THOMAS MILLER SPECIALTY HOLDINGS LIMITED

Overview

Company Name	THOMAS MILLER SPECIALTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04539069
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMAS MILLER SPECIALTY HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is THOMAS MILLER SPECIALTY HOLDINGS LIMITED located?

Registered Office Address	90 Fenchurch Street EC3M 4ST London England
Undeliverable Registered Office Address	No

What were the previous names of THOMAS MILLER SPECIALTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OSPREY HOLDINGS LIMITED	Jan 26, 2006	Jan 26, 2006
NMB UNDERWRITING AGENCIES LIMITED	Sep 18, 2002	Sep 18, 2002

What are the latest accounts for THOMAS MILLER SPECIALTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THOMAS MILLER SPECIALTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for THOMAS MILLER SPECIALTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Dec 01, 2025	legacy	49 pages	PARENT_ACC

Dec 01, 2025	legacy	1 pages	AGREEMENT2

Dec 01, 2025	legacy	3 pages	GUARANTEE2

Nov 13, 2025	Notification of Thomas Miller (Uk) Holdings Company Limited as a person with significant control on Dec 31, 2024	2 pages	PSC02

Nov 13, 2025	Confirmation statement made on Nov 01, 2025 with updates	4 pages	CS01

Nov 13, 2025	Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on Dec 31, 2024	2 pages	PSC02

Nov 13, 2025	Withdrawal of a person with significant control statement on Nov 13, 2025	2 pages	PSC09

Jan 06, 2025	Termination of appointment of Muhammad Muzammil Shaikh as a director on Dec 31, 2024	1 pages	TM01

Jan 06, 2025	Termination of appointment of Lisa Jane Gibbard as a director on Dec 31, 2024	1 pages	TM01

Dec 18, 2024	Appointment of Mr Adam Taylor as a director on Dec 13, 2024	2 pages	AP01

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Jan 02, 2024	Termination of appointment of Anthony Crawford as a director on Dec 31, 2023	1 pages	TM01

Nov 15, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jul 11, 2023	Appointment of Ms Lisa Jane Gibbard as a director on Jun 23, 2023	2 pages	AP01

Jun 27, 2023	Termination of appointment of Danielle Lucy Champion as a director on Jun 22, 2023	1 pages	TM01

Mar 09, 2023	Director's details changed for Mr Hugh Harrison Titcomb on Nov 17, 2022	2 pages	CH01

Dec 20, 2022	Appointment of Mr Muhammad Muzammil Shaikh as a director on Dec 20, 2022	2 pages	AP01

Nov 02, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Appointment of Mr Hugh Harrison Titcomb as a director on Sep 30, 2022	2 pages	AP01

Oct 20, 2022	Termination of appointment of Bruce Murray Kesterton as a director on Sep 30, 2022	1 pages	TM01

Aug 12, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jun 20, 2022	Termination of appointment of Bernt Ake Hellman as a director on Jun 13, 2022	1 pages	TM01

View All Filings

Who are the officers of THOMAS MILLER SPECIALTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2015		Secretary	Fenchurch Street EC3M 4ST London 90 England				203822980001
TAYLOR, Adam Fenchurch Street EC3M 4ST London 90 England	Dec 13, 2024		Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1977-12	258553470001
TITCOMB, Hugh Harrison Fenchurch Street EC3M 4ST London 90 England	Sep 30, 2022		Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1959-12	205486270003
HADDON, Ronald Keith Hill Brook 15 Brook Lane MK41 0LD Renhold Bedfordshire	Sep 18, 2002	Dec 01, 2015	Secretary	Hill Brook 15 Brook Lane MK41 0LD Renhold Bedfordshire		British		84395170001
BUCHAN, Barrington Raymond Rookswood Back Lane Nazeing EN9 2DD Waltham Abbey Essex	Oct 08, 2002	Dec 31, 2017	Director	Rookswood Back Lane Nazeing EN9 2DD Waltham Abbey Essex	England	British	1947-5	30251170003
CHAMPION, Danielle Lucy Fenchurch Street EC3M 4ST London 90 England	Dec 31, 2019	Jun 22, 2023	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1978-8	261036340001
CRAWFORD, Anthony Fenchurch Street EC3M 4ST London 90 England	Dec 02, 2020	Dec 31, 2023	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1965-6	271450470001
EVANS, Timothy Martin Fenchurch Street EC3M 4ST London 90 England	Dec 10, 2018	Dec 31, 2019	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1964-9	77235320003
FENTON, Charles Edward Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2015	Mar 08, 2017	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1964-4	113012160001
GIBBARD, Lisa Jane Fenchurch Street EC3M 4ST London 90 England	Jun 23, 2023	Dec 31, 2024	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1973-2	197961160001
GOLDTHORPE, Jonathan Michael Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2015	Dec 31, 2019	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1966-10	95550190001
GRANT, Alan Ernest Fenchurch Street EC3M 4ST London 90 England	Dec 31, 2019	Jul 07, 2021	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1958-12	24928940003
HADDON, Ronald Keith Hill Brook 15 Brook Lane MK41 0LD Renhold Bedfordshire	Sep 18, 2002	Dec 01, 2015	Director	Hill Brook 15 Brook Lane MK41 0LD Renhold Bedfordshire	England	British	1951-2	84395170001
HELLMAN, Bernt Ake Fenchurch Street EC3M 4ST London 90 England	Dec 02, 2020	Jun 13, 2022	Director	Fenchurch Street EC3M 4ST London 90 England	England	Finnish	1967-9	243506360001
KESTERTON, Bruce Murray Fenchurch Street EC3M 4ST London 90 England	Dec 02, 2020	Sep 30, 2022	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1958-10	12161740002
LEWIS, Roger Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2015	May 04, 2018	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1969-12	77157530001
MAHENDRA, Ivana Fenchurch Street EC3M 4ST London 90 England	Dec 31, 2019	Apr 28, 2022	Director	Fenchurch Street EC3M 4ST London 90 England	United Kingdom	British	1980-9	257244610001
MARTIN, Christopher Rupert Bryan Lewcombe Manor East Chelborough DT2 0QB Dorchester Dorset	Sep 18, 2002	Oct 20, 2008	Director	Lewcombe Manor East Chelborough DT2 0QB Dorchester Dorset	United Kingdom	British	1955-8	33467000001
NEWMAN, Gordon Frederick Grove House Kiln Lane TN33 9HE Hooe East Sussex	Sep 18, 2002	Dec 01, 2015	Director	Grove House Kiln Lane TN33 9HE Hooe East Sussex	United Kingdom	British	1950-3	33467010001
OSMAN, Levent Atay Hunters Moon Wall Hill RH18 5EG Forest Row East Sussex	Oct 09, 2008	Aug 20, 2012	Director	Hunters Moon Wall Hill RH18 5EG Forest Row East Sussex	England	British	1960-11	63143070002
PIERPOINT, Guy Richard John Fenchurch Street EC3M 4ST London 90 England	Nov 22, 2012	Nov 07, 2019	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1965-4	52058560003
SHAIKH, Muhammad Muzammil Fenchurch Street EC3M 4ST London 90 England	Dec 20, 2022	Dec 31, 2024	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1989-6	288337130001
USHER, Berric Anthony 16a Newfield Drive Menston LS29 6JQ Ilkley West Yorkshire	Nov 26, 2008	Jul 30, 2013	Director	16a Newfield Drive Menston LS29 6JQ Ilkley West Yorkshire	England	British	1953-5	62903430001
VERNAU, Kim Elizabeth Fenchurch Street EC3M 4ST London 90 England	Dec 10, 2018	Sep 30, 2019	Director	Fenchurch Street EC3M 4ST London 90 England	England	British	1962-12	77077280001
WYNN-WILLIAMS, Huw James Fenchurch Street EC3M 4ST London 90 England	Dec 01, 2018	Dec 02, 2020	Director	Fenchurch Street EC3M 4ST London 90 England	United Kingdom	British	1955-7	21955730005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS MILLER SPECIALTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Miller (Uk) Holdings Company Ltd

Dec 31, 2024

Fenchurch Street

EC3M 4ST London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03766242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Thomas Miller (Uk) Holdings Company Limited

Dec 31, 2024

Fenchurch Street

EC3M 4ST London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03766242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Thomas Miller Holdings Limited

Apr 06, 2016

22 Victoria Street

HM11 Hamilton

Canon's Court

Bermuda

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Bermuda
Legal Authority	Bermuda Companies Act 1981
Place Registered	Bermuda Registrar Of Companies
Registration Number	Fc021864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THOMAS MILLER SPECIALTY HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Dec 31, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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