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Thomas Miller P&I Ltd

Thomas Miller P&I Ltd is an active company incorporated on 19 April 1994 with the registered office located in London, City of London. Thomas Miller P&I Ltd was registered 31 years ago.
Status
Active
Active since 17 years ago
Company No
02920387
Private limited company
Age
31 years
Incorporated 19 April 1994
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
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
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller (Management Services) Ltd
Philip Brian Clacy, Alan Alexander John Mackinnon, and 4 more are mutual people.
Active
The United Kingdom Mutual Steam Ship Assurance Association (London) Limited
Andrew John Taylor and Mr Nigel Christopher De Silva are mutual people.
Active
The United Kingdom Mutual Steam Ship Assurance Association Limited
Andrew John Taylor and Mr Nigel Christopher De Silva are mutual people.
Active
Signum Services Ltd
Stuart Edmonston is a mutual person.
Active
Navata Global Underwriting Agency Limited
Lisa Jane Gibbard is a mutual person.
Active
Thomas Miller (UK) Holdings Company Ltd
Andrew John Taylor is a mutual person.
Active
Thomas Miller Specialty Holdings Limited
Lisa Jane Gibbard is a mutual person.
Active
The Not Forgotten Association (Nfa)
Lisa Jane Gibbard is a mutual person.
Active
Brands
UK P&I Club
The UK P&I Club provides P&I insurance solutions for shipowners, charterers, and offshore operators.
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
Unreported
Same as previous period
Turnover
£47.03M
Increased by £2.38M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£9.64M
Decreased by £326K (-3%)
Total Liabilities
-£8.88M
Decreased by £326K (-4%)
Net Assets
£763K
Same as previous period
Debt Ratio (%)
92%
Decreased by 0.26% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Paul Simon O'neill Resigned
1 Year Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Ms Lisa Jane Gibbard Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mr Paul Simon O'neill Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Patrick Douglas Blackwood Ryan Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Stuart Edmonston Appointed
1 Year 8 Months Ago on 20 Dec 2023
Huw James Wynn-Williams Resigned
1 Year 8 Months Ago on 20 Dec 2023
Paul Jonathan Olsen Knight Resigned
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Paul Simon O'neill as a director on 31 August 2024
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Appointment of Mr Patrick Douglas Blackwood Ryan as a director on 20 December 2023
Submitted on 30 Jul 2024
Appointment of Mr Paul Simon O'neill as a director on 20 December 2023
Submitted on 30 Jul 2024
Appointment of Mr Stuart Edmonston as a director on 20 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Repayment History
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