Griffin SA Limited

Active00141074 Private limited company
Incorporated
23 July 1915 (111 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born July 1982 (44)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born January 1974 (52)
Director · Appointed 23 September 2016
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born June 1972 (54)
Officer history (23 former)
31 December 2022
Resigned Gunningham, James Douglas as Director
31 December 2022
Appointed Soal, Jeffrey Stuart Bertram as Director
31 December 2022
Appointed Oaten, Andrew Peter as Director
31 December 2022
Resigned Kidd, Nicholas James as Director
29 April 2022
Resigned Thompson, Claire as Director
27 September 2019
Appointed Gunningham, James Douglas as Director
27 September 2019
Resigned Allied Mutual Insurance Services Limited as Corporate Secretary
27 September 2019
Appointed Thompson, Claire as Director
27 September 2019
Resigned Stockwell, Andrew James as Director
28 February 2018
Appointed Kidd, Nicholas James as Director
28 February 2018
Resigned Barlow, Charles Frederick as Director
23 September 2016
Appointed Stockwell, Andrew James as Director
23 September 2016
Appointed Barlow, Charles Frederick as Director
23 September 2016
Resigned Taylor, Kevin Rohan as Director
23 September 2016
Appointed Kermalli, Arif as Director
23 September 2016
Resigned Allied Mutual Insurance Services Limited as Corporate Director
6 April 2016
Appointed Taylor, Kevin Rohan as Director
6 April 2016
Resigned Howes, Richard David as Director
14 July 2014
Appointed Howes, Richard David as Director
30 June 2014
Resigned Healy, Christopher William as Secretary
30 June 2014
Appointed Allied Mutual Insurance Services Limited as Corporate Secretary
30 June 2014
Appointed Allied Mutual Insurance Services Limited as Corporate Director
30 June 2014
Resigned Todd, Richard Laurence as Director
30 June 2014
Resigned Tarn, Nicholas James as Director
31 March 2014
Appointed Healy, Christopher William as Secretary
31 March 2014
Resigned Russell, James Richard as Director
31 March 2014
Resigned Russell, James Richard as Secretary
31 May 2006
Resigned Gleave, Clinton John Raymond as Director
31 May 2006
Appointed Tarn, Nicholas James as Director
16 December 2005
Resigned Tierney, Declan John as Secretary
16 December 2005
Appointed Russell, James Richard as Secretary
13 August 2003
Appointed Tierney, Declan John as Secretary
13 August 2003
Resigned Howden, George as Secretary
29 May 2002
Appointed Howden, George as Secretary
29 May 2002
Resigned Blurton, Frank as Director
29 May 2002
Resigned Blurton, Frank as Secretary
27 May 2002
Appointed Gleave, Clinton John Raymond as Director
27 May 2002
Appointed Russell, James Richard as Director
1 May 1999
Resigned Armitage, Roderick Donald as Director
6 April 1999
Appointed Todd, Richard Laurence as Director
20 June 1995
Appointed Blurton, Frank as Director
20 June 1995
Resigned Brown, Richard Edward as Director
20 June 1995
Resigned Sanderson, Albert Michael as Director
28 February 1994
Resigned Kent, Brian Hamilton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 2025
21 May 2026Confirmation statement with no updates2 May 2026
15 September 2025Registered office address changed
15 September 2025Change of details for a person with significant control
24 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Allied Mutual Insurance Services Limited
B.M. Estates Limited
Brown Shipley Holdings Limited
Brunel Pension Trustees Limited
Coats (UK) Limited
Coats Digital Limited

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