GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED was incorporated 28 years ago on 06/09/1995 and has the registered number: 03098911. The accounts status is TOTAL EXEMPTION FULL.
GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED was incorporated 28 years ago on 06/09/1995 and has the registered number: 03098911. The accounts status is TOTAL EXEMPTION FULL.
GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
| MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-13 | CURRENT |
| MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2019-07-30 | CURRENT |
| MR KENNETH WILLIAM FRASER | Apr 1941 | British | Director | 2006-05-11 UNTIL 2007-10-02 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-09-06 UNTIL 1995-09-06 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-09-06 UNTIL 1995-09-06 | RESIGNED | ||
| MR STEFAN BENKOV BENEV | Sep 1963 | British | Secretary | 2007-10-01 UNTIL 2014-04-01 | RESIGNED |
| ANTHONY ROY GRIFFIN | May 1938 | British | Director | 1995-09-06 UNTIL 2000-04-27 | RESIGNED |
| ANDREW JOHN COLEMAN | Sep 1954 | British | Director | 1998-10-01 UNTIL 2007-10-02 | RESIGNED |
| JACQUELINE GOLDING GRIFFIN | Mar 1947 | Director | 1995-09-06 UNTIL 1998-01-23 | RESIGNED | |
| MICHAEL JOHN BLAISE | Sep 1943 | British | Director | 1999-09-24 UNTIL 2007-10-02 | RESIGNED |
| GEORGE RICHARD HUBERT LLOYD WILLIAMS | Feb 1932 | British | Director | 1999-09-24 UNTIL 2002-05-01 | RESIGNED |
| MR WILLIAM LINDSAY MCGOWAN | Jun 1968 | British | Director | 2019-07-30 UNTIL 2019-09-13 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | American | Director | 2014-04-01 UNTIL 2015-01-26 | RESIGNED |
| MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-01-26 UNTIL 2019-07-30 | RESIGNED |
| MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2007-10-02 UNTIL 2011-08-31 | RESIGNED |
| MR RICHARD PHILLIP HODSON | Apr 1951 | British | Director | 2007-10-02 UNTIL 2014-04-01 | RESIGNED |
| MRS JARLATH DELPHENE WADE | Secretary | 2014-04-01 UNTIL 2018-08-09 | RESIGNED | ||
| JACQUELINE GOLDING GRIFFIN | Mar 1947 | Secretary | 1995-09-06 UNTIL 1999-09-24 | RESIGNED | |
| MICHAEL JOHN BLAISE | Sep 1943 | British | Secretary | 1999-09-24 UNTIL 2007-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oval Limited | 2016-04-06 | Wakefield | Ownership of shares 75 to 100 percent |