THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED
| Status | ACTIVE |
| Company No. | 02519540 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 1990 |
| Age | 33 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED is an active private limited company with number 02519540. It was incorporated 33 years, 10 months, 10 days ago, on 06 July 1990. The company address is 90 Fenchurch Street, London, EC3M 4ST, England.
Company Fillings
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Crawford
Termination date: 2023-12-31
Documents
Accounts with accounts type group
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-23
Officer name: Ms Lisa Jane Gibbard
Documents
Termination director company with name termination date
Date: 27 Jun 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-22
Officer name: Danielle Lucy Champion
Documents
Change person director company with change date
Date: 09 Mar 2023
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Harrison Titcomb
Change date: 2022-11-17
Documents
Appoint person director company with name date
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Muhammad Muzammil Shaikh
Appointment date: 2022-12-20
Documents
Appoint person director company with name date
Date: 20 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Harrison Titcomb
Appointment date: 2022-09-30
Documents
Termination director company with name termination date
Date: 20 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Murray Kesterton
Termination date: 2022-09-30
Documents
Accounts with accounts type group
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Resolution
Date: 04 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-13
Officer name: Bernt Ake Hellman
Documents
Capital statement capital company with date currency figure
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Capital
Type: SH19
Capital : 100,200.00 GBP
Date: 2022-06-15
Documents
Legacy
Date: 15 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/06/22
Documents
Resolution
Date: 15 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivana Mahendra
Termination date: 2022-04-28
Documents
Accounts with accounts type full
Date: 03 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-25
Officer name: Alan Ernest Grant
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Picton
Appointment date: 2020-12-02
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Redvers Paul Cunningham
Appointment date: 2020-12-02
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Murray Kesterton
Appointment date: 2020-12-02
Documents
Termination director company with name termination date
Date: 07 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-02
Officer name: Huw James Wynn-Williams
Documents
Accounts with accounts type full
Date: 17 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 10 Aug 2020
Action Date: 07 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-07
Officer name: Mr Anthony Crawford
Documents
Appoint person director company with name date
Date: 10 Aug 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-30
Officer name: Mrs Ivana Mahendra
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Resolution
Date: 04 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-07
Officer name: Guy Richard John Pierpoint
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Martin Evans
Termination date: 2019-10-09
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Goldthorpe
Termination date: 2019-06-12
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-30
Officer name: Ms Danielle Lucy Champion
Documents
Confirmation statement with updates
Date: 11 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Accounts with accounts type full
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Murray Kesterton
Termination date: 2019-04-29
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Elizabeth Vernau
Termination date: 2019-04-29
Documents
Appoint person director company with name date
Date: 28 Feb 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-01
Officer name: Mr Huw James Wynn-Williams
Documents
Capital allotment shares
Date: 19 Dec 2018
Action Date: 10 Dec 2018
Category: Capital
Type: SH01
Capital : 1,250,100 GBP
Date: 2018-12-10
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kim Elizabeth Vernau
Appointment date: 2018-12-10
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Change to a person with significant control
Date: 02 Jul 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-11
Psc name: Osprey Holdings Limited
Documents
Accounts with accounts type full
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 23 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Lewis
Termination date: 2018-05-04
Documents
Mortgage satisfy charge full
Date: 01 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-08
Officer name: Mr Bernt Ake Hellman
Documents
Resolution
Date: 01 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 01 Feb 2018
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 01 Feb 2018
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Paul Kelly
Termination date: 2017-11-24
Documents
Accounts with accounts type full
Date: 09 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Change person director company with change date
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Ernest Grant
Change date: 2017-06-20
Documents
Appoint person director company with name date
Date: 24 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Ernest Grant
Appointment date: 2017-04-01
Documents
Appoint person director company with name date
Date: 24 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mr Bruce Murray Kesterton
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Edward Fenton
Termination date: 2017-03-08
Documents
Change person director company with change date
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-04
Officer name: Mr Christian Paul Kelly
Documents
Change person director company with change date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-03
Officer name: Mr Timothy Martin Evans
Documents
Change person director company with change date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-27
Officer name: Mr Guy Richard John Pierpoint
Documents
Change person director company with change date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-27
Officer name: Mr Roger Lewis
Documents
Change person director company with change date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-27
Officer name: Mr Jonathan Michael Goldthorpe
Documents
Accounts with accounts type full
Date: 19 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-17
Officer name: Mr Charles Edward Fenton
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-19
Officer name: Mr Timothy Martin Evans
Documents
Change account reference date company current shortened
Date: 09 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Roger Lewis
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Edward Fenton
Appointment date: 2015-12-01
Documents
Appoint person secretary company with name date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-12-01
Officer name: Mr Kieran Patrick Halpenny
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Jonathan Michael Goldthorpe
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Address
Type: AD01
Old address: 8th Floor Fountain House 130 Fenchurch Street London EC3M 7DJ
Change date: 2015-12-01
New address: 90 Fenchurch Street London EC3M 4st
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Whitby Ballantine
Termination date: 2015-12-01
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Ronald Keith Haddon
Documents
Termination secretary company with name termination date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-01
Officer name: Ronald Keith Haddon
Documents
Change person director company with change date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Guy Richard John Pierpont
Change date: 2015-12-01
Documents
Accounts with accounts type small
Date: 14 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage satisfy charge full
Date: 29 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage charge whole release with charge number
Date: 28 Sep 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Accounts with accounts type small
Date: 23 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Paul Kelly
Documents
Accounts with accounts type small
Date: 19 Dec 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Accounts with accounts type small
Date: 13 Dec 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Termination director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Levent Osman
Documents
Appoint person director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Whitby Ballantine
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 21 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-21
Documents
Termination director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Ballantine
Documents
Accounts with accounts type small
Date: 18 Oct 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2011
Action Date: 21 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-21
Documents
Change registered office address company with date old address
Date: 10 Mar 2011
Action Date: 10 Mar 2011
Category: Address
Type: AD01
Old address: Asia House 31-33 Lime Street London EC3M 7HT
Change date: 2011-03-10
Documents
Accounts with accounts type small
Date: 16 Sep 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2010
Action Date: 21 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-21
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 20 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-20
Officer name: Guy Richard John Pierpont
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 20 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-20
Officer name: Mr Nicholas Whitby Ballantine
Documents
Accounts with accounts type full
Date: 26 Oct 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
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