UK Companies House feature
THOMAS MILLER (UK) HOLDINGS COMPANY LTD
Profile
- Company number
- 03766242
- Status
- Active
- Incorporation
- 1999-05-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe there are adequate financial resources within the Company as well as within the wider Thomas Miller Holdings Group for the company to continue in operational existence for the foreseeable future, and sufficient funds are available to support the current and planned activities.”
Subsidiaries
- H.A.P.M. Management Company Limited · 100% held · United Kingdom · management services
- International Transport Intermediaries Management Company Ltd · 100% held · United Kingdom · management services
- Marine Response Services Ltd · 100% held · United Kingdom · agency services
- Signum Services Ltd. · 100% held · United Kingdom · investigation and security services
- Thomas Miller Defence Ltd. · 100% held · United Kingdom · agency and management services
- Thomas Miller Professional Indemnity Limited · 100% held · United Kingdom · management services
- Thomas Miller Professional Indemnity (Holdings) Limited · 100% held · United Kingdom · holding company
- Thomas Miller P&I Ltd · 100% held · United Kingdom · agency and management services
- Thomas Miller War Risks Services Limited · 100% held · United Kingdom · consultancy and management services
- Through Transport Mutual Services (UK) Limited · 100% held · United Kingdom · agency and management services
- The Occupational Pensions Defence Union Limited · 100% held · United Kingdom · Non-life insurance
- Thomas Miller Professions Limited · 100% held · United Kingdom · Non-life insurance
- Thomas Miller & Co. Limited · 100% held · United Kingdom · provision of services to its fellow subsidiary undertakings
- Building Life Plans Limited · 100% held · United Kingdom · provision of services relating to long-term construction insurance, technical review and related consultancy services
- BLP Technical Services (UK) Ltd · 100% held · United Kingdom · provision of services relating to long-term construction insurance, technical review and related consultancy services
- Brookes Bell LLP · 99.9% held · United Kingdom · marine scientific and technical consultancy and services
- Thomas Miller Specialty Holdings Limited · 100% held · United Kingdom · holding company
- The Judge Group Holdings Limited · 100% held · United Kingdom · holding company
Significant events
- “The approval of Building Life Plans Ltd, Brookes Bell LLP, Thomas Miller Speciality Holdings Limited, The Judge Group Holdings Limited and Thomas Miller & Co Ltd becoming subsidiaries of Thomas Miller (UK) Holdings through a group restructure.”
- “Thomas Miller has implemented a number of energy saving measures in the 2024 financial year including: Continued to develop our engagement with an independent energy expert in the London head office; Upgraded our sub-metering infrastructure; Further refurbished more of our London head office space to ensure the energy efficient LED lighting; Completed a strategic project to update and relocate the IT data centre infrastructure to a cloud-based renewable energy environment; Continued our approach to purchasing green energy (REGOS); Fully phased out the use of our final two company vehicles.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALPENNY, Kieran Patrick | Secretary | 2009-12-31 | — | British |
| FENTON, Charles Edward | Director | 2013-12-10 | Apr 1964 | British |
| TAYLOR, Adam | Director | 2024-12-11 | Dec 1977 | British |
| TAYLOR, Andrew John | Director | 2020-02-20 | Nov 1970 | British |
| TITCOMB, Hugh Harrison | Director | 2022-09-30 | Dec 1959 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARRETT, Ian Richard | Secretary | 1999-06-11 | 2009-12-31 |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1999-05-07 | 1999-06-11 |
| COGHLIN, Terence George | Director | 1999-06-11 | 2001-06-11 |
| CUNNINGHAM, Redvers Paul | Director | 2001-06-11 | 2013-12-10 |
| DONNELLAN, Peter | Director | 1999-06-11 | 2006-02-28 |
| GOLDTHORPE, Jonathan Michael | Director | 2013-12-10 | 2021-06-30 |
| HARVEY, Stephen John | Director | 2001-06-11 | 2009-06-30 |
| HAUGH, Ann | Director | 2018-06-01 | 2018-10-12 |
| JAMES, Stephen John Barnes | Director | 2001-06-11 | 2006-06-30 |
| KESTERTON, Bruce Murray | Director | 1999-06-11 | 2022-09-30 |
| VERNAU, Kim Elizabeth | Director | 2001-06-11 | 2013-12-10 |
| WHITEAR, Nicholas James | Director | 2001-06-11 | 2013-12-10 |
| WYNN-WILLIAMS, Huw James | Director | 1999-06-11 | 2021-06-29 |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1999-05-07 | 1999-06-11 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | AAMD | accounts | accounts amended with accounts type group |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AAMD | accounts | accounts amended with accounts type group |
| 2025-09-23 | AA | accounts | accounts with accounts type group |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-08-07 | AA | accounts | accounts with accounts type group |
| 2024-08-06 | CH01 | officers | change person director company with change date |
| 2024-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-18 | AA | accounts | accounts with accounts type group |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-09 | CH01 | officers | change person director company with change date |
| 2022-10-20 | AP01 | officers | appoint person director company with name date |
| 2022-10-20 | TM01 | officers | termination director company with name termination date |
| 2022-10-01 | AAMD | accounts | accounts amended with accounts type group |
| 2022-08-30 | AA | accounts | accounts with accounts type group |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-18 | AAMD | accounts | accounts amended with accounts type group |
| 2021-07-14 | TM01 | officers | termination director company with name termination date |
| 2021-07-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.