100% votes

Appoint directors

90, Fenchurch Street, London, EC3M 4ST

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

Notified 06/04/2016