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Thomas Miller (UK) Holdings Company Ltd

Thomas Miller (UK) Holdings Company Ltd is an active company incorporated on 7 May 1999 with the registered office located in London, City of London. Thomas Miller (UK) Holdings Company Ltd was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03766242
Private limited company
Age
26 years
Incorporated 7 May 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Thomas Miller (UK) Holdings Company Ltd
Contact Update Details
Address
90 Fenchurch Street
London
EC3M 4ST
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charles Edward Fenton
Director • British • Lives in England • Born in Apr 1964
Adam Taylor
Director • British • Lives in England • Born in Dec 1977
Hugh Harrison Titcomb
Director • British • Lives in England • Born in Dec 1959
Andrew John Taylor
Director • British • Lives in England • Born in Nov 1970
Kieran Patrick Halpenny
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Entremain Limited
Charles Edward Fenton, Hugh Harrison Titcomb, and 1 more are mutual people.
Active
Thomas Miller & Co. Limited
Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Thomas Miller (Management Services) Ltd
Andrew John Taylor and Adam Taylor are mutual people.
Active
Thomas Miller Investment Ltd
Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Navata Global Underwriting Agency Limited
Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Thomas Miller Specialty Holdings Limited
Hugh Harrison Titcomb and Adam Taylor are mutual people.
Active
Thomas Miller Holdings Ltd
Charles Edward Fenton and Andrew John Taylor are mutual people.
Active
Active
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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
£41.09M
Increased by £41.09M (%)
Turnover
£176.72M
Increased by £67M (+61%)
Employees
641
Increased by 641 (%)
Total Assets
£204.89M
Increased by £157.99M (+337%)
Total Liabilities
-£182.64M
Increased by £137.91M (+308%)
Net Assets
£22.25M
Increased by £20.08M (+926%)
Debt Ratio (%)
89%
Decreased by 6.24% (-7%)
See 10 Year Full Financials
Latest Activity
Amended Group Accounts Submitted
22 Days Ago on 7 Oct 2025
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mr Adam Taylor Appointed
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Charles Edward Fenton Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Mr Hugh Harrison Titcomb Details Changed
2 Years 11 Months Ago on 17 Nov 2022
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Get Credit Report
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Mr Adam Taylor as a director on 11 December 2024
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Director's details changed for Mr Charles Edward Fenton on 5 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 7 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 5 Jun 2023
Director's details changed for Mr Hugh Harrison Titcomb on 17 November 2022
Submitted on 9 Mar 2023
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Repayment History
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