Thomas Miller & Co. Limited

Active01898192 Private limited company
Incorporated
21 March 1985 (41 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
90 Fenchurch Street
London
EC3M 4ST

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2022
Also at Thomas Miller Specialty Holdings Limited, Entremain Limited, Thomas Miller (UK) Holdings Company Ltd · more companies
British
Born December 1959 (66)
Director · Appointed 1 September 2021
Also at Thomas Miller Specialty Holdings Limited, Entremain Limited, Thomas Miller (UK) Holdings Company Ltd · more companies
British
Born December 1977 (48)
Director · Appointed 4 September 2012
Also at The Diocese of Westminster Academy Trust, BLP Technical Services (UK) Ltd, Thomas Miller War Risks Services Limited · more companies
Irish
Born September 1966 (60)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Officer history (56 former)
30 June 2026
Resigned Cowie, Fiona as Director
23 June 2023
Resigned Gibbard, Lisa Jane as Director
17 November 2022
Appointed Titcomb, Hugh Harrison as Director
18 October 2022
Appointed Gibbard, Lisa Jane as Director
1 September 2021
Appointed Taylor, Adam as Director
1 September 2021
Resigned Slingsby, Stephen Astley as Director
30 June 2021
Resigned Goldthorpe, Jonathan Michael as Director
30 September 2020
Resigned Grainger, Robert Marshall as Director
12 December 2018
Resigned Fleming, Gregory as Director
12 December 2018
Appointed Slingsby, Stephen Astley as Director
12 December 2018
Resigned Jones, Andrew Charles as Director
12 December 2018
Resigned Gamblin, Angela as Director
12 December 2018
Resigned Mactavish, Alistair Kenneth as Director
12 December 2018
Resigned O'Sullivan, Brian Christopher as Director
12 December 2018
Resigned Sweet, Kevin David as Director
12 December 2018
Resigned Shah, Sejul as Director
12 December 2018
Resigned Jarrett, Michael Andrew as Director
12 December 2018
Resigned Lingard, Rodney as Director
12 December 2018
Resigned Salim, Ahmed as Director
12 December 2018
Resigned Smith, David William as Director
24 October 2018
Resigned Parfitt, Craig Geraint as Director
12 October 2018
Resigned Haugh, Ann as Director
5 July 2018
Appointed Smith, David William as Director
24 May 2018
Resigned Kesterton, Bruce Murray as Director
8 January 2018
Appointed Haugh, Ann as Director
1 January 2018
Appointed Cowie, Fiona as Director
31 December 2017
Resigned Anderson, Jay Ellen as Director
4 July 2017
Resigned Evans, Timothy Martin as Director
4 July 2017
Appointed Shah, Sejul as Director
7 December 2016
Resigned Main, Simon Lacy as Director
24 November 2016
Appointed Lingard, Rodney as Director
31 July 2016
Resigned Jarrett, Ian Richard as Director
1 October 2015
Appointed Parfitt, Craig Geraint as Director
1 October 2015
Resigned Vernau, Kim Elizabeth as Director
15 December 2014
Appointed Sweet, Kevin David as Director
15 December 2014
Appointed Main, Simon Lacy as Director
15 December 2014
Appointed Jones, Andrew Charles as Director
15 December 2014
Appointed O'Sullivan, Brian Christopher as Director
15 December 2014
Appointed Goldthorpe, Jonathan Michael as Director
15 December 2014
Appointed Jarrett, Ian Richard as Director
15 December 2014
Appointed Gamblin, Angela as Director
15 December 2014
Appointed Vernau, Kim Elizabeth as Director
15 December 2014
Appointed Mactavish, Alistair Kenneth as Director
15 December 2014
Appointed Jarrett, Michael Andrew as Director
4 September 2012
Appointed Halpenny, Kieran Patrick as Director
31 December 2011
Resigned Vernau, Kim Elizabeth as Director
31 December 2011
Resigned Morris, John Richard as Director
31 December 2011
Resigned Jarrett, Michael Andrew as Director
31 December 2011
Resigned Jones, Andrew Charles as Director
31 December 2011
Resigned Jarrett, Ian Richard as Director
31 December 2011
Resigned Gamblin, Angela as Director
3 October 2011
Appointed Fleming, Gregory as Director
19 July 2011
Resigned Lawton, Mark Russell as Director
15 July 2011
Resigned Holford, Mark Douglas as Director
1 July 2010
Appointed Vernau, Kim Elizabeth as Director
1 July 2010
Appointed Jarrett, Ian Richard as Director
14 May 2010
Appointed Salim, Ahmed as Director
31 December 2009
Resigned Jarrett, Ian Richard as Secretary
31 December 2009
Resigned Jarrett, Ian Richard as Director
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
31 July 2009
Resigned Lewin, Colin Eric as Director
1 February 2009
Appointed Evans, Timothy Martin as Director
31 December 2008
Appointed Holford, Mark Douglas as Director
31 August 2008
Resigned Jenkinson, Andrew Timothy as Director
1 July 2008
Appointed Lawton, Mark Russell as Director
1 July 2008
Appointed Anderson, Jay Ellen as Director
31 January 2008
Resigned Fenton, Charles Edward as Director
1 October 2007
Appointed Jones, Andrew Charles as Director
1 October 2007
Appointed Gamblin, Angela as Director
1 April 2007
Resigned Brown, Christopher John as Director
1 April 2007
Appointed Morris, John Richard as Director
10 March 2006
Resigned Seymour, Timothy Massingham as Director
1 March 2006
Resigned Massey, Peregrine Tatton Eyre as Director
1 March 2006
Resigned Wynn Williams, Hugo James as Director
1 March 2006
Appointed Brown, Christopher John as Director
1 March 2006
Resigned James, Stephen John Barnes as Director
1 March 2006
Resigned Donnellan, Peter as Director
1 March 2006
Resigned Readman, Rupert Neil as Director
1 March 2006
Appointed Fenton, Charles Edward as Director
1 March 2006
Appointed Jarrett, Michael Andrew as Director
1 March 2006
Appointed Lewin, Colin Eric as Director
1 March 2006
Appointed Jarrett, Ian Richard as Director
1 March 2006
Resigned Main, William Hill as Director
1 March 2006
Resigned Neagle, Paul Francis Justin as Director
1 March 2006
Resigned Wodehouse, Hugh Capel as Director
1 September 2001
Appointed Seymour, Timothy Massingham as Director
1 September 2001
Appointed Main, William Hill as Director
1 July 2001
Appointed Readman, Rupert Neil as Director
28 February 2001
Resigned Coghlin, Terence George as Director
1 November 2000
Appointed Jenkinson, Andrew Timothy as Director
3 December 1999
Resigned Stone, Peter John as Director
25 September 1999
Resigned Scambler, Richard David as Director
25 September 1999
Appointed Grainger, Robert Marshall as Director
17 April 1999
Appointed Neagle, Paul Francis Justin as Director
17 April 1999
Appointed Wodehouse, Hugh Capel as Director
16 April 1999
Resigned Martin-Clark, David Lindsay as Director
16 May 1997
Appointed Kesterton, Bruce Murray as Director
16 May 1997
Resigned Wodehouse, Hugh Capel as Director
16 May 1997
Appointed Wynn Williams, Hugo James as Director
16 May 1997
Appointed Scambler, Richard David as Director
1 January 1996
Resigned Wynn Williams, Hugo James as Director
1 January 1996
Appointed Massey, Peregrine Tatton Eyre as Director
1 April 1995
Appointed Stone, Peter John as Director
31 March 1995
Resigned Beckett, Michael Ernest as Director
1 January 1995
Appointed Donnellan, Peter as Director
1 January 1995
Resigned Frost, Francis Aylmer as Director
22 July 1993
Appointed James, Stephen John Barnes as Director
22 July 1993
Resigned Palmer, Reginald James as Director

Ownership 1 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 Company Limited By Shares
Reg. no. 03766242

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 This company 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 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
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
4 July 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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