THOMAS MILLER CLAIMS MANAGEMENT LIMITED

90 FENCHURCH STREET, LONDON, EC3M 4ST

Previous name: THOMAS MILLER LITIGATION MANAGEMENT LIMITED (changed on 10-Aug-2007)

Company Number: 04246831
Incorporation date: 05-Jul-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 22.7 years old and is currently active. The company has positive equity (net assets) of GBP 1.3 million which has increased from GBP 996.1 thousand in the previous year. The latest reported revenue figure is GBP 2.8 million which is up 20% on previous year's figure of GBP 2.3 million. The company has 7 active officers (directors or partners) who are or were officers of 20 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,789,899 306,903 60,128 380,971
31-Dec-2018 GBP 2,340,922 130,045 26,985 168,943
31-Dec-2017 GBP 2,020,598 95,145 3,697 20,381 71,067


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 653,801 1,911,220 658,114 100,000 1,214,334 1,314,334
31-Dec-2018 GBP 547,628 1,926,087 991,990 100,000 896,115 996,115
31-Dec-2017 GBP 552,275 1,632,752 869,872 100,000 727,172 827,172

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Kieran Patrick HALPENNY 31 Dec 2009 29 Mar 2024 1 - 0
Resigned Ian Richard JARRETT 13 Jul 2001 31 Dec 2009 0 - 66

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jessica Ruth MAITRA 30 Apr 2023 Director British 3 - 20 (0.0%)
Resigned Bruce Murray KESTERTON 01 Dec 2020 30 Sep 2022 Director British 1 - 295 (16.7%)
Active Stephen Edward James HUNT 05 Feb 2020 Director British 2 - 10 (0.0%)
Active Patrick BOND 05 Feb 2020 Director British 1 - 00 (0.0%)
Active Robert Nicky COWANS 23 May 2019 Director British 4 - 00 (0.0%)
Resigned Hugo James WYNN WILLIAMS 15 May 2018 01 Dec 2020 Director British 0 - 161 (6.3%)
Resigned Alan Alexander John MACKINNON 15 May 2018 05 Feb 2020 Director British 2 - 50 (0.0%)
Resigned Jonathan Michael GOLDTHORPE 01 Jan 2017 15 May 2018 Director British 0 - 151 (6.7%)
Resigned Stephen Edward James HUNT 01 Oct 2013 05 Feb 2020 Director British 2 - 10 (0.0%)
Resigned Sejul SHAH 01 Aug 2008 23 May 2019 Director British 1 - 20 (0.0%)
Active Angela GAMBLIN 30 Apr 2008 Director British 2 - 30 (0.0%)
Resigned Fredericus Jean Gilbert VAN KEMPEN 01 Oct 2007 22 Feb 2018 Director Dutch 3 - 72 (20.0%)
Resigned Andrew Timothy JENKINSON 01 Oct 2007 31 Jul 2008 Grp Fin Dir British 0 - 7534 (45.3%)
Resigned Hugo James WYNN WILLIAMS 01 Oct 2007 07 Feb 2011 Director British 0 - 161 (6.3%)
Resigned Christopher John BROWN 01 Oct 2007 30 Apr 2008 Claims Director American 0 - 40 (0.0%)
Active Charles Edward FENTON 01 Oct 2007 Director British 10 - 90 (0.0%)
Resigned Patrick Mark BOND 01 Sep 2007 05 Feb 2020 Director British 4 - 20 (0.0%)
Active Peter Anthony JACKSON 01 Sep 2007 Director British 6 - 10 (0.0%)
Resigned Hugh Capel WODEHOUSE 13 Jul 2001 31 Dec 2006 Insurance Club Manager English 0 - 183 (16.7%)
Resigned Ahmed SALIM 13 Jul 2001 21 Sep 2007 Insurance Club Manager British 7 - 72 (14.3%)
Resigned Ian Richard JARRETT 13 Jul 2001 01 Mar 2008 Group Company Secretary British 0 - 6612 (18.2%)
Resigned Redvers Paul CUNNINGHAM 13 Jul 2001 21 Sep 2007 Insurance Club Manager British 6 - 134 (21.1%)
Resigned RB SECRETARIAT LIMITED 05 Jul 2001 13 Jul 2001 0 - 21394 (44.1%)
Resigned RB DIRECTORS ONE LIMITED 05 Jul 2001 13 Jul 2001 0 - 18280 (44.0%)
Number of active directors: 7
Average tenure of active directors: 9.0 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THOMAS MILLER PROFESSIONS LTD (01206978) - Active
THOMAS MILLER & CO. LIMITED (01898192) - Active
THOMAS MILLER P&I LTD (01901414) - Active
THOMAS MILLER (MANAGEMENT SERVICES) LTD (01903918) - Active
ENTREMAIN LIMITED (02101139) - Active
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED (02519540) - Active
TT CLUB MUTUAL INSURANCE LIMITED (02657093) - Active
THOMAS MILLER P&I LTD (02920387) - Active
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED (02979794) - Active
THOMAS MILLER (UK) HOLDINGS COMPANY LTD (03766242) - Active
CONDON CLAIMS MANAGEMENT LIMITED (03910278) - Active
THOMAS MILLER CLAIMS MANAGEMENT LIMITED (04246831) - Active
TMC TRUSTEE COMPANY LIMITED (04363477) - Active
THOMAS MILLER SPECIALTY HOLDINGS LIMITED (04539069) - Active
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED (05102503) - Active
MARINE RESPONSE SERVICES LIMITED (06519206) - Active
SHEARWATER LAW LTD. (08589434) - Active
DAVIES JOHNSON LAW LTD (09801017) - Active
PRESTWICK LAW LTD (10966507) - Active
THOMAS MILLER HOLDINGS LTD. (FC021864) - Active
SCOTTISH BOATOWNERS MUTUAL INSURANCE ASSOCIATION (THE). (SC010198) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-08-292015-08-022014-08-022013-08-022012-08-02
THOMAS MILLER HOLDINGS LIMITEDORDINARY100,000
100%
80,000
80%
80,000
80%
80,000
80%
80,000
80%
PETER ANTHONY JACKSONORDINARY0
0%
10,000
10%
10,000
10%
10,000
10%
10,000
10%
PATRICK BONDORDINARY0
0%
10,000
10%
10,000
10%
10,000
10%
10,000
10%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-282015-06-282014-06-28
THOMAS MILLER CLAIMS MANAGEMENT LIMITEDORDINARY1
100%
1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THOMAS MILLER CLAIMS MANAGEMENT LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THOMAS MILLER CLAIMS MANAGEMENT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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