Active
Company Information for THE GRIFFIN INSURANCE ASSOCIATION LIMITED
REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
02134231
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
THE GRIFFIN INSURANCE ASSOCIATION LIMITED | |
Legal Registered Office | |
REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in EC4R | |
Company Number | 02134231 | |
---|---|---|
Company ID Number | 02134231 | |
Date formed | 1987-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:02:20 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN NICOLA PARRAMORE |
||
HUGH ANTHONY ARMYTAGE |
||
WILLIAM DAVID BLOOMER |
||
ANDREW SOMERVILLE CROSS |
||
DUNCAN ALEXANDER JAMES MCKECHNIE |
||
SAMANTHA JANE PEAT |
||
ANTHONY PETER PHILLIPS |
||
SIMON CHARLES GUY SCRIVEN |
||
CHETAN KANTILAL SHAH |
||
ANDREW JOHN SINDALL |
||
JOHN CRISPIN SPEERS |
||
MARK RHODERICK WYLIE WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL RODGERS |
Company Secretary | ||
ANTHONY FRANK GOSDEN |
Company Secretary | ||
ANDREW JAMES ALLEN |
Director | ||
ROBERT STEVEN BAILLIE |
Director | ||
RUSSELL JAMES BENZIES |
Director | ||
MARK JOHN ALEXANDER BISHOP |
Director | ||
ROGER JOHN LAWRENCE BRAMBLE |
Director | ||
PETER ROBERT CARROLL |
Director | ||
KENNETH SIDNEY ALSFORD |
Director | ||
JOHN CHARLES BIRKMIRE |
Director | ||
PAUL BARNES |
Director | ||
PETER WARREN AMBLER |
Director | ||
SALLY ANNE BUCKLE |
Director | ||
MICHAEL JOHN ATTENBOROUGH |
Director | ||
ROBERT STEWART BRIGHT |
Director | ||
NICHOLAS MARK BRYCE SMITH |
Director | ||
IAN BUCKLEY SHARP |
Director | ||
DAVID WILLIAM VINCETT BENNETT |
Director | ||
IAN DAVID PARK |
Company Secretary | ||
BRIAN JOHN BELL |
Director | ||
JOHN KEITH BUCKENHAM |
Director | ||
DONALD CARPMAEL |
Director | ||
GEORGE BODEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTS ARMYTAGE & PARTNERS LTD | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
D.L.E. SERVICES LIMITED | Director | 1991-07-30 | CURRENT | 1983-01-20 | Active | |
D.L. ENTERPRISES LIMITED | Director | 1991-07-30 | CURRENT | 1984-11-28 | Active | |
INSURESPORT LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-11 | Dissolved 2016-10-04 | |
PERKINS SLADE INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1991-12-12 | Dissolved 2016-10-04 | |
STANFORD & COLE LIMITED | Director | 2016-06-01 | CURRENT | 1992-07-16 | Dissolved 2016-11-22 | |
STANFORD & WOOD LIMITED | Director | 2016-06-01 | CURRENT | 1981-06-22 | Dissolved 2016-11-22 | |
HOWDEN CONSTRUCTION RISKS LIMITED | Director | 2015-11-16 | CURRENT | 2014-12-09 | Dissolved 2016-02-23 | |
HOWDEN M I S LIMITED | Director | 2015-11-11 | CURRENT | 2002-02-15 | Dissolved 2016-07-12 | |
R K HARRISON FINANCIAL RISKS LIMITED | Director | 2015-04-29 | CURRENT | 2002-08-08 | Dissolved 2016-02-23 | |
INDEMNITY & RISK MANAGEMENT LTD. | Director | 2015-04-29 | CURRENT | 2004-02-11 | Dissolved 2016-07-19 | |
QUADRIAD LIMITED | Director | 2015-04-29 | CURRENT | 2013-11-01 | Dissolved 2016-04-19 | |
BOWOOD PARTNERS LIMITED | Director | 2015-04-29 | CURRENT | 1990-12-19 | Dissolved 2016-10-11 | |
MERCURY WEST ASSOCIATES LIMITED | Director | 2015-04-29 | CURRENT | 2004-06-03 | Dissolved 2016-08-23 | |
BOWOOD HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 1992-11-09 | Dissolved 2016-11-29 | |
BOWOOD INSURANCE BROKERS LIMITED | Director | 2015-04-29 | CURRENT | 2009-06-08 | Dissolved 2016-11-29 | |
RKH RESOLUTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1994-11-30 | Dissolved 2016-11-08 | |
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. | Director | 2015-04-29 | CURRENT | 1993-04-27 | Dissolved 2017-05-02 | |
GROUP CENTRAL SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2014-05-14 | Liquidation | |
NAMESHELL 1 LIMITED | Director | 2006-01-10 | CURRENT | 1970-06-22 | Dissolved 2014-05-06 | |
LAMBERT FENCHURCH UK GROUP LIMITED | Director | 2005-05-17 | CURRENT | 1951-09-25 | Active | |
SMITH GREENFIELD SERVICES LTD | Director | 2018-02-22 | CURRENT | 1996-08-14 | Active | |
SMITH GREENFIELD HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2010-02-26 | Active | |
COGENT INTERNATIONAL LIMITED | Director | 2004-04-28 | CURRENT | 1983-09-02 | Active | |
COGENT INTERNATIONAL HOLDINGS LIMITED | Director | 2004-03-31 | CURRENT | 1990-08-07 | Active | |
TINDALL RILEY & CO LIMITED | Director | 2015-04-01 | CURRENT | 2013-03-19 | Active | |
WREN INSURANCE ASSOCIATION LIMITED(THE) | Director | 2014-07-19 | CURRENT | 1986-09-11 | Active | |
SMITH BILBROUGH & CO. LTD. | Director | 1992-11-09 | CURRENT | 1992-10-09 | Active | |
WREN INSURANCE ASSOCIATION LIMITED(THE) | Director | 2016-04-15 | CURRENT | 1986-09-11 | Active | |
TINDALL RILEY & CO LIMITED | Director | 2015-04-01 | CURRENT | 2013-03-19 | Active | |
TINDALL RILEY PROFESSIONAL RISKS LIMITED | Director | 2001-01-31 | CURRENT | 2000-12-27 | Dissolved 2017-04-04 | |
BELL & CLEMENTS LIMITED | Director | 2003-05-07 | CURRENT | 1983-02-01 | Active | |
BELL & CLEMENTS (LONDON) LIMITED | Director | 1996-06-24 | CURRENT | 1983-02-25 | Active | |
GUEST KRIEGER LIMITED | Director | 1994-09-13 | CURRENT | 1975-03-14 | Active | |
REINSURANCE SOLUTIONS LONDON LTD | Director | 2017-06-21 | CURRENT | 2015-07-21 | Active | |
ACUMEN INSURANCE SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-12-31 | Active | |
ROTHWELL & TOWLER LTD | Director | 2012-11-23 | CURRENT | 2012-11-15 | Active | |
ST CLARE UNDERWRITING AGENCY LIMITED | Director | 2012-02-01 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
MINORIES (2010) LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
INFINITY INSURANCE SOLUTIONS LIMITED | Director | 2010-04-01 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
TRAVEL INSURANCE FACILITIES PLC | Director | 2009-12-23 | CURRENT | 1996-07-04 | Active | |
APEX INSURANCE SERVICES LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-04 | Active | |
CSP (IRELAND) LTD | Director | 2003-06-30 | CURRENT | 2003-06-27 | Active | |
P J HAYMAN & COMPANY LIMITED | Director | 2003-03-26 | CURRENT | 1990-08-28 | Active | |
CSP HOLDING LIMITED | Director | 2003-02-12 | CURRENT | 2003-02-06 | Active | |
CRISPIN SPEERS & PARTNERS LIMITED | Director | 1991-04-30 | CURRENT | 1985-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW HEDGER | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID BLOOMER | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER PHILLIPS | ||
DIRECTOR APPOINTED MR JULIAN PETER MCGUIGGAN | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR FINLAY SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE CROSS | ||
CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 09/02/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
RP04AP01 | Second filing of director appointment of Mr Mark Rhoderick Wylie Warren | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES GUY SCRIVEN | |
AP01 | DIRECTOR APPOINTED MRS RHONA MARGARET LEWRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM PAUL STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRISPIN SPEERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MS MARYSE THERESE HAZELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGH ANTHONY ARMYTAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ALEXANDER JAMES MCKECHNIE | |
CH01 | Director's details changed for Mr John Crispin Speers on 2017-07-16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SOMERVILLE CROSS | |
AP01 | DIRECTOR APPOINTED MR CHETAN KANTILAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE JOSLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAZEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LARK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Jonathan Paul Rodgers on 2017-03-17 | |
AP03 | Appointment of Ms Susan Nicola Parramore as company secretary on 2017-03-16 | |
AP01 | DIRECTOR APPOINTED MR MARK RHODERICK WYLIE WARREN | |
RP04AP01 | Second filing of director appointment of Samantha Jane Peat | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JANE PEAT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN NIVEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SPRATT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER | |
AR01 | 13/07/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN | |
AR01 | 13/07/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED JANE JOSLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLCROFT | |
AR01 | 13/07/13 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GOSDEN | |
AP03 | SECRETARY APPOINTED MR JONATHAN PAUL RODGERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/07/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 13/07/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES01 | ADOPT ARTICLES 19/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHETAN SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILPOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOLYNEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGRAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE JOSLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ILLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMAN-WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HINDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BRAMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENZIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN | |
AP01 | DIRECTOR APPOINTED DUNCAN ALEXANDER STUART PHILPOTT | |
AR01 | 13/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NUNN / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE JOSLIN / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROY HOLCROFT / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEBASTIAN CAZEAUX / 13/07/2010 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PARKINS | |
AP01 | DIRECTOR APPOINTED BRUCE IAN DONALD | |
AP01 | DIRECTOR APPOINTED CHETAN KANTILAL SHAH | |
AP01 | DIRECTOR APPOINTED ROBERT STEVEN BAILLIE | |
AP01 | DIRECTOR APPOINTED JOHN MARK ILLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VENUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HADDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODHAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED RUSSELL JAMES BENZIES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THE GRIFFIN INSURANCE ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |