Thomas Miller Specialty Holdings Limited

04539069

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

90 FENCHURCH STREET, LONDON, EC3M 4ST

Incorporated 18/09/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Kieran Patrick Halpenny

secretary · Since 01/12/2015

Mr Hugh Harrison Titcomb

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mr Adam Taylor

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Thomas Miller (Uk) Holdings Company Ltd

75–100% shares

90, Fenchurch Street, London, EC3M 4ST

Reg: 03766242 · Companies House · Private Limited Company

Notified 31/12/2024

Thomas Miller (Uk) Holdings Company Limited

75–100% shares

90, Fenchurch Street, London, EC3M 4ST

Reg: 03766242 · Companies House · Private Limited Company

Notified 31/12/2024

Former PSCs

Thomas Miller Holdings Limited

Ceased 06/04/2016