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Thomas Miller Specialty Underwriting Agency Limited LONDON

Founded in 1990, Thomas Miller Specialty Underwriting Agency, classified under reg no. 02519540 is an active company. Currently registered at 90 Fenchurch Street EC3M 4ST, London the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 1st February 2018 Thomas Miller Specialty Underwriting Agency Limited is no longer carrying the name Osprey Underwriting Agency.

Currently there are 5 directors in the the company, namely Lisa G., Muhammad S. and Hugh T. and others. In addition one secretary - Kieran H. - is with the firm. As of 29 May 2024, there were 22 ex directors - Bruce K., Ivana M. and others listed below. There were no ex secretaries.

Thomas Miller Specialty Underwriting Agency Limited Address / Contact

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

Company Information / Profile

Registration Number 02519540
Date of Incorporation Fri, 6th Jul 1990
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 34 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 Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

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

Redvers C.

Position: Director

Appointed: 02 December 2020

John P.

Position: Director

Appointed: 02 December 2020

Kieran H.

Position: Secretary

Appointed: 01 December 2015

Bruce K.

Position: Director

Appointed: 02 December 2020

Resigned: 30 September 2022

Ivana M.

Position: Director

Appointed: 30 March 2020

Resigned: 28 April 2022

Anthony C.

Position: Director

Appointed: 07 March 2020

Resigned: 31 December 2023

Danielle C.

Position: Director

Appointed: 30 July 2019

Resigned: 22 June 2023

Kim V.

Position: Director

Appointed: 10 December 2018

Resigned: 29 April 2019

Huw W.

Position: Director

Appointed: 01 December 2018

Resigned: 02 December 2020

Alan G.

Position: Director

Appointed: 01 April 2017

Resigned: 25 February 2021

Bruce K.

Position: Director

Appointed: 01 April 2017

Resigned: 29 April 2019

Bernt H.

Position: Director

Appointed: 08 March 2017

Resigned: 13 June 2022

Timothy E.

Position: Director

Appointed: 19 January 2016

Resigned: 09 October 2019

Charles F.

Position: Director

Appointed: 01 December 2015

Resigned: 08 March 2017

Jonathan G.

Position: Director

Appointed: 01 December 2015

Resigned: 12 June 2019

Roger L.

Position: Director

Appointed: 01 December 2015

Resigned: 04 May 2018

Christian K.

Position: Director

Appointed: 06 May 2014

Resigned: 24 November 2017

Nicholas B.

Position: Director

Appointed: 02 July 2012

Resigned: 01 December 2015

Stewart H.

Position: Director

Appointed: 25 July 2000

Resigned: 31 December 2002

Levent O.

Position: Director

Appointed: 01 March 1999

Resigned: 02 August 2012

Christopher M.

Position: Director

Appointed: 15 May 1998

Resigned: 01 May 2004

Guy P.

Position: Director

Appointed: 20 March 1997

Resigned: 07 November 2019

Nicholas B.

Position: Director

Appointed: 27 June 1992

Resigned: 31 December 2011

Andrew B.

Position: Director

Appointed: 27 June 1992

Resigned: 19 March 1997

Ronald H.

Position: Director

Appointed: 27 June 1992

Resigned: 01 December 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Thomas Miller Specialty Holdings Limited from London, England. This PSC is classified 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 Specialty Holdings Limited

90 Fenchurch Street, London, EC3M 4ST, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04539069
Notified 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 Underwriting Agency February 1, 2018

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 18th, September 2023 		Free Download (23 pages)

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