THOMAS MILLER PROFESSIONS LTD

Company summary

Company number: 01206978
Status: ACTIVE
Incorporated / age: 10 April 197551 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
90 Fenchurch Street, London, EC3M 4ST
Nature of business
Dormant Company
Previous company names
THOMAS MILLER ADVISORY SERVICES LTD
THOMAS MILLER RISK MANAGEMENT (UK) LTD
CGU RISK MANAGEMENT LIMITED
COMMERCIAL UNION RISK MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALPENNY, Kieran Patrick ACTIVE	Secretary	31 Dec 2009				90, Fenchurch Street, London, EC3M 4ST
CUNNINGHAM, Redvers Paul ACTIVE	Director	01 Nov 2007		England	September 1968	90, Fenchurch Street, London, EC3M 4ST
HARNAL, Rajiv Anil Akash ACTIVE	Director	01 Jun 2012		England	August 1961	90, Fenchurch Street, London, EC3M 4ST
SALIM, Ahmed ACTIVE	Director	28 Nov 2011		England	March 1965	90, Fenchurch Street, London, EC3M 4ST
FIROOZAN, Sarah RESIGNED	Secretary	10 Oct 1994	28 Feb 1998			Berry Hill House 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH
GRANT, Keith Nigel RESIGNED	Secretary		30 Jun 1998			The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
JARRETT, Ian Richard RESIGNED	Secretary	31 Aug 2001	31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jul 1998	31 Aug 2001			St. Helen's, 1 Undershaft, London, EC3P 3DQ
BAKER, Oliver James Stuart RESIGNED	Director	15 Apr 2008	31 Dec 2011	United Kingdom	September 1973	90, Fenchurch Street, London, EC3M 4ST
BIGGS, Michael Nicholas RESIGNED	Director	13 Nov 2000	31 Aug 2001		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BILIK, Marek Leopald RESIGNED	Director	04 Jul 1996	31 Oct 1999		May 1945	Little Dawbourne, Ashford Road, St. Michaels, Tenterden, Kent, TN30 6PY
BIRD, John William RESIGNED	Director	26 Apr 1994	30 Jun 1998		December 1940	57 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB
BRISTOW, Alan RESIGNED	Director		30 Apr 1999		August 1940	Buds Oast, Mote Road, Shipbourne, Tonbridge, Kent, TN11 9QD
CAMERON, George Andrew RESIGNED	Director	01 Oct 2001	14 Aug 2003	United Kingdom	February 1943	7 Cherimoya Gardens, West Molesey, Surrey, KT8 1SA
CARTER, John Gordon Thomas, Sir RESIGNED	Director		31 Dec 1993	England	December 1937	42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
CHARMAN, Christopher John RESIGNED	Director	01 Nov 1999	31 Aug 2007	United Kingdom	September 1955	Pear Tree Cottage, Rose Lane, Wickham Skeith, Suffolk, IP23 8LU
DICKSON, Gordon Charles Alexander, Professor RESIGNED	Director		26 Feb 2004	Scotland	February 1949	22 Knollpark Drive, Glasgow, Lanarkshire, G76 7SY
DOHERTY, Thomas James RESIGNED	Director	01 Dec 1998	31 Jul 2001		October 1958	33 Barlings Road, West Common, Harpenden, Hertfordshire, AL5 2AW
DONNELLAN, Peter RESIGNED	Director	01 Nov 2007	31 Dec 2011	United Kingdom	May 1951	90, Fenchurch Street, London, EC3M 4ST
FENTON, Charles Edward RESIGNED	Director	14 Sep 2012	27 Nov 2012	England	April 1964	90, Fenchurch Street, London, EC3M 4ST
FORD, Michael Derek RESIGNED	Director		31 Mar 1994		May 1935	Kennemer, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR
HOMER, Andrew Charles RESIGNED	Director	01 Jan 1998	03 Jul 1998	England	March 1953	3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY
JARRETT, Ian Richard RESIGNED	Director	29 Nov 2005	31 Dec 2009	England	February 1951	2 Garrard Road, Banstead, Surrey, SM7 2ER
KESTERTON, Bruce Murray RESIGNED	Director	27 Nov 2012	13 Feb 2013	England	October 1958	90, Fenchurch Street, London, EC3M 4ST
KESTERTON, Bruce Murray RESIGNED	Director	31 Aug 2001	01 Nov 2007	England	October 1958	Feather Green Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
LEWIS, Roger RESIGNED	Director	09 Apr 2015	31 Dec 2016	England	December 1969	90, Fenchurch Street, London, EC3M 4ST
MASSEY, Peregrine Tatton Eyre RESIGNED	Director	01 Nov 2007	01 Jun 2012	England	June 1952	90, Fenchurch Street, London, EC3M 4ST
MINCK, Jessica Elizabeth RESIGNED	Director	17 Oct 2025	20 Oct 2025	England	July 1985	90, Fenchurch Street, London, EC3M 4ST
MUNRO, Stuart Allan RESIGNED	Director	09 Apr 2015	31 Dec 2016	England	September 1957	90, Fenchurch Street, London, EC3M 4ST
POWELL, Christopher Waring RESIGNED	Director		28 Jun 1996		April 1937	78 Parkside Drive, Watford, Hertfordshire, WD1 3AL
ROBERY, Marion RESIGNED	Director	29 Nov 2005	31 Dec 2011	England	September 1949	90, Fenchurch Street, London, EC3M 4ST
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED	Director		13 Nov 2000	England	February 1947	Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	13 Nov 2000	31 Aug 2001		June 1950	The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
TEASDALE, Vicki RESIGNED	Director	01 Jun 2012	02 Aug 2013	England	October 1979	90, Fenchurch Street, London, EC3M 4ST
TRICKER, Lee Alexander RESIGNED	Director	01 Oct 2001	31 Dec 2011	United Kingdom	August 1961	90, Fenchurch Street, London, EC3M 4ST
VAN KEMPEN, Fredericus Jean Gijsbert RESIGNED	Director	01 Jun 2012	12 Aug 2020	England	April 1965	90, Fenchurch Street, London, EC3M 4ST
WARD, Peter Geoffrey RESIGNED	Director		31 Dec 1997		May 1942	14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
WATSON, Clive Anthony RESIGNED	Director	01 Dec 1998	31 Aug 2001		July 1958	20 Seymour Road, Wandsworth, London, SW18 5JA

HALPENNY, Kieran Patrick ACTIVE
Role: Secretary
Appointed on: 31 Dec 2009
Address: 90, Fenchurch Street, London, EC3M 4ST

CUNNINGHAM, Redvers Paul ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: September 1968
Address: 90, Fenchurch Street, London, EC3M 4ST

HARNAL, Rajiv Anil Akash ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: England
Date of birth: August 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

SALIM, Ahmed ACTIVE
Role: Director
Appointed on: 28 Nov 2011
Country of Residence: England
Date of birth: March 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

FIROOZAN, Sarah RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 28 Feb 1998
Address: Berry Hill House 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH

GRANT, Keith Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1998
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

JARRETT, Ian Richard RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 31 Dec 2009
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 31 Aug 2001
Address: St. Helen's, 1 Undershaft, London, EC3P 3DQ

BAKER, Oliver James Stuart RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 90, Fenchurch Street, London, EC3M 4ST

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 31 Aug 2001
Date of birth: August 1952
Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

BILIK, Marek Leopald RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 31 Oct 1999
Date of birth: May 1945
Address: Little Dawbourne, Ashford Road, St. Michaels, Tenterden, Kent, TN30 6PY

BIRD, John William RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 30 Jun 1998
Date of birth: December 1940
Address: 57 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB

BRISTOW, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: August 1940
Address: Buds Oast, Mote Road, Shipbourne, Tonbridge, Kent, TN11 9QD

CAMERON, George Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 14 Aug 2003
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 7 Cherimoya Gardens, West Molesey, Surrey, KT8 1SA

CARTER, John Gordon Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: December 1937
Address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

CHARMAN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Pear Tree Cottage, Rose Lane, Wickham Skeith, Suffolk, IP23 8LU

DICKSON, Gordon Charles Alexander, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2004
Country of Residence: Scotland
Date of birth: February 1949
Address: 22 Knollpark Drive, Glasgow, Lanarkshire, G76 7SY

DOHERTY, Thomas James RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 Jul 2001
Date of birth: October 1958
Address: 33 Barlings Road, West Common, Harpenden, Hertfordshire, AL5 2AW

DONNELLAN, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 90, Fenchurch Street, London, EC3M 4ST

FENTON, Charles Edward RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 27 Nov 2012
Country of Residence: England
Date of birth: April 1964
Address: 90, Fenchurch Street, London, EC3M 4ST

FORD, Michael Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1935
Address: Kennemer, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AR

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 03 Jul 1998
Country of Residence: England
Date of birth: March 1953
Address: 3 Summerswood Close, Kenley Lane, Kenley, Surrey, CR8 5EY

JARRETT, Ian Richard RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1951
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

KESTERTON, Bruce Murray RESIGNED
Role: Director
Appointed on: 27 Nov 2012
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: October 1958
Address: 90, Fenchurch Street, London, EC3M 4ST

KESTERTON, Bruce Murray RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: October 1958
Address: Feather Green Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF

LEWIS, Roger RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1969
Address: 90, Fenchurch Street, London, EC3M 4ST

MASSEY, Peregrine Tatton Eyre RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: June 1952
Address: 90, Fenchurch Street, London, EC3M 4ST

MINCK, Jessica Elizabeth RESIGNED
Role: Director
Appointed on: 17 Oct 2025
Resigned on: 20 Oct 2025
Country of Residence: England
Date of birth: July 1985
Address: 90, Fenchurch Street, London, EC3M 4ST

MUNRO, Stuart Allan RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: September 1957
Address: 90, Fenchurch Street, London, EC3M 4ST

POWELL, Christopher Waring RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: April 1937
Address: 78 Parkside Drive, Watford, Hertfordshire, WD1 3AL

ROBERY, Marion RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: September 1949
Address: 90, Fenchurch Street, London, EC3M 4ST

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2000
Country of Residence: England
Date of birth: February 1947
Address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 31 Aug 2001
Date of birth: June 1950
Address: The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG

TEASDALE, Vicki RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 02 Aug 2013
Country of Residence: England
Date of birth: October 1979
Address: 90, Fenchurch Street, London, EC3M 4ST

TRICKER, Lee Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

VAN KEMPEN, Fredericus Jean Gijsbert RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 12 Aug 2020
Country of Residence: England
Date of birth: April 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

WARD, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: May 1942
Address: 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

WATSON, Clive Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 Aug 2001
Date of birth: July 1958
Address: 20 Seymour Road, Wandsworth, London, SW18 5JA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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