THOMAS MILLER WAR RISKS SERVICES LIMITED

Key Data

Status

Active

Company No.

01901415

Incorporation date

01/04/1985

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1985)

11/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

10/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

09/01/2025

Termination of appointment of Paul Jonathan Olsen Knight as a director on 2024-12-10

View PDF (1 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (32 pages)

14/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

08/02/2024

Termination of appointment of Christopher John Brown as a director on 2023-09-01

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

12/09/2023

Appointment of Mr Christopher John Brown as a director on 2023-09-01

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

13/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

13/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (30 pages)

13/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/05/2022

Termination of appointment of Andrew Edward Ward as a director on 2022-05-15

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

19/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

19/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (32 pages)

19/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

19/04/2021

Termination of appointment of Nicholas James Whitear as a director on 2021-04-16

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

21/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

21/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (20 pages)

21/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

02/06/2020

Appointment of Mr Paul Jonathan Olsen Knight as a director on 2020-06-01

View PDF (2 pages)

01/06/2020

Termination of appointment of Rodney Lingard as a director on 2020-05-31

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

28/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

28/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (19 pages)

28/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

28/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

15/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

15/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (17 pages)

15/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

15/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

24/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

28/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

25/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (16 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

16/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

09/01/2017

Director's details changed for Mr Andrew Edward Ward on 2017-01-09

View PDF (2 pages)

11/10/2016

Director's details changed for Mr Kieran Patrick Halpenny on 2016-10-11

View PDF (2 pages)

11/10/2016

Director's details changed for Mr Nicholas James Whitear on 2016-10-11

View PDF (2 pages)

11/10/2016

Director's details changed for Mr Rodney Lingard on 2016-10-11

View PDF (2 pages)

03/10/2016

Director's details changed for Mr Rajiv Anil Akash Harnal on 2016-10-03

View PDF (2 pages)

26/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (12 pages)

26/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (16 pages)

26/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

29/01/2016

Director's details changed for Andrew Edward Ward on 2012-01-01

View PDF (2 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

06/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

06/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (16 pages)

16/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

16/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2015

Termination of appointment of John Andrew Culley as a director on 2014-08-01

View PDF (1 pages)

07/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (12 pages)

07/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (16 pages)

01/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

01/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

09/09/2014

Appointment of Mr Rodney Lingard as a director on 2014-07-01

View PDF (2 pages)

11/08/2014

Appointment of Mr Nicholas James Whitear as a director on 2014-04-22

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

10/07/2013

Director's details changed for Mr John Andrew Culley on 2013-07-10

View PDF (2 pages)

19/02/2013

Appointment of Mr Rajiv Anil Akash Harnal as a director

View PDF (2 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

16/11/2010

Appointment of Mr Kieran Patrick Halpenny as a director

View PDF (2 pages)

18/08/2010

Director's details changed for Andrew Edward Ward on 2010-08-04

View PDF (2 pages)

12/08/2010

Resolutions

View PDF (15 pages)

12/08/2010

Statement of company's objects

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Andrew Edward Ward on 2010-01-18

View PDF (2 pages)

25/01/2010

Director's details changed for Mr John Andrew Culley on 2010-01-18

View PDF (2 pages)

18/01/2010

Appointment of Kieran Patrick Halpenny as a secretary

View PDF (3 pages)

12/01/2010

Termination of appointment of Ian Jarrett as a director

View PDF (1 pages)

12/01/2010

Termination of appointment of Ian Jarrett as a secretary

View PDF (1 pages)

11/06/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

17/09/2008

Appointment terminated director andrew jenkinson

View PDF (1 pages)

08/08/2008

Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/02/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

14/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

17/07/2006

Director resigned

View PDF (1 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/04/2004

Director resigned

View PDF (1 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

09/01/2003

New director appointed

View PDF (2 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

13/11/2001

New director appointed

View PDF (2 pages)

09/10/2001

Auditor's resignation

View PDF (3 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/03/2001

New director appointed

View PDF (2 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/01/2001

Director resigned

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/03/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/09/1997

Director resigned

View PDF (1 pages)

06/04/1997

New director appointed

View PDF (2 pages)

23/01/1997

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

23/01/1997

Re-registration of Memorandum and Articles

View PDF (10 pages)

23/01/1997

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

23/01/1997

Resolutions

View PDF (11 pages)

23/01/1997

Resolutions

View PDF (1 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

13/02/1996

Director resigned

View PDF (1 pages)

26/01/1996

Director resigned;new director appointed

View PDF (1 pages)

26/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

19/12/1995

New director appointed

View PDF (2 pages)

14/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

08/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

10/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

06/01/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

06/01/1992

Registered office changed on 06/01/92

View PDF (0 pages)

13/03/1991

Director resigned

View PDF (0 pages)

06/02/1991

Resolutions

View PDF (0 pages)

29/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

25/04/1990

Director resigned;new director appointed

View PDF (0 pages)

02/04/1990

Secretary resigned

View PDF (0 pages)

19/12/1989

Return made up to 13/12/89; full list of members

View PDF (0 pages)

13/04/1989

Director resigned

View PDF (0 pages)

02/12/1988

Return made up to 24/11/88; full list of members

View PDF (0 pages)

20/06/1988

Director resigned

View PDF (0 pages)

25/01/1988

Return made up to 05/01/88; full list of members

View PDF (0 pages)

21/01/1988

New director appointed

View PDF (0 pages)

23/02/1987

Company type changed from pri to UNLTD

View PDF (0 pages)

21/11/1986

Return made up to 12/11/86; full list of members

View PDF (0 pages)

01/04/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About THOMAS MILLER WAR RISKS SERVICES LIMITED

THOMAS MILLER WAR RISKS SERVICES LIMITED is an(a) Active company incorporated on 01/04/1985 with the registered office located at 90 Fenchurch Street, London EC3M 4ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THOMAS MILLER WAR RISKS SERVICES LIMITED?

THOMAS MILLER WAR RISKS SERVICES LIMITED is currently Active. It was registered on 01/04/1985 .

Where is THOMAS MILLER WAR RISKS SERVICES LIMITED located?

THOMAS MILLER WAR RISKS SERVICES LIMITED is registered at 90 Fenchurch Street, London EC3M 4ST.

What does THOMAS MILLER WAR RISKS SERVICES LIMITED do?

THOMAS MILLER WAR RISKS SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for THOMAS MILLER WAR RISKS SERVICES LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-01 with no updates.