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THOMAS MILLER SPECIALTY HOLDINGS LIMITED (04539069)

THOMAS MILLER SPECIALTY HOLDINGS LIMITED (04539069) is an active UK company. incorporated on 18 September 2002. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. THOMAS MILLER SPECIALTY HOLDINGS LIMITED has been registered for 23 years.

Company Number
04539069
Status
active
Type
ltd
Incorporated
18 September 2002
Age
23 years
Address
90 Fenchurch Street, London, EC3M 4ST
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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THOMAS MILLER SPECIALTY HOLDINGS LIMITED

THOMAS MILLER SPECIALTY HOLDINGS LIMITED is an active company incorporated on 18 September 2002 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. THOMAS MILLER SPECIALTY HOLDINGS LIMITED was registered 23 years ago.(SIC: 64205)

Status

active

Active since 23 years ago

Company No

04539069

LTD Company

Age

23 Years

Incorporated 18 September 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

OSPREY HOLDINGS LIMITED
From: 26 January 2006To: 12 June 2018
NMB UNDERWRITING AGENCIES LIMITED
From: 18 September 2002To: 26 January 2006
Contact
Address

90 Fenchurch Street London, EC3M 4ST,

Previous Addresses

Fountain House 8th Floor 130 Fenchurch Street London EC3M 7DJ
From: 18 March 2011To: 30 December 2015
Asia House 31-33 Lime Street London EC3M 7HT
From: 18 September 2002To: 18 March 2011
Timeline

45 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Sept 02
Director Left
Aug 12
Director Joined
Nov 12
Capital Reduction
May 13
Share Buyback
May 13
Capital Reduction
Aug 13
Share Buyback
Aug 13
Director Left
Aug 13
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Capital Reduction
Mar 16
Director Left
Jun 17
Owner Exit
Oct 17
Director Left
Jan 18
Director Left
May 18
Director Joined
Dec 18
Director Joined
Dec 18
Funding Round
Dec 18
Director Joined
Feb 19
Director Left
Sept 19
Director Left
Nov 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Jul 21
Director Left
May 22
Director Left
Jun 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Dec 22
Director Left
Jun 23
Director Joined
Jul 23
Director Left
Jan 24
Director Joined
Dec 24
Director Left
Jan 25
Director Left
Jan 25
6
Funding
37
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

142

Accounts With Accounts Type Audit Exemption Subsiduary
1 December 2025
AAAnnual Accounts
Legacy
1 December 2025
PARENT_ACCPARENT_ACC
Legacy
1 December 2025
AGREEMENT2AGREEMENT2
Legacy
1 December 2025
GUARANTEE2GUARANTEE2
Notification Of A Person With Significant Control
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
13 November 2025
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Change Person Director Company With Change Date
9 March 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2021
TM01Termination of Director
Memorandum Articles
12 January 2021
MAMA
Resolution
12 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Confirmation Statement With Updates
24 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
26 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Capital Allotment Shares
19 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Confirmation Statement With Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Resolution
12 June 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
17 October 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
17 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2017
TM01Termination of Director
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2016
CH01Change of Director Details
Accounts With Accounts Type Full
19 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
17 August 2016
CH01Change of Director Details
Capital Cancellation Shares
8 March 2016
SH06Cancellation of Shares
Change Account Reference Date Company Current Shortened
30 December 2015
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
30 December 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 December 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 December 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 December 2015
TM02Termination of Secretary
Accounts With Accounts Type Small
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Memorandum Articles
17 August 2015
MAMA
Resolution
23 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Small
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Termination Director Company With Name
22 August 2013
TM01Termination of Director
Resolution
14 August 2013
RESOLUTIONSResolutions
Resolution
14 August 2013
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 August 2013
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
14 August 2013
SH06Cancellation of Shares
Resolution
14 August 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
14 August 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 May 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 May 2013
SH03Return of Purchase of Own Shares
Resolution
7 May 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
22 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Termination Director Company With Name
21 August 2012
TM01Termination of Director
Accounts With Accounts Type Small
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
18 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 October 2010
AR01AR01
Accounts With Accounts Type Small
16 September 2010
AAAnnual Accounts
Accounts With Accounts Type Full
6 January 2010
AAAnnual Accounts
Legacy
2 October 2009
363aAnnual Return
Legacy
9 December 2008
288aAppointment of Director or Secretary
Statement Of Affairs
5 November 2008
SASA
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
5 November 2008
SASA
Legacy
5 November 2008
88(2)Return of Allotment of Shares
Legacy
23 October 2008
288bResignation of Director or Secretary
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
17 October 2008
88(2)Return of Allotment of Shares
Resolution
17 October 2008
RESOLUTIONSResolutions
Legacy
17 October 2008
123Notice of Increase in Nominal Capital
Resolution
17 October 2008
RESOLUTIONSResolutions
Legacy
16 October 2008
287Change of Registered Office
Legacy
16 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
21 January 2008
AAAnnual Accounts
Legacy
16 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 November 2006
AAAnnual Accounts
Legacy
24 October 2006
363sAnnual Return (shuttle)
Memorandum Articles
1 February 2006
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
27 January 2006
AAAnnual Accounts
Certificate Change Of Name Company
26 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 January 2006
88(2)R88(2)R
Legacy
27 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 December 2004
AAAnnual Accounts
Legacy
28 September 2004
363sAnnual Return (shuttle)
Legacy
24 December 2003
287Change of Registered Office
Accounts With Accounts Type Full
18 November 2003
AAAnnual Accounts
Legacy
7 November 2003
88(2)R88(2)R
Legacy
1 October 2003
363sAnnual Return (shuttle)
Memorandum Articles
29 May 2003
MEM/ARTSMEM/ARTS
Resolution
29 May 2003
RESOLUTIONSResolutions
Resolution
29 May 2003
RESOLUTIONSResolutions
Legacy
25 October 2002
88(2)R88(2)R
Legacy
14 October 2002
225Change of Accounting Reference Date
Legacy
14 October 2002
288aAppointment of Director or Secretary
Incorporation Company
18 September 2002
NEWINCIncorporation