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 17 years ago on 18/09/2002 and has the registered number: 04539069. The accounts status is FULL and accounts are next due on 30/09/2020.

THOMAS MILLER SPECIALTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

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)
NMB UNDERWRITING AGENCIES LIMITED (until 26/01/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/09/2015 16/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGO JAMES WYNN-WILLIAMS Jul 1955 British Director 2018-12-01 CURRENT
MR JONATHAN MICHAEL GOLDTHORPE Oct 1966 British Director 2015-12-01 CURRENT
MR GUY RICHARD JOHN PIERPOINT Apr 1965 British Director 2012-11-22 CURRENT
MRS KIM ELIZABETH VERNAU Dec 1962 British Director 2018-12-10 CURRENT
MR KIERAN PATRICK HALPENNY Secretary 2015-12-01 CURRENT
MR TIMOTHY MARTIN EVANS Sep 1964 British Director 2018-12-10 CURRENT
MR GORDON FREDERICK NEWMAN Mar 1950 British Director 2002-09-18 UNTIL 2015-12-01 RESIGNED
MR CHRISTOPHER RUPERT BRYAN MARTIN Aug 1955 British Director 2002-09-18 UNTIL 2008-10-20 RESIGNED
MR CHARLES EDWARD FENTON Apr 1964 British Director 2015-12-01 UNTIL 2017-03-08 RESIGNED
MR RONALD KEITH HADDON Feb 1951 British Director 2002-09-18 UNTIL 2015-12-01 RESIGNED
MR ROGER LEWIS Dec 1969 British Director 2015-12-01 UNTIL 2018-05-04 RESIGNED
MR BARRINGTON RAYMOND BUCHAN May 1947 British Director 2002-10-08 UNTIL 2017-12-31 RESIGNED
MR RONALD KEITH HADDON Feb 1951 British Secretary 2002-09-18 UNTIL 2015-12-01 RESIGNED
MR LEVENT ATAY OSMAN Nov 1960 British Director 2008-10-09 UNTIL 2012-08-20 RESIGNED
BERRIC ANTHONY USHER May 1953 British Director 2008-11-26 UNTIL 2013-07-30 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

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