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 29 years ago on 06/07/1990 and has the registered number: 02519540. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNT AKE HELLMAN Sep 1967 Finnish Director 2017-03-08 CURRENT
HUGO JAMES WYNN-WILLIAMS Jul 1955 British Director 2018-12-01 CURRENT
MR GUY RICHARD JOHN PIERPOINT Apr 1965 British Director 1997-03-20 CURRENT
MS DANIELLE LUCY CHAMPION Aug 1978 British Director 2019-07-30 CURRENT
MR KIERAN PATRICK HALPENNY Secretary 2015-12-01 CURRENT
MR ALAN ERNEST GRANT Dec 1958 British Director 2017-04-01 CURRENT
MR JONATHAN MICHAEL GOLDTHORPE Oct 1966 British Director 2015-12-01 CURRENT
MR TIMOTHY MARTIN EVANS Sep 1964 British Director 2016-01-19 CURRENT
MR NICHOLAS WHITBY BALLANTINE Feb 1944 British Director 2012-07-02 UNTIL 2015-12-01 RESIGNED
MR ANDREW HUNTER BARKER Aug 1945 British Director RESIGNED
MR NICHOLAS WHITBY BALLANTINE Apr 1944 British Director RESIGNED
MR RONALD KEITH HADDON Feb 1951 British Director RESIGNED
STEWART ARTHUR HOLMES Mar 1946 British Director 2000-07-25 UNTIL 2002-12-31 RESIGNED
MR CHRISTIAN PAUL KELLY Oct 1969 British Director 2014-05-06 UNTIL 2017-11-24 RESIGNED
MR BRUCE MURRAY KESTERTON Oct 1958 British Director 2017-04-01 UNTIL 2019-04-29 RESIGNED
MR CHRISTOPHER RUPERT BRYAN MARTIN Aug 1955 British Director 1998-05-15 UNTIL 2004-05-01 RESIGNED
MR ROGER LEWIS Dec 1969 British Director 2015-12-01 UNTIL 2018-05-04 RESIGNED
MR LEVENT ATAY OSMAN Nov 1960 British Director 1999-03-01 UNTIL 2012-08-02 RESIGNED
MR CHARLES EDWARD FENTON Apr 1964 British Director 2015-12-01 UNTIL 2017-03-08 RESIGNED
MR RONALD KEITH HADDON Feb 1951 British Secretary RESIGNED
MRS KIM ELIZABETH VERNAU Dec 1962 British Director 2018-12-10 UNTIL 2019-04-29 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
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THOMAS MILLER INVESTMENT LTD. LONDON Active FULL 66300 - Fund management activities
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THOMAS MILLER P&I (EUROPE) LTD LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GLOUCESTER UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
THOMAS MILLER (UK) HOLDINGS COMPANY LTD LONDON Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
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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
PEEK HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TIGH-NA-RIDDON COTTAGES LIMITED CHIDDINGFOLD Active 55900 - Other accommodation
THOMAS MILLER HOLDINGS LTD. HAMILTON BERMUDA Active FULL None Supplied

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MARINE RESPONSE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
OSPREY AEROSPACE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance