Griffin Managers Limited

Company Name	Griffin Managers Limited
Directors	Andrew John Cutler and Richard Emlyn Heppell
Company Status	Active
Company Number	02149407
Category	Private Limited Company
Incorporation Date	22 July 1987(36 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Cutler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(36 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Richard Emlyn Heppell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(36 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Director Name	Grantley William Andrew Berkeley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 December 1992)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Darenth Hulme Shacklands Road, Shoreham Sevenoaks Kent TN14 7TU

Director Name	Mr Clive Leonard Ashcroft Edginton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 13 November 2006)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Clivesden South Road St Georges Hill Weybridge Surrey KT13 0NB

Director Name	Mr Roger Stephen Grover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2005)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Glebelands Elmore Road Chipstead Surrey CR5 3SG

Director Name	Mr Robert Canton Seward
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	47 Kingstown Street London NW1 8JP

Director Name	Mr John Christopher William Riley
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 February 1998)
Role	Chartered Accountant
Correspondence Address	89 Camberwell Grove London SE5 8JE

Director Name	Alasdair John Niven
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 13 November 2006)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	36 Hotham Road London SW15 1QJ

Secretary Name	Joanna Mary Reckord
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	26 Farmers Road The Hythe Staines Middlesex TW18 3JE

Director Name	Mr Roger Owen Maughan Jenkins
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(5 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2003)
Role	Risk Manager
Correspondence Address	Haycorns Fairmead Road Marlpit Hill Edenbridge Kent TN8 6JR

Director Name	Mrs Penelope Hurst
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(5 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Elms Road Clapham London SW4 9EW

Director Name	Dominick Hugh Mitcheson Henry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(9 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 June 1997)
Role	Accountant
Correspondence Address	Penny Farm Holwell Sherborne Dorset DT9 5LF

Director Name	Mr Anthony Frank Gosden
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(9 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House 29 High Street Botley Southampton SO30 2EA

Director Name	Mr Simon Charles Guy Scriven
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 November 2006)
Role	Solicitor/Company Director
Country of Residence	England
Correspondence Address	Manor Farm Manor Road Sutton Peterborough Cambridgeshire PE5 7XG

Director Name	Mr Edward John Pickard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 November 2006)
Role	Insurance
Country of Residence	England
Correspondence Address	Lex Farm Milford Road, Elstead Godalming Surrey GU8 6HZ

Secretary Name	Mr Anthony Frank Gosden
Nationality	British
Status	Resigned
Appointed	23 September 2002(15 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House 29 High Street Botley Southampton SO30 2EA

Director Name	Adrian Eugene Webster
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2005)
Role	Risk Manager
Correspondence Address	16 Beaufort Road Twickenham TW1 2PQ

Director Name	Mr Julian Peter McGuiggan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 November 2006)
Role	Lawyer
Country of Residence	England
Correspondence Address	79 Blackmore Grove Teddington Middlesex TW11 9AE

Director Name	Samantha Jane Peat
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(18 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 November 2006)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	39 Vine Stret Romford Essex RM7 7LH

Director Name	Mr Jonathan Paul Rodgers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(25 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Gordian Way Stevenage Hertfordshire SG2 7QH

Secretary Name	Mr Jonathan Paul Rodgers
Status	Resigned
Appointed	01 July 2013(25 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	65 Gordian Way Stevenage Hertfordshire SG2 7QH

Director Name	Mrs Samantha Jane Peat
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2023)
Role	Insurance
Country of Residence	England
Correspondence Address	Regis House 45 King William Street London EC4R 9AN

Contact

Website	tindallrileylimited.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

Shareholders

2 at £1	Tindall Riley LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (2 months, 3 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Filing History

18 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
28 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
28 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
4 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 July 2013	Appointment of Mr Jonathan Paul Rodgers as a director (2 pages)
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 director (1 page)
2 July 2013	Termination of appointment of Anthony Gosden as a director (1 page)
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	Appointment of Mr Jonathan Paul Rodgers as a director (2 pages)
2 July 2013	Termination of appointment of Anthony Gosden as a secretary (1 page)
19 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 July 2011	Registered office address changed from Regis House 45 King William Street London EC4R 9AS United Kingdom on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from Regis House 45 King William Street London EC4R 9AS United Kingdom on 19 July 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)
8 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 February 2009	Return made up to 22/01/09; full list of members (3 pages)
11 February 2009	Return made up to 22/01/09; full list of members (3 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 January 2009	Director appointed anthony frank gosden (2 pages)
7 January 2009	Appointment terminated director penelope hurst (1 page)
7 January 2009	Director appointed anthony frank gosden (2 pages)
7 January 2009	Appointment terminated director penelope hurst (1 page)
18 February 2008	Return made up to 22/01/08; full list of members (2 pages)
18 February 2008	Return made up to 22/01/08; full list of members (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 February 2007	Return made up to 22/01/07; full list of members (6 pages)
26 February 2007	Return made up to 22/01/07; full list of members (6 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
2 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
14 February 2005	Return made up to 22/01/05; full list of members (11 pages)
14 February 2005	Return made up to 22/01/05; full list of members (11 pages)
17 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
30 January 2004	Return made up to 22/01/04; full list of members (10 pages)
30 January 2004	Return made up to 22/01/04; full list of members (10 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	New director appointed (1 page)
28 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 February 2003	Return made up to 22/01/03; full list of members (10 pages)
8 February 2003	Return made up to 22/01/03; full list of members (10 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed (2 pages)
13 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 February 2002	Return made up to 22/01/02; full list of members (9 pages)
21 February 2002	Return made up to 22/01/02; full list of members (9 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (1 page)
25 June 2001	Accounts for a small company made up to 31 March 2001 (1 page)
19 January 2001	Return made up to 22/01/01; full list of members (9 pages)
19 January 2001	Return made up to 22/01/01; full list of members (9 pages)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 February 2000	New director appointed (1 page)
28 February 2000	New director appointed (1 page)
25 January 2000	Return made up to 22/01/00; full list of members (8 pages)
25 January 2000	Return made up to 22/01/00; full list of members (8 pages)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1999	Return made up to 22/01/99; no change of members (6 pages)
24 January 1999	Return made up to 22/01/99; no change of members (6 pages)
6 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Return made up to 22/01/98; no change of members (6 pages)
28 January 1998	Return made up to 22/01/98; no change of members (6 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
26 January 1997	Return made up to 22/01/97; full list of members (8 pages)
26 January 1997	Return made up to 22/01/97; full list of members (8 pages)
7 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
19 January 1996	Return made up to 22/01/96; no change of members (6 pages)
19 January 1996	Return made up to 22/01/96; no change of members (6 pages)
15 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Griffin Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London