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Thomas Miller Professional Indemnity (Holdings) Limited

Thomas Miller Professional Indemnity (Holdings) Limited is a dissolved company incorporated on 13 December 1995 with the registered office located in London, City of London. Thomas Miller Professional Indemnity (Holdings) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 2 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03137395
Private limited company
Age
29 years
Incorporated 13 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Thomas Miller Professional Indemnity (Holdings) Limited
Contact Update Details
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
02072834646
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kieran Patrick Halpenny
Secretary • Director • Irish • Lives in England • Born in Sep 1966
Redvers Paul Cunningham
Director • British • Lives in England • Born in Sep 1968
Ahmed Salim
Director • British • Lives in England • Born in Mar 1965
Rajiv Anil Akash Harnal
Director • British • Lives in England • Born in Aug 1961
Fredericus Jean Gijsbert Van Kempen
Director • British • Lives in England • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller Professions Ltd
Redvers Paul Cunningham, Rajiv Anil Akash Harnal, and 1 more are mutual people.
Active
Thomas Miller Professional Indemnity Limited
Redvers Paul Cunningham, Rajiv Anil Akash Harnal, and 1 more are mutual people.
Active
The Occupational Pensions Defence Union Limited
Redvers Paul Cunningham, Rajiv Anil Akash Harnal, and 1 more are mutual people.
Active
Building Lifeplans Limited
Redvers Paul Cunningham, Rajiv Anil Akash Harnal, and 1 more are mutual people.
Active
Thomas Miller War Risks Services Limited
Kieran Patrick Halpenny and Rajiv Anil Akash Harnal are mutual people.
Active
Thomas Miller (Management Services) Ltd
Kieran Patrick Halpenny and Rajiv Anil Akash Harnal are mutual people.
Active
Bar Mutual Indemnity Fund Limited
Rajiv Anil Akash Harnal and Ahmed Salim are mutual people.
Active
Pamia Limited
Redvers Paul Cunningham and Rajiv Anil Akash Harnal are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£157.53K
Increased by £74.73K (+90%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £300 (-100%)
Total Liabilities
£0
Decreased by £168 (-100%)
Net Assets
£0
Decreased by £132 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 3 Oct 2022
Bruce Murray Kesterton Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Subsidiary Accounts Submitted
5 Years Ago on 21 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 31 May 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 5 Jan 2023
Termination of appointment of Bruce Murray Kesterton as a director on 30 September 2022
Submitted on 5 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 3 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 3 Oct 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 3 Oct 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 5 Jan 2022
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Repayment History
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