Menna Overview
Here’s a quick overview of THOMAS MILLER SPECIALTY HOLDINGS LIMITED 👀 — a London based business that started in 2002.
THOMAS MILLER SPECIALTY HOLDINGS LIMITED
- Company statusactive
- Company No04539069
- Age23 years 10 months Incorporated 18 September 2002
- Officers3
Address
90 Fenchurch Street, London, EC3M 4ST, England
THOMAS MILLER SPECIALTY HOLDINGS LIMITED is an active company incorporated on 18 September 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 13 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 13 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 13 Nov 2025
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALPENNY, Kieran Patrick | secretary | 01 Dec 2015 | |
| TAYLOR, Adam | director | Dec 1977 | 13 Dec 2024 |
| TITCOMB, Hugh Harrison | director | Dec 1959 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Miller Holdings Limited | 06 Apr 2016 |
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MAHENDRA, Ivana are mutual persons.
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NEWMAN, Gordon Frederick are mutual persons.
NEWMAN, Gordon Frederick are mutual persons.
NEWMAN, Gordon Frederick are mutual persons.
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NEWMAN, Gordon Frederick are mutual persons.
NEWMAN, Gordon Frederick are mutual persons.
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VERNAU, Kim Elizabeth are mutual persons.
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Here’s a quick overview of THOMAS MILLER SPECIALTY HOLDINGS LIMITED 👀 — a London based business that started in 2002.