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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Harnal, Rajiv Anil Akash
    Born in August 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Redvers Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Halpenny, Kieran Patrick
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Salim, Ahmed
    Born in March 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 5
    INGLEBY (1192) LIMITED - 1999-06-11
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    icon of address90, Fenchurch Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Ford, Michael Derek
    Group European Mgr Cuplc born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Ward, Peter Geoffrey
    Executive Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Robery, Marion
    Senior Manager New Business Mu born in September 1949
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Dickson, Gordon Charles Alexander, Professor
    Professor born in February 1949
    Individual
    Officer
    icon of calendar ~ 2004-02-26
    OF - Director → CIF 0
  • 5
    Carter, John Gordon Thomas, Sir
    Executive Director Of Cuplc born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Charman, Christopher John
    Risk Manager born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Cameron, George Andrew
    Risk Management Consultant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 8
    Donnellan, Peter
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2007-11-01
    OF - Director → CIF 0
    icon of calendar 2012-11-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 10
    Firoozan, Sarah
    Assistant Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-10 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 11
    Watson, Clive Anthony
    Insurance Underwriter born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Jarrett, Ian Richard
    Grp Company Sec born in February 1951
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2009-12-31
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Powell, Christopher Waring
    Managing Director Curm born in April 1937
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Fenton, Charles Edward
    Chief Executive Officer born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2012-11-27
    OF - Director → CIF 0
  • 15
    Minck, Jessica Elizabeth
    Senior Legal Exec born in July 1985
    Individual
    Officer
    icon of calendar 2025-10-17 ~ 2025-10-20
    OF - Director → CIF 0
  • 16
    Van Kempen, Fredericus Jean Gijsbert
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2020-08-12
    OF - Director → CIF 0
  • 17
    Bird, John William
    Insurance Manager born in December 1940
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Homer, Andrew Charles
    General Manager General Insura born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 19
    Grant, Keith Nigel
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 20
    Doherty, Thomas James
    Insurance Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Tricker, Lee Alexander
    Risk Management Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Munro, Stuart Allan
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Lewis, Roger
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Bristow, Alan
    Finance Director Curm born in August 1940
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Manager born in February 1947
    Individual
    Officer
    icon of calendar ~ 2000-11-13
    OF - Director → CIF 0
  • 27
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Teasdale, Vicki
    Lawyer born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-08-02
    OF - Director → CIF 0
  • 29
    Baker, Oliver James Stuart
    Insurance Manager born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Massey, Peregrine Tatton Eyre
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 31
    Bilik, Marek Leopald
    Risk Manager born in May 1945
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1999-10-31
    OF - Director → CIF 0
  • 32
    NAVATA GLOBAL UNDERWRITING AGENCY LIMITED - now
    THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03
    OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01
    RBCO 62 LIMITED - 1990-11-20
    icon of address90, Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-15 ~ 2024-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt. Helen's, 1 Undershaft, London
    Active Corporate (10 parents, 429 offsprings)
    Officer
    1998-07-01 ~ 2001-08-31
    PE - Secretary → CIF 0
  • 34
    RBCO 200 LIMITED - 1996-01-03
    icon of address90, Fenchurch Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMAS MILLER PROFESSIONS LTD

Previous names
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
CGU RISK MANAGEMENT LIMITED - 2001-10-01
THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
Standard Industrial Classification
99999 - Dormant Company

  • THOMAS MILLER PROFESSIONS LTD
    Info
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    CGU RISK MANAGEMENT LIMITED - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2011-11-08
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 2011-11-08
    Registered number 01206978
    icon of address90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1975-04-10 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.