Thomas Miller Professions Ltd

Active01206978 Private limited company

Incorporated: 10 April 1975 (51 years)
Previously known as: Thomas Miller Advisory Services Ltd (until 8 November 2011)
Thomas Miller Risk Management (UK) Ltd (until 17 April 2008)
Cgu Risk Management Limited (until 1 October 2001)
Earlier: Commercial Union Risk Management Limited
Industry: Dormant Company (99999)
Directors: Rajiv Anil Akash Harnal
Ahmed Salim
Redvers Paul Cunningham
Owned by: Thomas Miller (UK) Holdings Company Ltd
Accounts type: Filing exemption subsidiary
Region: Greater London
Address: 90 Fenchurch Street
London
EC3M 4ST

Website & contact details

Group website: thomasmiller.com
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 4 active

Officer details are public data from the Companies House register.

Harnal, Rajiv Anil Akash

Director · Appointed 1 June 2012

Also at Housing Association Property Mutual Limited, Bar Mutual Indemnity Fund Limited, Pamia Limited · more companies

British

Born August 1961 (65)

Salim, Ahmed

Director · Appointed 28 November 2011

Also at Bar Mutual Indemnity Fund Limited, Building Lifeplans Limited, H.A.P.M. Management Company Limited · more companies

British

Born March 1965 (61)

Halpenny, Kieran Patrick

Secretary · Appointed 31 December 2009

British

Cunningham, Redvers Paul

Director · Appointed 1 November 2007

Also at Pamia Limited, Building Lifeplans Limited, Thomas Miller Professional Indemnity Limited · more companies

British

Born September 1968 (58)

Officer history (34 former)

20 October 2025

Resigned Minck, Jessica Elizabeth as Director

17 October 2025

Appointed Minck, Jessica Elizabeth as Director

12 August 2020

Resigned Van Kempen, Fredericus Jean Gijsbert as Director

31 December 2016

Resigned Lewis, Roger as Director

31 December 2016

Resigned Munro, Stuart Allan as Director

9 April 2015

Appointed Lewis, Roger as Director

9 April 2015

Appointed Munro, Stuart Allan as Director

2 August 2013

Resigned Teasdale, Vicki as Director

13 February 2013

Resigned Kesterton, Bruce Murray as Director

27 November 2012

Resigned Fenton, Charles Edward as Director

27 November 2012

Appointed Kesterton, Bruce Murray as Director

14 September 2012

Appointed Fenton, Charles Edward as Director

1 June 2012

Appointed Teasdale, Vicki as Director

1 June 2012

Resigned Massey, Peregrine Tatton Eyre as Director

1 June 2012

Appointed Van Kempen, Fredericus Jean Gijsbert as Director

1 June 2012

Appointed Harnal, Rajiv Anil Akash as Director

31 December 2011

Resigned Donnellan, Peter as Director

31 December 2011

Resigned Robery, Marion as Director

31 December 2011

Resigned Tricker, Lee Alexander as Director

31 December 2011

Resigned Baker, Oliver James Stuart as Director

28 November 2011

Appointed Salim, Ahmed as Director

31 December 2009

Appointed Halpenny, Kieran Patrick as Secretary

31 December 2009

Resigned Jarrett, Ian Richard as Director

31 December 2009

Resigned Jarrett, Ian Richard as Secretary

15 April 2008

Appointed Baker, Oliver James Stuart as Director

1 November 2007

Resigned Kesterton, Bruce Murray as Director

1 November 2007

Appointed Massey, Peregrine Tatton Eyre as Director

1 November 2007

Appointed Cunningham, Redvers Paul as Director

1 November 2007

Appointed Donnellan, Peter as Director

31 August 2007

Resigned Charman, Christopher John as Director

29 November 2005

Appointed Robery, Marion as Director

29 November 2005

Appointed Jarrett, Ian Richard as Director

26 February 2004

Resigned Dickson, Gordon Charles Alexander, Professor as Director

14 August 2003

Resigned Cameron, George Andrew as Director

1 October 2001

Appointed Cameron, George Andrew as Director

1 October 2001

Appointed Tricker, Lee Alexander as Director

31 August 2001

Appointed Jarrett, Ian Richard as Secretary

31 August 2001

Resigned Biggs, Michael Nicholas as Director

31 August 2001

Resigned Snowball, Patrick Joseph Robert as Director

31 August 2001

Appointed Kesterton, Bruce Murray as Director

31 August 2001

Resigned Watson, Clive Anthony as Director

31 August 2001

Resigned Cgnu Company Secretarial Services Limited as Corporate Secretary

31 July 2001

Resigned Doherty, Thomas James as Director

13 November 2000

Appointed Snowball, Patrick Joseph Robert as Director

13 November 2000

Appointed Biggs, Michael Nicholas as Director

13 November 2000

Resigned Schrauwers, Cornelis Antonius Carolus Maria, Dr as Director

1 November 1999

Appointed Charman, Christopher John as Director

31 October 1999

Resigned Bilik, Marek Leopald as Director

30 April 1999

Resigned Bristow, Alan as Director

1 December 1998

Appointed Watson, Clive Anthony as Director

1 December 1998

Appointed Doherty, Thomas James as Director

3 July 1998

Resigned Homer, Andrew Charles as Director

1 July 1998

Appointed Cgnu Company Secretarial Services Limited as Corporate Secretary

30 June 1998

Resigned Grant, Keith Nigel as Secretary

30 June 1998

Resigned Bird, John William as Director

28 February 1998

Resigned Firoozan, Sarah as Secretary

1 January 1998

Appointed Homer, Andrew Charles as Director

31 December 1997

Resigned Ward, Peter Geoffrey as Director

4 July 1996

Appointed Bilik, Marek Leopald as Director

28 June 1996

Resigned Powell, Christopher Waring as Director

10 October 1994

Appointed Firoozan, Sarah as Secretary

26 April 1994

Appointed Bird, John William as Director

31 March 1994

Resigned Ford, Michael Derek as Director

31 December 1993

Resigned Carter, John Gordon Thomas, Sir as Director

Ownership 1 active

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

Thomas Miller (UK) Holdings Company Ltd

Corporate entity · Notified 21 February 2024

Owns 75–100% of shares

Private Limited Company

Reg. no. 03766242

Former controllers (3)

21 February 2024

Ceased Thomas Miller Speciality Underwriting Agency Limited — Owns 75–100% of shares

6 April 2016

Ceased Thomas Miller Professional Indemnity (Holdings) Limited — Owns 75–100% of shares

6 April 2016

Ceased Thomas Miller Professional Indemnity (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 This company Owns 75–100% of shares

Thomas Miller Specialty Holdings Limited 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

Date	Description	Made Up To
3 November 2026	Confirmation statement with no updates	1 November 2026
16 September 2026	Other filing
19 August 2026	Other filing
19 August 2026	Accounts filing
11 November 2025	Confirmation statement with no updates	1 November 2025