Thomas Miller Specialty Underwriting Agency Limited

Company Name	Thomas Miller Specialty Underwriting Agency Limited
Company Status	Active
Company Number	02519540
Category	Private Limited Company
Incorporation Date	6 July 1990(33 years, 9 months ago)
Previous Name	Osprey Underwriting Agency Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Kieran Patrick Halpenny
Status	Current
Appointed	01 December 2015(25 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr John Richard Picton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Redvers Paul Cunningham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Hugh Harrison Titcomb
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Muhammad Muzammil Shaikh
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Lisa Jane Gibbard
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(32 years, 12 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Andrew Hunter Barker
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 March 1997)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Cherfold House Chiddingfold Surrey GU8 4SL

Director Name	Mr Nicholas Whitby Ballantine
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(1 year, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2011)
Role	Underwriter
Country of Residence	England
Correspondence Address	8 Liberty Mews London SW12 8EE

Director Name	Mr Ronald Keith Haddon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(1 year, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Secretary Name	Mr Ronald Keith Haddon
Nationality	British
Status	Resigned
Appointed	27 June 1992(1 year, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Director Name	Mr Guy Richard John Pierpoint
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(6 years, 8 months after company formation)
Appointment Duration	22 years, 7 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rylands Cottage Broad Green, Steeple Bumpstead Haverhill Suffolk CB9 7BW

Director Name	Mr Christopher Rupert Bryan Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2004)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Lewcombe Manor East Chelborough Dorchester Dorset DT2 0QB

Director Name	Mr Levent Atay Osman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(8 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 August 2012)
Role	Insurance Claims Manager
Country of Residence	England
Correspondence Address	Hunters Moon Wall Hill Forest Row East Sussex RH18 5EG

Director Name	Stewart Arthur Holmes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Insurance Consultant
Correspondence Address	Casterbridge High Street, Loxwood Billingshurst West Sussex RH14 0RD

Director Name	Mr Nicholas Whitby Ballantine
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(22 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Fountain House 130 Fenchurch Street London EC3M 7DJ

Director Name	Mr Christian Paul Kelly
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(23 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Charles Edward Fenton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Roger Lewis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Jonathan Michael Goldthorpe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Timothy Martin Evans
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Bernt Ake Hellman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 March 2017(26 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(26 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Alan Ernest Grant
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(26 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Huw James Wynn-Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(28 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Kim Elizabeth Vernau
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(28 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Danielle Lucy Champion
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(29 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Anthony Crawford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2020(29 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Ivana Mahendra
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(29 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Website	osprey-uwr.co.uk

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.5m at £0.1	Osprey Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,274,806
Cash	£842,386
Current Liabilities	£742,916

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

15 August 2003	Delivered on: 22 August 2003 Persons entitled: The City of London Real Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£21,813. Outstanding
9 November 1999	Delivered on: 26 November 1999 Satisfied on: 29 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Counter indemnity incorporating a charge over cash Secured details: All the company's liability to indemnify the chargee against the liability undertaken by the chargee under a guarantee in favour of axa al amane insurance company (or any variation or renewal of that letter of guarantee). Particulars: The deposit of us$30,000 held by the bank on account number osunag-USD1 with all sums credited thereto and interest. Fully Satisfied
22 May 1992	Delivered on: 27 May 1992 Satisfied on: 14 November 2007 Persons entitled: Hir (UK)Limited Classification: Rent deposit agreement Secured details: Â£8,000. Particulars: The sum of Â£8,000 as security for rents due under the terms of a lease of even date. Fully Satisfied

Filing History

8 December 2020	Appointment of Mr John Richard Picton as a director on 2 December 2020 (2 pages)
8 December 2020	Appointment of Mr Redvers Paul Cunningham as a director on 2 December 2020 (2 pages)
8 December 2020	Appointment of Mr Bruce Murray Kesterton as a director on 2 December 2020 (2 pages)
7 December 2020	Termination of appointment of Huw James Wynn-Williams as a director on 2 December 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (18 pages)
10 August 2020	Appointment of Mr Anthony Crawford as a director on 7 March 2020 (2 pages)
10 August 2020	Appointment of Mrs Ivana Mahendra as a director on 30 March 2020 (2 pages)
15 July 2020	Confirmation statement made on 9 July 2020 with updates (5 pages)
4 May 2020	Memorandum and Articles of Association (16 pages)
4 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 November 2019	Termination of appointment of Guy Richard John Pierpoint as a director on 7 November 2019 (1 page)
22 October 2019	Termination of appointment of Timothy Martin Evans as a director on 9 October 2019 (1 page)
30 September 2019	Termination of appointment of Jonathan Michael Goldthorpe as a director on 12 June 2019 (1 page)
1 August 2019	Appointment of Ms Danielle Lucy Champion as a director on 30 July 2019 (2 pages)
11 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
26 June 2019	Full accounts made up to 31 December 2018 (18 pages)
9 May 2019	Termination of appointment of Bruce Murray Kesterton as a director on 29 April 2019 (1 page)
9 May 2019	Termination of appointment of Kim Elizabeth Vernau as a director on 29 April 2019 (1 page)
28 February 2019	Appointment of Mr Huw James Wynn-Williams as a director on 1 December 2018 (2 pages)
19 December 2018	Statement of capital following an allotment of shares on 10 December 2018 GBP 1,250,100 (3 pages)
10 December 2018	Appointment of Mrs Kim Elizabeth Vernau as a director on 10 December 2018 (2 pages)
3 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
2 July 2018	Change of details for Osprey Holdings Limited as a person with significant control on 11 June 2018 (2 pages)
28 June 2018	Full accounts made up to 31 December 2017 (17 pages)
23 May 2018	Termination of appointment of Roger Lewis as a director on 4 May 2018 (1 page)
1 May 2018	Satisfaction of charge 3 in full (1 page)
23 February 2018	Appointment of Mr Bernt Ake Hellman as a director on 8 March 2017 (2 pages)
1 February 2018	Change of name notice (1 page)
1 February 2018	Resolutions RES15 ‐ Change company name resolution on 2017-11-28 (2 pages)
1 February 2018	Change of name with request to seek comments from relevant body (2 pages)
27 November 2017	Termination of appointment of Christian Paul Kelly as a director on 24 November 2017 (1 page)
27 November 2017	Termination of appointment of Christian Paul Kelly as a director on 24 November 2017 (1 page)
9 October 2017	Full accounts made up to 31 December 2016 (16 pages)
9 October 2017	Full accounts made up to 31 December 2016 (16 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
20 June 2017	Director's details changed for Mr Alan Ernest Grant on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Alan Ernest Grant on 20 June 2017 (2 pages)
24 May 2017	Appointment of Mr Alan Ernest Grant as a director on 1 April 2017 (2 pages)
24 May 2017	Appointment of Mr Bruce Murray Kesterton as a director on 1 April 2017 (2 pages)
24 May 2017	Appointment of Mr Bruce Murray Kesterton as a director on 1 April 2017 (2 pages)
24 May 2017	Appointment of Mr Alan Ernest Grant as a director on 1 April 2017 (2 pages)
9 March 2017	Termination of appointment of Charles Edward Fenton as a director on 8 March 2017 (1 page)
9 March 2017	Termination of appointment of Charles Edward Fenton as a director on 8 March 2017 (1 page)
4 October 2016	Director's details changed for Mr Christian Paul Kelly on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Christian Paul Kelly on 4 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Timothy Martin Evans on 3 October 2016 (2 pages)
27 September 2016	Director's details changed for Mr Roger Lewis on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Guy Richard John Pierpoint on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Guy Richard John Pierpoint on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Roger Lewis on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Jonathan Michael Goldthorpe on 27 September 2016 (2 pages)
19 August 2016	Full accounts made up to 31 December 2015 (13 pages)
19 August 2016	Full accounts made up to 31 December 2015 (13 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Charles Edward Fenton on 17 August 2016 (2 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 250,100 (6 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 250,100 (6 pages)
21 January 2016	Appointment of Mr Timothy Martin Evans as a director on 19 January 2016 (2 pages)
21 January 2016	Appointment of Mr Timothy Martin Evans as a director on 19 January 2016 (2 pages)
9 December 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
9 December 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
1 December 2015	Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Nicholas Whitby Ballantine as a director on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Roger Lewis as a director on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from 8th Floor Fountain House 130 Fenchurch Street London EC3M 7DJ to 90 Fenchurch Street London EC3M 4st on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Charles Edward Fenton as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Jonathan Michael Goldthorpe as a director on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Guy Richard John Pierpont on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Nicholas Whitby Ballantine as a director on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Nicholas Whitby Ballantine as a director on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Charles Edward Fenton as a director on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Ronald Keith Haddon as a director on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 8th Floor Fountain House 130 Fenchurch Street London EC3M 7DJ to 90 Fenchurch Street London EC3M 4st on 1 December 2015 (1 page)
1 December 2015	Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Charles Edward Fenton as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Kieran Patrick Halpenny as a secretary on 1 December 2015 (2 pages)
1 December 2015	Director's details changed for Guy Richard John Pierpont on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from 8th Floor Fountain House 130 Fenchurch Street London EC3M 7DJ to 90 Fenchurch Street London EC3M 4st on 1 December 2015 (1 page)
1 December 2015	Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015 (1 page)
1 December 2015	Director's details changed for Guy Richard John Pierpont on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Ronald Keith Haddon as a secretary on 1 December 2015 (1 page)
14 November 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
14 November 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
29 September 2015	Satisfaction of charge 2 in full (1 page)
29 September 2015	Satisfaction of charge 2 in full (1 page)
28 September 2015	All of the property or undertaking has been released from charge 2 (2 pages)
28 September 2015	All of the property or undertaking has been released from charge 2 (2 pages)
11 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 250,100 (6 pages)
11 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 250,100 (6 pages)
23 October 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
23 October 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
14 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 250,100 (6 pages)
14 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 250,100 (6 pages)
6 May 2014	Appointment of Mr Christian Paul Kelly as a director (2 pages)
6 May 2014	Appointment of Mr Christian Paul Kelly as a director (2 pages)
19 December 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
19 December 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
29 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
13 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
13 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
6 August 2012	Termination of appointment of Levent Osman as a director (1 page)
6 August 2012	Termination of appointment of Levent Osman as a director (1 page)
16 July 2012	Appointment of Mr Nicholas Whitby Ballantine as a director (2 pages)
16 July 2012	Appointment of Mr Nicholas Whitby Ballantine as a director (2 pages)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
8 February 2012	Termination of appointment of Nicholas Ballantine as a director (1 page)
8 February 2012	Termination of appointment of Nicholas Ballantine as a director (1 page)
18 October 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
18 October 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
10 March 2011	Registered office address changed from Asia House 31-33 Lime Street London EC3M 7HT on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from Asia House 31-33 Lime Street London EC3M 7HT on 10 March 2011 (1 page)
16 September 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
16 September 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Mr Nicholas Whitby Ballantine on 20 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Nicholas Whitby Ballantine on 20 June 2010 (2 pages)
30 June 2010	Director's details changed for Guy Richard John Pierpont on 20 June 2010 (2 pages)
30 June 2010	Director's details changed for Guy Richard John Pierpont on 20 June 2010 (2 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
26 October 2009	Full accounts made up to 31 May 2009 (17 pages)
26 October 2009	Full accounts made up to 31 May 2009 (17 pages)
17 July 2009	Return made up to 21/06/09; full list of members (5 pages)
17 July 2009	Return made up to 21/06/09; full list of members (5 pages)
14 October 2008	Full accounts made up to 31 May 2008 (21 pages)
14 October 2008	Full accounts made up to 31 May 2008 (21 pages)
15 August 2008	Director's change of particulars / nicholas ballantine / 01/08/2008 (1 page)
15 August 2008	Director's change of particulars / nicholas ballantine / 01/08/2008 (1 page)
26 June 2008	Return made up to 21/06/08; full list of members (5 pages)
26 June 2008	Return made up to 21/06/08; full list of members (5 pages)
1 February 2008	Amended full accounts made up to 31 May 2007 (20 pages)
1 February 2008	Amended full accounts made up to 31 May 2007 (20 pages)
7 January 2008	Full accounts made up to 31 May 2007 (20 pages)
7 January 2008	Full accounts made up to 31 May 2007 (20 pages)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007	Return made up to 21/06/07; full list of members (3 pages)
20 September 2007	Return made up to 21/06/07; full list of members (3 pages)
16 November 2006	Full accounts made up to 31 May 2006 (20 pages)
16 November 2006	Full accounts made up to 31 May 2006 (20 pages)
15 August 2006	Return made up to 21/06/06; full list of members (3 pages)
15 August 2006	Return made up to 21/06/06; full list of members (3 pages)
27 January 2006	Full accounts made up to 31 May 2005 (18 pages)
27 January 2006	Full accounts made up to 31 May 2005 (18 pages)
27 June 2005	Return made up to 21/06/05; full list of members (3 pages)
27 June 2005	Return made up to 21/06/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 31 May 2004 (18 pages)
1 December 2004	Full accounts made up to 31 May 2004 (18 pages)
28 June 2004	Return made up to 21/06/04; change of members (9 pages)
28 June 2004	Return made up to 21/06/04; change of members (9 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
18 November 2003	Full accounts made up to 31 May 2003 (16 pages)
18 November 2003	Full accounts made up to 31 May 2003 (16 pages)
11 September 2003	Registered office changed on 11/09/03 from: 24 lime street london EC3M 7HR (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 24 lime street london EC3M 7HR (1 page)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Return made up to 21/06/03; full list of members (9 pages)
10 July 2003	Return made up to 21/06/03; full list of members (9 pages)
14 January 2003	Full accounts made up to 31 May 2002 (15 pages)
14 January 2003	Full accounts made up to 31 May 2002 (15 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
12 July 2002	Return made up to 21/06/02; full list of members (10 pages)
12 July 2002	Return made up to 21/06/02; full list of members (10 pages)
13 December 2001	Full accounts made up to 31 May 2001 (14 pages)
13 December 2001	Full accounts made up to 31 May 2001 (14 pages)
9 July 2001	Return made up to 21/06/01; full list of members (9 pages)
9 July 2001	Return made up to 21/06/01; full list of members (9 pages)
2 January 2001	Full accounts made up to 31 May 2000 (17 pages)
2 January 2001	Full accounts made up to 31 May 2000 (17 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
14 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2000	Full accounts made up to 31 May 1999 (14 pages)
15 February 2000	Full accounts made up to 31 May 1999 (14 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Return made up to 21/06/99; no change of members (6 pages)
28 June 1999	Return made up to 21/06/99; no change of members (6 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
4 December 1998	Full accounts made up to 31 May 1998 (14 pages)
4 December 1998	Full accounts made up to 31 May 1998 (14 pages)
23 July 1998	Return made up to 27/06/98; full list of members (6 pages)
23 July 1998	Return made up to 27/06/98; full list of members (6 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
27 October 1997	Full accounts made up to 31 May 1997 (14 pages)
27 October 1997	Full accounts made up to 31 May 1997 (14 pages)
2 July 1997	Return made up to 27/06/97; full list of members (6 pages)
2 July 1997	Return made up to 27/06/97; full list of members (6 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
30 September 1996	Full accounts made up to 31 May 1996 (13 pages)
30 September 1996	Full accounts made up to 31 May 1996 (13 pages)
10 July 1996	Return made up to 27/06/96; no change of members (4 pages)
10 July 1996	Return made up to 27/06/96; no change of members (4 pages)
22 September 1995	Full accounts made up to 31 May 1995 (13 pages)
22 September 1995	Full accounts made up to 31 May 1995 (13 pages)
5 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1991	Memorandum and Articles of Association (3 pages)
9 April 1991	Memorandum and Articles of Association (3 pages)
13 December 1990	Memorandum and Articles of Association (7 pages)
13 December 1990	Memorandum and Articles of Association (7 pages)
30 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1990	Company name changed rbco 62 LIMITED\certificate issued on 20/11/90 (2 pages)
19 November 1990	Company name changed rbco 62 LIMITED\certificate issued on 20/11/90 (2 pages)
6 July 1990	Incorporation (12 pages)
6 July 1990	Incorporation (12 pages)

Thomas Miller Specialty Underwriting Agency Limited

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