The Griffin Insurance Association Ltd

About

Registered Number: 02134231
Date of Incorporation: 22/05/1987 (37 years ago)
Company Status: Active
Registered Address: Regis House, 45 King William Street, London, EC4R 9AN

 

The Griffin Insurance Association Ltd was setup in 1987, it has a status of "Active". The company has 22 directors listed as Parramore, Susan Nicola, Lewry, Rhona Margaret, Masters, Gary Dean, Peat, Samantha Jane, Phillips, Anthony Peter, Stafford, Adam Paul, Warren, Mark Rhoderick Wylie, Rodgers, Jonathan Paul, Ambler, Peter Warren, Attenborough, Michael John, Bell, Brian John, Bryce Smith, Nicholas Mark, Donald, Bruce Ian, Evans-lombe, Ian Brian, Genders, Ian, Hyem, John, Murphy, Vincent Edward, Phillips, Peter Frederick, Philpott, Duncan Alexander Stuart, Ropner, Gary Lacon Jock, Seurat, Jean Pierre, Sneath, Geoffrey George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWRY, Rhona Margaret 19 December 2019 - 1
MASTERS, Gary Dean 04 July 2019 - 1
PEAT, Samantha Jane 07 March 2016 - 1
PHILLIPS, Anthony Peter 10 February 1993 - 1
STAFFORD, Adam Paul 04 July 2019 - 1
WARREN, Mark Rhoderick Wylie 06 October 2016 - 1
AMBLER, Peter Warren 06 December 2007 10 October 2008 1
ATTENBOROUGH, Michael John 25 February 1998 11 August 2006 1
BELL, Brian John 13 July 1994 02 November 1998 1
BRYCE SMITH, Nicholas Mark 10 July 2002 30 September 2003 1
DONALD, Bruce Ian 13 July 2010 07 December 2010 1
EVANS-LOMBE, Ian Brian N/A 30 September 2005 1
GENDERS, Ian N/A 29 August 2003 1
HYEM, John N/A 14 July 1999 1
MURPHY, Vincent Edward N/A 14 February 2001 1
PHILLIPS, Peter Frederick N/A 27 September 1992 1
PHILPOTT, Duncan Alexander Stuart 13 July 2010 07 December 2010 1
ROPNER, Gary Lacon Jock N/A 28 February 1996 1
SEURAT, Jean Pierre 09 February 1994 09 February 1999 1
SNEATH, Geoffrey George 18 July 1996 07 February 1997 1
Secretary Name Appointed Resigned Total Appointments
PARRAMORE, Susan Nicola 16 March 2017 - 1
RODGERS, Jonathan Paul 01 July 2013 17 March 2017 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 24 June 2020
TM01 - Termination of appointment of director 14 January 2020
AP01 - Appointment of director 14 January 2020
CS01 - N/A 18 July 2019
AP01 - Appointment of director 09 July 2019
AP01 - Appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
AA - Annual Accounts 23 April 2019
AP01 - Appointment of director 16 October 2018
CS01 - N/A 24 July 2018
AP01 - Appointment of director 16 July 2018
TM01 - Termination of appointment of director 09 July 2018
TM01 - Termination of appointment of director 09 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 25 July 2017
AP01 - Appointment of director 25 July 2017
CH01 - Change of particulars for director 18 July 2017
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
AA - Annual Accounts 11 May 2017
TM02 - Termination of appointment of secretary 30 March 2017
AP03 - Appointment of secretary 20 March 2017
AP01 - Appointment of director 18 October 2016
RP04AP01 - N/A 12 August 2016
AP01 - Appointment of director 20 July 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 23 June 2016
TM01 - Termination of appointment of director 04 February 2016
AP01 - Appointment of director 26 October 2015
AP01 - Appointment of director 01 October 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 16 July 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 05 March 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 28 January 2014
AP01 - Appointment of director 16 December 2013
TM01 - Termination of appointment of director 14 October 2013
AR01 - Annual Return 05 August 2013
TM02 - Termination of appointment of secretary 02 July 2013
AP03 - Appointment of secretary 02 July 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 02 August 2011
AD01 - Change of registered office address 02 August 2011
AD01 - Change of registered office address 16 May 2011
AA - Annual Accounts 07 March 2011
RESOLUTIONS - N/A 21 January 2011
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
TM01 - Termination of appointment of director 22 December 2010
AP01 - Appointment of director 17 August 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AP01 - Appointment of director 04 August 2010
AP01 - Appointment of director 28 July 2010
AP01 - Appointment of director 27 July 2010
AP01 - Appointment of director 27 July 2010
AP01 - Appointment of director 27 July 2010
TM01 - Termination of appointment of director 03 June 2010
TM01 - Termination of appointment of director 28 April 2010
TM01 - Termination of appointment of director 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
TM01 - Termination of appointment of director 16 January 2010
TM01 - Termination of appointment of director 09 January 2010
TM01 - Termination of appointment of director 09 January 2010
AA - Annual Accounts 29 December 2009
AP01 - Appointment of director 29 December 2009
TM01 - Termination of appointment of director 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
363a - Annual Return 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 21 December 2008
363a - Annual Return 29 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
AA - Annual Accounts 14 July 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
363s - Annual Return 20 August 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
AA - Annual Accounts 24 April 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
363s - Annual Return 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
RESOLUTIONS - N/A 15 February 2006
MEM/ARTS - N/A 15 February 2006
AA - Annual Accounts 08 February 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
RESOLUTIONS - N/A 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
363s - Annual Return 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
AA - Annual Accounts 02 February 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
363s - Annual Return 23 August 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
AA - Annual Accounts 06 May 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 04 October 2003
RESOLUTIONS - N/A 02 September 2003
MEM/ARTS - N/A 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
363s - Annual Return 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
AA - Annual Accounts 14 April 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
363s - Annual Return 12 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
AA - Annual Accounts 07 March 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
363s - Annual Return 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
AA - Annual Accounts 29 June 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288a - Notice of appointment of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 28 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
363s - Annual Return 03 August 1999
AA - Annual Accounts 03 August 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 27 July 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
363s - Annual Return 03 August 1997
AA - Annual Accounts 03 August 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288 - N/A 22 August 1996
AA - Annual Accounts 03 August 1996
363s - Annual Return 03 August 1996
288 - N/A 21 May 1996
288 - N/A 25 March 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 01 August 1995
288 - N/A 06 March 1995
288 - N/A 30 August 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 02 August 1994
288 - N/A 18 March 1994
288 - N/A 08 March 1994
288 - N/A 08 March 1994
288 - N/A 28 October 1993
363s - Annual Return 29 July 1993
288 - N/A 29 July 1993
AA - Annual Accounts 29 July 1993
288 - N/A 03 March 1993
288 - N/A 01 March 1993
288 - N/A 01 March 1993
288 - N/A 01 March 1993
288 - N/A 01 March 1993
288 - N/A 01 March 1993
288 - N/A 01 March 1993
288 - N/A 01 March 1993
288 - N/A 01 March 1993
288 - N/A 26 November 1992
288 - N/A 26 October 1992
288 - N/A 01 October 1992
288 - N/A 01 October 1992
AA - Annual Accounts 12 August 1992
363b - Annual Return 12 August 1992
288 - N/A 30 July 1992
288 - N/A 20 June 1992
288 - N/A 05 March 1992
288 - N/A 05 March 1992
288 - N/A 05 March 1992
288 - N/A 05 March 1992
288 - N/A 05 March 1992
288 - N/A 18 October 1991
288 - N/A 31 July 1991
AA - Annual Accounts 31 July 1991
363a - Annual Return 31 July 1991
288 - N/A 29 October 1990
288 - N/A 21 August 1990
288 - N/A 21 August 1990
288 - N/A 21 August 1990
288 - N/A 21 August 1990
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
288 - N/A 28 March 1990
288 - N/A 16 February 1990
288 - N/A 16 February 1990
288 - N/A 12 September 1989
288 - N/A 20 July 1989
363 - Annual Return 17 July 1989
AA - Annual Accounts 21 March 1989
288 - N/A 20 February 1989
288 - N/A 20 February 1989
288 - N/A 21 November 1988
288 - N/A 21 November 1988
288 - N/A 21 November 1988
363 - Annual Return 21 November 1988
288 - N/A 21 October 1988
288 - N/A 30 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
288 - N/A 16 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 May 1988
287 - Change in situation or address of Registered Office 20 April 1988
288 - N/A 20 April 1988
288 - N/A 06 April 1988
288 - N/A 06 April 1988
288 - N/A 06 April 1988
CERTNM - Change of name certificate 03 September 1987
CERTNM - Change of name certificate 03 September 1987
NEWINC - New incorporation documents 22 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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