THOMAS MILLER WAR RISKS SERVICES LIMITED

Company summary

Company number: 01901415
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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:35 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
Non-life insurance

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
HALPENNY, Kieran Patrick ACTIVE	Director	14 Sep 2010		United Kingdom	September 1966	90, Fenchurch Street, London, EC3M 4ST
HARNAL, Rajiv Anil Akash ACTIVE	Director	19 Dec 2012		England	August 1961	90, Fenchurch Street, London, EC3M 4ST
JARRETT, Ian Richard RESIGNED	Secretary		31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
BALLANTYNE, Alexander Roy RESIGNED	Director		31 Dec 2000		January 1946	129 Kingston Road, Teddington, Middlesex, TW11 9JP
BROWN, Christopher John RESIGNED	Director	01 Sep 2023	01 Sep 2023	England	March 1961	90, Fenchurch Street, London, EC3M 4ST
CULLEY, John Andrew RESIGNED	Director	01 Jan 2003	01 Aug 2014	United Kingdom	February 1963	90, Fenchurch Street, London, EC3M 4ST
DRAKE, Gordon Charles RESIGNED	Director	01 Nov 2001	16 Feb 2007		May 1948	Haresfield Cottage, 4 Green Farm Lane, Thursford, Norfolk, NR21 0RX
GOLDIE, Charles William Homan RESIGNED	Director	15 Nov 1995	28 Aug 1997		March 1935	2 Myddylton Place, Saffron Walden, Essex, CB10 1BB
JAMES, Stephen John Barnes RESIGNED	Director	06 Sep 2002	30 Jun 2006	England	June 1945	74 Dora Road, Wimbledon, London, SW19 7HH
JARRETT, Ian Richard RESIGNED	Director	01 Mar 2001	31 Dec 2009	England	February 1951	2 Garrard Road, Banstead, Surrey, SM7 2ER
JENKINSON, Andrew Timothy RESIGNED	Director	06 Sep 2002	31 Aug 2008	United Kingdom	April 1953	16, Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
KNIGHT, Paul Jonathan Olsen RESIGNED	Director	01 Jun 2020	10 Dec 2024	England	March 1966	90, Fenchurch Street, London, EC3M 4ST
LINDREA, Peter Nigel RESIGNED	Director	04 Mar 1997	08 Apr 2004		April 1944	54 Pursers Cross Road, Fulham, London, SW6 4QX
LINGARD, Rodney RESIGNED	Director	01 Jul 2014	31 May 2020	England	January 1957	90, Fenchurch Street, London, EC3M 4ST
WARD, Andrew Edward RESIGNED	Director	01 Mar 2007	15 May 2022	England	April 1967	90, Fenchurch Street, London, EC3M 4ST
WHITEAR, Nicholas James RESIGNED	Director	22 Apr 2014	16 Apr 2021	England	September 1961	90, Fenchurch Street, London, EC3M 4ST
WRIGHT, Peter James Lowndes RESIGNED	Director		01 Feb 1996		May 1940	Mill House, Woolstone, Faringdon, Oxfordshire, SN7 7AQ

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

HALPENNY, Kieran Patrick ACTIVE
Role: Director
Appointed on: 14 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

HARNAL, Rajiv Anil Akash ACTIVE
Role: Director
Appointed on: 19 Dec 2012
Country of Residence: England
Date of birth: August 1961
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

BALLANTYNE, Alexander Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: January 1946
Address: 129 Kingston Road, Teddington, Middlesex, TW11 9JP

BROWN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: March 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

CULLEY, John Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 90, Fenchurch Street, London, EC3M 4ST

DRAKE, Gordon Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 16 Feb 2007
Date of birth: May 1948
Address: Haresfield Cottage, 4 Green Farm Lane, Thursford, Norfolk, NR21 0RX

GOLDIE, Charles William Homan RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 28 Aug 1997
Date of birth: March 1935
Address: 2 Myddylton Place, Saffron Walden, Essex, CB10 1BB

JAMES, Stephen John Barnes RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1945
Address: 74 Dora Road, Wimbledon, London, SW19 7HH

JARRETT, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1951
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

JENKINSON, Andrew Timothy RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 16, Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

KNIGHT, Paul Jonathan Olsen RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 10 Dec 2024
Country of Residence: England
Date of birth: March 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

LINDREA, Peter Nigel RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 08 Apr 2004
Date of birth: April 1944
Address: 54 Pursers Cross Road, Fulham, London, SW6 4QX

LINGARD, Rodney RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: January 1957
Address: 90, Fenchurch Street, London, EC3M 4ST

WARD, Andrew Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 15 May 2022
Country of Residence: England
Date of birth: April 1967
Address: 90, Fenchurch Street, London, EC3M 4ST

WHITEAR, Nicholas James RESIGNED
Role: Director
Appointed on: 22 Apr 2014
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: September 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

WRIGHT, Peter James Lowndes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: May 1940
Address: Mill House, Woolstone, Faringdon, Oxfordshire, SN7 7AQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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