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Shearwater Law Ltd.

08589434

active
ltd
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 28/06/2013

Previously known as

Thomas Miller Law Ltd · until 23/11/2023
Tmcm Law Ltd · until 29/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

69102
Solicitors

Officers

Mr Kieran Patrick Halpenny

secretary · Since 28/06/2013

Mr Charles Robert Patterson

director · Since 30/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Mrs Jessica Ruth Maitra

director · Since 30/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr David Brian Richards

director · Since 06/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mrs Amanda Smith

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Robert Christian Kempkens

director · Since 05/11/2025

DIRECTOR

GERMAN · ENGLAND · Age 58

Also on 3 other boards

Kieran Patrick Halpenny

secretary · Since 28/06/2013

Jessica Ruth Maitra

director · Since 30/04/2023

British · England · Age 50

Charles Robert Patterson

director · Since 30/04/2023

British · England · Age 54

David Brian Richards

director · Since 06/02/2025

British · England · Age 46

Amanda Smith

director · Since 01/07/2025

British · England · Age 45

Robert Christian Kempkens

director · Since 05/11/2025

German · England · Age 58

Former

Adele Susan Warchester

director · Resigned 30/06/2019

Charles Edward Fenton

director · Resigned 19/08/2024

Patrick Mark Bond

director · Resigned 18/02/2025

Peter Anthony Jackson

director · Resigned 18/02/2025

Stephen Armstrong

director · Resigned 26/03/2025

Robert Nicky Cowans

director · Resigned 30/09/2025

Stephen Edward James Hunt

director · Resigned 17/10/2025

Persons with Significant Control

Thomas Miller Claims Management Limited

75–100% shares
75–100% votes
Appoint directors

90, Fenchurch Street, London, EC3M 4ST

Reg: 04246831 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line190 Fenchurch Street
2026-07-12

90 FENCHURCH STREET

post townLondon
2026-07-12

LONDON