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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 17
  • 1
    Bull, Jonathan Richard Holbrook
    Insurance Club Manager born in October 1952
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 2
    Brown, Nicola Ann
    Employed Barrister born in December 1972
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Massey, Peregrine Tatton Eyre
    Insurance Club Mngr born in June 1952
    Individual (20 offsprings)
    Officer
    2004-11-17 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Levey, Miranda Kate
    Lawyer born in July 1976
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 5
    Jarrett, Ian Richard
    Insurance Club Manager born in February 1951
    Individual (42 offsprings)
    Officer
    1995-12-20 ~ 2009-12-31
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Insurance Club Manager
    Individual (42 offsprings)
    Officer
    1995-12-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    Cunningham, Redvers Paul
    Director born in September 1968
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Salim, Ahmed
    Director born in March 1965
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Van Kempen, Fredericus Jean Gijsbert
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Harnal, Rajiv Anil Akash
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (25 offsprings)
    Officer
    2013-01-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Halpenny, Kieran Patrick
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Simpson, David Andrew
    Claims Handler born in September 1969
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 13
    Wodehouse, Hugh Capel
    Insurance Club Manager born in October 1945
    Individual (15 offsprings)
    Officer
    1995-12-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1995-12-13 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 15
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1995-12-13 ~ 1995-12-20
    OF - Nominee Director → CIF 0
  • 16
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1995-12-13 ~ 1995-12-20
    OF - Nominee Director → CIF 0
  • 17
    THOMAS MILLER (UK) HOLDINGS COMPANY LTD
    - now 03766242
    MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23
    INGLEBY (1192) LIMITED - 1999-06-11
    90, Fenchurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED

Period: 1996-01-03 ~ 2023-08-29
Company number: 03137395
Registered names
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED - Dissolved
RBCO 200 LIMITED - 1996-01-03 03206940... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED
    Info
    RBCO 200 LIMITED - 1996-01-03
    Registered number 03137395
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 and dissolved on 2023-08-29 (27 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED
    S
    Registered number 03137395
    90, Fenchurch Street, London, England, EC3M 4ST
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BAR MUTUAL MANAGEMENT COMPANY
    - now 02183269
    ABLEDARE LIMITED - 1987-12-07
    90 Fenchurch Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    H.A.M.I.A. MANAGEMENT COMPANY
    02090004
    90 Fenchurch Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    S.I.M.I.A. MANAGEMENT COMPANY
    - now 01996681
    SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION MANAGEMENT COMPANY - 1990-02-12
    DIKAPPA (NUMBER 387) LIMITED - 1986-04-04
    90 Fenchurch Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED
    - now 03277897
    THE OCCUPATIONAL PENSION DEFENCE UNION LIMITED - 1997-01-22
    RBCO 220 LIMITED - 1996-12-30
    90 Fenchurch Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    THOMAS MILLER PROFESSIONAL INDEMNITY LIMITED
    - now 02131193
    THOMAS MILLER PROFESSIONAL INDEMNITY - 2010-09-23
    90 Fenchurch Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    THOMAS MILLER PROFESSIONS LTD
    - now 01206978
    THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
    THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
    CGU RISK MANAGEMENT LIMITED - 2001-10-01
    COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
    90 Fenchurch Street, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.