The Occupational Pensions Defence Union Limited

Active03277897 Private limited company

Incorporated: 14 November 1996 (29 years)
Industry: Dormant Company (99999)
Directors: Martin Kellaway
Redvers Paul Cunningham
Rajiv Anil Akash Harnal
all 4 directors
Owned by: Thomas Miller (UK) Holdings Company Ltd
Accounts type: Filing exemption subsidiary
Region: Greater London
Address: 90 Fenchurch Street
London
EC3M 4ST

Website & contact details

Group website: thomasmiller.com
The site of this company’s group or brand.

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.

Halpenny, Kieran Patrick

Secretary · Appointed 11 December 2018

Kellaway, Martin

Director · Appointed 31 July 2017

Also at TMC Trustee Company Limited

British

Born March 1961 (65)

Cunningham, Redvers Paul

Director · Appointed 15 January 2013

Also at Pamia Limited, Building Lifeplans Limited, Thomas Miller Professional Indemnity Limited · more companies

British

Born September 1968 (58)

Harnal, Rajiv Anil Akash

Director · Appointed 15 January 2013

Also at Housing Association Property Mutual Limited, Bar Mutual Indemnity Fund Limited, Pamia Limited · more companies

British

Born August 1961 (65)

Salim, Ahmed

Director · Appointed 15 January 2013

Also at Bar Mutual Indemnity Fund Limited, Building Lifeplans Limited, H.A.P.M. Management Company Limited · more companies

British

Born March 1965 (61)

Officer history (13 former)

19 October 2020

Resigned Lore, Miles Grant as Director

19 October 2020

Resigned Grainger, Robert Marshall as Director

11 December 2018

Resigned Halpenny, Kieran Patrick as Director

11 December 2018

Appointed Halpenny, Kieran Patrick as Secretary

11 December 2018

Resigned Halpenny, Kieran Patrick as Secretary

31 July 2017

Appointed Kellaway, Martin as Director

31 July 2015

Resigned Bull, Jonathan Richard Holbrook as Director

17 January 2014

Appointed Halpenny, Kieran Patrick as Director

15 January 2013

Appointed Cunningham, Redvers Paul as Director

15 January 2013

Appointed Harnal, Rajiv Anil Akash as Director

15 January 2013

Appointed Salim, Ahmed as Director

1 June 2012

Appointed Grainger, Robert Marshall as Director

1 June 2012

Resigned Massey, Peregrine Tatton Eyre as Director

31 December 2009

Appointed Halpenny, Kieran Patrick as Secretary

31 December 2009

Resigned Jarrett, Ian Richard as Director

31 December 2009

Resigned Jarrett, Ian Richard as Secretary

31 August 2008

Resigned Jenkinson, Andrew Timothy as Director

1 April 2008

Appointed Massey, Peregrine Tatton Eyre as Director

31 December 2006

Resigned Wodehouse, Hugh Capel as Director

25 September 2006

Appointed Lore, Miles Grant as Director

6 September 2002

Appointed Wodehouse, Hugh Capel as Director

6 September 2002

Appointed Jenkinson, Andrew Timothy as Director

28 May 1997

Appointed Bull, Jonathan Richard Holbrook as Director

28 May 1997

Appointed Jarrett, Ian Richard as Director

28 May 1997

Appointed Jarrett, Ian Richard as Secretary

28 May 1997

Resigned Rb Secretariat Limited as Corporate Nominee Secretary

28 May 1997

Resigned Rb Directors One Limited as Corporate Nominee Director

28 May 1997

Resigned Rb Directors Two Limited as Corporate Nominee Director

14 November 1996

Appointed Rb Secretariat Limited as Corporate Nominee Secretary

14 November 1996

Appointed Rb Directors One Limited as Corporate Nominee Director

14 November 1996

Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas Miller (UK) Holdings Company Ltd

Corporate entity · Notified 21 February 2024

Owns 75–100% of shares

Private Limited Company

Reg. no. 03766242

Former controllers (3)

21 February 2024

Ceased Thomas Miller Specialty Underwriting Agency Limited — Owns 75–100% of shares

6 April 2016

Ceased Thomas Miller Professional Indemnity (Holdings) Limited — Owns 75–100% of shares

6 April 2016

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

Thomas Miller (UK) Holdings Company Ltd

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 This company 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

Prestwick Law Ltd Status not confirmedOwns 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Confirmation statement with no updates	1 November 2026
16 September 2026	Other filing
19 August 2026	Other filing
19 August 2026	Accounts filing
7 August 2026	Other filing