Thomas Miller P&I Ltd

02920387

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

90 FENCHURCH STREET, LONDON, EC3M 4ST

Incorporated 19/04/1994

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

65120

Non-life insurance

Officers

Nigel John Patrick Carden

director · Since 07/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Kieran Patrick Halpenny

secretary · Since 31/12/2009

BRITISH

Mr Alan Alexander John Mackinnon

director · Since 28/02/2011

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Andrew John Taylor

director · Since 01/04/2014

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Philip Brian Clacy

director · Since 30/04/2015

DIRECTOR

BRITISH · ENGLAND

Mr Nigel Christopher De Silva

director · Since 12/06/2018

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr William Erskine Beveridge

director · Since 17/09/2022

DIRECTOR

BRITISH · ENGLAND

Mr Patrick Douglas Blackwood Ryan

director · Since 20/12/2023

DIRECTOR

BRITISH · ENGLAND

Ms Lisa Jane Gibbard

director · Since 14/03/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Former

Mr Stuart Edmonston

director · Resigned 24/07/2026

Persons with Significant Control

Thomas Miller (Uk) Holdings Company Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 03766242 · Companies House · Private Company Limited By Shares

Notified 06/04/2016