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Thomas Miller War Risks Services Limited

Thomas Miller War Risks Services Limited is an active company incorporated on 1 April 1985 with the registered office located in London, City of London. Thomas Miller War Risks Services Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01901415
Private limited company
Age
40 years
Incorporated 1 April 1985
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
02072834646
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Aug 1961
Thomas Miller (UK) Holdings Company Ltd
PSC
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Mutual Companies
Thomas Miller (Management Services) Ltd
Kieran Patrick Halpenny, Rajiv Anil Akash Harnal, and 1 more are mutual people.
Active
United Kingdom Mutual War Risks Association Limited
Rajiv Anil Akash Harnal and Paul Jonathan Olsen Knight are mutual people.
Active
Thomas Miller Professions Ltd
Rajiv Anil Akash Harnal is a mutual person.
Active
Thomas Miller & Co. Limited
Kieran Patrick Halpenny is a mutual person.
Active
Housing Association Property Mutual Limited
Rajiv Anil Akash Harnal is a mutual person.
Active
Thomas Miller Professional Indemnity Limited
Rajiv Anil Akash Harnal is a mutual person.
Active
Bar Mutual Indemnity Fund Limited
Rajiv Anil Akash Harnal is a mutual person.
Active
Pamia Limited
Rajiv Anil Akash Harnal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.99M
Increased by £316.5K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£491.62K
Increased by £296.39K (+152%)
Total Liabilities
-£447.25K
Increased by £290.65K (+186%)
Net Assets
£44.37K
Increased by £5.74K (+15%)
Debt Ratio (%)
91%
Increased by 10.76% (+13%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Paul Jonathan Olsen Knight Resigned
10 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 26 Sep 2023
Christopher John Brown Resigned
2 Years 1 Month Ago on 1 Sep 2023
Mr Christopher John Brown Appointed
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Paul Jonathan Olsen Knight as a director on 10 December 2024
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Aug 2024
Repayment History
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