THOMAS MILLER P&I LTD

Company summary

Company number: 02920387
Status: ACTIVE
Incorporated / age: 19 April 199432 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:19 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
Previous company names
THOMAS MILLER P&I (EUROPE) LTD
SUNDERLAND P. & I. 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
BEVERIDGE, William Erskine ACTIVE	Director	17 Sep 2022		England	April 1969	90, Fenchurch Street, London, EC3M 4ST
CARDEN, Nigel John Patrick ACTIVE	Director	07 Oct 2006		United Kingdom	February 1954	90, Fenchurch Street, London, EC3M 4ST
CLACY, Philip Brian ACTIVE	Director	30 Apr 2015		England	March 1965	90, Fenchurch Street, London, EC3M 4ST
DE SILVA, Nigel Christopher ACTIVE	Director	12 Jun 2018		England	July 1976	90, Fenchurch Street, London, EC3M 4ST
GIBBARD, Lisa Jane ACTIVE	Director	14 Mar 2024		England	February 1973	90, Fenchurch Street, London, EC3M 4ST
MACKINNON, Alan Alexander John ACTIVE	Director	28 Feb 2011		England	August 1970	90, Fenchurch Street, London, EC3M 4ST, England
RYAN, Patrick Douglas Blackwood ACTIVE	Director	20 Dec 2023		England	October 1978	90, Fenchurch Street, London, EC3M 4ST
TAYLOR, Andrew John ACTIVE	Director	01 Apr 2014		England	November 1970	90, Fenchurch Street, London, EC3M 4ST
CONWAY, Christopher Anthony RESIGNED	Secretary	19 Apr 1994	15 Jun 1994			12 Burnhope Drive, Sunderland, Tyne And Wear, SR5 1SQ
JARRETT, Ian Richard RESIGNED	Secretary	21 Jun 1996	31 Dec 2009			2 Garrard Road, Banstead, Surrey, SM7 2ER
PATEL, Sumanrai Mohanlal RESIGNED	Secretary	15 Jun 1994	21 Jun 1996			1 Burnhope Road, Barmston, Washington, Tyne & Wear, NE38 8DX
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Apr 1994	19 Apr 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
BISHOP, Hugh Charles RESIGNED	Director	21 Jun 1996	23 Dec 2005		December 1945	21 Belvedere Drive, London, SW19 7BU
BROWN, Christopher John RESIGNED	Director	11 Jul 2007	18 Dec 2023	England	March 1961	90, Fenchurch Street, London, EC3M 4ST
DAINES, Graham Robert RESIGNED	Director	07 Oct 2006	31 Dec 2014	England	October 1949	90, Fenchurch Street, London, EC3M 4ST
EDMONSTON, Stuart RESIGNED	Director	20 Dec 2023	24 Jul 2026	England	August 1975	90, Fenchurch Street, London, EC3M 4ST
FENTON, Charles Edward RESIGNED	Director	04 May 2006	09 Oct 2007	England	April 1964	64 Bullocks Lane, Hertford, Hertfordshire, SG13 8BT
FINN, James Gerald RESIGNED	Director	19 Apr 1994	21 Jun 1996		November 1933	12 Glaisdale Drive, Sunderland, Tyne And Wear, SR6 8BG
GAMBLIN, Angela RESIGNED	Director	11 Jul 2007	25 Mar 2010		October 1964	12 Noirmont Way, Sunderland, SR3 2SS
GOLDTHORPE, Jonathan Michael RESIGNED	Director	07 Oct 2006	01 Apr 2014	England	October 1966	90, Fenchurch Street, London, EC3M 4ST
JONES, Andrew Charles RESIGNED	Director	11 Jul 2007	15 Mar 2013	United Kingdom	April 1967	63 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH
KILLICK, Robert Douglas John RESIGNED	Director	19 Apr 1994	21 Jun 1996		December 1930	17 Leaplish, Fatfield, Washington, Tyne & Wear, NE38 0RB
KNIGHT, Paul Jonathan Olsen RESIGNED	Director	28 Feb 2011	18 Dec 2023	England	March 1966	90, Fenchurch Street, London, EC3M 4ST, England
LINGARD, Rodney RESIGNED	Director	21 Jun 1996	20 Dec 2006	Greece	January 1957	84 Eastwood Drive, Highwoods, Colchester, Essex, CO4 9SL
MAIN, Simon Lacy RESIGNED	Director	20 Feb 2014	07 Dec 2016	England	September 1959	90, Fenchurch Street, London, EC3M 4ST
NEWSTEAD, Anke RESIGNED	Director	20 Feb 2017	02 Mar 2018	England	September 1976	90, Fenchurch Street, London, EC3M 4ST
O'NEILL, Paul Simon RESIGNED	Director	20 Dec 2023	31 Aug 2024	England	February 1972	90, Fenchurch Street, London, EC3M 4ST
READMAN, Rupert Neil RESIGNED	Director	07 Oct 2006	22 Jul 2011	United Kingdom	July 1949	79 Blenheim Crescent, London, W11 2EG
ROBERY, Marion RESIGNED	Director	20 Oct 2014	26 Mar 2021	England	September 1949	90, Fenchurch Street, London, EC3M 4ST
SHARP, Andrew Gordon RESIGNED	Director	21 Jun 1996	21 Sep 2004		May 1948	44 Bells Hill, Barnet, Hertfordshire, EN5 2RY
TOWNSON, Hugh Maxwell RESIGNED	Director	21 Jun 1996	26 Nov 1999		April 1953	94 Priors Grange, High Pittington, Durham, County Durham, DH6 1DB
WU, Chao, Dr RESIGNED	Director	29 Aug 2006	30 Jun 2021	United Kingdom	April 1963	90, Fenchurch Street, London, EC3M 4ST
WYNN-WILLIAMS, Huw James RESIGNED	Director	21 Jun 1996	20 Dec 2023	United Kingdom	July 1955	90, Fenchurch Street, London, EC3M 4ST
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	19 Apr 1994	19 Apr 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

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

BEVERIDGE, William Erskine ACTIVE
Role: Director
Appointed on: 17 Sep 2022
Country of Residence: England
Date of birth: April 1969
Address: 90, Fenchurch Street, London, EC3M 4ST

CARDEN, Nigel John Patrick ACTIVE
Role: Director
Appointed on: 07 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 90, Fenchurch Street, London, EC3M 4ST

CLACY, Philip Brian ACTIVE
Role: Director
Appointed on: 30 Apr 2015
Country of Residence: England
Date of birth: March 1965
Address: 90, Fenchurch Street, London, EC3M 4ST

DE SILVA, Nigel Christopher ACTIVE
Role: Director
Appointed on: 12 Jun 2018
Country of Residence: England
Date of birth: July 1976
Address: 90, Fenchurch Street, London, EC3M 4ST

GIBBARD, Lisa Jane ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: England
Date of birth: February 1973
Address: 90, Fenchurch Street, London, EC3M 4ST

MACKINNON, Alan Alexander John ACTIVE
Role: Director
Appointed on: 28 Feb 2011
Country of Residence: England
Date of birth: August 1970
Address: 90, Fenchurch Street, London, EC3M 4ST, England

RYAN, Patrick Douglas Blackwood ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: England
Date of birth: October 1978
Address: 90, Fenchurch Street, London, EC3M 4ST

TAYLOR, Andrew John ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: November 1970
Address: 90, Fenchurch Street, London, EC3M 4ST

CONWAY, Christopher Anthony RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 15 Jun 1994
Address: 12 Burnhope Drive, Sunderland, Tyne And Wear, SR5 1SQ

JARRETT, Ian Richard RESIGNED
Role: Secretary
Appointed on: 21 Jun 1996
Resigned on: 31 Dec 2009
Address: 2 Garrard Road, Banstead, Surrey, SM7 2ER

PATEL, Sumanrai Mohanlal RESIGNED
Role: Secretary
Appointed on: 15 Jun 1994
Resigned on: 21 Jun 1996
Address: 1 Burnhope Road, Barmston, Washington, Tyne & Wear, NE38 8DX

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1994
Resigned on: 19 Apr 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BISHOP, Hugh Charles RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 23 Dec 2005
Date of birth: December 1945
Address: 21 Belvedere Drive, London, SW19 7BU

BROWN, Christopher John RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 18 Dec 2023
Country of Residence: England
Date of birth: March 1961
Address: 90, Fenchurch Street, London, EC3M 4ST

DAINES, Graham Robert RESIGNED
Role: Director
Appointed on: 07 Oct 2006
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1949
Address: 90, Fenchurch Street, London, EC3M 4ST

EDMONSTON, Stuart RESIGNED
Role: Director
Appointed on: 20 Dec 2023
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: August 1975
Address: 90, Fenchurch Street, London, EC3M 4ST

FENTON, Charles Edward RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 09 Oct 2007
Country of Residence: England
Date of birth: April 1964
Address: 64 Bullocks Lane, Hertford, Hertfordshire, SG13 8BT

FINN, James Gerald RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 21 Jun 1996
Date of birth: November 1933
Address: 12 Glaisdale Drive, Sunderland, Tyne And Wear, SR6 8BG

GAMBLIN, Angela RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 25 Mar 2010
Date of birth: October 1964
Address: 12 Noirmont Way, Sunderland, SR3 2SS

GOLDTHORPE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2006
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: October 1966
Address: 90, Fenchurch Street, London, EC3M 4ST

JONES, Andrew Charles RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 63 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AH

KILLICK, Robert Douglas John RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 21 Jun 1996
Date of birth: December 1930
Address: 17 Leaplish, Fatfield, Washington, Tyne & Wear, NE38 0RB