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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, City of London. Thomas Miller Specialty Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04539069
Private limited company
Age
23 years
Incorporated
18 September 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(14 days remaining)
Learn more about Thomas Miller Specialty Holdings Limited
Contact
Address
90 Fenchurch Street
London
EC3M 4ST
England
Same address for the past
9 years
Companies in EC3M 4ST
Telephone
01661 822904
Email
Unreported
Website
Thomasmillerspecialty.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lisa Jane Gibbard
Director • British • Lives in England • Born in Feb 1973
Muhammad Muzammil Shaikh
Director • British • Lives in England • Born in Jun 1989
Mr Hugh Harrison Titcomb
Director • British • Lives in England • Born in Dec 1959
Adam Taylor
Director • British • Lives in England • Born in Dec 1977
Mr Kieran Patrick Halpenny
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Navata Global Underwriting Agency Limited
Mr Hugh Harrison Titcomb, Muhammad Muzammil Shaikh, and 2 more are mutual people.
Active
Thomas Miller (Management Services) Ltd
Muhammad Muzammil Shaikh, Lisa Jane Gibbard, and 1 more are mutual people.
Active
Thomas Miller & Co. Limited
Mr Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Entremain Limited
Mr Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Thomas Miller Investment Ltd
Mr Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Thomas Miller (UK) Holdings Company Ltd
Mr Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Osprey Aerospace Limited
Mr Hugh Harrison Titcomb and Lisa Jane Gibbard are mutual people.
Active
Thomas Miller P&I Ltd
Lisa Jane Gibbard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7.63K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Same as previous period
Total Liabilities
-£4.03M
Increased by £110.88K (+3%)
Net Assets
-£516.98K
Decreased by £110.88K (+27%)
Debt Ratio (%)
115%
Increased by 3.16% (+3%)
See 10 Year Full Financials
Latest Activity
Muhammad Muzammil Shaikh Resigned
8 Months Ago on 31 Dec 2024
Lisa Jane Gibbard Resigned
8 Months Ago on 31 Dec 2024
Mr Adam Taylor Appointed
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Anthony Crawford Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Ms Lisa Jane Gibbard Appointed
2 Years 2 Months Ago on 23 Jun 2023
Danielle Lucy Champion Resigned
2 Years 2 Months Ago on 22 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Lisa Jane Gibbard as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Muhammad Muzammil Shaikh as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Adam Taylor as a director on 13 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Termination of appointment of Anthony Crawford as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Appointment of Ms Lisa Jane Gibbard as a director on 23 June 2023
Submitted on 11 Jul 2023
Termination of appointment of Danielle Lucy Champion as a director on 22 June 2023
Submitted on 27 Jun 2023
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Repayment History
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