Thomas Miller Specialty Holdings Limited

Active04539069 Private limited company
Incorporated
18 September 2002 (24 years)
Previously known as
Osprey Holdings Limited (until 12 June 2018)
NMB Underwriting Agencies Limited (until 26 January 2006)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
90 Fenchurch Street
London
EC3M 4ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
Also at Entremain Limited, Thomas Miller (UK) Holdings Company Ltd, Thomas Miller Investment Ltd. · more companies
British
Born December 1977 (48)
Director · Appointed 30 September 2022
Also at Entremain Limited, Thomas Miller (UK) Holdings Company Ltd, Thomas Miller Investment Holdings Ltd · more companies
British
Born December 1959 (66)
Halpenny, Kieran Patrick
Secretary · Appointed 1 December 2015
Officer history (22 former)
31 December 2024
Resigned Gibbard, Lisa Jane as Director
31 December 2024
Resigned Shaikh, Muhammad Muzammil as Director
13 December 2024
Appointed Taylor, Adam as Director
31 December 2023
Resigned Crawford, Anthony as Director
23 June 2023
Appointed Gibbard, Lisa Jane as Director
22 June 2023
Resigned Champion, Danielle Lucy as Director
20 December 2022
Appointed Shaikh, Muhammad Muzammil as Director
30 September 2022
Resigned Kesterton, Bruce Murray as Director
30 September 2022
Appointed Titcomb, Hugh Harrison as Director
13 June 2022
Resigned Hellman, Bernt Ake as Director
28 April 2022
Resigned Mahendra, Ivana as Director
7 July 2021
Resigned Grant, Alan Ernest as Director
2 December 2020
Resigned Wynn-Williams, Huw James as Director
2 December 2020
Appointed Hellman, Bernt Ake as Director
2 December 2020
Appointed Kesterton, Bruce Murray as Director
2 December 2020
Appointed Crawford, Anthony as Director
31 December 2019
Resigned Evans, Timothy Martin as Director
31 December 2019
Resigned Goldthorpe, Jonathan Michael as Director
31 December 2019
Appointed Mahendra, Ivana as Director
31 December 2019
Appointed Grant, Alan Ernest as Director
31 December 2019
Appointed Champion, Danielle Lucy as Director
7 November 2019
Resigned Pierpoint, Guy Richard John as Director
30 September 2019
Resigned Vernau, Kim Elizabeth as Director
10 December 2018
Appointed Vernau, Kim Elizabeth as Director
10 December 2018
Appointed Evans, Timothy Martin as Director
1 December 2018
Appointed Wynn-Williams, Huw James as Director
4 May 2018
Resigned Lewis, Roger as Director
31 December 2017
Resigned Buchan, Barrington Raymond as Director
8 March 2017
Resigned Fenton, Charles Edward as Director
1 December 2015
Appointed Halpenny, Kieran Patrick as Secretary
1 December 2015
Resigned Newman, Gordon Frederick as Director
1 December 2015
Resigned Haddon, Ronald Keith as Secretary
1 December 2015
Appointed Lewis, Roger as Director
1 December 2015
Resigned Haddon, Ronald Keith as Director
1 December 2015
Appointed Goldthorpe, Jonathan Michael as Director
1 December 2015
Appointed Fenton, Charles Edward as Director
30 July 2013
Resigned Usher, Berric Anthony as Director
22 November 2012
Appointed Pierpoint, Guy Richard John as Director
20 August 2012
Resigned Osman, Levent Atay as Director
26 November 2008
Appointed Usher, Berric Anthony as Director
20 October 2008
9 October 2008
Appointed Osman, Levent Atay as Director
8 October 2002
Appointed Buchan, Barrington Raymond as Director
18 September 2002
Appointed Martin, Christopher Rupert Bryan as Director
18 September 2002
Appointed Newman, Gordon Frederick as Director
18 September 2002
Appointed Haddon, Ronald Keith as Director
18 September 2002
Appointed Haddon, Ronald Keith as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 03766242
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 03766242
Former controllers (1)
6 April 2016
Ceased Thomas Miller Holdings Limited — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Thomas Miller (UK) Holdings Company Ltd
Building Lifeplans Limited Owns 75–100% of shares
BLP Technical Services (UK) Ltd Owns 75–100% of shares
H.A.P.M. Management Company Limited Owns 75–100% of shares
International Transport Intermediaries Management Company Ltd. Owns 75–100% of shares
Marine Response Services Limited Owns 75–100% of shares
The Occupational Pensions Defence Union Limited Owns 75–100% of shares
Thejudge Group Holdings Limited Owns 75–100% of shares
Thejudge Limited Owns 75–100% of shares
Thomas Miller & Co. Limited Owns 75–100% of shares
Together in Safety Holds 75–100% of voting rights
Thomas Miller Claims Management Limited Owns 75–100% of shares
Condon Claims Management Limited Owns 75–100% of shares
Shearwater Law Ltd. Owns 75–100% of shares
Prestwick Law Ltd Status not confirmedOwns 75–100% of shares
Thomas Miller Defence Ltd. Owns 75–100% of shares
Thomas Miller P&I Ltd Owns 75–100% of shares
Thomas Miller Professional Indemnity Limited Owns 75–100% of shares
Thomas Miller Professions Ltd Owns 75–100% of shares
Thomas Miller Specialty Holdings Limited This company Owns 75–100% of shares
Navata Global Underwriting Agency Limited Owns 75–100% of shares
Thomas Miller War Risks Services Limited Owns 75–100% of shares
Through Transport Mutual Services (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Activities Industry Mutual Limited
Bar Mutual Indemnity Fund Limited
BLP Technical Services (UK) Ltd
Building Lifeplans Limited
Condon Claims Management Limited
Entremain Limited

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