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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MILLER & CO. LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
THOMAS MILLER HAMILTON LTD LONDON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
ENTREMAIN LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
THOMAS MILLER INVESTMENT LTD. LONDON Active FULL 66300 - Fund management activities
THOMAS MILLER P&I LTD LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THOMAS MILLER (UK) HOLDINGS COMPANY LTD LONDON Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
DEX NAME LIMITED Active DORMANT 66220 - Activities of insurance agents and brokers
DEX SERV LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BUILDING LIFEPLANS LIMITED LONDON Active GROUP 65120 - Non-life insurance
THEJUDGE LIMITED LONDON ENGLAND Active SMALL 69102 - Solicitors
THOMAS MILLER CLAIMS MANAGEMENT LIMITED LONDON Active FULL 66110 - Administration of financial markets
THOMAS MILLER SPECIALTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
AIUK TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PEEK HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THEJUDGE GROUP HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
THE NOT FORGOTTEN ASSOCIATION (NFA) LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OSPREY AEROSPACE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
LISA GIBBARD VENTURES LIMITED NEWBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THOMAS MILLER HOLDINGS LTD. HAMILTON BERMUDA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MILLER (MANAGEMENT SERVICES) LTD LONDON Active DORMANT 99999 - Dormant Company
BAR MUTUAL INDEMNITY FUND LIMITED LONDON Active FULL 65120 - Non-life insurance
TT CLUB MUTUAL INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
THOMAS MILLER CLAIMS MANAGEMENT LIMITED LONDON Active FULL 66110 - Administration of financial markets
TMC TRUSTEE COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACTIVITIES INDUSTRY MUTUAL LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
SHEARWATER LAW LTD. LONDON ENGLAND Active FULL 69102 - Solicitors
FIRE & RESCUE INDEMNITY COMPANY LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
DAVIES JOHNSON LAW LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company