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
MS DANIELLE LUCY CHAMPION Aug 1978 British Director 2019-12-31 CURRENT
MR KIERAN PATRICK HALPENNY Secretary 2015-12-01 CURRENT
HUGO JAMES WYNN-WILLIAMS Jul 1955 British Director 2018-12-01 CURRENT
MRS IVANA MAHENDRA Sep 1980 British Director 2019-12-31 CURRENT
MR ALAN ERNEST GRANT Dec 1958 British Director 2019-12-31 CURRENT
MR BARRINGTON RAYMOND BUCHAN May 1947 British Director 2002-10-08 UNTIL 2017-12-31 RESIGNED
MR TIMOTHY MARTIN EVANS Sep 1964 British Director 2018-12-10 UNTIL 2019-12-31 RESIGNED
MR CHARLES EDWARD FENTON Apr 1964 British Director 2015-12-01 UNTIL 2017-03-08 RESIGNED
MR JONATHAN MICHAEL GOLDTHORPE Oct 1966 British Director 2015-12-01 UNTIL 2019-12-31 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 2002-09-18 UNTIL 2008-10-20 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
BERRIC ANTHONY USHER May 1953 British Director 2008-11-26 UNTIL 2013-07-30 RESIGNED
MR RONALD KEITH HADDON Feb 1951 British Director 2002-09-18 UNTIL 2015-12-01 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOUNTANCY TUITION CENTRE (HUNGARY) LIMITED RICHMOND ENGLAND Dissolved... FULL 74990 - Non-trading company
ED BROKING (2016) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
WOODGATE BUILD LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODGATE GROUP LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WOODGATE CAPITAL LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HAXELGRATE LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOODGATE (E1) LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODGATE COMMERCIAL LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RED KITE UNDERWRITING HOLDINGS LIMITED LEEDS Dissolved... SMALL 70100 - Activities of head offices
THORNFLEET DEVELOPMENTS LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
WOODGATE (UK) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODGATE DEVELOPMENTS (UK) LTD TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOODGATE HOLDINGS (WORLDWIDE) LTD TOLLESHUNT MAJOR Active DORMANT 68320 - Management of real estate on a fee or contract basis
WOODGATE TRADE (C6) LIMITED TOLLESHUNT MAJOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ED BROKING HOLDINGS LLP LONDON ENGLAND Active FULL None Supplied
WOODGATE CONSOLIDATED LLP TOLLESHUNT MAJOR UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BRB MANAGEMENT LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSING ASSOCIATION PROPERTY MUTUAL LIMITED LONDON Active FULL 65120 - Non-life insurance
HOUSING ASSOCIATIONS MUTUAL INSURANCE ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
H.A.M.I.A. MANAGEMENT COMPANY LONDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PAMIA LIMITED LONDON Active FULL 65120 - Non-life insurance
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
INCEPTUM INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
VIBE UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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