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THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED

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

This company is commonly known as Thomas Miller Specialty Underwriting Agency Limited. The company was founded 34 years ago and was given the registration number 02519540. The firm's registered office is in LONDON. You can find them at 90 Fenchurch Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED
Company Number:02519540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

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 InformationRoleAppointedStatus
90, Fenchurch Street, London, England, EC3M 4ST

Secretary01 December 2015Active
90, Fenchurch Street, London, England, EC3M 4ST

Director02 December 2020Active
90, Fenchurch Street, London, England, EC3M 4ST

Director23 June 2023Active
90, Fenchurch Street, London, England, EC3M 4ST

Director02 December 2020Active
90, Fenchurch Street, London, England, EC3M 4ST

Director20 December 2022Active
90, Fenchurch Street, London, England, EC3M 4ST

Director30 September 2022Active
Hillbrook, 15 Brook Lane, Renhold, MK41 OLD

Secretary-Active
8th Floor Fountain House, 130 Fenchurch Street, London, United Kingdom, EC3M 7DJ

Director02 July 2012Active
8, Liberty Mews, London, SW12 8EE

Director-Active
Cherfold House, Chiddingfold, GU8 4SL

Director-Active
90, Fenchurch Street, London, England, EC3M 4ST

Director30 July 2019Active
90, Fenchurch Street, London, England, EC3M 4ST

Director07 March 2020Active
90, Fenchurch Street, London, England, EC3M 4ST

Director19 January 2016Active
90, Fenchurch Street, London, England, EC3M 4ST

Director01 December 2015Active
90, Fenchurch Street, London, England, EC3M 4ST

Director01 December 2015Active
90, Fenchurch Street, London, England, EC3M 4ST

Director01 April 2017Active
Hillbrook, 15 Brook Lane, Renhold, MK41 OLD

Director-Active
90, Fenchurch Street, London, England, EC3M 4ST

Director08 March 2017Active
Casterbridge, High Street, Loxwood, Billingshurst, RH14 0RD

Director25 July 2000Active
90, Fenchurch Street, London, England, EC3M 4ST

Director06 May 2014Active
90, Fenchurch Street, London, England, EC3M 4ST

Director02 December 2020Active
90, Fenchurch Street, London, England, EC3M 4ST

Director01 April 2017Active
90, Fenchurch Street, London, England, EC3M 4ST

Director01 December 2015Active
90, Fenchurch Street, London, England, EC3M 4ST

Director30 March 2020Active
Lewcombe Manor, East Chelborough, Dorchester, DT2 0QB

Director15 May 1998Active
Hunters Moon, Wall Hill, Forest Row, RH18 5EG

Director01 March 1999Active
Rylands Cottage, Broad Green, Steeple Bumpstead, Haverhill, CB9 7BW

Director20 March 1997Active
90, Fenchurch Street, London, England, EC3M 4ST

Director10 December 2018Active
90, Fenchurch Street, London, England, EC3M 4ST

Director01 December 2018Active

People with Significant Control

Thomas Miller Specialty Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Fenchurch Street, London, England, EC3M 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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