THE GRIFFIN INSURANCE ASSOCIATION LIMITED
Overview
| Company Name | THE GRIFFIN INSURANCE ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02134231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GRIFFIN INSURANCE ASSOCIATION LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is THE GRIFFIN INSURANCE ASSOCIATION LIMITED located?
| Registered Office Address | 33 King William Street EC4R 9AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GRIFFIN INSURANCE ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACLA LIMITED | May 22, 1987 | May 22, 1987 |
What are the latest accounts for THE GRIFFIN INSURANCE ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE GRIFFIN INSURANCE ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for THE GRIFFIN INSURANCE ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Franz Josef Knoblauch as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Duncan Alexander James Mckechnie as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Rhoderick Wylie Warren as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2025 | 45 pages | AA | ||
Termination of appointment of Chetan Kantilal Shah as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on Jul 14, 2025 | 1 pages | AD01 | ||
Appointment of Mr Ian John Cooper as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew John Grover as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rhona Margaret Lewry as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 46 pages | AA | ||
Appointment of Ms Rebecca Briony Scott as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Tam as a secretary on Aug 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of Susan Nicola Parramore as a secretary on Aug 22, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Hedger as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of William David Bloomer as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 42 pages | AA | ||
Termination of appointment of Anthony Peter Phillips as a director on Feb 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Julian Peter Mcguiggan as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Samantha Jane Peat as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 41 pages | AA | ||
Appointment of Mr Finlay Smith as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Who are the officers of THE GRIFFIN INSURANCE ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAM, Matthew | Secretary | King William Street EC4R 9AT London 33 England | 326795940001 | |||||||
| ARMYTAGE, Hugh Anthony | Director | King William Street EC4R 9AT London 33 England | England | British | 14050610003 | |||||
| COOPER, Ian John | Director | King William Street EC4R 9AT London 33 England | England | British | 269660550002 | |||||
| GROVER, Matthew John | Director | King William Street EC4R 9AT London 33 England | England | British | 324555110001 | |||||
| HAZELL, Maryse Therese | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | 71021840004 | |||||
| HEDGER, Andrew | Director | King William Street EC4R 9AT London 33 England | England | British | 303768840001 | |||||
| KNOBLAUCH, Franz Josef | Director | King William Street EC4R 9AT London 33 England | United Kingdom | Irish | 350249480001 | |||||
| MASTERS, Gary Dean | Director | King William Street EC4R 9AT London 33 England | England | British | 260322990001 | |||||
| MCGUIGGAN, Julian Peter | Director | King William Street EC4R 9AT London 33 England | England | British | 97514560001 | |||||
| SCOTT, Rebecca Briony | Director | King William Street EC4R 9AT London 33 England | United Kingdom | English | 111555060004 | |||||
| SMITH, Finlay | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | 304743640001 | |||||
| STAFFORD, Adam Paul | Director | King William Street EC4R 9AT London 33 England | United Kingdom | British | 260322860001 | |||||
| GOSDEN, Anthony Frank | Secretary | 29 High Street Botley SO30 2EA Southampton Portland House | British | 53394930001 | ||||||
| PARK, Ian David | Secretary | Rest Harrow Hall Road SM6 0RT South Wallington Surrey | British | 30072670001 | ||||||
| PARRAMORE, Susan Nicola | Secretary | 45 King William Street EC4R 9AN London Regis House | 227215040001 | |||||||
| RODGERS, Jonathan Paul | Secretary | Gordian Way SG2 7QH Stevenage 65 Hertfordshire England | 179484150001 | |||||||
| ALLEN, Andrew James | Director | Dux Barn Dux Lane, Plaxtol TN15 0RB Sevenoaks Kent | United Kingdom | British | 67026360002 | |||||
| ALSFORD, Kenneth Sidney | Director | 48 Park Avenue Hutton CM13 2QP Brentwood Essex | England | British | 4896730001 | |||||
| AMBLER, Peter Warren | Director | 6 Billings Hill Shaw Hartley DA3 8EU Longfield Kent | England | British | 49743630001 | |||||
| ATTENBOROUGH, Michael John | Director | 301 Luton Road AL5 3LW Harpenden Hertfordshire | British | 17168660002 | ||||||
| BAILLIE, Robert Steven | Director | St. Marys Road SS7 1NN Benfleet 50 Essex | United Kingdom | British | 38128880002 | |||||
| BARNES, Paul | Director | Shafford Mill Childwick Bury AL3 6LB St Albans Hertfordshire | England | English | 32833320001 | |||||
| BELL, Brian John | Director | Thomas Wood Bank Lane Hildenborough TN11 8NR Tonbridge Kent | British | 35870470001 | ||||||
| BENNETT, David William Vincett | Director | Ives Farm Stratfield Saye RG7 2DE Reading Berkshire | British | 7408590001 | ||||||
| BENZIES, Russell James | Director | New City Court 20 St Thomas Street SE1 9RR London | United Kingdom | British | 37370300002 | |||||
| BIRKMIRE, John Charles | Director | Le Paradou Forest GY8 0AE Guernsey | Guernsey | British | 54118390002 | |||||
| BISHOP, Mark John Alexander | Director | Sutton Grange Nene Way PE5 7XD Sutton Peterborough | United Kingdom | British | 71416670004 | |||||
| BLOOMER, William David | Director | 45 King William Street EC4R 9AN London Regis House | United Kingdom | British | 72374560002 | |||||
| BODEN, George | Director | Hardye House Sandy Drive KT11 2ET Cobham Surrey | British | 2338580001 | ||||||
| BRAMBLE, Roger John Lawrence | Director | 2 Sutherland Street SW1V 4LB London | United Kingdom | British | 1884440001 | |||||
| BRIGHT, Robert Stewart | Director | 12 Grove Road HP9 1UP Beaconsfield Buckinghamshire | British | 24692350003 | ||||||
| BRYCE SMITH, Nicholas Mark | Director | The Mill House Mill Lane Fellbridge RH19 2PQ East Grinstead West Sussex | British | 76507410001 | ||||||
| BUCKENHAM, John Keith | Director | Coombe Lodge Coombe Lane Sunninghill SL5 7DQ Ascot Berkshire | England | British | 46341150001 | |||||
| BUCKLE, Sally Anne | Director | 41 Bures Road Great Cornard CO10 0EJ Sudbury Suffolk | British | 12712690002 | ||||||
| BUCKLEY SHARP, Ian | Director | 2 Gordon Place W8 4JD London | British | 3745120001 |
What are the latest statements on persons with significant control for THE GRIFFIN INSURANCE ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0