Thomas Miller WAR Risks Services Limited
Company 01901415 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- United Kingdom Mutual WAR Risks Association Limited 1 shared director
- Thomas Miller Professions LTD 1 shared director
- Housing Association Property Mutual Limited 1 shared director
- Thomas Miller Professional Indemnity Limited 1 shared director
- BAR Mutual Indemnity Fund Limited 1 shared director
- Pamia Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01901415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1985 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thomas Miller (Uk) Holdings Company Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Harnal, Rajiv Anil Akash Director · appointed 2012
- Halpenny, Kieran Patrick Secretary · appointed 2009
- Brown, Christopher John Former Director · appointed 2023 · resigned 2023
- Knight, Paul Jonathan Olsen Former Director · appointed 2020 · resigned 2024
- Lingard, Rodney Former Director · appointed 2014 · resigned 2020
- Whitear, Nicholas James Former Director · appointed 2014 · resigned 2021
- Ward, Andrew Edward Former Director · appointed 2007 · resigned 2022
- Culley, John Andrew Former Director · appointed 2003 · resigned 2014
- Jenkinson, Andrew Timothy Former Director · appointed 2002 · resigned 2008
- James, Stephen John Barnes Former Director · appointed 2002 · resigned 2006
- Drake, Gordon Charles Former Director · appointed 2001 · resigned 2007
- Jarrett, Ian Richard Former Director · appointed 2001 · resigned 2009
- Lindrea, Peter Nigel Former Director · appointed 1997 · resigned 2004
- Goldie, Charles William Homan Former Director · appointed 1995 · resigned 1997
- Wright, Peter James Lowndes Former Director · resigned 1996
- Ballantyne, Alexander Roy Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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