Thomas Miller Specialty Holdings Limited. net worth, address, company information. Free

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Thomas Miller Specialty Holdings Limited (number 04539069) is a private limited company started on 2002-09-18 originating in England. This firm can be found at 90 Fenchurch Street, London EC3M 4ST. Changed on 2018-06-12, the previous name this company utilized was Osprey Holdings Limited. Thomas Miller Specialty Holdings Limited operates Standard Industrial Classification: 64205 that means "activities of financial services holding companies".

Company details

Name	Thomas Miller Specialty Holdings Limited
Number	04539069
Date of Incorporation:	September 18, 2002
End of financial year:	31 December
Address:	90 Fenchurch Street, London, EC3M 4ST
SIC code:	64205 - Activities of financial services holding companies

Moving to the 3 directors that can be found in the aforementioned business, we can name: Lisa G. (appointed on 23 June 2023), Muhammad S. (appointment date: 20 December 2022), Hugh T. (appointed on 30 September 2022). 1 secretary is present as well: Kieran H. (appointed on 01 December 2015). The Companies House reports 1 person of significant control - Thomas Miller Holdings Limited, a business that can be found at 22 Victoria Street, HM11 Hamilton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thomas Miller Holdings Limited

6 April 2016 - 6 April 2016

Address	Canon's Court 22 Victoria Street, Hamilton, HM11, Bermuda
Legal authority	Bermuda Companies Act 1981
Legal form	Private Company Limited By Shares
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	Fc021864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, August 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 12th, January 2021 \| incorporation	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 26th, June 2019 \| accounts	Free Download (16 pages)
(SH01) Capital declared on December 12, 2018: 1006675.91 GBP filed on: 19th, December 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 27th, June 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 2015 filed on: 19th, August 2016 \| accounts	Free Download (12 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 1, 2015 - 6675.91 GBP filed on: 8th, March 2016 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from May 31, 2016 to December 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to May 31, 2015 filed on: 14th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 28th, September 2015 \| annual return	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 17th, August 2015 \| incorporation	Free Download (19 pages)
(AA) Small company accounts for the period up to May 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to May 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2013 filed on: 2nd, October 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 2, 2013: 6675.91 GBP capital
(SH08) Change of share class name or designation filed on: 14th, August 2013 \| capital	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 14th, August 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 14, 2013 - 6675.91 GBP filed on: 14th, August 2013 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 24, 2013 - 9371.72 GBP filed on: 24th, May 2013 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 24th, May 2013 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to May 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2012 filed on: 27th, September 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to May 31, 2011 filed on: 18th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2011 filed on: 29th, September 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to September 18, 2010 filed on: 23rd, October 2010 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to May 31, 2010 filed on: 16th, September 2010 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to May 31, 2009 filed on: 6th, January 2010 \| accounts	Free Download (15 pages)
(363a) Period up to October 2, 2009 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 02/10/08 filed on: 17th, October 2008 \| capital	Free Download (1 page)
(363s) Period up to October 16, 2008 - Annual return with full member list filed on: 16th, October 2008 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to May 31, 2008 filed on: 14th, October 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to May 31, 2007 filed on: 21st, January 2008 \| accounts	Free Download (14 pages)
(363s) Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to May 31, 2006 filed on: 16th, November 2006 \| accounts	Free Download (14 pages)
(363s) Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006 \| annual return	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, February 2006 \| incorporation	Free Download (17 pages)
(AA) Full accounts data made up to May 31, 2005 filed on: 27th, January 2006 \| accounts	Free Download (13 pages)
(88(2)R) Alloted 1774000 shares on December 21, 2005. Value of each share 0.001 £, total number of shares: 6214. filed on: 9th, January 2006 \| capital	Free Download (2 pages)
(363s) Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to May 31, 2004 filed on: 29th, December 2004 \| accounts	Free Download (12 pages)
(363s) Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to May 31, 2003 filed on: 18th, November 2003 \| accounts	Free Download (12 pages)
(88(2)R) Alloted 10367 shares from October 1, 2003 to October 31, 2003. Value of each share 0.1 £, total number of shares: 5476. filed on: 7th, November 2003 \| capital	Free Download (2 pages)
(363s) Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003 \| annual return	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, May 2003 \| incorporation	Free Download (12 pages)
(88(2)R) Alloted 4440331 shares on October 7, 2002. Value of each share 0.001 £, total number of shares: 4441. filed on: 25th, October 2002 \| capital	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/03 to 31/05/03 filed on: 14th, October 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, September 2002 \| incorporation	Free Download (23 pages)

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