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Companies/04246831

Thomas Miller Claims Management Limited

Administration of financial markets · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thomas Miller (Uk) Holdings Company LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-12-31 · No cessation recorded

Source record 131804086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
RK
Robert Christian KempkensCurrent director
Appointed 2025-09-01 · 1 yr · Director
+3 others
JM
Jessica MaitraCurrent director
Appointed 2023-04-30 · 3 yrs · Director
+3 others
SH
Stephen HuntCurrent director
Appointed 2020-02-05 · 6 yrs · Director
KH
Kieran HalpennyCurrent secretary
Appointed 2009-12-31 · 16 yrs
+59 others
Show 22 historical appointments
BK
Bruce KestertonResigned director
Resigned 2020-12-01 · 1 yr · Director
PB
Patrick BondResigned director
Resigned 2020-02-05 · 5 yrs · Director
RC
Robert CowansResigned director
Resigned 2019-05-23 · 6 yrs · Director
AM
Alan MackinnonResigned director
Resigned 2018-05-15 · 1 yr · Director
HW
Hugo Wynn WilliamsResigned director
Resigned 2018-05-15 · 2 yrs · Director
JG
Jonathan GoldthorpeResigned director
Resigned 2017-01-01 · 1 yr · Director
SH
Stephen HuntResigned director
Resigned 2013-10-01 · 6 yrs · Director
SS
Sejul ShahResigned director
Resigned 2008-08-01 · 10 yrs · Director
AG
Angela GamblinResigned director
Resigned 2008-04-30 · 16 yrs · Director
FV
Fredericus Van KempenResigned director
Resigned 2007-10-01 · 10 yrs · Director
CB
Christopher BrownResigned director
Resigned 2007-10-01 · Claims Director
AJ
Andrew JenkinsonResigned director
Resigned 2007-10-01 · Grp Fin Dir
CF
Charles FentonResigned director
Resigned 2007-10-01 · 18 yrs · Director
PJ
Peter JacksonResigned director
Resigned 2007-09-01 · 17 yrs · Director
HW
Hugh WodehouseResigned director
Resigned 2001-07-13 · 5 yrs · Insurance Club Manager
RC
Redvers CunninghamResigned director
Resigned 2001-07-13 · 6 yrs · Insurance Club Manager
AS
Ahmed SalimResigned director
Resigned 2001-07-13 · 6 yrs · Insurance Club Manager
IJ
Ian JarrettResigned directorResigned secretary
Resigned 2001-07-13 · 6 yrs · Group Company Secretary
CorpRb Directors One LimitedResigned director
Resigned 2001-07-05

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active