THOMAS MILLER SPECIALTY HOLDINGS LIMITED
90 FENCHURCH STREET, LONDON EC3M 4ST- Active
- Private Limited Company
- Company No. 04539069
- Last Updated: 01 Mar 2024
Company Profile
THOMAS MILLER SPECIALTY HOLDINGS LIMITED was incorporated on Wednesday, September 18, 2002 as a Private Limited Company with registered address in LONDON. THOMAS MILLER SPECIALTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 22 years 5 months and 5 days.
| Name | THOMAS MILLER SPECIALTY HOLDINGS LIMITED |
|---|---|
| Company number | 04539069 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 FENCHURCH STREET LONDON EC3M 4ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomas Miller Holdings Limited 22 Victoria Street, HM11 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against THOMAS MILLER SPECIALTY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOMAS MILLER SPECIALTY HOLDINGS LIMITED | 18 Sep 2002 |
| NMB UNDERWRITING AGENCIES LIMITED | 26 Jan 2006 |
| OSPREY HOLDINGS LIMITED | 12 Jun 2018 |