Building Lifeplans Limited

Active03871048 Private limited company
Incorporated
29 October 1999 (27 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
90 Fenchurch Street
London
EC3M 4ST

Website & contact details

Group website
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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
Also at Housing Association Property Mutual Limited, Bar Mutual Indemnity Fund Limited, Pamia Limited · more companies
British
Born August 1961 (65)
Director · Appointed 20 December 2022
Also at Bar Mutual Indemnity Fund Limited, H.A.P.M. Management Company Limited, Thomas Miller Professional Indemnity Limited · more companies
British
Born March 1965 (61)
Director · Appointed 30 September 2022
Also at Thomas Miller Specialty Holdings Limited, Entremain Limited, Thomas Miller (UK) Holdings Company Ltd · more companies
British
Born December 1959 (66)
Director · Appointed 28 July 2022
Also at Pamia Limited, Thomas Miller Professional Indemnity Limited, Thomas Miller Professions Ltd · more companies
British
Born September 1968 (58)
Director · Appointed 29 May 2014
Also at BLP Technical Services (UK) Ltd · more companies
British
Born September 1972 (54)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Officer history (26 former)
7 June 2024
Resigned Maxted, Jeffrey Paul as Director
5 March 2024
Resigned Shaikh, Muhammad Muzammil as Director
5 March 2024
Resigned Gibbard, Lisa Jane as Director
31 December 2023
Resigned Crawford, Anthony as Director
23 June 2023
Appointed Gibbard, Lisa Jane as Director
22 June 2023
Resigned Champion, Danielle Lucy as Director
20 December 2022
Appointed Harnal, Rajiv Anil Akash as Director
20 December 2022
Appointed Salim, Ahmed as Director
30 September 2022
Appointed Titcomb, Hugh Harrison as Director
30 September 2022
Resigned Kesterton, Bruce Murray as Director
28 July 2022
Appointed Cunningham, Redvers Paul as Director
28 July 2022
Appointed Kesterton, Bruce Murray as Director
4 October 2021
Appointed Shaikh, Muhammad Muzammil as Director
4 October 2021
Resigned Mahendra, Ivana as Director
25 June 2020
Resigned Grainger, Robert Marshall as Director
30 March 2020
Appointed Mahendra, Ivana as Director
7 March 2020
Appointed Crawford, Anthony as Director
21 November 2019
Resigned Loerns, Christopher as Director
7 November 2019
Resigned Harris, Philip James Singleton as Director
31 October 2019
Appointed Champion, Danielle Lucy as Director
30 September 2019
Resigned Vernau, Kim Elizabeth as Director
1 September 2019
Resigned Saxon, Richard Gilbert as Director
24 October 2018
Resigned Parfitt, Craig Geraint as Director
14 August 2018
Appointed Harris, Philip James Singleton as Director
17 May 2017
Resigned Kesterton, Bruce Murray as Director
18 March 2016
Resigned Bettinson, Richard Anthony as Director
19 October 2015
Appointed Parfitt, Craig Geraint as Director
29 May 2014
Appointed Picton, John Richard as Director
29 May 2014
Resigned Halpenny, Kieran Patrick as Director
11 November 2013
Resigned Main, Simon Lacy as Director
30 August 2013
Appointed Saxon, Richard Gilbert as Director
11 October 2011
Appointed Halpenny, Kieran Patrick as Director
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
31 December 2009
Resigned Jarrett, Ian Richard as Secretary
12 September 2008
Appointed Vernau, Kim Elizabeth as Director
5 October 2007
Appointed Grainger, Robert Marshall as Director
22 September 2006
Resigned Jenkinson, Andrew Timothy as Director
22 September 2006
Appointed Bettinson, Richard Anthony as Director
2 December 2005
Appointed Jenkinson, Andrew Timothy as Director
15 November 2004
Resigned Sadgrove, Roger Gordon as Director
21 November 2003
Appointed Main, Simon Lacy as Director
21 November 2003
Appointed Kesterton, Bruce Murray as Director
21 November 2003
Resigned Wodehouse, Hugh Capel as Director
10 October 2003
Resigned Wiles, Gerald Keith as Director
5 November 2002
Resigned Allard, Richard Gavin as Director
1 July 2002
Appointed Allard, Richard Gavin as Director
1 July 2002
Appointed Maxted, Jeffrey Paul as Director
1 July 2002
1 July 2002
Resigned Wornell, Paul as Director
3 August 2000
3 August 2000
Resigned Mackay, Alexander Donald as Director
1 February 2000
Appointed Sadgrove, Roger Gordon as Director
1 February 2000
Appointed Loerns, Christopher as Director
1 February 2000
Appointed Mackay, Alexander Donald as Director
1 February 2000
Appointed Wodehouse, Hugh Capel as Director
29 October 1999
Appointed Wornell, Paul as Director
29 October 1999
Appointed Wiles, Gerald Keith as Director
29 October 1999
Appointed Jarrett, Ian Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03766242

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Thomas Miller (UK) Holdings Company Ltd
Building Lifeplans Limited This company 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
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

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
11 November 2025Confirmation statement with no updates1 November 2025
21 October 2025Other filing
21 October 2025Other filing
21 October 2025Accounts filing
Show all recent filings

Some other companies at this address

Activities Industry Mutual Limited
Bar Mutual Indemnity Fund Limited
BLP Technical Services (UK) Ltd
Condon Claims Management Limited
Entremain Limited
Fire & Rescue Indemnity Company Limited

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