Ltd Facts The UK company register, as filed

Register entry · No. 01901412

THOMAS MILLER DEFENCE LTD.

Active Private Limited Company Incorporated 1 Apr 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    90 FENCHURCH STREET, LONDON, EC3M 4ST

    As filed with Companies House.

  2. Nature of business

    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Nov 2026
    Last made up to
    1 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THOMAS MILLER DEFENCE LTD. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel John Evans Director 8 Jan 1997 — August 1966 British · England
Susanne Louise Murphy Director 23 Feb 2006 — December 1972 British · England
Kieron Gerard Moore Director 12 Nov 2013 — July 1969 British · England
Willem Daniel Van Der Westhuysen Director 11 Feb 2016 — January 1983 South African · South Africa
Kieran Patrick Halpenny Secretary 31 Dec 2009 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thomas Miller (Uk) Holdings Company Ltd company · 03766242 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THOMAS MILLER DEFENCE LTD. still trading?

The register shows THOMAS MILLER DEFENCE LTD. as active.

What does THOMAS MILLER DEFENCE LTD. do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was THOMAS MILLER DEFENCE LTD. set up?

It was incorporated on 1 April 1985.

When are THOMAS MILLER DEFENCE LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THOMAS MILLER DEFENCE LTD.'s next confirmation statement due?

By 15 November 2026.

Who runs THOMAS MILLER DEFENCE LTD.?

THOMAS MILLER DEFENCE LTD. has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66220), active, set up around the same time. More in this industry →

  1. 02002529 MARX INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 21 Mar 1986 66220 · Activities of insurance agents and brokers
  2. 01993253 FOOTMAN SHERWIN FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 27 Feb 1986 66220 · Activities of insurance agents and brokers
  3. 01991162 INSURANCE MATTERS LIMITED Active Private Limited Company Inc. 19 Feb 1986 66220 · Activities of insurance agents and brokers
  4. 01988608 LONDON & COUNTRY MORTGAGES LIMITED Active Private Limited Company Inc. 12 Feb 1986 64999 · Financial intermediation not elsewhere classified
  5. 01987214 SALISBURY HOUSE LIMITED Active Private Limited Company Inc. 7 Feb 1986 66220 · Activities of insurance agents and brokers

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House