Active
Company Information for THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED
90 FENCHURCH STREET, LONDON, EC3M 4ST,
|
Company Registration Number
02519540
Private Limited Company
Active |
Company Name | ||
---|---|---|
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED | ||
Legal Registered Office | ||
90 FENCHURCH STREET LONDON EC3M 4ST Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 02519540 | |
---|---|---|
Company ID Number | 02519540 | |
Date formed | 1990-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 09:03:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED | Singapore | Active | Company formed on the 2020-03-11 |
Officer | Role | Date Appointed |
---|---|---|
KIERAN PATRICK HALPENNY |
||
TIMOTHY MARTIN EVANS |
||
JONATHAN MICHAEL GOLDTHORPE |
||
ALAN ERNEST GRANT |
||
BERNT AKE HELLMAN |
||
BRUCE MURRAY KESTERTON |
||
GUY RICHARD JOHN PIERPOINT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER LEWIS |
Director | ||
CHRISTIAN PAUL KELLY |
Director | ||
CHARLES EDWARD FENTON |
Director | ||
RONALD KEITH HADDON |
Company Secretary | ||
NICHOLAS WHITBY BALLANTINE |
Director | ||
RONALD KEITH HADDON |
Director | ||
LEVENT ATAY OSMAN |
Director | ||
NICHOLAS WHITBY BALLANTINE |
Director | ||
CHRISTOPHER RUPERT BRYAN MARTIN |
Director | ||
STEWART ARTHUR HOLMES |
Director | ||
ANDREW HUNTER BARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED | Director | 2016-11-01 | CURRENT | 1992-06-18 | Active | |
SATURN EDUCATION TRUST | Director | 2016-02-03 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
8/10 STANLAKE ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-10-13 | CURRENT | 1997-10-22 | Active | |
INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. | Director | 2009-04-06 | CURRENT | 1991-12-10 | Active | |
TMC (DC SCHEME) TRUSTEE COMPANY LIMITED | Director | 2005-03-24 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
CG WEALTH PLANNING LIMITED | Director | 2015-12-03 | CURRENT | 2012-11-07 | Active | |
THOMAS MILLER SPECIALTY HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2002-09-18 | Active | |
THOMAS MILLER & CO. LIMITED | Director | 2014-12-15 | CURRENT | 1985-03-21 | Active | |
THOMAS MILLER INVESTMENT HOLDINGS LTD | Director | 2011-12-15 | CURRENT | 2009-10-01 | Active | |
ROTAVONNI LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-07 | Dissolved 2013-11-26 | |
THOMAS MILLER HOLDINGS LTD. | Director | 2009-02-01 | CURRENT | 1999-04-13 | Active | |
ARGENTA SYNDICATE MANAGEMENT LIMITED | Director | 2017-11-16 | CURRENT | 1998-09-11 | Active | |
THOMAS MILLER HOLDINGS LTD. | Director | 2015-03-19 | CURRENT | 1999-04-13 | Active | |
PINCH MEDICAL SYSTEMS LIMITED | Director | 2013-11-20 | CURRENT | 2012-07-16 | Active | |
SKI ARMADILLO LIMITED | Director | 2013-06-01 | CURRENT | 2009-06-25 | Active | |
SWITCH180 | Director | 2012-12-17 | CURRENT | 2003-10-13 | Active | |
CG WEALTH PLANNING LIMITED | Director | 2014-12-01 | CURRENT | 2012-11-07 | Active | |
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED | Director | 2013-01-15 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
THOMAS MILLER ADVISORY SERVICES LTD | Director | 2012-08-24 | CURRENT | 2011-10-27 | Dissolved 2013-11-05 | |
THOMAS MILLER INVESTMENT HOLDINGS LTD | Director | 2011-12-15 | CURRENT | 2009-10-01 | Active | |
ROTAVONNI LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-07 | Dissolved 2013-11-26 | |
THOMAS MILLER HEALTHCARE TRUSTEES LTD | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active | |
SHIPSERV, INC. | Director | 2001-01-09 | CURRENT | 2001-01-01 | Active | |
ENTREMAIN LIMITED | Director | 1999-10-08 | CURRENT | 1987-02-18 | Active | |
THOMAS MILLER HOLDINGS LTD. | Director | 1999-06-25 | CURRENT | 1999-04-13 | Active | |
THOMAS MILLER (UK) HOLDINGS COMPANY LTD | Director | 1999-06-11 | CURRENT | 1999-05-07 | Active | |
THOMAS MILLER & CO. LIMITED | Director | 1997-05-16 | CURRENT | 1985-03-21 | Active | |
H.A.P.M. MANAGEMENT COMPANY LIMITED | Director | 1995-11-01 | CURRENT | 1989-12-04 | Active | |
THOMAS MILLER INVESTMENT LTD. | Director | 1991-12-31 | CURRENT | 1987-11-03 | Active | |
THOMAS MILLER SPECIALTY HOLDINGS LIMITED | Director | 2012-11-22 | CURRENT | 2002-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRAWFORD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS LISA JANE GIBBARD | ||
APPOINTMENT TERMINATED, DIRECTOR DANIELLE LUCY CHAMPION | ||
Director's details changed for Mr Hugh Harrison Titcomb on 2022-11-17 | ||
DIRECTOR APPOINTED MR MUHAMMAD MUZAMMIL SHAIKH | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/07/22 | |
APPOINTMENT TERMINATED, DIRECTOR BERNT AKE HELLMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNT AKE HELLMAN | |
SH19 | Statement of capital on 2022-06-15 GBP 100,200.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/06/22 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVANA MAHENDRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ERNEST GRANT | |
AP01 | DIRECTOR APPOINTED MR BRUCE MURRAY KESTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW JAMES WYNN-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS IVANA MAHENDRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD JOHN PIERPOINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL GOLDTHORPE | |
AP01 | DIRECTOR APPOINTED MS DANIELLE LUCY CHAMPION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ELIZABETH VERNAU | |
AP01 | DIRECTOR APPOINTED MR HUW JAMES WYNN-WILLIAMS | |
SH01 | 10/12/18 STATEMENT OF CAPITAL GBP 1250100 | |
AP01 | DIRECTOR APPOINTED MRS KIM ELIZABETH VERNAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
PSC05 | Change of details for Osprey Holdings Limited as a person with significant control on 2018-06-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR BERNT AKE HELLMAN | |
RES15 | CHANGE OF COMPANY NAME 11/10/20 | |
CERTNM | COMPANY NAME CHANGED OSPREY UNDERWRITING AGENCY LIMITED CERTIFICATE ISSUED ON 01/02/18 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PAUL KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 250100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Ernest Grant on 2017-06-20 | |
AP01 | DIRECTOR APPOINTED MR ALAN ERNEST GRANT | |
AP01 | DIRECTOR APPOINTED MR BRUCE MURRAY KESTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD FENTON | |
CH01 | Director's details changed for Mr Christian Paul Kelly on 2016-10-04 | |
CH01 | Director's details changed for Mr Timothy Martin Evans on 2016-10-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD JOHN PIERPOINT / 27/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LEWIS / 27/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOLDTHORPE / 27/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD FENTON / 17/08/2016 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 250100 | |
AR01 | 21/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARTIN EVANS | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ROGER LEWIS | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD FENTON | |
AP03 | SECRETARY APPOINTED MR KIERAN PATRICK HALPENNY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL GOLDTHORPE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 8TH FLOOR FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 7DJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALLANTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HADDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD HADDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD JOHN PIERPONT / 01/12/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 250100 | |
AR01 | 21/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 250100 | |
AR01 | 21/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN PAUL KELLY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
AR01 | 21/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEVENT OSMAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WHITBY BALLANTINE | |
AR01 | 21/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BALLANTINE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 21/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM ASIA HOUSE 31-33 LIME STREET LONDON EC3M 7HT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD JOHN PIERPONT / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WHITBY BALLANTINE / 20/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BALLANTINE / 01/08/2008 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 21/06/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 24 LIME STREET LONDON EC3M 7HR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED | |
COUNTER INDEMNITY INCORPORATING A CHARGE OVER CASH | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT AGREEMENT | Satisfied | HIR (UK)LIMITED |
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |