The Griffin Insurance Association Limited

Company Name	The Griffin Insurance Association Limited
Company Status	Active
Company Number	02134231
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 May 1987(36 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mark Rhoderick Wylie Warren
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(29 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Insurance
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Secretary Name	Ms Susan Nicola Parramore
Status	Current
Appointed	16 March 2017(29 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Chetan Kantilal Shah
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Duncan Alexander James McKechnie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(30 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Hugh Anthony Armytage
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(31 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Ms Maryse Therese Hazell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(31 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Adam Paul Stafford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Gary Dean Masters
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 July 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mrs Rhona Margaret Lewry
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Finlay Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Julian Peter McGuiggan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(36 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Lawyer
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Andrew Hedger
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(36 years, 10 months after company formation)
Appointment Duration	1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr John Keith Buckenham
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Coombe Lodge Coombe Lane Sunninghill Ascot Berkshire SL5 7DQ

Director Name	Ian Buckley Sharp
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(5 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 October 2002)
Role	Insurance
Correspondence Address	2 Gordon Place London W8 4JD

Director Name	Donald Carpmael
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 1994)
Role	Insurance Broker
Correspondence Address	Bracken Hill Midhurst W Sussex GU29 0QG

Director Name	George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1993)
Role	Insurance Broker
Correspondence Address	Hardye House Sandy Drive Cobham Surrey KT11 2ET

Director Name	Mr David William Vincett Bennett
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(5 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 February 2001)
Role	Insurance Broker
Correspondence Address	Ives Farm Stratfield Saye Reading Berkshire RG7 2DE

Secretary Name	Mr Ian David Park
Nationality	British
Status	Resigned
Appointed	29 July 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 July 2000)
Role	Company Director
Correspondence Address	Rest Harrow Hall Road South Wallington Surrey SM6 0RT

Director Name	Brian John Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1998)
Role	Reinsurance Broker
Correspondence Address	Thomas Wood Bank Lane Hildenborough Tonbridge Kent TN11 8NR

Director Name	Mr Michael John Attenborough
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(10 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 August 2006)
Role	Insurance Broker
Correspondence Address	301 Luton Road Harpenden Hertfordshire AL5 3LW

Secretary Name	Mr Anthony Frank Gosden
Nationality	British
Status	Resigned
Appointed	20 July 2000(13 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House 29 High Street Botley Southampton SO30 2EA

Director Name	Mark John Alexander Bishop
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(14 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 December 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Sutton Grange Nene Way Sutton Peterborough PE5 7XD

Director Name	Nicholas Mark Bryce Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2003)
Role	Insurance
Correspondence Address	The Mill House Mill Lane Fellbridge East Grinstead West Sussex RH19 2PQ

Director Name	Mr Peter Robert Carroll
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(15 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 07 December 2010)
Role	Insurance
Country of Residence	England
Correspondence Address	69 Coniger Road London SW6 3TB

Director Name	Mr Paul Barnes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	11 December 2002(15 years, 6 months after company formation)
Appointment Duration	6 years (resigned 10 December 2008)
Role	Lloyds Broker
Country of Residence	England
Correspondence Address	Shafford Mill Childwick Bury St Albans Hertfordshire AL3 6LB

Director Name	Mr Kenneth Sidney Alsford
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(15 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 July 2009)
Role	Insurance
Country of Residence	England
Correspondence Address	48 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Sally Anne Buckle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 January 2007)
Role	Company Director
Correspondence Address	41 Bures Road Great Cornard Sudbury Suffolk CO10 0EJ

Director Name	Mr Robert Stewart Bright
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2006)
Role	Insurance
Correspondence Address	12 Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	Mr John Charles Birkmire
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(16 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Le Paradou Forest Guernsey GY8 0AE

Director Name	Andrew James Allen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(18 years, 6 months after company formation)
Appointment Duration	5 years (resigned 07 December 2010)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Dux Barn Dux Lane, Plaxtol Sevenoaks Kent TN15 0RB

Director Name	Mr Roger John Lawrence Bramble
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 07 December 2010)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	2 Sutherland Street London SW1V 4LB

Director Name	Mr Peter Warren Ambler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(20 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2008)
Role	Insurance
Country of Residence	England
Correspondence Address	6 Billings Hill Shaw Hartley Longfield Kent DA3 8EU

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(22 years, 6 months after company formation)
Appointment Duration	12 months (resigned 07 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New City Court 20 St Thomas Street London SE1 9RR

Director Name	Mr Robert Steven Baillie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(23 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 St. Marys Road Benfleet Essex SS7 1NN

Secretary Name	Mr Jonathan Paul Rodgers
Status	Resigned
Appointed	01 July 2013(26 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	65 Gordian Way Stevenage Hertfordshire SG2 7QH

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(28 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 March 2024)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Contact

Website	www.griffin-insurance.co.uk/
Telephone	020 74073588
Telephone region	London

Location

Registered Address	Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,634,164
Net Worth	£54,607,883
Cash	£2,940,237
Current Liabilities	£3,276,152

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

12 February 2024	Termination of appointment of Anthony Peter Phillips as a director on 10 February 2024 (1 page)
3 January 2024	Appointment of Mr Julian Peter Mcguiggan as a director on 20 December 2023 (2 pages)
15 November 2023	Termination of appointment of Samantha Jane Peat as a director on 3 November 2023 (1 page)
13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
7 June 2023	Full accounts made up to 30 September 2022 (41 pages)
26 January 2023	Appointment of Mr Finlay Smith as a director on 21 December 2022 (2 pages)
3 October 2022	Termination of appointment of Andrew Somerville Cross as a director on 30 September 2022 (1 page)
25 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
10 February 2022	Memorandum and Articles of Association (16 pages)
9 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 February 2022	Full accounts made up to 30 September 2021 (39 pages)
7 October 2021	Second filing for the appointment of Mr Mark Rhoderick Wylie Warren as a director (3 pages)
21 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
7 May 2021	Full accounts made up to 30 September 2020 (43 pages)
14 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
24 June 2020	Full accounts made up to 30 September 2019 (36 pages)
14 January 2020	Appointment of Mrs Rhona Margaret Lewry as a director on 19 December 2019 (2 pages)
14 January 2020	Termination of appointment of Simon Charles Guy Scriven as a director on 19 December 2019 (1 page)
18 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
9 July 2019	Termination of appointment of John Crispin Speers as a director on 4 July 2019 (1 page)
9 July 2019	Appointment of Mr Adam Paul Stafford as a director on 4 July 2019 (2 pages)
9 July 2019	Appointment of Mr Gary Dean Masters as a director on 4 July 2019 (2 pages)
9 July 2019	Termination of appointment of Andrew John Sindall as a director on 4 July 2019 (1 page)
23 April 2019	Full accounts made up to 30 September 2018 (34 pages)
16 October 2018	Appointment of Ms Maryse Therese Hazell as a director on 4 October 2018 (2 pages)
24 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
16 July 2018	Appointment of Mr Hugh Anthony Armytage as a director on 5 July 2018 (2 pages)
9 July 2018	Termination of appointment of Christopher Michael Spratt as a director on 1 July 2018 (1 page)
9 July 2018	Termination of appointment of Stephen John Nunn as a director on 5 July 2018 (1 page)
29 June 2018	Full accounts made up to 30 September 2017 (31 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 July 2017	Appointment of Mr Duncan Alexander James Mckechnie as a director on 6 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 July 2017	Appointment of Mr Duncan Alexander James Mckechnie as a director on 6 July 2017 (2 pages)
18 July 2017	Termination of appointment of Graham Robert Starling Lark as a director on 6 July 2017 (1 page)
18 July 2017	Termination of appointment of David Hugh Evan Price as a director on 6 July 2017 (1 page)
18 July 2017	Director's details changed for Mr John Crispin Speers on 16 July 2017 (2 pages)
18 July 2017	Appointment of Mr Andrew Somerville Cross as a director on 6 July 2017 (2 pages)
18 July 2017	Appointment of Mr Andrew Somerville Cross as a director on 6 July 2017 (2 pages)
18 July 2017	Termination of appointment of Jane Joslin as a director on 6 July 2017 (1 page)
18 July 2017	Termination of appointment of David Hugh Evan Price as a director on 6 July 2017 (1 page)
18 July 2017	Appointment of Mr Chetan Kantilal Shah as a director on 6 July 2017 (2 pages)
18 July 2017	Appointment of Mr Chetan Kantilal Shah as a director on 6 July 2017 (2 pages)
18 July 2017	Termination of appointment of Jane Joslin as a director on 6 July 2017 (1 page)
18 July 2017	Termination of appointment of Paul Sebastian Cazeaux as a director on 1 February 2017 (1 page)
18 July 2017	Director's details changed for Mr John Crispin Speers on 16 July 2017 (2 pages)
18 July 2017	Termination of appointment of Graham Robert Starling Lark as a director on 6 July 2017 (1 page)
18 July 2017	Termination of appointment of Paul Sebastian Cazeaux as a director on 1 February 2017 (1 page)
11 May 2017	Full accounts made up to 30 September 2016 (29 pages)
11 May 2017	Full accounts made up to 30 September 2016 (29 pages)
30 March 2017	Termination of appointment of Jonathan Paul Rodgers as a secretary on 17 March 2017 (1 page)
30 March 2017	Termination of appointment of Jonathan Paul Rodgers as a secretary on 17 March 2017 (1 page)
20 March 2017	Appointment of Ms Susan Nicola Parramore as a secretary on 16 March 2017 (2 pages)
20 March 2017	Appointment of Ms Susan Nicola Parramore as a secretary on 16 March 2017 (2 pages)
18 October 2016	Appointment of Mr Mark Rhoderick Wylie Warren as a director on 6 October 2016 ANNOTATION Clarification a second filed AP01 was registered 07/10/2021. (3 pages)
18 October 2016	Appointment of Mr Mark Rhoderick Wylie Warren as a director on 6 October 2016 (2 pages)
18 October 2016	Appointment of Mr Mark Rhoderick Wylie Warren as a director on 6 October 2016 (2 pages)
12 August 2016	Second filing for the appointment of Samantha Jane Peat as a director (6 pages)
12 August 2016	Second filing for the appointment of Samantha Jane Peat as a director (6 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
20 July 2016	Appointment of Mrs Samantha Jane Peat as a director on 7 March 2015 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2016. (3 pages)
20 July 2016	Appointment of Mrs Samantha Jane Peat as a director on 7 March 2015 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2016. (3 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
23 June 2016	Full accounts made up to 30 September 2015 (18 pages)
23 June 2016	Full accounts made up to 30 September 2015 (18 pages)
4 February 2016	Termination of appointment of Alasdair John Niven as a director on 28 January 2016 (1 page)
4 February 2016	Termination of appointment of Alasdair John Niven as a director on 28 January 2016 (1 page)
26 October 2015	Appointment of Mr Christopher Michael Spratt as a director on 12 October 2015 (2 pages)
26 October 2015	Appointment of Mr Christopher Michael Spratt as a director on 12 October 2015 (2 pages)
1 October 2015	Appointment of Mr William David Bloomer as a director on 7 September 2015 (2 pages)
1 October 2015	Appointment of Mr William David Bloomer as a director on 7 September 2015 (2 pages)
29 July 2015	Annual return made up to 13 July 2015 no member list (12 pages)
29 July 2015	Annual return made up to 13 July 2015 no member list (12 pages)
16 July 2015	Full accounts made up to 30 September 2014 (18 pages)
16 July 2015	Full accounts made up to 30 September 2014 (18 pages)
2 June 2015	Termination of appointment of Mark Rhoderick Wylie Warren as a director on 9 May 2015 (1 page)
2 June 2015	Termination of appointment of Mark Rhoderick Wylie Warren as a director on 9 May 2015 (1 page)
2 June 2015	Termination of appointment of Mark Rhoderick Wylie Warren as a director on 9 May 2015 (1 page)
5 March 2015	Termination of appointment of John Flanagan as a director on 31 January 2015 (1 page)
5 March 2015	Termination of appointment of John Flanagan as a director on 31 January 2015 (1 page)
23 July 2014	Annual return made up to 13 July 2014 no member list (14 pages)
23 July 2014	Annual return made up to 13 July 2014 no member list (14 pages)
28 January 2014	Full accounts made up to 30 September 2013 (18 pages)
28 January 2014	Full accounts made up to 30 September 2013 (18 pages)
16 December 2013	Appointment of Jane Joslin as a director (3 pages)
16 December 2013	Appointment of Jane Joslin as a director (3 pages)
14 October 2013	Termination of appointment of Patrick Holcroft as a director (1 page)
14 October 2013	Termination of appointment of Patrick Holcroft as a director (1 page)
5 August 2013	Annual return made up to 13 July 2013 no member list (14 pages)
5 August 2013	Annual return made up to 13 July 2013 no member list (14 pages)
2 July 2013	Termination of appointment of Anthony Gosden as a secretary (1 page)
2 July 2013	Appointment of Mr Jonathan Paul Rodgers as a secretary (2 pages)
2 July 2013	Termination of appointment of Anthony Gosden as a secretary (1 page)
2 July 2013	Appointment of Mr Jonathan Paul Rodgers as a secretary (2 pages)
29 January 2013	Full accounts made up to 30 September 2012 (18 pages)
29 January 2013	Full accounts made up to 30 September 2012 (18 pages)
25 July 2012	Annual return made up to 13 July 2012 no member list (14 pages)
25 July 2012	Annual return made up to 13 July 2012 no member list (14 pages)
19 January 2012	Full accounts made up to 30 September 2011 (18 pages)
19 January 2012	Full accounts made up to 30 September 2011 (18 pages)
2 August 2011	Annual return made up to 13 July 2011 no member list (14 pages)
2 August 2011	Registered office address changed from Regis House 45 King William Street London EC4R 9AS United Kingdom on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from Regis House 45 King William Street London EC4R 9AS United Kingdom on 2 August 2011 (1 page)
2 August 2011	Annual return made up to 13 July 2011 no member list (14 pages)
2 August 2011	Registered office address changed from Regis House 45 King William Street London EC4R 9AS United Kingdom on 2 August 2011 (1 page)
16 May 2011	Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 16 May 2011 (1 page)
7 March 2011	Full accounts made up to 30 September 2010 (18 pages)
7 March 2011	Full accounts made up to 30 September 2010 (18 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 December 2010	Termination of appointment of David Reed as a director (1 page)
22 December 2010	Termination of appointment of David Martin as a director (1 page)
22 December 2010	Termination of appointment of Peter Carroll as a director (1 page)
22 December 2010	Termination of appointment of Duncan Philpott as a director (1 page)
22 December 2010	Termination of appointment of David Martin as a director (1 page)
22 December 2010	Termination of appointment of Roger Bramble as a director (1 page)
22 December 2010	Termination of appointment of Mark Bishop as a director (1 page)
22 December 2010	Termination of appointment of John Illingworth as a director (1 page)
22 December 2010	Termination of appointment of Adrian Gyde as a director (1 page)
22 December 2010	Termination of appointment of Philip Molyneaux as a director (1 page)
22 December 2010	Termination of appointment of Richard Parkins as a director (1 page)
22 December 2010	Termination of appointment of Russell Benzies as a director (1 page)
22 December 2010	Termination of appointment of Bruce Donald as a director (1 page)
22 December 2010	Termination of appointment of Christopher Spratt as a director (1 page)
22 December 2010	Termination of appointment of Robert Baillie as a director (1 page)
22 December 2010	Termination of appointment of David Howden as a director (1 page)
22 December 2010	Termination of appointment of Bruce Donald as a director (1 page)
22 December 2010	Termination of appointment of Jane Joslin as a director (1 page)
22 December 2010	Termination of appointment of Russell Benzies as a director (1 page)
22 December 2010	Termination of appointment of Alan Mcgraw as a director (1 page)
22 December 2010	Termination of appointment of Alan Mcgraw as a director (1 page)
22 December 2010	Termination of appointment of Peter Slade as a director (1 page)
22 December 2010	Termination of appointment of Richard Parkins as a director (1 page)
22 December 2010	Termination of appointment of Chetan Shah as a director (1 page)
22 December 2010	Termination of appointment of John Illingworth as a director (1 page)
22 December 2010	Termination of appointment of Andrew Cross as a director (1 page)
22 December 2010	Termination of appointment of Robert Baillie as a director (1 page)
22 December 2010	Termination of appointment of David Howden as a director (1 page)
22 December 2010	Termination of appointment of Duncan Philpott as a director (1 page)
22 December 2010	Termination of appointment of Adrian Gyde as a director (1 page)
22 December 2010	Termination of appointment of Peter Carroll as a director (1 page)
22 December 2010	Termination of appointment of Frank Hindle as a director (1 page)
22 December 2010	Termination of appointment of Alan Fuller as a director (1 page)
22 December 2010	Termination of appointment of David Ezzard as a director (1 page)
22 December 2010	Termination of appointment of David Reed as a director (1 page)
22 December 2010	Termination of appointment of Andrew Cross as a director (1 page)
22 December 2010	Termination of appointment of Chetan Shah as a director (1 page)
22 December 2010	Termination of appointment of David Ezzard as a director (1 page)
22 December 2010	Termination of appointment of Roger Bramble as a director (1 page)
22 December 2010	Termination of appointment of Andrew Holman-West as a director (1 page)
22 December 2010	Termination of appointment of Andrew Holman-West as a director (1 page)
22 December 2010	Termination of appointment of Peter Slade as a director (1 page)
22 December 2010	Termination of appointment of Mark Bishop as a director (1 page)
22 December 2010	Termination of appointment of Jane Joslin as a director (1 page)
22 December 2010	Termination of appointment of Andrew Allen as a director (1 page)
22 December 2010	Termination of appointment of Alan Fuller as a director (1 page)
22 December 2010	Termination of appointment of Frank Hindle as a director (1 page)
22 December 2010	Termination of appointment of Philip Molyneaux as a director (1 page)
22 December 2010	Termination of appointment of Andrew Allen as a director (1 page)
22 December 2010	Termination of appointment of Christopher Spratt as a director (1 page)
17 August 2010	Appointment of Duncan Alexander Stuart Philpott as a director (3 pages)
17 August 2010	Appointment of Duncan Alexander Stuart Philpott as a director (3 pages)
10 August 2010	Director's details changed for Stephen John Nunn on 13 July 2010 (2 pages)
10 August 2010	Annual return made up to 13 July 2010 no member list (38 pages)
10 August 2010	Director's details changed for Jane Joslin on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Paul Sebastian Cazeaux on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Patrick Roy Holcroft on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Paul Sebastian Cazeaux on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Stephen John Nunn on 13 July 2010 (2 pages)
10 August 2010	Annual return made up to 13 July 2010 no member list (38 pages)
10 August 2010	Director's details changed for Jane Joslin on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Patrick Roy Holcroft on 13 July 2010 (2 pages)
4 August 2010	Appointment of Mr Richard John Parkins as a director (3 pages)
4 August 2010	Appointment of Mr Richard John Parkins as a director (3 pages)
28 July 2010	Appointment of Bruce Ian Donald as a director (3 pages)
28 July 2010	Appointment of Bruce Ian Donald as a director (3 pages)
27 July 2010	Appointment of Chetan Kantilal Shah as a director (3 pages)
27 July 2010	Appointment of John Mark Illingworth as a director (3 pages)
27 July 2010	Appointment of Robert Steven Baillie as a director (3 pages)
27 July 2010	Appointment of Chetan Kantilal Shah as a director (3 pages)
27 July 2010	Appointment of John Mark Illingworth as a director (3 pages)
27 July 2010	Appointment of Robert Steven Baillie as a director (3 pages)
3 June 2010	Termination of appointment of Peter Venus as a director (1 page)
3 June 2010	Termination of appointment of Peter Venus as a director (1 page)
28 April 2010	Termination of appointment of Ian Russell as a director (1 page)
28 April 2010	Termination of appointment of Ian Russell as a director (1 page)
6 April 2010	Termination of appointment of Timothy Watkins as a director (1 page)
6 April 2010	Termination of appointment of Philip Gregory as a director (1 page)
6 April 2010	Termination of appointment of Philip Gregory as a director (1 page)
6 April 2010	Termination of appointment of Timothy Watkins as a director (1 page)
16 January 2010	Termination of appointment of Ronald Haddon as a director (2 pages)
16 January 2010	Termination of appointment of Ronald Haddon as a director (2 pages)
9 January 2010	Termination of appointment of Kenneth Woodhams as a director (2 pages)
9 January 2010	Termination of appointment of John Clements as a director (2 pages)
9 January 2010	Termination of appointment of John Clements as a director (2 pages)
9 January 2010	Termination of appointment of Kenneth Woodhams as a director (2 pages)
29 December 2009	Appointment of Russell James Benzies as a director (3 pages)
29 December 2009	Appointment of Russell James Benzies as a director (3 pages)
29 December 2009	Full accounts made up to 30 September 2009 (18 pages)
29 December 2009	Full accounts made up to 30 September 2009 (18 pages)
10 November 2009	Termination of appointment of Kenneth Alsford as a director (1 page)
10 November 2009	Termination of appointment of John Birkmire as a director (1 page)
10 November 2009	Termination of appointment of Kenneth Alsford as a director (1 page)
10 November 2009	Termination of appointment of Kenneth Alsford as a director (1 page)
10 November 2009	Termination of appointment of Kenneth Alsford as a director (1 page)
10 November 2009	Termination of appointment of John Birkmire as a director (1 page)
24 August 2009	Director appointed david michael reed (3 pages)
24 August 2009	Director appointed david michael reed (3 pages)
29 July 2009	Director appointed alan david fuller (4 pages)
29 July 2009	Director appointed david thomas martin (2 pages)
29 July 2009	Director appointed david thomas martin (2 pages)
29 July 2009	Director appointed alan david fuller (4 pages)
27 July 2009	Appointment terminated director paul barnes (1 page)
27 July 2009	Appointment terminated director martin shaw (1 page)
27 July 2009	Annual return made up to 13/07/09 (14 pages)
27 July 2009	Appointment terminated director martin shaw (1 page)
27 July 2009	Annual return made up to 13/07/09 (14 pages)
27 July 2009	Appointment terminated director paul barnes (1 page)
14 January 2009	Appointment terminated director frank fernandez (1 page)
14 January 2009	Appointment terminated director frank fernandez (1 page)
6 January 2009	Appointment terminated director penelope hurst (1 page)
6 January 2009	Appointment terminated director penelope hurst (1 page)
21 December 2008	Director appointed alasdair john niven (2 pages)
21 December 2008	Director appointed alasdair john niven (2 pages)
21 December 2008	Appointment terminated director peter ambler (1 page)
21 December 2008	Appointment terminated director stephen hearn (1 page)
21 December 2008	Director appointed john flanagan (2 pages)
21 December 2008	Appointment terminated director stephen hearn (1 page)
21 December 2008	Appointment terminated director peter ambler (1 page)
21 December 2008	Director appointed john flanagan (2 pages)
29 July 2008	Annual return made up to 13/07/08 (15 pages)
29 July 2008	Annual return made up to 13/07/08 (15 pages)
22 July 2008	Director appointed peter david slade (2 pages)
22 July 2008	Director appointed peter david slade (2 pages)
14 July 2008	Full accounts made up to 30 September 2007 (18 pages)
14 July 2008	Full accounts made up to 30 September 2007 (18 pages)
19 June 2008	Appointment terminated director christopher harman (1 page)
19 June 2008	Appointment terminated director christopher harman (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
20 August 2007	Annual return made up to 13/07/07 363(288) ‐ Director's particulars changed (22 pages)
20 August 2007	Annual return made up to 13/07/07 363(288) ‐ Director's particulars changed (22 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
24 April 2007	Full accounts made up to 30 September 2006 (18 pages)
24 April 2007	Full accounts made up to 30 September 2006 (18 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	Annual return made up to 13/07/06 363(288) ‐ Director resigned (22 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (4 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Annual return made up to 13/07/06 363(288) ‐ Director resigned (22 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (4 pages)
10 August 2006	New director appointed (1 page)
15 February 2006	Memorandum and Articles of Association (19 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2006	Memorandum and Articles of Association (19 pages)
8 February 2006	Full accounts made up to 30 September 2005 (19 pages)
8 February 2006	Full accounts made up to 30 September 2005 (19 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	Annual return made up to 13/07/05 363(288) ‐ Director's particulars changed (22 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Annual return made up to 13/07/05 363(288) ‐ Director's particulars changed (22 pages)
16 August 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 30 September 2004 (18 pages)
2 February 2005	Full accounts made up to 30 September 2004 (18 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
23 August 2004	Annual return made up to 13/07/04 363(288) ‐ Director resigned (23 pages)
23 August 2004	Annual return made up to 13/07/04 363(288) ‐ Director resigned (23 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (3 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (3 pages)
6 May 2004	Full accounts made up to 30 September 2003 (18 pages)
6 May 2004	Full accounts made up to 30 September 2003 (18 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2003	Memorandum and Articles of Association (17 pages)
2 September 2003	Memorandum and Articles of Association (17 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2003	Annual return made up to 13/07/03 (20 pages)
18 August 2003	Annual return made up to 13/07/03 (20 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
14 April 2003	Full accounts made up to 30 September 2002 (18 pages)
14 April 2003	Full accounts made up to 30 September 2002 (18 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Annual return made up to 13/07/02 363(288) ‐ Director resigned (16 pages)
12 August 2002	New director appointed (5 pages)
12 August 2002	Annual return made up to 13/07/02 363(288) ‐ Director resigned (16 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (5 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
7 March 2002	Full accounts made up to 30 September 2001 (18 pages)
7 March 2002	Full accounts made up to 30 September 2001 (18 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (3 pages)
6 August 2001	Annual return made up to 13/07/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Annual return made up to 13/07/01 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 August 2001	New director appointed (3 pages)
6 August 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 30 September 2000 (17 pages)
29 June 2001	Full accounts made up to 30 September 2000 (17 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (1 page)
24 July 2000	Annual return made up to 13/07/00 (11 pages)
24 July 2000	Annual return made up to 13/07/00 (11 pages)
28 April 2000	Full accounts made up to 30 September 1999 (17 pages)
28 April 2000	Full accounts made up to 30 September 1999 (17 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (3 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
3 August 1999	Annual return made up to 13/07/99 363(288) ‐ Director's particulars changed (16 pages)
3 August 1999	Annual return made up to 13/07/99 363(288) ‐ Director's particulars changed (16 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
27 July 1998	Full accounts made up to 30 September 1997 (17 pages)
27 July 1998	Full accounts made up to 30 September 1997 (17 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
3 August 1997	Annual return made up to 29/07/97 363(288) ‐ Director's particulars changed (16 pages)
3 August 1997	Annual return made up to 29/07/97 363(288) ‐ Director's particulars changed (16 pages)
3 August 1997	Full accounts made up to 30 September 1996 (16 pages)
3 August 1997	Full accounts made up to 30 September 1996 (16 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
3 August 1996	Full accounts made up to 30 September 1995 (16 pages)
3 August 1996	Annual return made up to 29/07/96 (16 pages)
3 August 1996	Full accounts made up to 30 September 1995 (16 pages)
3 August 1996	Annual return made up to 29/07/96 (16 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
1 August 1995	Full accounts made up to 30 September 1994 (16 pages)
1 August 1995	Annual return made up to 29/07/95 (20 pages)
1 August 1995	Full accounts made up to 30 September 1994 (16 pages)
1 August 1995	Annual return made up to 29/07/95 (20 pages)
3 September 1987	Company name changed\certificate issued on 03/09/87 (2 pages)
22 May 1987	Incorporation (26 pages)
22 May 1987	Incorporation (26 pages)

The Griffin Insurance Association Limited

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