Thomas Miller Specialty Underwriting Agency Limited

General information

Name:

Thomas Miller Specialty Underwriting Agency Ltd

Office Address:

90 Fenchurch Street EC3M 4ST London

Number: 02519540

Incorporation date: 1990-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thomas Miller Specialty Underwriting Agency Limited has existed in the business for 34 years. Registered with number 02519540 in 1990, the firm is located at 90 Fenchurch Street, London EC3M 4ST. This firm is known under the name of Thomas Miller Specialty Underwriting Agency Limited. However, the company also operated as Osprey Underwriting Agency until it was replaced six years ago. This firm's Standard Industrial Classification Code is 66220: Activities of insurance agents and brokers. Thomas Miller Specialty Underwriting Agency Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-07-13.

The directors currently registered by the following firm are as follow: Lisa G. selected to lead the company in 2023, Muhammad S. selected to lead the company on 2022-12-20, Hugh T. selected to lead the company in 2022 and 2 other members of the Management Board who might be found within the Company Staff section of our website. What is more, the managing director's responsibilities are regularly helped with by a secretary - Kieran H., who was selected by the firm on 2015-12-01.

  • Previous company's names
  • Thomas Miller Specialty Underwriting Agency Limited 2018-02-01
  • Osprey Underwriting Agency Limited 1990-07-06

Company staff

Lisa G.

Role: Director

Appointed: 23 June 2023

Latest update: 2 February 2024

Muhammad S.

Role: Director

Appointed: 20 December 2022

Latest update: 2 February 2024

Hugh T.

Role: Director

Appointed: 30 September 2022

Latest update: 2 February 2024

Redvers C.

Role: Director

Appointed: 02 December 2020

Latest update: 2 February 2024

John P.

Role: Director

Appointed: 02 December 2020

Latest update: 2 February 2024

Kieran H.

Role: Secretary

Appointed: 01 December 2015

Latest update: 2 February 2024

People with significant control

The companies that control this firm are as follows: Thomas Miller Specialty Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4ST and was registered as a PSC under the registration number 04539069.

Thomas Miller Specialty Holdings Limited
Address: 90 Fenchurch Street, London, EC3M 4ST, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04539069
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
33
Company Age

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