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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.
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 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
90 Fenchurch Street
London
EC3M 4ST
England
Same address for the past 10 years
Telephone
020 72834646
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Dec 1959
Thomas Miller (UK) Holdings Company Ltd
PSC
Thomas Miller (UK) Holdings Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller & Co. Limited
Adam Taylor and Hugh Harrison Titcomb are mutual people.
Active
Entremain Limited
Adam Taylor and Hugh Harrison Titcomb are mutual people.
Active
Thomas Miller Investment Ltd
Adam Taylor and Hugh Harrison Titcomb are mutual people.
Active
Navata Global Underwriting Agency Limited
Adam Taylor and Hugh Harrison Titcomb are mutual people.
Active
Thomas Miller (UK) Holdings Company Ltd
Adam Taylor and Hugh Harrison Titcomb are mutual people.
Active
Building Lifeplans Limited
Hugh Harrison Titcomb is a mutual person.
Active
Thomas Miller Healthcare Trustees Ltd
Adam Taylor is a mutual person.
Active
Thomas Miller Investment Holdings Ltd
Hugh Harrison Titcomb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Increased by £807 (0%)
Total Liabilities
-£4.03M
Increased by £2.11K (0%)
Net Assets
-£518.29K
Decreased by £1.3K (0%)
Debt Ratio (%)
115%
Increased by 0.03% (0%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Thomas Miller (Uk) Holdings Company Limited (PSC) Appointed
12 Months Ago on 31 Dec 2024
Thomas Miller (Uk) Holdings Company Ltd (PSC) Appointed
12 Months Ago on 31 Dec 2024
Muhammad Muzammil Shaikh Resigned
12 Months Ago on 31 Dec 2024
Lisa Jane Gibbard Resigned
12 Months Ago on 31 Dec 2024
Mr Adam Taylor Appointed
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Aug 2024
Anthony Crawford Resigned
2 Years Ago on 31 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Dec 2025
Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 31 December 2024
Submitted on 13 Nov 2025
Notification of Thomas Miller (Uk) Holdings Company Limited as a person with significant control on 31 December 2024
Submitted on 13 Nov 2025
Withdrawal of a person with significant control statement on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 13 Nov 2025
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
Repayment History
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