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 2 months old)
WEBSITE
www.thomasmillerspecialty.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2006
12/06/2018
OSPREY HOLDINGS LIMITED
View all previous names
LONDON
EC3M 4ST
Telephone: 02072042058
TPS: No
90 Fenchurch Street
London
EC3M 4ST
Credit Risk Overview
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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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 04/01/2024 | Anthony Crawford (927145047) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
Director: 18/09/2002 - Present (22 years and 2 months) Secretary: 18/09/2002 - Present (22 years and 2 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 04/01/2024 | Anthony Crawford (927145047) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Lisa Jane Gibbard (919796116) Appointed |
| 29/06/2023 | Danielle Lucy Champion (926103634) has left the board |
| 22/12/2022 | New Board Member Muhammad Muzammil Shaikh (928833713) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | Bruce Murray Kesterton (901216174) has left the board |
| 24/10/2022 | New Board Member Hugh Harrison Titcomb (920548627) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 22/06/2022 | Bernt Ake Hellman (924350636) has left the board |
| 30/05/2022 | Ivana Mahendra (925724461) has left the board |
| 29/12/2020 | New Accounts filed |
| 10/12/2020 | New Board Member Bruce Murray Kesterton (901216174) Appointed |
| 09/12/2020 | Bruce Murray Kesterton (901216174) has left the board |
| 09/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 20/02/2020 | Ivana Mahendra (926702989) has left the board |
| 20/02/2020 | New Board Member Ivana Mahendra (925724461) Appointed |
| 14/02/2020 | New Board Member Danielle Lucy Champion (926103634) Appointed |
| 13/02/2020 | New Board Member Alan Ernest Grant (902492894) Appointed |
| 13/02/2020 | New Board Member Ivana Mahendra (926702989) Appointed |
| 13/02/2020 | Timothy Martin Evans (907723532) has left the board |
| 13/02/2020 | Jonathan Michael Goldthorpe (909555019) has left the board |
| 11/11/2019 | Guy Richard John Pierpoint (905205856) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Kim Elizabeth Vernau (907707728) has left the board |
| 01/07/2019 | New Accounts filed |
| 04/03/2019 | New Board Member Huw James Wynn Williams (902195573) Appointed |
| 19/12/2018 | New Board Member Kim Elizabeth Vernau (907707728) Appointed |
| 19/12/2018 | Kim Elizabeth Vernau (925331915) has left the board |
| 13/12/2018 | New Board Member Timothy Martin Evans (907723532) Appointed |
| 12/12/2018 | New Board Member Kim Elizabeth Vernau (925331915) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 25/05/2018 | Roger Lewis (907715753) has left the board |
| 04/01/2018 | Barrington Raymond Buchan (903025117) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 22/06/2017 | Charles Edward Fenton (911301216) has left the board |
| 18/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Jonathan Michael Goldthorpe (909555019) Appointed |
| 08/01/2016 | Jonathan Michael Goldthorpe (920382276) has left the board |
| 08/01/2016 | New Board Member Charles Edward Fenton (911301216) Appointed |
| 08/01/2016 | Charles Edward Fenton (920382284) has left the board |
| 01/01/2016 | New Company Secretary Kieran Patrick Halpenny (920382298) Appointed |
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