Company · London
Building Lifeplans Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Building Lifeplans Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Lisa Jane Gibbard 2023-2024 View profile
- Bruce Murray Kesterton 2022-2022 View profile
- Muhammad Muzammil Shaikh 2021-2024 View profile
- Ivana Mahendra 2020-2021 View profile
- Anthony Crawford 2020-2023 View profile
- Danielle Lucy Champion 2019-2023 View profile
- Philip James Singleton Harris 2018-2019 View profile
- Craig Geraint Parfitt 2015-2018 View profile
- Richard Gilbert Saxon 2013-2019 View profile
- Kim Elizabeth Vernau 2008-2019 View profile
- Robert Marshall Grainger 2007-2020 View profile
- Richard Anthony Bettinson 2006-2016 View profile
- Andrew Timothy Jenkinson 2005-2006 View profile
- Simon Lacy Main 2003-2013 View profile
- Richard Gavin Allard 2002-2002 View profile
- Jeffrey Paul Maxted 2002-2024 View profile
- Christopher John Beresford Watson 2000-2002 View profile
- Roger Gordon Sadgrove 2000-2004 View profile
- Alexander Donald Mackay 2000-2000 View profile
- Christopher Loerns 2000-2019 View profile
- Hugh Capel Wodehouse 2000-2003 View profile
- Paul Wornell 1999-2002 View profile
- Gerald Keith Wiles 1999-2003 View profile
- Ian Richard Jarrett 1999-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance
- Incorporated
- 29/10/1999
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Miller (UK) Holdings Company LTD
75-100% shares · notified 2024-12-31
Group
- Building Lifeplans Limited
is controlled by Thomas Miller (UK) Holdings Company LTD
Evidence
active 75-100% shares · notified 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Thomas Miller (UK) Holdings Company LTD.
26 other companies in this group
- International Transport Intermediaries Management Company LTD.
- 02044712
- Thomas Miller Professions LTD
- Through Transport Mutual Services (UK) Limited
- Thomas Miller Specialty Holdings Limited
- Navata Global Underwriting Agency Limited
- Thomas Miller Defence LTD.
- Thomas Miller Professional Indemnity Limited
- Marine Response Services Limited
- Thomas Miller Hamilton LTD
- Thomas Miller & CO. Limited
- Thomas Miller WAR Risks Services Limited
- Codal Limited
- Thejudge Group Holdings Limited
- Together in Safety
- H.A.P.M. Management Company Limited
- Thomas Miller Professional Indemnity (Holdings) Limited
- Shearwater LAW LTD.
- BLP Technical Services (UK) LTD
- Condon Claims Management Limited
- Thejudge Limited
- Thomas Miller Claims Management Limited
- Thomas Miller P&I LTD
- The Occupational Pensions Defence Union Limited
- 09801017
- Thomas Miller (UK) Holdings Company LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Ahmed Salim Director · appointed 2022
- Hugh Harrison Titcomb Director · appointed 2022
- Kieran Patrick Halpenny Director · appointed 2009
- John Richard Picton Director · appointed 2014
- Rajiv Anil Akash Harnal Director · appointed 2022
- Redvers Paul Cunningham Director · appointed 2022
Directors past 6 years
- Kieran Patrick Halpenny Director · appointed 2009
- John Richard Picton Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Ahmed Salim Director · appointed 2022
- Hugh Harrison Titcomb Director · appointed 2022
- Kieran Patrick Halpenny Director · appointed 2009
- John Richard Picton Director · appointed 2014
- Rajiv Anil Akash Harnal Director · appointed 2022
- Redvers Paul Cunningham Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03871048
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data