Griffin International Limited

In liquidation01271552 Private limited company
Incorporated
3 August 1976 (50 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 July 2026
Last conf. stmt
16 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 April 2022
Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies
Director · Appointed 1 March 2021
Also at HSBC Investment Bank Holdings B.V., HSBC Preferential LP (UK) · more companies
British
Born November 1965
Officer history (40 former)
30 September 2025
Resigned Kabra, Atulkumar Brijmohan as Director
30 September 2025
Resigned Gillen, Matthew Nathan as Director
28 April 2022
Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary
25 February 2022
Resigned Hopkins, Nicola Carol as Secretary
30 September 2021
Resigned Fleurant, Jacques as Director
30 September 2021
Appointed Gillen, Matthew Nathan as Director
1 March 2021
Appointed Blackburn, Richard Martin as Director
28 February 2021
Resigned Reid, Peter John as Director
9 December 2020
Appointed Kabra, Atulkumar Brijmohan as Director
1 December 2020
Resigned Alvey, Philip Antony as Director
25 September 2019
Appointed Hopkins, Nicola Carol as Secretary
25 September 2019
Resigned Lewis, Romana, Ms. as Secretary
26 July 2019
Appointed Fleurant, Jacques as Director
26 July 2019
Resigned Gopaul, Rajiv Kumar as Director
4 September 2018
Appointed Lewis, Romana, Ms. as Secretary
4 September 2018
Resigned Watts, David Michael, Mr. as Director
4 September 2018
Resigned Youssouf, Lorna as Secretary
9 November 2017
Resigned Fahey, Jane as Secretary
8 November 2017
Appointed Youssouf, Lorna as Secretary
23 June 2017
Appointed Watts, David Michael, Mr. as Director
22 September 2016
Appointed Fahey, Jane as Secretary
22 September 2016
Resigned Siddiqui, Syeeda as Secretary
11 January 2016
Resigned Brett, Catherine Mary as Director
18 July 2014
Appointed Brett, Catherine Mary as Director
4 July 2014
Resigned Shepherd, Hannah Elizabeth as Secretary
4 July 2014
Resigned Calladine, Jonathan James as Director
4 July 2014
Appointed Siddiqui, Syeeda as Secretary
15 October 2013
Appointed Shepherd, Hannah Elizabeth as Secretary
15 October 2013
Resigned Docherty, Helen as Secretary
25 September 2012
Appointed Calladine, Jonathan James as Director
25 September 2012
Resigned Fletcher, Bruce Alan as Director
26 January 2012
Appointed Docherty, Helen as Secretary
26 January 2012
Resigned Wood, Hollie Rheanna as Secretary
28 November 2011
Resigned Huke, Andrew James as Director
28 November 2011
Appointed Gopaul, Rajiv Kumar as Director
28 November 2011
Resigned Clements, David John as Director
28 November 2011
Appointed Alvey, Philip Antony as Director
3 February 2011
Appointed Fletcher, Bruce Alan as Director
3 February 2011
Appointed Reid, Peter John as Director
10 September 2010
Resigned Musgrove, Robert Hugh as Secretary
10 September 2010
Appointed Wood, Hollie Rheanna as Secretary
21 September 2007
Resigned Craig, Frances Ann as Director
21 September 2007
Resigned Spooner, Christopher David as Director
23 July 2007
Appointed Huke, Andrew James as Director
6 December 2006
Appointed Craig, Frances Ann as Director
29 September 2006
Resigned Jaffa, David as Director
19 July 2005
Appointed Musgrove, Robert Hugh as Secretary
19 July 2005
Resigned Niven, Frances Julie as Secretary
31 August 2004
Resigned Smith, Dennis Michael as Director
23 July 2004
Appointed Clements, David John as Director
23 July 2004
Resigned Pearce, Mark Vivian as Secretary
23 July 2004
Appointed Niven, Frances Julie as Secretary
17 December 2003
Appointed Jaffa, David as Director
17 December 2003
Resigned Day, Terence John as Director
19 December 2002
Appointed Pearce, Mark Vivian as Secretary
19 December 2002
Resigned Musgrove, Robert Hugh as Secretary
20 September 2002
Appointed Spooner, Christopher David as Director
20 September 2002
Resigned Pickup, Alan Irvine as Director
17 December 1999
Appointed Musgrove, Robert Hugh as Secretary
17 December 1999
Resigned F T Limited as Corporate Director
17 December 1999
Appointed Smith, Dennis Michael as Director
17 December 1999
Appointed Pickup, Alan Irvine as Director
17 December 1999
Resigned Mckenzie, John Hume as Secretary
17 December 1999
Resigned Griffin Limited as Corporate Director
17 December 1999
Appointed Day, Terence John as Director
2 July 1999
Resigned Bottomley, Stephen Andrew as Director
2 July 1999
Appointed F T Limited as Corporate Director
2 July 1999
Resigned Picken, Graham Edward as Director
2 July 1999
Resigned Gilman, David William as Director
2 July 1999
Resigned Morgan, Howard Idris as Director
2 July 1999
Appointed Griffin Limited as Corporate Director
1 October 1998
Appointed Bottomley, Stephen Andrew as Director
30 June 1998
Resigned Mackay, David Johnstone as Director
1 July 1997
Appointed Mackay, David Johnstone as Director
30 June 1997
Resigned Hughes, Alan Renatus Frederick as Director
1 April 1997
Appointed Picken, Graham Edward as Director
1 April 1997
Appointed Gilman, David William as Director
25 September 1992
Resigned Gunn, James Stewart 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 Liability Company
Reg. no. 585756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Return of final meeting in a members' voluntary winding up

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