Website & contact details
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Thomas Miller P&I Ltd
- Incorporated
- 19 April 1994 (32 years)
- Previously known as
- Thomas Miller P&I (Europe) Ltd (until 10 February 2021)Sunderland P. & I. Management Limited (until 11 October 2006)
- Industry
- Non-life insurance (65120)
- Directors
- Patrick Douglas Blackwood Ryan
- 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 9 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born February 1973 (53)
Ryan, Patrick Douglas Blackwood
Director · Appointed 20 December 2023
British
Born October 1978 (48)
Director · Appointed 17 September 2022
British
Born April 1969 (57)
Director · Appointed 12 June 2018
British
Born July 1976 (50)
Director · Appointed 30 April 2015
British
Born March 1965 (61)
Director · Appointed 1 April 2014
British
Born November 1970
Director · Appointed 28 February 2011
British
Born August 1970 (56)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Director · Appointed 7 October 2006
British
Born February 1954 (72)
Officer history (26 former)
24 July 2026
Resigned Edmonston, Stuart as Director
31 August 2024
14 March 2024
20 December 2023
Appointed Edmonston, Stuart as Director
20 December 2023
Appointed Ryan, Patrick Douglas Blackwood as Director
20 December 2023
20 December 2023
18 December 2023
18 December 2023
17 September 2022
30 June 2021
Resigned Wu, Chao, Dr as Director
26 March 2021
12 June 2018
2 March 2018
Resigned Newstead, Anke as Director
20 February 2017
Appointed Newstead, Anke as Director
7 December 2016
30 April 2015
31 December 2014
20 October 2014
1 April 2014
1 April 2014
20 February 2014
15 March 2013
22 July 2011
28 February 2011
28 February 2011
25 March 2010
Resigned Gamblin, Angela as Director
31 December 2009
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
9 October 2007
11 July 2007
11 July 2007
11 July 2007
Appointed Gamblin, Angela as Director
20 December 2006
7 October 2006
7 October 2006
7 October 2006
7 October 2006
29 August 2006
Appointed Wu, Chao, Dr as Director
4 May 2006
23 December 2005
21 September 2004
Resigned Sharp, Andrew Gordon as Director
26 November 1999
Resigned Townson, Hugh Maxwell as Director
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
Appointed Townson, Hugh Maxwell as Director
21 June 1996
21 June 1996
21 June 1996
Appointed Sharp, Andrew Gordon as Director
15 June 1994
Resigned Conway, Christopher Anthony as Secretary
15 June 1994
19 April 1994
19 April 1994
19 April 1994
Appointed Conway, Christopher Anthony as Secretary
19 April 1994
19 April 1994
19 April 1994
19 April 1994
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 This company 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 | ||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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