THOMAS MILLER SPECIALTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Miller Specialty Holdings Limited. The company was founded 22 years ago and was given the registration number 04539069. The firm's registered office is in LONDON. You can find them at 90 Fenchurch Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	THOMAS MILLER SPECIALTY HOLDINGS LIMITED
Company Number	:	04539069
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	90 Fenchurch Street, London, England, EC3M 4ST
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
90, Fenchurch Street, London, England, EC3M 4ST	Secretary	01 December 2015	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	23 June 2023	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	20 December 2022	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	30 September 2022	Active
Hill Brook, 15 Brook Lane, Renhold, MK41 0LD	Secretary	18 September 2002	Active
Rookswood Back Lane, Nazeing, Waltham Abbey, EN9 2DD	Director	08 October 2002	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	31 December 2019	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	02 December 2020	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	10 December 2018	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	01 December 2015	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	01 December 2015	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	31 December 2019	Active
Hill Brook, 15 Brook Lane, Renhold, MK41 0LD	Director	18 September 2002	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	02 December 2020	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	02 December 2020	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	01 December 2015	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	31 December 2019	Active
Lewcombe Manor, East Chelborough, Dorchester, DT2 0QB	Director	18 September 2002	Active
Grove House, Kiln Lane, Hooe, TN33 9HE	Director	18 September 2002	Active
Hunters Moon, Wall Hill, Forest Row, RH18 5EG	Director	09 October 2008	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	22 November 2012	Active
16a Newfield Drive, Menston, Ilkley, LS29 6JQ	Director	26 November 2008	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	10 December 2018	Active
90, Fenchurch Street, London, England, EC3M 4ST	Director	01 December 2018	Active

People with Significant Control

Thomas Miller Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	Canon's Court, 22 Victoria Street, Hamilton, Bermuda, HM11
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THOMAS MILLER SPECIALTY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement