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THOMAS MILLER (UK) HOLDINGS COMPANY LTD

Private limited company (Ltd.) Active

Registration No.
03766242
Incorporation Date
1999-05-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

THOMAS MILLER (UK) HOLDINGS COMPANY LTD is a Private limited company (Ltd.) registered in United Kingdom under 03766242, and its current status with Companies House is active. The company was incorporated on 7 May 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THOMAS MILLER (UK) HOLDINGS COMPANY LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THOMAS MILLER (UK) HOLDINGS COMPANY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THOMAS MILLER HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THOMAS MILLER HOLDINGS LTD 100% Companies House

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Officers

5

The Director of THOMAS MILLER (UK) HOLDINGS COMPANY LTD currently on record is Charles Fenton; five officers are currently on record for THOMAS MILLER (UK) HOLDINGS COMPANY LTD, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THOMAS MILLER (UK) HOLDINGS COMPANY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CF
Charles Fenton ACTIVE

Appointed
2013-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Andrew Taylor ACTIVE

Appointed
2020-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

HT
Hugh Titcomb ACTIVE

Appointed
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Adam Taylor ACTIVE

Appointed
2024-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kieran Halpenny ACTIVE

Appointed
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THOMAS MILLER (UK) HOLDINGS COMPANY LTD sits 1 level below its ultimate parent, Thomas Miller Holdings Ltd., registered in Bermuda. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Thomas Miller Holdings Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THOMAS MILLER (UK) HOLDINGS COMPANY LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Thomas Miller Holdings Ltd.
Bermuda
THOMAS MILLER PROFESSIONS LTD
United KingdomGB 01206978

THOMAS MILLER WAR RISKS SERVICES LIMITED
United KingdomGB 01901415

THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED+ subsidiaries
United KingdomGB 02979794

INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD.
United KingdomGB 02670020

THOMAS MILLER SPECIALTY HOLDINGS LIMITED+ subsidiaries
United KingdomGB 04539069

THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED
United KingdomGB 02131193

THOMAS MILLER DEFENCE LTD.
United KingdomGB 01901412

H.A.P.M. MANAGEMENT COMPANY LIMITED
United KingdomGB 02448927

+4 more entities

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Frequently Asked Questions

Who owns THOMAS MILLER (UK) HOLDINGS COMPANY LTD?

One shareholder is currently on record for THOMAS MILLER (UK) HOLDINGS COMPANY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS MILLER HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THOMAS MILLER (UK) HOLDINGS COMPANY LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THOMAS MILLER (UK) HOLDINGS COMPANY LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THOMAS MILLER (UK) HOLDINGS COMPANY LTD have on record?

1 shareholder is shown on record for THOMAS MILLER (UK) HOLDINGS COMPANY LTD.

What is THOMAS MILLER (UK) HOLDINGS COMPANY LTD's company registration number?

THOMAS MILLER (UK) HOLDINGS COMPANY LTD's registration number is 03766242, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THOMAS MILLER (UK) HOLDINGS COMPANY LTD still an active company?

THOMAS MILLER (UK) HOLDINGS COMPANY LTD's status on Companies House is listed as active.

When was THOMAS MILLER (UK) HOLDINGS COMPANY LTD incorporated?

THOMAS MILLER (UK) HOLDINGS COMPANY LTD was incorporated on 7 May 1999, according to Companies House.

What is THOMAS MILLER (UK) HOLDINGS COMPANY LTD's registered address?

The registered address on file for THOMAS MILLER (UK) HOLDINGS COMPANY LTD is London, United Kingdom.

What legal structure is THOMAS MILLER (UK) HOLDINGS COMPANY LTD registered as?

THOMAS MILLER (UK) HOLDINGS COMPANY LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THOMAS MILLER (UK) HOLDINGS COMPANY LTD?

The Director of THOMAS MILLER (UK) HOLDINGS COMPANY LTD currently on record is Charles Fenton; five officers are currently on record for THOMAS MILLER (UK) HOLDINGS COMPANY LTD, filed with Companies House. Management authority at THOMAS MILLER (UK) HOLDINGS COMPANY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THOMAS MILLER (UK) HOLDINGS COMPANY LTD have a parent company or subsidiaries?

THOMAS MILLER (UK) HOLDINGS COMPANY LTD sits 1 level below its ultimate parent, Thomas Miller Holdings Ltd., registered in Bermuda. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THOMAS MILLER (UK) HOLDINGS COMPANY LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMAS MILLER (UK) HOLDINGS COMPANY LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THOMAS MILLER (UK) HOLDINGS COMPANY LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THOMAS MILLER (UK) HOLDINGS COMPANY LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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