Website & contact details
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- The site of this company’s group or brand.
Thomas Miller Claims Management Limited
- Incorporated
- 5 July 2001 (25 years)
- Previously known as
- Thomas Miller Litigation Management Limited (until 10 August 2007)Rbco 366 Limited (until 17 July 2001)
- Industry
- Administration of financial markets (66110)
- 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
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born February 1973 (53)
Director · Appointed 30 April 2023
British
Born January 1976 (50)
Director · Appointed 5 February 2020
British
Born January 1978 (48)
Halpenny, Kieran Patrick
Secretary · Appointed 31 December 2009
British
Officer history (24 former)
1 November 2026
1 November 2026
18 September 2026
16 September 2025
1 September 2025
30 April 2025
Resigned Bond, Patrick as Director
30 April 2025
31 December 2024
30 April 2023
30 September 2022
1 December 2020
1 December 2020
5 February 2020
5 February 2020
Appointed Bond, Patrick as Director
5 February 2020
5 February 2020
5 February 2020
23 May 2019
23 May 2019
15 May 2018
15 May 2018
15 May 2018
22 February 2018
1 January 2017
1 October 2013
7 February 2011
31 December 2009
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
1 August 2008
31 July 2008
30 April 2008
30 April 2008
1 March 2008
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
21 September 2007
21 September 2007
1 September 2007
1 September 2007
31 December 2006
13 July 2001
13 July 2001
13 July 2001
13 July 2001
13 July 2001
13 July 2001
13 July 2001
5 July 2001
5 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Private Limited Company
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 This company 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 | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director | |||
| 20 September 2026 | Termination of appointment of a director |
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