Website & contact details
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Thomas Miller Defence Ltd.
- Incorporated
- 1 April 1985 (41 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Kieron Gerard Moore
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 90 Fenchurch StreetLondonEC3M 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
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2016
South African
Born January 1983 (43)
Moore, Kieron Gerard
Director · Appointed 12 November 2013
British
Born July 1969 (57)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Director · Appointed 23 February 2006
British
Born December 1972 (53)
Director · Appointed 8 January 1997
British
Born August 1966 (60)
Officer history (33 former)
25 March 2025
Resigned Griffiths, Stephen John as Director
31 March 2023
Resigned Binner, James Whitehead May as Director
30 September 2019
30 September 2019
Resigned Jackson, Marc Richard as Director
30 September 2019
Resigned Roberts, James Antony Frederick as Director
30 September 2019
30 September 2019
30 September 2019
Resigned Cox, Michael Edward as Director
21 August 2018
Appointed Griffiths, Stephen John as Director
1 November 2016
Appointed Roberts, James Antony Frederick as Director
18 March 2016
11 February 2016
31 July 2014
Resigned Long, Nigel Garland as Director
12 June 2014
Appointed Binner, James Whitehead May as Director
12 November 2013
Appointed Moore, Kieron Gerard as Director
5 July 2013
Resigned Steele, Peter Mark as Director
15 April 2013
Appointed Cox, Michael Edward as Director
1 July 2012
Appointed Steele, Peter Mark as Director
1 July 2012
18 November 2011
Resigned Kaye, Paul as Director
8 February 2011
31 December 2009
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
6 February 2009
1 January 2009
31 August 2008
11 March 2008
Appointed Kaye, Paul as Director
1 February 2008
Resigned Morris, John Richard as Director
28 September 2007
Appointed Jackson, Marc Richard as Director
28 September 2007
1 March 2007
3 October 2006
23 February 2006
23 February 2006
Appointed Long, Nigel Garland as Director
17 February 2006
31 December 2004
Resigned Jackson, Marc Richard as Director
31 December 2004
Resigned Kaye, Paul as Director
31 December 2004
Resigned James, Stuart as Director
1 March 2004
31 December 2002
1 September 2002
Appointed Jackson, Marc Richard as Director
1 September 2002
Appointed Kaye, Paul as Director
16 September 1999
31 July 1999
1 July 1999
1 July 1999
31 March 1999
1 January 1999
31 October 1998
Resigned Todd, Stuart James as Director
31 August 1998
Resigned Bray, Jeremy Marius Traherne as Director
31 August 1998
31 August 1998
1 July 1998
1 July 1998
Appointed James, Stuart as Director
31 December 1997
Resigned Fink, Sonja as Director
8 January 1997
8 January 1997
2 October 1996
31 March 1994
6 October 1993
Appointed Fink, Sonja as Director
13 January 1993
Resigned Furlong, Michael Shaun as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03766242
Group structure 23 companies
Ownership group derived from the Companies House PSC register
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
Thomas Miller Defence Ltd. This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 19 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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