THOMAS MILLER SPECIALTY HOLDINGS LIMITED

Company summary

Company number: 04539069
Status: ACTIVE
Incorporated / age: 18 September 200224 years
Registered office: 90 Fenchurch Street, London, EC3M 4ST, England
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 08:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
90 Fenchurch Street, London, EC3M 4ST, England
Nature of business
Activities of financial services holding companies
Previous company names
OSPREY HOLDINGS LIMITED
NMB UNDERWRITING AGENCIES LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALPENNY, Kieran Patrick ACTIVE	Secretary	01 Dec 2015				90, Fenchurch Street, London, EC3M 4ST, England
TAYLOR, Adam ACTIVE	Director	13 Dec 2024		England	December 1977	90, Fenchurch Street, London, EC3M 4ST, England
TITCOMB, Hugh Harrison ACTIVE	Director	30 Sep 2022		England	December 1959	90, Fenchurch Street, London, EC3M 4ST, England
HADDON, Ronald Keith RESIGNED	Secretary	18 Sep 2002	01 Dec 2015			Hill Brook, 15 Brook Lane, Renhold, Bedfordshire, MK41 0LD
BUCHAN, Barrington Raymond RESIGNED	Director	08 Oct 2002	31 Dec 2017	England	May 1947	Rookswood Back Lane, Nazeing, Waltham Abbey, Essex, EN9 2DD
CHAMPION, Danielle Lucy RESIGNED	Director	31 Dec 2019	22 Jun 2023	England	August 1978	90, Fenchurch Street, London, EC3M 4ST, England
CRAWFORD, Anthony RESIGNED	Director	02 Dec 2020	31 Dec 2023	England	June 1965	90, Fenchurch Street, London, EC3M 4ST, England
EVANS, Timothy Martin RESIGNED	Director	10 Dec 2018	31 Dec 2019	United Kingdom	September 1964	90, Fenchurch Street, London, EC3M 4ST, England
FENTON, Charles Edward RESIGNED	Director	01 Dec 2015	08 Mar 2017	England	April 1964	90, Fenchurch Street, London, EC3M 4ST, England
GIBBARD, Lisa Jane RESIGNED	Director	23 Jun 2023	31 Dec 2024	England	February 1973	90, Fenchurch Street, London, EC3M 4ST, England
GOLDTHORPE, Jonathan Michael RESIGNED	Director	01 Dec 2015	31 Dec 2019	England	October 1966	90, Fenchurch Street, London, EC3M 4ST, England
GRANT, Alan Ernest RESIGNED	Director	31 Dec 2019	07 Jul 2021	England	December 1958	90, Fenchurch Street, London, EC3M 4ST, England
HADDON, Ronald Keith RESIGNED	Director	18 Sep 2002	01 Dec 2015	England	February 1951	Hill Brook, 15 Brook Lane, Renhold, Bedfordshire, MK41 0LD
HELLMAN, Bernt Ake RESIGNED	Director	02 Dec 2020	13 Jun 2022	England	September 1967	90, Fenchurch Street, London, EC3M 4ST, England
KESTERTON, Bruce Murray RESIGNED	Director	02 Dec 2020	30 Sep 2022	England	October 1958	90, Fenchurch Street, London, EC3M 4ST, England
LEWIS, Roger RESIGNED	Director	01 Dec 2015	04 May 2018	England	December 1969	90, Fenchurch Street, London, EC3M 4ST, England
MAHENDRA, Ivana RESIGNED	Director	31 Dec 2019	28 Apr 2022	United Kingdom	September 1980	90, Fenchurch Street, London, EC3M 4ST, England
MARTIN, Christopher Rupert Bryan RESIGNED	Director	18 Sep 2002	20 Oct 2008	United Kingdom	August 1955	Lewcombe Manor, East Chelborough, Dorchester, Dorset, DT2 0QB
NEWMAN, Gordon Frederick RESIGNED	Director	18 Sep 2002	01 Dec 2015	United Kingdom	March 1950	Grove House, Kiln Lane, Hooe, East Sussex, TN33 9HE
OSMAN, Levent Atay RESIGNED	Director	09 Oct 2008	20 Aug 2012	England	November 1960	Hunters Moon, Wall Hill, Forest Row, East Sussex, RH18 5EG
PIERPOINT, Guy Richard John RESIGNED	Director	22 Nov 2012	07 Nov 2019	England	April 1965	90, Fenchurch Street, London, EC3M 4ST, England
SHAIKH, Muhammad Muzammil RESIGNED	Director	20 Dec 2022	31 Dec 2024	England	June 1989	90, Fenchurch Street, London, EC3M 4ST, England
USHER, Berric Anthony RESIGNED	Director	26 Nov 2008	30 Jul 2013	England	May 1953	16a Newfield Drive, Menston, Ilkley, West Yorkshire, LS29 6JQ
VERNAU, Kim Elizabeth RESIGNED	Director	10 Dec 2018	30 Sep 2019	England	December 1962	90, Fenchurch Street, London, EC3M 4ST, England
WYNN-WILLIAMS, Huw James RESIGNED	Director	01 Dec 2018	02 Dec 2020	United Kingdom	July 1955	90, Fenchurch Street, London, EC3M 4ST, England

HALPENNY, Kieran Patrick ACTIVE
Role: Secretary
Appointed on: 01 Dec 2015
Address: 90, Fenchurch Street, London, EC3M 4ST, England