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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.
Status
Active
Active since incorporation
Company No
01898192
Private limited company
Age
40 years
Incorporated 21 March 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
02072834646
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Jun 1966
Thomas Miller (UK) Holdings Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller Healthcare Trustees Ltd
Kieran Patrick Halpenny, Mrs 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 Mr Hugh Harrison Titcomb are mutual people.
Active
Thomas Miller Investment Ltd
Adam Taylor and Mr Hugh Harrison Titcomb are mutual people.
Active
Navata Global Underwriting Agency Limited
Adam Taylor and Mr Hugh Harrison Titcomb are mutual people.
Active
Thomas Miller (UK) Holdings Company Ltd
Adam Taylor and Mr Hugh Harrison Titcomb are mutual people.
Active
Thomas Miller Specialty Holdings Limited
Adam Taylor and Mr Hugh Harrison Titcomb are mutual people.
Active
Osprey Aerospace Limited
Kieran Patrick Halpenny and Mr Hugh Harrison Titcomb are mutual people.
Active
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.37M
Increased by £3.04M (+921%)
Turnover
£118.78M
Increased by £13.61M (+13%)
Employees
521
Increased by 28 (+6%)
Total Assets
£119.4M
Increased by £11.47M (+11%)
Total Liabilities
-£78.27M
Increased by £4.31M (+6%)
Net Assets
£41.13M
Increased by £7.16M (+21%)
Debt Ratio (%)
66%
Decreased by 2.97% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Thomas Miller (Uk) Holdings Company Ltd (PSC) Appointed
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Lisa Jane Gibbard Resigned
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Mr Hugh Harrison Titcomb Details Changed
2 Years 9 Months Ago on 17 Nov 2022
Mr Hugh Harrison Titcomb Appointed
2 Years 9 Months Ago on 17 Nov 2022
Ms Lisa Jane Gibbard Appointed
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 31 December 2024
Submitted on 19 Jun 2025
Withdrawal of a person with significant control statement on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of Lisa Jane Gibbard as a director on 23 June 2023
Submitted on 6 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022
Submitted on 9 Mar 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 14 Feb 2023
Appointment of Mr Hugh Harrison Titcomb as a director on 17 November 2022
Submitted on 22 Nov 2022
Repayment History
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