Thomas Miller Professional Indemnity Limited
Company 02131193 Active
Connected board network
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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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thomas Miller Professions LTD 3 shared directors
- The Occupational Pensions Defence Union Limited 3 shared directors
- Building Lifeplans Limited 3 shared directors
- BAR Mutual Indemnity Fund Limited 2 shared directors
- Pamia Limited 2 shared directors
- H.A.P.M. Management Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02131193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1987 |
| 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 (2)
- Thomas Miller (Uk) Holdings Company Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thomas Miller Professional Indemnity (Holdings) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Adrian Mee Director · appointed 2013
- Rajiv Anil Akash Harnal Director · appointed 2012
- Kieran Patrick Halpenny Secretary · appointed 2009
- Redvers Paul Cunningham Director · appointed 1997
- Ahmed Salim Director · appointed 1995
Show 13 former officers
- Peregrine Tatton Eyre Massey Director · appointed 2006 · resigned 2012
- Sarah Louise Jacobs Director · appointed 1999 · resigned 2004
- Andrew Martin Evans Director · appointed 1998 · resigned 1998
- Rupert Neil Readman Director · appointed 1997 · resigned 2004
- Helen Patricia Marshall Director · appointed 1995 · resigned 1997
- Charles William Homan Goldie Director · appointed 1993 · resigned 1997
- Peter James Lowndes Wright Director · appointed 1993 · resigned 1996
- Anne Glenys Bevan Director · appointed 1993 · resigned 1999
- Peter Nigel Lindrea Director · resigned 1993
- Ian Richard Jarrett Secretary · resigned 2009
- Dale Richard Lee Director · resigned 1995
- Peter Donnellan Director · resigned 1993
- Hugh Capel Wodehouse Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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