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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 23
  • 1
    Van Kempen, Fredericus Jean Gijsbert
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2018-02-22
    OF - Director → CIF 0
  • 2
    Wynn Williams, Hugo James
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2007-10-01 ~ 2011-02-07
    OF - Director → CIF 0
    Wynn-williams, Huw James
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2018-05-15 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Mackinnon, Alan Alexander John
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2018-05-15 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Fenton, Charles Edward
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Sejul
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Bond, Patrick Mark
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2020-02-05
    OF - Director → CIF 0
    Bond, Patrick
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2020-02-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Maitra, Jessica Ruth
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Peter Anthony
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Salim, Ahmed
    Insurance Club Manager born in March 1965
    Individual (14 offsprings)
    Officer
    2001-07-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 10
    Kempkens, Robert Christian
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Kesterton, Bruce Murray
    Director born in October 1958
    Individual (25 offsprings)
    Officer
    2020-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Goldthorpe, Jonathan Michael
    Director born in October 1966
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 13
    Brown, Christopher John
    Claims Director born in March 1961
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Wodehouse, Hugh Capel
    Insurance Club Manager born in October 1945
    Individual (15 offsprings)
    Officer
    2001-07-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Cowans, Robert Nicky
    Director born in March 1988
    Individual (8 offsprings)
    Officer
    2019-05-23 ~ 2025-09-16
    OF - Director → CIF 0
  • 16
    Gamblin, Angela
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Halpenny, Kieran Patrick
    Individual (29 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Jarrett, Ian Richard
    Group Company Secretary born in February 1951
    Individual (42 offsprings)
    Officer
    2001-07-13 ~ 2008-03-01
    OF - Director → CIF 0
    Jarrett, Ian Richard
    Group Company Secretary
    Individual (42 offsprings)
    Officer
    2001-07-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 19
    Cunningham, Redvers Paul
    Insurance Club Manager born in September 1968
    Individual (17 offsprings)
    Officer
    2001-07-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 20
    Jenkinson, Andrew Timothy
    Grp Fin Dir born in April 1953
    Individual (71 offsprings)
    Officer
    2007-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Hunt, Stephen Edward James
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Hunt, Stephen Edward James
    Director born in January 1978
    Individual (3 offsprings)
    2013-10-01 ~ 2020-02-05
    OF - Director → CIF 0
  • 22
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-05 ~ 2001-07-13
    OF - Nominee Secretary → CIF 0
  • 23
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2001-07-05 ~ 2001-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS MILLER CLAIMS MANAGEMENT LIMITED

Company number: 04246831
Registered names
THOMAS MILLER CLAIMS MANAGEMENT LIMITED - now
RBCO 366 LIMITED - 2001-07-17 02873273, 04081297, 02748449... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets

Related profiles found in government register
  • THOMAS MILLER CLAIMS MANAGEMENT LIMITED
    Info
    THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10
    RBCO 366 LIMITED - 2007-08-10
    Registered number 04246831
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • THOMAS MILLER CLAIMS MANAGEMENT LIMITED
    S
    Registered number 04246831
    90, Fenchurch Street, London, England, EC3M 4ST
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Thomas Miller Claims Management Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONDON CLAIMS MANAGEMENT LIMITED
    - now 03910278
    OPTIMUM CLAIM SERVICES LIMITED - 2002-12-23
    90 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,590,190 GBP2023-12-31
    Person with significant control
    2024-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHEARWATER LAW LTD.
    - now 08589434
    THOMAS MILLER LAW LTD
    - 2023-11-23 08589434
    TMCM LAW LTD - 2014-04-29
    90 Fenchurch Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.