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- THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED
COMPANY NUMBER
02519540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
06/07/1990
(33 years and 9 months old)
WEBSITE
http://thomasmillerspecialty.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/11/1990
01/02/2018
OSPREY UNDERWRITING AGENCY LIMITED
View all previous names
Previous Names
20/11/1990 01/02/2018 OSPREY UNDERWRITING AGENCY LIMITED
06/07/1990 20/11/1990 RBCO 62 LIMITED
LONDON
EC3M 4ST
Telephone: 02072831227
TPS: Yes
90 Fenchurch Street
London
EC3M 4ST
Telephone: 72831227
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THOMAS MILLER SPECIALTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: Anthony Crawford (927145047) has left the board |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2015 - Present (8 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/12/2020 - Present (3 years and 4 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
02/12/2020 - Present (3 years and 4 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 13 |
View Report |
30/09/2022 - Present (1 years and 6 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
20/12/2022 - Present (1 years and 4 months) Born in Jun 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: Anthony Crawford (927145047) has left the board |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Board Member Lisa Jane Gibbard (919796116) Appointed |
Date: 29/06/2023 | Event: Danielle Lucy Champion (926103634) has left the board |
Date: 22/12/2022 | Event: New Board Member Muhammad Muzammil Shaikh (928833713) Appointed |
Date: 24/10/2022 | Event: Bruce Murray Kesterton (901216174) has left the board |
Date: 24/10/2022 | Event: New Board Member Hugh Harrison Titcomb (920548627) Appointed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: Bernt Ake Hellman (924350636) has left the board |
Date: 30/05/2022 | Event: Ivana Mahendra (925724461) has left the board |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Board Member Bruce Murray Kesterton (901216174) Appointed |
Date: 09/12/2020 | Event: Bruce Murray Kesterton (901216174) has left the board |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 19/08/2020 | Event: Ivana Mahendra (927291471) has left the board |
Date: 19/08/2020 | Event: New Board Member Ivana Mahendra (925724461) Appointed |
Date: 12/08/2020 | Event: New Board Member Ivana Mahendra (927291471) Appointed |
Date: 12/08/2020 | Event: New Board Member Anthony Crawford (927145047) Appointed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2019 | Event: Guy Richard John Pierpoint (905205856) has left the board |
Date: 24/10/2019 | Event: Timothy Martin Evans (907723532) has left the board |
Date: 02/10/2019 | Event: Jonathan Michael Goldthorpe (909555019) has left the board |
Date: 05/08/2019 | Event: New Board Member Danielle Lucy Champion (926103634) Appointed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 13/05/2019 | Event: Bruce Murray Kesterton (901216174) has left the board |
Date: 13/05/2019 | Event: Kim Elizabeth Vernau (907707728) has left the board |
Date: 04/03/2019 | Event: New Board Member Huw James Wynn Williams (902195573) Appointed |
Date: 19/12/2018 | Event: Kim Elizabeth Vernau (925331915) has left the board |
Date: 19/12/2018 | Event: New Board Member Kim Elizabeth Vernau (907707728) Appointed |
Date: 12/12/2018 | Event: New Board Member Kim Elizabeth Vernau (925331915) Appointed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: Roger Lewis (907715753) has left the board |
Date: 27/02/2018 | Event: New Board Member Bernt Ake Hellman (924350636) Appointed |
Date: 29/11/2017 | Event: Christian Paul Kelly (918744549) has left the board |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: New Board Member Bruce Murray Kesterton (901216174) Appointed |
Date: 26/05/2017 | Event: New Board Member Alan Ernest Grant (902492894) Appointed |
Date: 13/03/2017 | Event: Charles Edward Fenton (911301216) has left the board |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Confirmation Statement filed |
Date: 25/01/2016 | Event: New Board Member Timothy Martin Evans (907723532) Appointed |
Date: 10/12/2015 | Event: New Board Member Charles Edward Fenton (911301216) Appointed |
Date: 10/12/2015 | Event: Charles Edward Fenton (920314911) has left the board |
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