Thomas Miller Specialty Holdings Limited in LONDON

Thomas Miller Specialty Holdings Limited LONDON

Founded in 2002, Thomas Miller Specialty Holdings, classified under reg no. 04539069 is an active company. Currently registered at 90 Fenchurch Street EC3M 4ST, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 12, 2018 Thomas Miller Specialty Holdings Limited is no longer carrying the name Osprey Holdings.

At present there are 3 directors in the the company, namely Lisa G., Muhammad S. and Hugh T.. In addition one secretary - Kieran H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ronald H. who worked with the the company until 1 December 2015.

Thomas Miller Specialty Holdings Limited Address / Contact

Office Address	90 Fenchurch Street
Town	London
Post code	EC3M 4ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04539069
Date of Incorporation	Wed, 18th Sep 2002
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Lisa G.

Position: Director

Appointed: 23 June 2023

Muhammad S.

Position: Director

Appointed: 20 December 2022

Hugh T.

Position: Director

Appointed: 30 September 2022

Kieran H.

Position: Secretary

Appointed: 01 December 2015

Anthony C.

Position: Director

Appointed: 02 December 2020

Resigned: 31 December 2023

Bernt H.

Position: Director

Appointed: 02 December 2020

Resigned: 13 June 2022

Bruce K.

Position: Director

Appointed: 02 December 2020

Resigned: 30 September 2022

Danielle C.

Position: Director

Appointed: 31 December 2019

Resigned: 22 June 2023

Ivana M.

Position: Director

Appointed: 31 December 2019

Resigned: 28 April 2022

Alan G.

Position: Director

Appointed: 31 December 2019

Resigned: 07 July 2021

Timothy E.

Position: Director

Appointed: 10 December 2018

Resigned: 31 December 2019

Kim V.

Position: Director

Appointed: 10 December 2018

Resigned: 30 September 2019

Huw W.

Position: Director

Appointed: 01 December 2018

Resigned: 02 December 2020

Jonathan G.

Position: Director

Appointed: 01 December 2015

Resigned: 31 December 2019

Roger L.

Position: Director

Appointed: 01 December 2015

Resigned: 04 May 2018

Charles F.

Position: Director

Appointed: 01 December 2015

Resigned: 08 March 2017

Guy P.

Position: Director

Appointed: 22 November 2012

Resigned: 07 November 2019

Berric U.

Position: Director

Appointed: 26 November 2008

Resigned: 30 July 2013

Levent O.

Position: Director

Appointed: 09 October 2008

Resigned: 20 August 2012

Barrington B.

Position: Director

Appointed: 08 October 2002

Resigned: 31 December 2017

Gordon N.

Position: Director

Appointed: 18 September 2002

Resigned: 01 December 2015

Ronald H.

Position: Director

Appointed: 18 September 2002

Resigned: 01 December 2015

Ronald H.

Position: Secretary

Appointed: 18 September 2002

Resigned: 01 December 2015

Christopher M.

Position: Director

Appointed: 18 September 2002

Resigned: 20 October 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Thomas Miller Holdings Limited from Hamilton, Bermuda. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas Miller Holdings Limited

Canon's Court 22 Victoria Street, Hamilton, HM11, Bermuda

Legal authority	Bermuda Companies Act 1981
Legal form	Private Company Limited By Shares
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	Fc021864
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Osprey Holdings	June 12, 2018
Nmb Underwriting Agencies	January 26, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, August 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 12th, January 2021	incorporation	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download
AA	Full accounts data made up to December 31, 2015 filed on: 19th, August 2016	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 30th, December 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to May 31, 2015 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 28th, September 2015	annual return	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 17th, August 2015	incorporation	Free Download (19 pages)
AA	Small company accounts for the period up to May 31, 2014 filed on: 23rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2014 filed on: 22nd, September 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2013 filed on: 19th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2013 filed on: 2nd, October 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 2012 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2012 filed on: 27th, September 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 2011 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2011 filed on: 29th, September 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2010 filed on: 23rd, October 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to May 31, 2010 filed on: 16th, September 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 6th, January 2010	accounts	Free Download (15 pages)
363a	Period up to October 2, 2009 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (7 pages)
363s	Period up to October 16, 2008 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 14th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 21st, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 21st, January 2008	accounts	Free Download (14 pages)
363s	Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (9 pages)
363s	Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 16th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 16th, November 2006	accounts	Free Download (14 pages)
363s	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (9 pages)
363s	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, February 2006	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, February 2006	incorporation	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 27th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 27th, January 2006	accounts	Free Download (13 pages)
363s	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 29th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 29th, December 2004	accounts	Free Download (12 pages)
363s	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (10 pages)
363s	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 18th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 18th, November 2003	accounts	Free Download (12 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (10 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, May 2003	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/03 to 31/05/03 filed on: 14th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/05/03 filed on: 14th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2002	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2002	incorporation	Free Download (23 pages)

Thomas Miller Specialty Holdings Limited LONDON

Thomas Miller Specialty Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lisa G.

Muhammad S.

Hugh T.

Kieran H.

Anthony C.

Bernt H.

Bruce K.

Danielle C.

Ivana M.

Alan G.

Timothy E.

Kim V.

Huw W.

Jonathan G.

Roger L.

Charles F.

Guy P.

Berric U.

Levent O.

Barrington B.

Gordon N.

Ronald H.

Ronald H.

Christopher M.

People with significant control

Company previous names

Company filings

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