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Thomas Miller & Co. Limited
Thomas Miller & Co. Limited is an active company incorporated on 21 March 1985 with the registered office located in London, City of London. Thomas Miller & Co. Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01898192
Private limited company
Age
40 years
Incorporated
21 March 1985
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
1 November 2025
(13 days ago)
Next confirmation dated
1 November 2026
Due by
15 November 2026
(1 year remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Thomas Miller & Co. Limited
Contact
Update Details
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past
17 years
Companies in EC3M 4ST
Telephone
02072834646
Email
Available in Endole App
Website
Barmutual.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kieran Patrick Halpenny
Secretary • Director • Irish • Lives in England • Born in Sep 1966
Hugh Harrison Titcomb
Director • British • Lives in England • Born in Dec 1959
Adam Taylor
Director • British • Lives in England • Born in Dec 1977
Fiona Cowie
Director • British • Lives in England • Born in Jun 1966
Thomas Miller (UK) Holdings Company Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller Healthcare Trustees Ltd
Kieran Patrick Halpenny, Fiona Cowie, and 1 more are mutual people.
Active
Thomas Miller (Management Services) Ltd
Kieran Patrick Halpenny and Adam Taylor are mutual people.
Active
Entremain Limited
Adam Taylor and Hugh Harrison Titcomb are mutual people.
Active
Thomas Miller Investment Ltd
Adam Taylor and Hugh Harrison Titcomb are mutual people.
Active
Navata Global Underwriting Agency Limited
Adam Taylor and Hugh Harrison Titcomb are mutual people.
Active
Thomas Miller (UK) Holdings Company Ltd
Adam Taylor and Hugh Harrison Titcomb are mutual people.
Active
Thomas Miller Specialty Holdings Limited
Adam Taylor and Hugh Harrison Titcomb are mutual people.
Active
Osprey Aerospace Limited
Kieran Patrick Halpenny and Hugh Harrison Titcomb are mutual people.
Active
See All Mutual Companies
Brands
BLP Insurance
BLP Insurance provides Latent Defects and New Homes Warranty Insurance, with policies underwritten by Allianz Global Corporate and Specialty (AGCS).
Thomas Miller Specialty
Thomas Miller Specialty is a global provider of insurance and related risk management services, specializing in marine and offshore sectors.
Thomas Miller
Thomas Miller is an international provider of insurance services, managing a portfolio of insurance, professional, and investment services businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9.56M
Increased by £6.19M (+184%)
Turnover
£122.97M
Increased by £4.19M (+4%)
Employees
535
Increased by 14 (+3%)
Total Assets
£116.9M
Decreased by £2.49M (-2%)
Total Liabilities
-£99.15M
Increased by £20.88M (+27%)
Net Assets
£17.76M
Decreased by £23.37M (-57%)
Debt Ratio (%)
85%
Increased by 19.26% (+29%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 11 Nov 2025
Subsidiary Accounts Submitted
15 Days Ago on 30 Oct 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Thomas Miller (Uk) Holdings Company Ltd (PSC) Appointed
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Lisa Jane Gibbard Resigned
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Mr Hugh Harrison Titcomb Details Changed
2 Years 12 Months Ago on 17 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 31 December 2024
Submitted on 19 Jun 2025
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Repayment History
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