Condon Claims Management Limited

Active03910278 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
German
Born July 1968 (58)
Director · Appointed 30 April 2025
British
Born January 1976 (50)
Director · Appointed 30 April 2025
British
Born May 1981 (45)
Halpenny, Kieran Patrick
Secretary · Appointed 16 January 2024
Officer history (12 former)
30 September 2026
Resigned Condon, Stephen Patrick as Director
16 September 2025
Resigned Cowans, Robert Nicky as Director
1 September 2025
Appointed Kempkens, Robert Christian as Director
30 April 2025
Appointed Maitra, Jessica Ruth as Director
30 April 2025
Appointed Smith, Amanda as Director
30 April 2025
Resigned Jackson, Peter Anthony as Director
16 January 2024
Appointed Halpenny, Kieran Patrick as Secretary
16 January 2024
Appointed Jackson, Peter Anthony as Director
16 January 2024
Appointed Cowans, Robert Nicky as Director
16 January 2024
Resigned Condon, Christopher as Secretary
16 November 2015
Appointed Condon, Christopher as Secretary
16 November 2015
Resigned King, Beverley Dawn as Secretary
1 October 2010
Resigned Condon, Kelly as Secretary
1 October 2010
Appointed King, Beverley Dawn as Secretary
25 July 2003
Resigned Optimum Holdings Company as Corporate Director
9 December 2002
Appointed Condon, Kelly as Secretary
9 December 2002
Resigned Eagle, Steven Victor as Secretary
2 April 2002
Appointed Eagle, Steven Victor as Secretary
2 April 2002
Resigned Condon, Stephen Patrick as Secretary
20 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
20 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 January 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
20 January 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
20 January 2000
Appointed Condon, Stephen Patrick as Secretary
20 January 2000
Appointed Optimum Holdings Company as Corporate Director
20 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 January 2000
Appointed Condon, Stephen Patrick as Director
20 January 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Thomas Miller Claims Management Limited
Reg. no. 04246831
Former controllers (1)
16 January 2024
Ceased Stephen Patrick Condon — Owns 75–100% of shares

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
Marine Response Services 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
Condon Claims Management Limited This company 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 Professions Ltd Owns 75–100% of shares

Financials

Net Assets
£1,590,290
Cash
£1,162,099
Employees
5
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £728,386 £1,033,274 £982,705 £1,430,117 £1,590,290
Balance sheet detail
20232022202120202019
Fixed Assets£379,080£449£302£377,926£379,929
Current Assets£1,382,172£1,632,096£1,134,073£882,934£563,569
Debtors£220,073£242,870£124,507£163,279£200,377
Cash£1,162,099£1,012,991£633,331£719,655£363,192
Creditors (< 1 year)£227,264£214,409
Net Current Assets£1,211,921£1,429,780£982,461£655,670£349,160
Net Assets£1,590,290£1,430,117£982,705£1,033,274£728,386
Shareholder Funds£1,033,274£728,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
11 November 2025Confirmation statement with no updates1 November 2025
10 November 2025Amended audit exemption subsidiary accounts31 December 2024
Show all recent filings

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