EUROREGISTRY
GB · Company with significant control
Thomas Miller (Uk) Holdings Company Ltd
Thomas Miller (Uk) Holdings Company Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Thomas Miller (Uk) Holdings Company Ltd
- Type
- Corporate entity
- Registration number
- 03766242
- Registered in
- England
- Significant control now
- 15 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Thomas Miller (Uk) Holdings Company Ltd's companies
- Thomas Miller (Uk) Holdings Company Ltd holds 75% or more of the shares in all 15 companies listed below.
- Main lines of business: non-life insurance (5), activities of insurance agents and brokers (3) and dormant company (2).
- Registered offices in London (15).
- The companies were incorporated between 1975 and 2008.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Thomas Miller (Uk) Holdings Company Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THOMAS MILLER CLAIMS MANAGEMENT LIMITED 04246831 · Private Limited Company | Active | 5 July 2001 | London | Administration of financial markets | Owns 75% or more of the shares | 31 December 2025 |
| BUILDING LIFEPLANS LIMITED 03871048 · Private Limited Company | Active | 29 October 1999 | London | Non-life insurance | Owns 75% or more of the shares | 31 December 2024 |
| THEJUDGE GROUP HOLDINGS LIMITED 06757896 · Private Limited Company | Active | 25 November 2008 | London | Activities of head offices | Owns 75% or more of the shares | 31 December 2024 |
| THOMAS MILLER & CO. LIMITED 01898192 · Private Limited Company | Active | 21 March 1985 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 31 December 2024 |
| THOMAS MILLER SPECIALTY HOLDINGS LIMITED 04539069 · Private Limited Company | Active | 18 September 2002 | London | Activities of financial services holding companies | Owns 75% or more of the shares | 31 December 2024 |
| THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED 03277897 · Private Limited Company | Active | 14 November 1996 | London | Dormant Company | Owns 75% or more of the shares | 21 February 2024 |
| THOMAS MILLER PROFESSIONS LTD 01206978 · Private Limited Company | Active | 10 April 1975 | London | Dormant Company | Owns 75% or more of the shares | 21 February 2024 |
| THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED 02131193 · Private Limited Company | Active | 12 May 1987 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 July 2021 |
| H.A.P.M. MANAGEMENT COMPANY LIMITED 02448927 · Private Limited Company | Active | 4 December 1989 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. 02670020 · Private Limited Company | Active | 10 December 1991 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MARINE RESPONSE SERVICES LIMITED 06519206 · Private Limited Company | Active | 29 February 2008 | London | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THOMAS MILLER DEFENCE LTD. 01901412 · Private Limited Company | Active | 1 April 1985 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THOMAS MILLER P&I LTD 02920387 · Private Limited Company | Active | 19 April 1994 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THOMAS MILLER WAR RISKS SERVICES LIMITED 01901415 · Private Limited Company | Active | 1 April 1985 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED 02979794 · Private Limited Company | Active | 17 October 1994 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Thomas Miller (Uk) Holdings Company LimitedTHOMAS MILLER SPECIALTY HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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