- Company search
- THOMAS MILLER SPECIALTY HOLDINGS LIMITED
THOMAS MILLER SPECIALTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS MILLER SPECIALTY HOLDINGS LIMITED
COMPANY NUMBER
04539069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/09/2002
(22 years and 3 months old)
WEBSITE
www.thomasmillerspecialty.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/01/2006
12/06/2018
OSPREY HOLDINGS LIMITED
View all previous names
Previous Names
26/01/2006 12/06/2018 OSPREY HOLDINGS LIMITED
18/09/2002 26/01/2006 NMB UNDERWRITING AGENCIES LIMITED
LONDON
EC3M 4ST
Telephone: 02072042058
TPS: No
90 Fenchurch Street
London
EC3M 4ST
Credit Risk Overview
Want to learn more about THOMAS MILLER SPECIALTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THOMAS MILLER HOLDINGS LTD. | Active - Accounts Filed | View Report |
THOMAS MILLER SPECIALTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
OSPREY AEROSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: New Board Member Adam Taylor (925855347) Appointed |
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS MILLER SPECIALTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS MILLER SPECIALTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS MILLER SPECIALTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2022 - Present (2 years and 2 months) Born in Dec 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
20/12/2022 - Present (2years) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
23/06/2023 - Present (1 years and 6 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
13/12/2024 - Present (0 months) Born in Dec 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: New Board Member Adam Taylor (925855347) Appointed |
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 28/08/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: Anthony Crawford (927145047) has left the board |
Date: 19/11/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 13/07/2023 | Event: New Board Member Lisa Jane Gibbard (919796116) Appointed |
Date: 29/06/2023 | Event: Danielle Lucy Champion (926103634) has left the board |
Date: 22/12/2022 | Event: New Board Member Muhammad Muzammil Shaikh (928833713) Appointed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 24/10/2022 | Event: New Board Member Hugh Harrison Titcomb (920548627) Appointed |
Date: 24/10/2022 | Event: Bruce Murray Kesterton (901216174) has left the board |
Date: 17/08/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: Bernt Ake Hellman (924350636) has left the board |
Date: 30/05/2022 | Event: Ivana Mahendra (925724461) has left the board |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Board Member Bruce Murray Kesterton (901216174) Appointed |
Date: 09/12/2020 | Event: Bruce Murray Kesterton (901216174) has left the board |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 20/02/2020 | Event: Ivana Mahendra (926702989) has left the board |
Date: 20/02/2020 | Event: New Board Member Ivana Mahendra (925724461) Appointed |
Date: 14/02/2020 | Event: New Board Member Danielle Lucy Champion (926103634) Appointed |
Date: 13/02/2020 | Event: New Board Member Alan Ernest Grant (902492894) Appointed |
Date: 13/02/2020 | Event: New Board Member Ivana Mahendra (926702989) Appointed |
Date: 13/02/2020 | Event: Timothy Martin Evans (907723532) has left the board |
Date: 13/02/2020 | Event: Jonathan Michael Goldthorpe (909555019) has left the board |
Date: 11/11/2019 | Event: Guy Richard John Pierpoint (905205856) has left the board |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: Kim Elizabeth Vernau (907707728) has left the board |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 04/03/2019 | Event: New Board Member Huw James Wynn Williams (902195573) Appointed |
Date: 19/12/2018 | Event: New Board Member Kim Elizabeth Vernau (907707728) Appointed |
Date: 19/12/2018 | Event: Kim Elizabeth Vernau (925331915) has left the board |
Date: 13/12/2018 | Event: New Board Member Timothy Martin Evans (907723532) Appointed |
Date: 12/12/2018 | Event: New Board Member Kim Elizabeth Vernau (925331915) Appointed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: Roger Lewis (907715753) has left the board |
Date: 04/01/2018 | Event: Barrington Raymond Buchan (903025117) has left the board |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 22/06/2017 | Event: Charles Edward Fenton (911301216) has left the board |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Board Member Charles Edward Fenton (911301216) Appointed |
Date: 08/01/2016 | Event: New Board Member Jonathan Michael Goldthorpe (909555019) Appointed |
Date: 08/01/2016 | Event: Charles Edward Fenton (920382284) has left the board |
Date: 08/01/2016 | Event: Jonathan Michael Goldthorpe (920382276) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier