Website & contact details
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Thomas Miller (UK) Holdings Company Ltd
- Incorporated
- 7 May 1999 (27 years)
- Previously known as
- Miller Profit Sharing Scheme Trustees Limited (until 23 December 2013)Ingleby (1192) Limited (until 11 June 1999)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Group
- 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.
Director · Appointed 11 December 2024
British
Born December 1977 (48)
Director · Appointed 30 September 2022
British
Born December 1959 (66)
Director · Appointed 20 February 2020
British
Born November 1970
Director · Appointed 10 December 2013
British
Born July 1964 (62)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Officer history (14 former)
11 December 2024
30 September 2022
30 September 2022
30 June 2021
29 June 2021
20 February 2020
12 October 2018
1 June 2018
10 December 2013
10 December 2013
10 December 2013
10 December 2013
10 December 2013
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
31 December 2009
30 June 2009
30 June 2006
28 February 2006
11 June 2001
11 June 2001
11 June 2001
11 June 2001
11 June 2001
11 June 2001
11 June 1999
11 June 1999
11 June 1999
11 June 1999
11 June 1999
11 June 1999
11 June 1999
7 May 1999
7 May 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Thomas Miller (UK) Holdings Company Ltd This company
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 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 | ||
| 30 October 2026 | Amended group of companies' accounts | 31 December 2025 | ||
| 29 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 December 2025 | Amended group of companies' accounts | 31 December 2024 | ||
| 11 November 2025 | Confirmation statement with no updates | 1 November 2025 |
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