Website & contact details
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Marine Response Services Limited
- Incorporated
- 29 February 2008 (18 years)
- Industry
- Combined office administrative service activities (82110)
- Accounts type
- Dormant
- 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 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 31 December 2009
British
Officer history (9 former)
21 October 2026
16 September 2025
1 September 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
22 February 2018
7 February 2011
Resigned Wynn-Williams, Hugo James as Director
31 December 2009
Appointed Halpenny, Kieran Patrick as Secretary
31 December 2009
1 April 2009
30 March 2009
1 January 2009
1 January 2009
1 January 2009
3 March 2008
3 March 2008
3 March 2008
3 March 2008
Appointed Wynn-Williams, Hugo James as Director
29 February 2008
29 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 This company 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 | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 5 November 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Other filing |
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