Website & contact details
- Website
Shearwater Law Ltd.
- Incorporated
- 28 June 2013 (13 years)
- Previously known as
- Thomas Miller Law Ltd (until 23 November 2023)TMCM Law Ltd (until 29 April 2014)
- Industry
- Solicitors (69102)
- 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
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2025
German
Born July 1968 (58)
Director · Appointed 1 July 2025
British
Born May 1981 (45)
Director · Appointed 6 February 2025
British
Born August 1980 (46)
Director · Appointed 30 April 2023
British
Born January 1976 (50)
Director · Appointed 30 April 2023
British
Born February 1972 (54)
Halpenny, Kieran Patrick
Secretary · Appointed 28 June 2013
Officer history (7 former)
5 November 2025
17 October 2025
30 September 2025
1 July 2025
26 March 2025
Resigned Armstrong, Stephen as Director
18 February 2025
18 February 2025
6 February 2025
19 August 2024
30 April 2023
30 April 2023
Appointed Armstrong, Stephen as Director
30 April 2023
25 January 2022
30 June 2019
Resigned Warchester, Adele Susan as Director
27 April 2015
Appointed Warchester, Adele Susan as Director
27 April 2015
28 June 2013
28 June 2013
28 June 2013
28 June 2013
Appointed Halpenny, Kieran Patrick as Secretary
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. 04246831
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 Owns 75–100% of shares
Condon Claims Management Limited Owns 75–100% of shares
Shearwater Law Ltd. This company 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 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Other filing | |||
| 27 September 2026 | Accounts filing | |||
| 27 September 2026 | Other filing | |||
| 27 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 2 August 2026 |
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