THOMAS MILLER DEFENCE LTD.
Company Number 01901412
Status
Active
Incorporated
April 1, 1985
Entity Type
Ltd
Registered Office
90 Fenchurch Street
London
EC3M 4ST
66220
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THOMAS MILLER DEFENCE LTD. is a British corporate entity currently listed with a status of active. Registered as company #01901412, this organization has been active since April 1985. Primarily in the 66220 sector, the business maintains its official headquarters at 90 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 3, 2026
Accounts
Aug 19, 2026
Accounts
Aug 19, 2026
Other
Aug 19, 2026
Other
Aug 19, 2026
Confirmation Statement
Nov 11, 2025
Accounts
Sep 29, 2025
Accounts
Sep 29, 2025
Other
Sep 29, 2025
Other
Sep 29, 2025
Officers
Mar 27, 2025
Confirmation Statement
Feb 10, 2025
Officers
Oct 18, 2024
Accounts
Aug 14, 2024
Accounts
Aug 14, 2024
Other
Aug 14, 2024
Other
Aug 14, 2024
Confirmation Statement
Feb 2, 2024
Accounts
Sep 27, 2023
Accounts
Sep 27, 2023
Other
Sep 27, 2023
Other
Sep 27, 2023
Officers
Apr 19, 2023
Confirmation Statement
Feb 14, 2023
Accounts
Sep 13, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Thomas Miller (Uk) Holdings Company Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 41 years
Directory of Officers
Active
Active
Active
Active
Active
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secretary
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Connected Companies
00501877
THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED
EVANS, Daniel John is a director
01901414
THOMAS MILLER HAMILTON LTD
EVANS, Daniel John is a director