Thomas Miller Specialty Holdings Limited
04539069
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
secretary · Since 01/12/2015
secretary · Since 01/12/2015
Former
director · Resigned 20/10/2008
director · Resigned 20/08/2012
director · Resigned 30/07/2013
director · Resigned 01/12/2015
secretary · Resigned 01/12/2015
director · Resigned 01/12/2015
director · Resigned 08/03/2017
director · Resigned 31/12/2017
director · Resigned 04/05/2018
director · Resigned 30/09/2019
director · Resigned 07/11/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 02/12/2020
director · Resigned 07/07/2021
director · Resigned 28/04/2022
director · Resigned 13/06/2022
director · Resigned 30/09/2022
director · Resigned 22/06/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
Persons with Significant Control
Thomas Miller (Uk) Holdings Company Ltd
Reg: 03766242 · Companies House · Private Limited Company
Notified 31/12/2024
Thomas Miller (Uk) Holdings Company Limited
Reg: 03766242 · Companies House · Private Limited Company
Notified 31/12/2024
Former PSCs
Thomas Miller Holdings Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
90 FENCHURCH STREET
LONDON