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Thomas Miller Professional Indemnity Limited
- Incorporated
- 12 May 1987 (39 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Adrian Mee
- 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.
Mee, Adrian
Director · Appointed 1 February 2013
British
Born March 1969 (57)
Director · Appointed 1 June 2012
British
Born August 1961 (65)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Director · Appointed 1 July 1997
British
Born September 1968 (58)
Director · Appointed 1 July 1995
British
Born March 1965 (61)
Officer history (14 former)
1 February 2013
Appointed Mee, Adrian as Director
1 June 2012
1 June 2012
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
31 December 2009
31 December 2009
31 December 2006
31 December 2006
17 November 2004
17 November 2004
Resigned Jacobs, Sarah Louise as Director
1 October 1999
Appointed Jacobs, Sarah Louise as Director
1 October 1999
Resigned Bevan, Anne Glenys as Director
18 September 1998
Resigned Evans, Andrew Martin as Director
1 January 1998
Appointed Evans, Andrew Martin as Director
1 July 1997
25 April 1997
Resigned Marshall, Helen Patricia as Director
1 January 1997
1 January 1997
1 February 1996
27 October 1995
1 July 1995
1 July 1995
Appointed Marshall, Helen Patricia as Director
7 July 1993
7 July 1993
7 July 1993
7 July 1993
Appointed Bevan, Anne Glenys as Director
7 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2021
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
Former controllers (1)
22 July 2021
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
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 This company 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 | ||
| 15 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 August 2026 | Other filing | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing |
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