THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: 02519540. The accounts status is GROUP and accounts are next due on 30/09/2024.
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: 02519540. The accounts status is GROUP and accounts are next due on 30/09/2024.
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OSPREY UNDERWRITING AGENCY LIMITED (until 01/02/2018)
OSPREY UNDERWRITING AGENCY LIMITED (until 01/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISA JANE GIBBARD | Feb 1973 | British | Director | 2023-06-23 | CURRENT |
MR JOHN RICHARD PICTON | Sep 1972 | British | Director | 2020-12-02 | CURRENT |
MR MUHAMMAD MUZAMMIL SHAIKH | Jun 1989 | British | Director | 2022-12-20 | CURRENT |
MR HUGH HARRISON TITCOMB | Dec 1959 | British | Director | 2022-09-30 | CURRENT |
MR KIERAN PATRICK HALPENNY | Secretary | 2015-12-01 | CURRENT | ||
MR REDVERS PAUL CUNNINGHAM | Sep 1968 | British | Director | 2020-12-02 | CURRENT |
MR BRUCE MURRAY KESTERTON | Oct 1958 | British | Director | 2020-12-02 UNTIL 2022-09-30 | RESIGNED |
MR RONALD KEITH HADDON | Feb 1951 | British | Secretary | RESIGNED | |
MR BRUCE MURRAY KESTERTON | Oct 1958 | British | Director | 2017-04-01 UNTIL 2019-04-29 | RESIGNED |
MRS IVANA MAHENDRA | Sep 1980 | British | Director | 2020-03-30 UNTIL 2022-04-28 | RESIGNED |
MR ROGER LEWIS | Dec 1969 | British | Director | 2015-12-01 UNTIL 2018-05-04 | RESIGNED |
MR CHRISTOPHER RUPERT BRYAN MARTIN | Aug 1955 | British | Director | 1998-05-15 UNTIL 2004-05-01 | RESIGNED |
MR LEVENT ATAY OSMAN | Nov 1960 | British | Director | 1999-03-01 UNTIL 2012-08-02 | RESIGNED |
MR GUY RICHARD JOHN PIERPOINT | Apr 1965 | British | Director | 1997-03-20 UNTIL 2019-11-07 | RESIGNED |
MRS KIM ELIZABETH VERNAU | Dec 1962 | British | Director | 2018-12-10 UNTIL 2019-04-29 | RESIGNED |
MR RONALD KEITH HADDON | Feb 1951 | British | Director | RESIGNED | |
HUGO JAMES WYNN-WILLIAMS | Jul 1955 | British | Director | 2018-12-01 UNTIL 2020-12-02 | RESIGNED |
MR CHRISTIAN PAUL KELLY | Oct 1969 | British | Director | 2014-05-06 UNTIL 2017-11-24 | RESIGNED |
MR JONATHAN MICHAEL GOLDTHORPE | Oct 1966 | British | Director | 2015-12-01 UNTIL 2019-06-12 | RESIGNED |
STEWART ARTHUR HOLMES | Mar 1946 | British | Director | 2000-07-25 UNTIL 2002-12-31 | RESIGNED |
MR BERNT AKE HELLMAN | Sep 1967 | Finnish | Director | 2017-03-08 UNTIL 2022-06-13 | RESIGNED |
MR ALAN ERNEST GRANT | Dec 1958 | British | Director | 2017-04-01 UNTIL 2021-02-25 | RESIGNED |
MR CHARLES EDWARD FENTON | Apr 1964 | British | Director | 2015-12-01 UNTIL 2017-03-08 | RESIGNED |
MR TIMOTHY MARTIN EVANS | Sep 1964 | British | Director | 2016-01-19 UNTIL 2019-10-09 | RESIGNED |
MR ANTHONY CRAWFORD | Jun 1965 | British | Director | 2020-03-07 UNTIL 2023-12-31 | RESIGNED |
MS DANIELLE LUCY CHAMPION | Aug 1978 | British | Director | 2019-07-30 UNTIL 2023-06-22 | RESIGNED |
MR ANDREW HUNTER BARKER | Aug 1945 | British | Director | RESIGNED | |
MR NICHOLAS WHITBY BALLANTINE | Apr 1944 | British | Director | RESIGNED | |
MR NICHOLAS WHITBY BALLANTINE | Feb 1944 | British | Director | 2012-07-02 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Miller Specialty Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |