Thomas Miller Specialty Holdings Limited
- Company number
- 04539069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2002
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Thomas Miller (UK) Holdings Company Ltd (21 companies)
Registered office
Previous names
- NMB Underwriting Agencies Limited (until 26 Jan 2006)
- Osprey Holdings Limited (until 12 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Adam | Director | 13 Dec 2024 | |
| TITCOMB, Hugh Harrison | Director | 30 Sep 2022 | |
| HALPENNY, Kieran Patrick | Secretary | 1 Dec 2015 | |
| GIBBARD, Lisa Jane | Director | 23 Jun 2023 | 31 Dec 2024 |
| SHAIKH, Muhammad Muzammil | Director | 20 Dec 2022 | 31 Dec 2024 |
| CRAWFORD, Anthony | Director | 2 Dec 2020 | 31 Dec 2023 |
| CHAMPION, Danielle Lucy | Director | 31 Dec 2019 | 22 Jun 2023 |
| KESTERTON, Bruce Murray | Director | 2 Dec 2020 | 30 Sep 2022 |
| HELLMAN, Bernt Ake | Director | 2 Dec 2020 | 13 Jun 2022 |
| MAHENDRA, Ivana | Director | 31 Dec 2019 | 28 Apr 2022 |
| GRANT, Alan Ernest | Director | 31 Dec 2019 | 7 Jul 2021 |
| WYNN-WILLIAMS, Huw James | Director | 1 Dec 2018 | 2 Dec 2020 |
| EVANS, Timothy Martin | Director | 10 Dec 2018 | 31 Dec 2019 |
| GOLDTHORPE, Jonathan Michael | Director | 1 Dec 2015 | 31 Dec 2019 |
| PIERPOINT, Guy Richard John | Director | 22 Nov 2012 | 7 Nov 2019 |
| VERNAU, Kim Elizabeth | Director | 10 Dec 2018 | 30 Sep 2019 |
| LEWIS, Roger | Director | 1 Dec 2015 | 4 May 2018 |
| BUCHAN, Barrington Raymond | Director | 8 Oct 2002 | 31 Dec 2017 |
| FENTON, Charles Edward | Director | 1 Dec 2015 | 8 Mar 2017 |
| HADDON, Ronald Keith | Secretary | 18 Sep 2002 | 1 Dec 2015 |
| HADDON, Ronald Keith | Director | 18 Sep 2002 | 1 Dec 2015 |
| NEWMAN, Gordon Frederick | Director | 18 Sep 2002 | 1 Dec 2015 |
| USHER, Berric Anthony | Director | 26 Nov 2008 | 30 Jul 2013 |
| OSMAN, Levent Atay | Director | 9 Oct 2008 | 20 Aug 2012 |
| MARTIN, Christopher Rupert Bryan | Director | 18 Sep 2002 | 20 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Miller (Uk) Holdings Company Ltd | Ownership Of Shares 75 To 100 Percent | 31 Dec 2024 | |
| Thomas Miller (Uk) Holdings Company Limited | Ownership Of Shares 75 To 100 Percent | 31 Dec 2024 | |
| Thomas Miller Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Thomas Miller Specialty Holdings Limited → Thomas Miller (UK) Holdings Company Ltd
Controls
- Navata Global Underwriting Agency Limited (02519540)
Directors’ other companies
- TAYLOR, Adam - Director at Navata Global Underwriting Agency Limited
- TITCOMB, Hugh Harrison - Director at Navata Global Underwriting Agency Limited
- TITCOMB, Hugh Harrison - Director at Building Lifeplans Limited
Companies at the same address
- Activities Industry Mutual Limited (05372198)
- Bar Mutual Indemnity Fund Limited (02182018)
- BLP Technical Services (UK) Ltd (07639530)
- Building Lifeplans Limited (03871048)
- Condon Claims Management Limited (03910278)
- Entremain Limited (02101139)
- Fire & Rescue Indemnity Company Limited (09653373)
- H.a.p.m. Management Company Limited (02448927)
- Housing Association Property Mutual Limited (01985799)
- International Transport Intermediaries Club Limited (02725312)