THOMAS MILLER SPECIALTY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMAS MILLER SPECIALTY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMAS MILLER SPECIALTY HOLDINGS LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04539069. The accounts status is FULL and accounts are next due on 30/09/2024.
THOMAS MILLER SPECIALTY HOLDINGS LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04539069. The accounts status is FULL and accounts are next due on 30/09/2024.
THOMAS MILLER SPECIALTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 HOLDINGS LIMITED (until 12/06/2018)
OSPREY HOLDINGS LIMITED (until 12/06/2018)
NMB UNDERWRITING AGENCIES LIMITED (until 26/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH HARRISON TITCOMB | Dec 1959 | British | Director | 2022-09-30 | CURRENT |
MR KIERAN PATRICK HALPENNY | Secretary | 2015-12-01 | CURRENT | ||
MS LISA JANE GIBBARD | Feb 1973 | British | Director | 2023-06-23 | CURRENT |
MR MUHAMMAD MUZAMMIL SHAIKH | Jun 1989 | British | Director | 2022-12-20 | CURRENT |
MR ROGER LEWIS | Dec 1969 | British | Director | 2015-12-01 UNTIL 2018-05-04 | 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 | 2002-09-18 UNTIL 2015-12-01 | RESIGNED |
MRS KIM ELIZABETH VERNAU | Dec 1962 | British | Director | 2018-12-10 UNTIL 2019-09-30 | RESIGNED |
MR BERNT AKE HELLMAN | Sep 1967 | Finnish | Director | 2020-12-02 UNTIL 2022-06-13 | RESIGNED |
BERRIC ANTHONY USHER | May 1953 | British | Director | 2008-11-26 UNTIL 2013-07-30 | RESIGNED |
MRS IVANA MAHENDRA | Sep 1980 | British | Director | 2019-12-31 UNTIL 2022-04-28 | RESIGNED |
MR GORDON FREDERICK NEWMAN | Mar 1950 | British | Director | 2002-09-18 UNTIL 2015-12-01 | RESIGNED |
MR LEVENT ATAY OSMAN | Nov 1960 | British | Director | 2008-10-09 UNTIL 2012-08-20 | RESIGNED |
MR GUY RICHARD JOHN PIERPOINT | Apr 1965 | British | Director | 2012-11-22 UNTIL 2019-11-07 | RESIGNED |
MR CHRISTOPHER RUPERT BRYAN MARTIN | Aug 1955 | British | Director | 2002-09-18 UNTIL 2008-10-20 | RESIGNED |
MS DANIELLE LUCY CHAMPION | Aug 1978 | British | Director | 2019-12-31 UNTIL 2023-06-22 | RESIGNED |
MR BRUCE MURRAY KESTERTON | Oct 1958 | British | Director | 2020-12-02 UNTIL 2022-09-30 | RESIGNED |
MR RONALD KEITH HADDON | Feb 1951 | British | Director | 2002-09-18 UNTIL 2015-12-01 | RESIGNED |
MR BARRINGTON RAYMOND BUCHAN | May 1947 | British | Director | 2002-10-08 UNTIL 2017-12-31 | RESIGNED |
MR ALAN ERNEST GRANT | Dec 1958 | British | Director | 2019-12-31 UNTIL 2021-07-07 | RESIGNED |
HUGO JAMES WYNN-WILLIAMS | Jul 1955 | British | Director | 2018-12-01 UNTIL 2020-12-02 | RESIGNED |
MR JONATHAN MICHAEL GOLDTHORPE | Oct 1966 | British | Director | 2015-12-01 UNTIL 2019-12-31 | RESIGNED |
MR TIMOTHY MARTIN EVANS | Sep 1964 | British | Director | 2018-12-10 UNTIL 2019-12-31 | RESIGNED |
MR ANTHONY CRAWFORD | Jun 1965 | British | Director | 2020-12-02 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Miller Holdings Limited | 2016-04-06 - 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |