Website & contact details
- Group website
- The site of this company’s group or brand.
Through Transport Mutual Services (UK) Limited
- Incorporated
- 17 October 1994 (32 years)
- Industry
- Activities of insurance agents and brokers (66220)
- 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 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born July 1964 (62)
American
Born September 1967 (59)
Director · Appointed 9 September 2023
British
Born April 1969 (57)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Officer history (39 former)
1 August 2024
1 August 2024
1 August 2024
9 September 2023
8 September 2023
1 August 2022
31 July 2022
15 December 2016
Resigned Wood, Brian Kenneth as Director
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
31 December 2009
19 March 2009
16 July 2007
16 July 2007
31 December 2004
Resigned Filar, Anne Nicole as Director
31 December 2004
Resigned Fordham, Colin Philip as Director
31 December 2004
Resigned Webster, Andrew Peter as Director
31 December 2004
Resigned Storrs Fox, Peregrine Mark as Director
31 December 2004
Resigned Keller, Thomas as Director
31 December 2004
Resigned Mueller, Andreas as Director
31 December 2004
Resigned Doyle, Luise Ann as Director
31 December 2004
Resigned Wilkins, Alan Edward as Director
31 December 2004
Resigned Lumby, David as Director
31 December 2004
31 December 2004
Resigned Aaskov, Niels Henning as Director
31 December 2004
Resigned Emmanuel, Phillip Nicolas as Director
31 December 2004
31 December 2004
Resigned Baker, Nicholas Robert Skalmerud as Director
31 December 2004
Resigned Mcaloone, Pauline as Director
31 December 2004
Resigned Wauters, Isabelle Paula Gustaff as Director
1 July 2004
Appointed Fordham, Colin Philip as Director
1 July 2004
Appointed Webster, Andrew Peter as Director
1 July 2004
Appointed Emmanuel, Phillip Nicolas as Director
1 July 2004
Appointed Wauters, Isabelle Paula Gustaff as Director
31 May 2004
29 February 2004
Resigned Kemp, Andrew James as Director
1 April 2002
Appointed Keller, Thomas as Director
1 January 2002
Appointed Lumby, David as Director
1 January 2002
Appointed Doyle, Luise Ann as Director
1 March 2001
Appointed Aaskov, Niels Henning as Director
3 January 2001
1 January 2001
Resigned Morris, Richard as Director
1 January 2001
1 January 2001
Appointed Mcaloone, Pauline as Director
18 February 2000
Resigned Bennett, Philip Edwin as Director
5 November 1999
1 July 1999
Appointed Bennett, Philip Edwin as Director
1 July 1999
1 July 1999
1 July 1999
Appointed Wilkins, Alan Edward as Director
1 July 1999
Appointed Mueller, Andreas as Director
1 July 1999
1 July 1999
Appointed Filar, Anne Nicole as Director
1 July 1999
Appointed Wood, Brian Kenneth as Director
1 July 1999
Appointed Baker, Nicholas Robert Skalmerud as Director
1 July 1999
Appointed Morris, Richard as Director
1 July 1999
Appointed Storrs Fox, Peregrine Mark as Director
1 July 1999
Appointed Kemp, Andrew James as Director
30 April 1999
16 April 1999
27 November 1998
Resigned Thompson, Marcus Patrick as Director
1 July 1998
18 December 1997
18 December 1997
16 December 1997
16 December 1997
10 October 1995
Appointed Thompson, Marcus Patrick as Director
10 October 1995
10 October 1995
10 October 1995
10 October 1995
10 October 1995
10 October 1995
10 October 1995
28 July 1995
28 July 1995
28 July 1995
28 July 1995
28 July 1995
28 July 1995
17 October 1994
17 October 1994
17 October 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 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 This company 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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