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Thomas Miller War Risks Services Limited
- Incorporated
- 1 April 1985 (41 years)
- Industry
- Non-life insurance (65120)
- 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2012
British
Born August 1961 (65)
Director · Appointed 14 September 2010
Irish
Born September 1966 (60)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Officer history (15 former)
10 December 2024
1 September 2023
1 September 2023
15 May 2022
16 April 2021
1 June 2020
31 May 2020
1 August 2014
1 July 2014
22 April 2014
19 December 2012
14 September 2010
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
31 December 2009
31 December 2009
31 August 2008
1 March 2007
16 February 2007
30 June 2006
8 April 2004
1 January 2003
6 September 2002
6 September 2002
1 November 2001
1 March 2001
31 December 2000
Resigned Ballantyne, Alexander Roy as Director
28 August 1997
4 March 1997
1 February 1996
15 November 1995
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. 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 This company 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 | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 July 2026 | Accounts filing |
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