Website & contact details
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- The site of this company’s group or brand.
Thomas Miller Investment Ltd.
- Incorporated
- 3 November 1987 (39 years)
- Industry
- Fund management activities (66300)
- Directors
- Mark Mckenzie
- Accounts type
- Full
- Region
- Greater London
- Address
- 90 Fenchurch StreetLondonEC3M 4ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Officers 8 active
Officer details are public data from the Companies House register.
Mckenzie, Mark
Director · Appointed 27 June 2023
British
Born April 1984 (42)
Director · Appointed 14 December 2021
British
Born February 1974 (52)
Director · Appointed 14 December 2021
British
Born December 1977 (48)
Allen, Keith Henry Burton
Director · Appointed 3 December 2020
British
Born February 1962 (64)
Director · Appointed 11 February 2016
British
Born December 1959 (66)
Director · Appointed 1 February 2013
British
Born December 1977 (48)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Director · Appointed 17 July 2007
British
Born August 1962 (64)
Officer history (29 former)
27 June 2023
Appointed Mckenzie, Mark as Director
14 December 2021
14 December 2021
14 December 2021
30 June 2021
Resigned Smith, Christopher Gordon as Director
30 June 2021
3 December 2020
Appointed Allen, Keith Henry Burton as Director
30 June 2020
13 December 2019
13 August 2019
Resigned Jarvis, Richard Arthur as Director
1 May 2019
31 December 2017
11 February 2016
1 February 2016
1 July 2014
19 June 2014
1 November 2013
Resigned Hogan, Desmond James as Director
9 May 2013
1 February 2013
31 October 2012
Resigned Boyle, Oliver James as Director
31 August 2012
Resigned Rady, Mostafa, Dr as Director
24 August 2012
1 May 2012
5 March 2012
6 August 2011
15 July 2011
Appointed Hogan, Desmond James as Director
16 November 2010
21 October 2010
31 December 2009
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
3 November 2009
28 July 2009
16 July 2009
17 January 2009
6 January 2009
12 September 2008
31 August 2008
11 December 2007
2 October 2007
17 July 2007
25 August 2006
Appointed Smith, Christopher Gordon as Director
1 July 2005
Appointed Boyle, Oliver James as Director
7 April 2005
22 February 2005
Appointed Rady, Mostafa, Dr as Director
15 November 2004
Appointed Rady, Mostafa, Dr as Director
15 November 2004
Resigned Rady, Mostafa, Dr as Director
23 September 2004
1 July 2003
7 March 2001
6 December 2000
15 November 2000
1 September 2000
27 July 2000
26 June 2000
10 February 2000
20 December 1999
6 April 1999
Appointed Jarvis, Richard Arthur as Director
6 April 1999
6 April 1999
8 March 1999
8 March 1999
8 March 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 11 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 28 December 2024 | Memorandum and Articles of Association | |||
| 28 December 2024 | Resolutions |
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