Thomas Miller Holdings Ltd.

ActiveFC021864
Incorporated
13 April 1999 (27 years)
Industry
None Supplied (None Supplied)
Directors
Niels Smedegaard
James Barrington Quin
Accounts type
Full
Address
Victoria Place 5th Floor
31 Victoria Street
Hamilton
Bermuda

Officers 7 active

Officer details are public data from the Companies House register.

Smedegaard, Niels
Director · Appointed 9 July 2026
Danish
Born June 1962 (64)
Director · Appointed 9 July 2026
Also at Together in Safety
British
Born November 1970
Quin, James Barrington
Director · Appointed 1 January 2024
British
Born January 1969 (57)
Titcomb, Hugh Harrison
Director · Appointed 1 October 2022
British
Born December 1959 (66)
Director · Appointed 8 September 2022
Also at Thomas Miller Investment Holdings Ltd
British
Born December 1977 (48)
Halpenny, Kieran Patrick
Secretary · Appointed 30 June 2014
British
Director · Appointed 1 January 2009
British
Born April 1964 (62)
Officer history (29 former)
9 July 2026
Appointed Taylor, Andrew John as Director
9 July 2026
Appointed Smedegaard, Niels as Director
26 February 2026
Resigned Cowdell, Robert Trevor as Director
20 November 2025
Resigned Taylor, Andrew John as Director
15 April 2025
Resigned Nomikos, Markos as Director
25 June 2024
Resigned Henderson, Grahaeme, Dr as Director
25 June 2024
Appointed Nomikos, Markos as Director
1 January 2024
Appointed Quin, James Barrington as Director
31 August 2023
Resigned Trickett, Stephen Paul as Director
1 October 2022
Appointed Titcomb, Hugh Harrison as Director
30 September 2022
Resigned Kesterton, Bruce Murray as Director
8 September 2022
Appointed Taylor, Adam as Director
7 July 2021
Resigned Grant, Alan Ernest as Director
30 June 2021
Resigned Wynn-Williams, Huw James as Director
30 June 2021
Resigned Goldthorpe, Jonathan Michael as Director
18 May 2021
Appointed Henderson, Grahaeme, Dr as Director
20 February 2021
Resigned Wogan, Paul Anthony as Director
11 February 2020
Appointed Taylor, Andrew John as Director
12 December 2018
Resigned Ellen, Simon Tudor as Director
30 October 2018
Resigned Inglessis, Nikolaos as Director
22 October 2018
Appointed Wogan, Paul Anthony as Director
12 October 2018
Resigned Haugh, Ann as Director
8 January 2018
Appointed Haugh, Ann as Director
31 December 2015
Resigned Holcroft, Patrick Roy as Director
15 July 2015
Appointed Cowdell, Robert Trevor as Director
10 June 2015
Appointed Trickett, Stephen Paul as Director
19 March 2015
Appointed Grant, Alan Ernest as Director
30 June 2014
Appointed Halpenny, Kieran Patrick as Secretary
29 June 2014
Resigned Hunter, David as Secretary
28 October 2013
Appointed Inglessis, Nikolaos as Director
28 October 2013
Resigned Olivier, Alan Keith as Director
1 June 2012
Resigned Massey, Peregrine Tatton Eyre as Director
17 June 2011
Resigned Readman, Rupert Neil as Director
17 June 2011
Resigned Seymour, Timothy Massingham as Director
12 November 2010
Appointed Holcroft, Patrick Roy as Director
22 October 2010
Resigned Neagle, Paul Francis Justin as Director
11 June 2010
Resigned Donnellan, Peter as Director
11 June 2010
Resigned Sheppard, Brian as Director
11 June 2010
Resigned Grainger, Robert Marshall as Director
1 October 2009
Appointed Ellen, Simon Tudor as Director
1 February 2009
Appointed Goldthorpe, Jonathan Michael as Director
1 January 2009
Appointed Fenton, Charles Edward as Director
31 December 2008
Appointed Hunter, David as Secretary
31 December 2008
Resigned Dowling, Cheryl Ann Sue as Secretary
31 August 2008
Resigned Jenkinson, Andrew Timothy as Director
29 December 2006
Resigned Wodehouse, Hugh Capel as Director
30 June 2006
Resigned James, Stephen John Barnes as Director
15 June 2006
Appointed Olivier, Alan Keith as Director
15 June 2006
Resigned Kleberg, Klas Gustav Gillis as Director
2 December 2005
Appointed Sheppard, Brian as Director
7 June 2004
Appointed Readman, Rupert Neil as Director
7 June 2004
Appointed Jenkinson, Andrew Timothy as Director
1 January 2002
Appointed Seymour, Timothy Massingham as Director
11 June 2001
Resigned Coghlin, Terence George as Director
27 October 2000
Appointed Kleberg, Klas Gustav Gillis as Director
1 August 2000
Appointed Massey, Peregrine Tatton Eyre as Director
1 August 2000
Appointed James, Stephen John Barnes as Director
1 August 2000
Appointed Neagle, Paul Francis Justin as Director
1 August 2000
Appointed Grainger, Robert Marshall as Director
1 August 2000
Appointed Wodehouse, Hugh Capel as Director
25 June 1999
Appointed Coghlin, Terence George as Director
25 June 1999
Appointed Dowling, Cheryl Ann Sue as Secretary
25 June 1999
Appointed Donnellan, Peter as Director
25 June 1999
Appointed Wynn-Williams, Huw James as Director
25 June 1999
Appointed Kesterton, Bruce Murray as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Alteration of constitutional documents
30 July 2026Appointment of a director
30 July 2026Appointment of a director
8 June 2026Full accounts31 December 2025
5 March 2026Termination of appointment of a director
Show all recent filings

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