THOMAS MILLER DEFENCE LTD.

Company summary

Company number: 01901412
Status: ACTIVE
Incorporated / age: 1 April 198541 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:22 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
Activities of insurance agents and brokers

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
EVANS, Daniel John ACTIVE	Director	08 Jan 1997		England	August 1966	90, Fenchurch Street, London, EC3M 4ST
MOORE, Kieron Gerard ACTIVE	Director	12 Nov 2013		England	July 1969	90, Fenchurch Street, London, EC3M 4ST
MURPHY, Susanne Louise ACTIVE	Director	23 Feb 2006		England	December 1972	90, Fenchurch Street, London, EC3M 4ST
VAN DER WESTHUYSEN, Willem Daniel ACTIVE	Director	11 Feb 2016		South Africa	January 1983	90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Secretary		31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
BETTINSON, Richard Anthony RESIGNED	Director	17 Feb 2006	18 Mar 2016	United Kingdom	March 1961	90, Fenchurch Street, London, EC3M 4ST
BINNER, James Whitehead May RESIGNED	Director	12 Jun 2014	31 Mar 2023	England	September 1959	90, Fenchurch Street, London, EC3M 4ST
BISHOP, Hugh Charles RESIGNED	Director		31 Aug 1998		December 1945	22 Albert Street, Durham, County Durham, DH1 4RL
BRAY, Jeremy Marius Traherne RESIGNED	Director		31 Aug 1998		April 1946	Cherry Trees 9 Lambourne Road, Sunderland, Tyne And Wear, SR2 9BX
COUVADELLI, Alexandra RESIGNED	Director	06 Feb 2009	30 Sep 2019	Greece	February 1968	90, Fenchurch Street, London, EC3M 4ST
COX, Michael Edward RESIGNED	Director	15 Apr 2013	30 Sep 2019	England	June 1962	90, Fenchurch Street, London, EC3M 4ST
CULLEY, John Andrew RESIGNED	Director	01 Jan 1999	31 Dec 2002	United Kingdom	February 1963	Cherry Croft 47 Houndean Rise, Lewes, East Sussex, BN7 1EQ
CULLEY, John Andrew RESIGNED	Director		31 Aug 1998	United Kingdom	February 1963	Cherry Croft 47 Houndean Rise, Lewes, East Sussex, BN7 1EQ
FINK, Sonja RESIGNED	Director	06 Oct 1993	31 Dec 1997	England	September 1961	48 Werter Road, Putney, London, SW15 2LJ
FURLONG, Michael Shaun RESIGNED	Director		13 Jan 1993		May 1960	74 Streatham Court, London, SW16 1DJ
GERAGHTY, Sean Patrick RESIGNED	Director	01 Jul 2012	30 Sep 2019	England	May 1964	90, Fenchurch Street, London, EC3M 4ST
GRIFFITHS, Stephen John RESIGNED	Director	21 Aug 2018	25 Mar 2025	England	January 1961	90, Fenchurch Street, London, EC3M 4ST
HARVEY, Stephen John RESIGNED	Director	01 Jul 1999	03 Oct 2006		September 1950	21 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU
JACKSON, Marc Richard RESIGNED	Director	28 Sep 2007	30 Sep 2019	Greece	September 1967	90, Fenchurch Street, London, EC3M 4ST
JACKSON, Marc Richard RESIGNED	Director	01 Sep 2002	31 Dec 2004		September 1967	8 Alderbrook Road, London, SW12 8AG
JAMES, Stuart RESIGNED	Director	01 Jul 1998	31 Dec 2004	United Kingdom	April 1960	7 Cleanthus Road, London, SE18 3DE
JENKINSON, Andrew Timothy RESIGNED	Director	01 Mar 2004	31 Aug 2008	United Kingdom	April 1953	16, Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
KAYE, Paul RESIGNED	Director	11 Mar 2008	18 Nov 2011	United Kingdom	March 1966	21, Crescent Gardens, Ruislip, Middlesex, HA4 8SZ
KAYE, Paul RESIGNED	Director	01 Sep 2002	31 Dec 2004	United Kingdom	March 1966	21, Crescent Gardens, Ruislip, Middlesex, HA4 8SZ
LINDREA, Peter Nigel RESIGNED	Director	02 Oct 1996	31 Jul 1999		April 1944	54 Pursers Cross Road, Fulham, London, SW6 4QX
LONG, Nigel Garland RESIGNED	Director	23 Feb 2006	31 Jul 2014	United Kingdom	April 1953	90, Fenchurch Street, London, EC3M 4ST
MACKINNON, Alan Alexander John RESIGNED	Director	01 Mar 2007	08 Feb 2011	England	August 1970	18 Ashchurch Grove, London, W12 9BT
MASSEY, Peregrine Tatton Eyre RESIGNED	Director		16 Sep 1999	England	June 1952	Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA
MENEAR, Nicholas Leyland RESIGNED	Director	08 Jan 1997	31 Mar 1999		May 1966	144 Priory Park Road, London, NW6 7UU
MORRIS, John Richard RESIGNED	Director		01 Feb 2008		May 1954	Flat 25 St Saviours Wharf, 23-25 Mill Street, London, SE1 2BE
ROBERTS, James Antony Frederick RESIGNED	Director	01 Nov 2016	30 Sep 2019	England	January 1964	90, Fenchurch Street, London, EC3M 4ST
SESSIONS, Paul Mark RESIGNED	Director	01 Jul 1999	30 Sep 2019	United Kingdom	September 1964	90, Fenchurch Street, London, EC3M 4ST
STAFF, Neil Clifford RESIGNED	Director		01 Jan 2009	United Kingdom	March 1954	144 Tilkey Road, Coggeshall, Essex, CO6 1QN
STEELE, Peter Mark RESIGNED	Director	01 Jul 2012	05 Jul 2013	England	March 1960	90, Fenchurch Street, London, EC3M 4ST
TODD, Stuart James RESIGNED	Director		31 Oct 1998	England	May 1949	33 Ware Road, Hoddesdon, Hertfordshire, EN11 9AA
WHITE, Michele Rinette RESIGNED	Director	01 Jul 1998	28 Sep 2007	England	April 1966	3 Webbs Road, Battersea, London, SW11 1XJ
WODEHOUSE, Hugh Capel RESIGNED	Director		31 Mar 1994	England	October 1945	50 Doneraile Street, London, SW6 6EP

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

EVANS, Daniel John ACTIVE
Role: Director
Appointed on: 08 Jan 1997
Country of Residence: England
Date of birth: August 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

MOORE, Kieron Gerard ACTIVE
Role: Director
Appointed on: 12 Nov 2013
Country of Residence: England
Date of birth: July 1969
Address: 90, Fenchurch Street, London, EC3M 4ST

MURPHY, Susanne Louise ACTIVE
Role: Director
Appointed on: 23 Feb 2006
Country of Residence: England
Date of birth: December 1972
Address: 90, Fenchurch Street, London, EC3M 4ST

VAN DER WESTHUYSEN, Willem Daniel ACTIVE
Role: Director
Appointed on: 11 Feb 2016
Country of Residence: South Africa
Date of birth: January 1983
Address: 90, Fenchurch Street, London, EC3M 4ST

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

BETTINSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

BINNER, James Whitehead May RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1959
Address: 90, Fenchurch Street, London, EC3M 4ST

BISHOP, Hugh Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: December 1945
Address: 22 Albert Street, Durham, County Durham, DH1 4RL

BRAY, Jeremy Marius Traherne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: April 1946
Address: Cherry Trees 9 Lambourne Road, Sunderland, Tyne And Wear, SR2 9BX

COUVADELLI, Alexandra RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 30 Sep 2019
Country of Residence: Greece
Date of birth: February 1968
Address: 90, Fenchurch Street, London, EC3M 4ST

COX, Michael Edward RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: June 1962
Address: 90, Fenchurch Street, London, EC3M 4ST

CULLEY, John Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Cherry Croft 47 Houndean Rise, Lewes, East Sussex, BN7 1EQ

CULLEY, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Cherry Croft 47 Houndean Rise, Lewes, East Sussex, BN7 1EQ

FINK, Sonja RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: September 1961
Address: 48 Werter Road, Putney, London, SW15 2LJ

FURLONG, Michael Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1993
Date of birth: May 1960
Address: 74 Streatham Court, London, SW16 1DJ

GERAGHTY, Sean Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: May 1964
Address: 90, Fenchurch Street, London, EC3M 4ST

GRIFFITHS, Stephen John RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 25 Mar 2025
Country of Residence: England
Date of birth: January 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

HARVEY, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 03 Oct 2006
Date of birth: September 1950
Address: 21 Lovering Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WU

JACKSON, Marc Richard RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 30 Sep 2019
Country of Residence: Greece
Date of birth: September 1967
Address: 90, Fenchurch Street, London, EC3M 4ST

JACKSON, Marc Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Dec 2004
Date of birth: September 1967
Address: 8 Alderbrook Road, London, SW12 8AG

JAMES, Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 7 Cleanthus Road, London, SE18 3DE

JENKINSON, Andrew Timothy RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 16, Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

KAYE, Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 18 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 21, Crescent Gardens, Ruislip, Middlesex, HA4 8SZ

KAYE, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 21, Crescent Gardens, Ruislip, Middlesex, HA4 8SZ

LINDREA, Peter Nigel RESIGNED
Role: Director
Appointed on: 02 Oct 1996
Resigned on: 31 Jul 1999
Date of birth: April 1944
Address: 54 Pursers Cross Road, Fulham, London, SW6 4QX

LONG, Nigel Garland RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 90, Fenchurch Street, London, EC3M 4ST

MACKINNON, Alan Alexander John RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: August 1970
Address: 18 Ashchurch Grove, London, W12 9BT

MASSEY, Peregrine Tatton Eyre RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1999
Country of Residence: England
Date of birth: June 1952
Address: Boldshaves, Woodchurch, Ashford, Kent, TN26 3RA

MENEAR, Nicholas Leyland RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 31 Mar 1999
Date of birth: May 1966
Address: 144 Priory Park Road, London, NW6 7UU

MORRIS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2008
Date of birth: May 1954
Address: Flat 25 St Saviours Wharf, 23-25 Mill Street, London, SE1 2BE

ROBERTS, James Antony Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: January 1964
Address: 90, Fenchurch Street, London, EC3M 4ST

SESSIONS, Paul Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 90, Fenchurch Street, London, EC3M 4ST

STAFF, Neil Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 144 Tilkey Road, Coggeshall, Essex, CO6 1QN

STEELE, Peter Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 05 Jul 2013
Country of Residence: England
Date of birth: March 1960
Address: 90, Fenchurch Street, London, EC3M 4ST

TODD, Stuart James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: May 1949
Address: 33 Ware Road, Hoddesdon, Hertfordshire, EN11 9AA

WHITE, Michele Rinette RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: April 1966
Address: 3 Webbs Road, Battersea, London, SW11 1XJ

WODEHOUSE, Hugh Capel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: October 1945
Address: 50 Doneraile Street, London, SW6 6EP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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