The Griffin Insurance Association Limited

Active02134231 Private company limited by guarantee
Incorporated
22 May 1987 (39 years)
Industry
Non-life insurance (65120)
Directors
Franz Josef Knoblauch
Accounts type
Full
Region
Greater London
Address
33 King William Street
London
EC4R 9AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Knoblauch, Franz Josef
Director · Appointed 1 July 2026
Irish
Born December 1964 (61)
Director · Appointed 1 June 2025
Also at Lockton RE LLP, Lockton RE (Holdco) Limited · more companies
British
Born June 1970 (56)
Director · Appointed 1 April 2025
Also at Wren Insurance Association Limited(the)
British
Born September 1976 (50)
Director · Appointed 1 October 2024
Also at Howden Group Services Limited, Cincinnati Global Underwriting Agency Limited · more companies
English
Born January 1979 (47)
Tam, Matthew
Secretary · Appointed 22 August 2024
Hedger, Andrew
Director · Appointed 26 March 2024
British
Born February 1966 (60)
Director · Appointed 20 December 2023
Also at Tindall Riley & Co Limited, Wren Managers Limited, Griffin Managers Limited
British
Born December 1966 (59)
Director · Appointed 21 December 2022
Also at Clear Group (Holdings) Limited
British
Born April 1961 (65)
Masters, Gary Dean
Director · Appointed 4 July 2019
British
Born February 1963 (63)
Director · Appointed 4 October 2018
Also at Cutler Street Management Services Limited, Dashwood Group Ltd, 63 Mark Lane Limited · more companies
British
Born June 1966 (60)
Director · Appointed 5 July 2018
Also at Nameco (No. 1048) Limited, D.L.E. Services Limited, D.L. Enterprises Limited · more companies
British
Born August 1955 (71)
Officer history (122 former)
1 October 2026
Resigned Stafford, Adam Paul as Director
1 July 2026
Appointed Knoblauch, Franz Josef as Director
1 July 2026
Resigned Warren, Mark Rhoderick Wylie as Director
1 July 2026
2 October 2025
Resigned Shah, Chetan Kantilal as Director
1 June 2025
Appointed Cooper, Ian John as Director
2 April 2025
Resigned Lewry, Rhona Margaret as Director
1 April 2025
Appointed Grover, Matthew John as Director
1 October 2024
Appointed Scott, Rebecca Briony as Director
22 August 2024
Resigned Parramore, Susan Nicola as Secretary
22 August 2024
Appointed Tam, Matthew as Secretary
26 March 2024
Appointed Hedger, Andrew as Director
14 March 2024
Resigned Bloomer, William David as Director
10 February 2024
Resigned Phillips, Anthony Peter as Director
20 December 2023
Appointed Mcguiggan, Julian Peter as Director
3 November 2023
Resigned Peat, Samantha Jane as Director
21 December 2022
Appointed Smith, Finlay as Director
30 September 2022
Resigned Cross, Andrew Somerville as Director
19 December 2019
Appointed Lewry, Rhona Margaret as Director
19 December 2019
Resigned Scriven, Simon Charles Guy as Director
4 July 2019
Resigned Speers, John Crispin as Director
4 July 2019
Appointed Stafford, Adam Paul as Director
4 July 2019
Resigned Sindall, Andrew John as Director
4 July 2019
Appointed Masters, Gary Dean as Director
4 October 2018
Appointed Hazell, Maryse Therese as Director
5 July 2018
Resigned Nunn, Stephen John as Director
5 July 2018
Appointed Armytage, Hugh Anthony as Director
1 July 2018
Resigned Spratt, Christopher Michael as Director
6 July 2017
Appointed Shah, Chetan Kantilal as Director
6 July 2017
Appointed Cross, Andrew Somerville as Director
6 July 2017
Resigned Joslin, Jane as Director
6 July 2017
Resigned Lark, Graham Robert Starling as Director
6 July 2017
Appointed Mckechnie, Duncan Alexander James as Director
6 July 2017
Resigned Price, David Hugh Evan as Director
17 March 2017
Resigned Rodgers, Jonathan Paul as Secretary
16 March 2017
Appointed Parramore, Susan Nicola as Secretary
1 February 2017
Resigned Cazeaux, Paul Sebastian as Director
6 October 2016
Appointed Warren, Mark Rhoderick Wylie as Director
7 March 2016
Appointed Peat, Samantha Jane as Director
28 January 2016
Resigned Niven, Alasdair John as Director
12 October 2015
Appointed Spratt, Christopher Michael as Director
7 September 2015
Appointed Bloomer, William David as Director
9 May 2015
Resigned Warren, Mark Rhoderick Wylie as Director
31 January 2015
Resigned Flanagan, John as Director
5 December 2013
Appointed Joslin, Jane as Director
8 October 2013
Resigned Holcroft, Patrick Roy as Director
1 July 2013
Appointed Rodgers, Jonathan Paul as Secretary
30 June 2013
Resigned Gosden, Anthony Frank as Secretary
7 December 2010
Resigned Ezzard, David James as Director
7 December 2010
Resigned Parkins, Richard John as Director
7 December 2010
Resigned Fuller, Alan David as Director
7 December 2010
Resigned Benzies, Russell James as Director
7 December 2010
Resigned Martin, David Thomas as Director
7 December 2010
Resigned Shah, Chetan Kantilal as Director
7 December 2010
Resigned Reed, David Michael as Director
7 December 2010
Resigned Gyde, Adrian Cornelius as Director
7 December 2010
Resigned Philpott, Duncan Alexander Stuart as Director
7 December 2010
Resigned Bramble, Roger John Lawrence as Director
7 December 2010
Resigned Baillie, Robert Steven as Director
7 December 2010
Resigned Holman-West, Andrew Mcarthur as Director
7 December 2010
Resigned Slade, Peter David as Director
7 December 2010
Resigned Mcgraw, Alan John as Director
7 December 2010
Resigned Carroll, Peter Robert as Director
7 December 2010
Resigned Bishop, Mark John Alexander as Director
7 December 2010
Resigned Allen, Andrew James as Director
7 December 2010
Resigned Spratt, Christopher Michael as Director
7 December 2010
Resigned Hindle, Frank Tattersall as Director
7 December 2010
Resigned Donald, Bruce Ian as Director
7 December 2010
Resigned Cross, Andrew Somerville as Director
7 December 2010
Resigned Illingworth, John Mark as Director
7 December 2010
Resigned Joslin, Jane as Director
7 December 2010
Resigned Howden, David Philip as Director
7 December 2010
Resigned Molyneaux, Philip as Director
13 July 2010
Appointed Illingworth, John Mark as Director
13 July 2010
Appointed Parkins, Richard John as Director
13 July 2010
Appointed Donald, Bruce Ian as Director
13 July 2010
Appointed Philpott, Duncan Alexander Stuart as Director
13 July 2010
Appointed Baillie, Robert Steven as Director
13 July 2010
Appointed Shah, Chetan Kantilal as Director
3 June 2010
Resigned Venus, Peter Charles as Director
1 April 2010
Resigned Gregory, Philip Peter Clinton as Director
1 April 2010
Resigned Watkins, Timothy James as Director
31 March 2010
Resigned Russell, Ian Dennis as Director
31 December 2009
Resigned Woodhams, Kenneth William as Director
17 December 2009
Resigned Haddon, Ronald Keith as Director
15 December 2009
Resigned Clements, John Charles as Director
10 December 2009
Appointed Benzies, Russell James as Director
15 July 2009
Appointed Reed, David Michael as Director
15 July 2009
Resigned Alsford, Kenneth Sidney as Director
15 July 2009
Resigned Birkmire, John Charles as Director
15 July 2009
Appointed Fuller, Alan David as Director
15 July 2009
Appointed Martin, David Thomas as Director
1 January 2009
Resigned Fernandez, Frank as Director
31 December 2008
Resigned Hurst, Penelope as Director
10 December 2008
Appointed Flanagan, John as Director
10 December 2008
Appointed Niven, Alasdair John as Director
10 December 2008
Resigned Shaw, Martin Edward as Director
10 December 2008
Resigned Barnes, Paul as Director
10 October 2008
Resigned Ambler, Peter Warren as Director
1 October 2008
Resigned Hearn, Stephen Patrick as Director
16 July 2008
Appointed Slade, Peter David as Director
13 June 2008
Resigned Harman, Christopher Gill as Director
6 December 2007
Appointed Ezzard, David James as Director
6 December 2007
Appointed Ambler, Peter Warren as Director
1 November 2007
Resigned Cole, Richard Edwin as Director
30 September 2007
Resigned Goldsmith, John Stanley as Director
12 July 2007
Appointed Gregory, Philip Peter Clinton as Director
12 July 2007
Appointed Cross, Andrew Somerville as Director
12 July 2007
Appointed Joslin, Jane as Director
30 June 2007
Resigned Cobb, Michael Gerald as Director
30 May 2007
Resigned Thompson, Victor Herbert as Director
24 May 2007
Resigned Dixon, Andrew Michael Morley as Director
16 January 2007
Resigned Buckle, Sally Anne as Director
7 December 2006
Appointed Molyneaux, Philip as Director
7 December 2006
Appointed Nunn, Stephen John as Director
1 October 2006
Resigned Mckean, Graham John as Director
11 August 2006
Resigned Attenborough, Michael John as Director
13 July 2006
Appointed Scriven, Simon Charles Guy as Director
13 July 2006
Appointed Dixon, Andrew Michael Morley as Director
13 July 2006
Appointed Bramble, Roger John Lawrence as Director
13 July 2006
Resigned Gibson, Robert Edward Graeme as Director
13 July 2006
Appointed Hurst, Penelope as Director
1 February 2006
Resigned Bright, Robert Stewart as Director
8 December 2005
Appointed Allen, Andrew James as Director
30 September 2005
Resigned Evans-Lombe, Ian Brian as Director
14 September 2005
Resigned Fleury, Paul Jeremy as Director
13 July 2005
Appointed Fernandez, Frank as Director
13 July 2005
Appointed Hearn, Stephen Patrick as Director
4 July 2005
Resigned Hicks, Peter James as Director
8 February 2005
Resigned Wallas, Andrew Stanley as Director
22 December 2004
Resigned Hunt, Paul as Director
14 July 2004
Appointed Wallas, Andrew Stanley as Director
14 July 2004
Appointed Thompson, Victor Herbert as Director
14 July 2004
Resigned Vincent, Paul as Director
14 July 2004
Appointed Gyde, Adrian Cornelius as Director
17 December 2003
Resigned Rimmer, Steven as Director
10 December 2003
Appointed Fleury, Paul Jeremy as Director
10 December 2003
Appointed Birkmire, John Charles as Director
10 December 2003
Appointed Woodhams, Kenneth William as Director
30 September 2003
Resigned Bryce Smith, Nicholas Mark as Director
29 August 2003
Resigned Genders, Ian as Director
16 July 2003
Appointed Rimmer, Steven as Director
16 July 2003
Appointed Bright, Robert Stewart as Director
16 July 2003
Appointed Venus, Peter Charles as Director
11 December 2002
Appointed Shaw, Martin Edward as Director
11 December 2002
Appointed Hindle, Frank Tattersall as Director
11 December 2002
Appointed Howden, David Philip as Director
11 December 2002
Appointed Alsford, Kenneth Sidney as Director
11 December 2002
Appointed Speers, John Crispin as Director
11 December 2002
Resigned Steel, Richard Mark as Director
11 December 2002
Appointed Barnes, Paul as Director
11 December 2002
Appointed Buckle, Sally Anne as Director
11 December 2002
Resigned Manwaring, Christopher Brian as Director
11 December 2002
Appointed Hunt, Paul as Director
11 December 2002
Appointed Clements, John Charles as Director
5 November 2002
30 October 2002
Resigned Thomas, Huw John Phillip as Director
30 October 2002
Resigned Buckley Sharp, Ian as Director
10 July 2002
Appointed Harman, Christopher Gill as Director
10 July 2002
Appointed Bryce Smith, Nicholas Mark as Director
10 July 2002
Appointed Holcroft, Patrick Roy as Director
10 July 2002
Appointed Watkins, Timothy James as Director
10 July 2002
Appointed Carroll, Peter Robert as Director
10 July 2002
Appointed Holman-West, Andrew Mcarthur as Director
13 June 2002
Resigned Fussell, Jonathan David as Director
13 February 2002
Appointed Manwaring, Christopher Brian as Director
13 February 2002
Appointed Sindall, Andrew John as Director
13 February 2002
Appointed Fussell, Jonathan David as Director
13 February 2002
Appointed Goldsmith, John Stanley as Director
13 February 2002
Appointed Bishop, Mark John Alexander as Director
31 December 2001
Resigned Drummond-Murray, Richard Mark as Director
11 September 2001
Resigned Krieger, Ilan as Director
11 July 2001
Appointed Cobb, Michael Gerald as Director
11 July 2001
Appointed Thomas, Huw John Phillip as Director
31 May 2001
Resigned Webb, Nigel Kenneth Lamboll as Director
14 February 2001
Resigned Lund, Howard Nicholas as Director
14 February 2001
Appointed Vincent, Paul as Director
14 February 2001
Appointed Mcgraw, Alan John as Director
14 February 2001
Resigned Murphy, Vincent Edward as Director
14 February 2001
Resigned Bennett, David William Vincett as Director
20 July 2000
Resigned Park, Ian David as Secretary
20 July 2000
Appointed Gosden, Anthony Frank as Secretary
20 July 2000
Appointed Cazeaux, Paul Sebastian as Director
30 June 2000
Resigned Puttergill, Graham Fraser as Director
26 February 2000
Resigned Howes, John Harrison as Director
23 February 2000
Appointed Russell, Ian Dennis as Director
23 February 2000
Resigned Richardson, John Victor as Director
30 September 1999
Resigned White, Ian Kenneth as Director
14 July 1999
Resigned Hyem, John as Director
14 July 1999
Appointed Howes, John Harrison as Director
24 February 1999
Appointed Warren, Mark Rhoderick Wylie as Director
9 February 1999
Resigned Seurat, Jean Pierre as Director
2 November 1998
Resigned Bell, Brian John as Director
31 May 1998
Resigned Hitchman, Frank Hendrick as Director
25 February 1998
Appointed Drummond-Murray, Richard Mark as Director
25 February 1998
Appointed Gibson, Robert Edward Graeme as Director
25 February 1998
Appointed Attenborough, Michael John as Director
25 February 1998
Resigned Buckenham, John Keith as Director
25 February 1998
Resigned Graham, Colin Anthony as Director
25 February 1998
Resigned Hough, John Leonard as Director
26 February 1997
Resigned Voisey, David John as Director
26 February 1997
26 February 1997
Appointed Richardson, John Victor as Director
26 February 1997
26 February 1997
Appointed Steel, Richard Mark as Director
7 February 1997
Resigned Sneath, Geoffrey George as Director
18 July 1996
Appointed Sneath, Geoffrey George as Director
28 February 1996
Appointed Voisey, David John as Director
28 February 1996
Resigned Ropner, Gary Lacon Jock as Director
30 September 1994
Resigned Macey, Roger David Michael as Director
13 July 1994
Appointed Bell, Brian John as Director
9 February 1994
Appointed Hitchman, Frank Hendrick as Director
9 February 1994
Resigned Simmonds, Michael as Director
9 February 1994
Resigned Mildenhall, Alan John as Director
9 February 1994
Resigned Carpmael, Donald as Director
9 February 1994
Appointed Spratt, Christopher Michael as Director
9 February 1994
Appointed Seurat, Jean Pierre as Director
1 October 1993
Resigned Boden, George as Director
14 July 1993
Appointed Macey, Roger David Michael as Director
10 February 1993
Resigned Starling Lark, Robert Alexander as Director
10 February 1993
Appointed White, Ian Kenneth as Director
10 February 1993
Resigned Hamilton, Anthony John as Director
10 February 1993
Appointed Phillips, Anthony Peter as Director
10 February 1993
Appointed Lark, Graham Robert Starling as Director
10 February 1993
Appointed Lark, Graham Robert Starling as Director
10 February 1993
Resigned Lark, Graham Robert Starling as Director
10 February 1993
Appointed Hicks, Peter James as Director
10 February 1993
Appointed Wildenberg, Richard Michael Hans as Director
10 February 1993
Appointed Webb, Nigel Kenneth Lamboll as Director
27 September 1992
Resigned Phillips, Peter Frederick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates13 July 2026
8 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
3 July 2026Termination of appointment of a director
18 April 2026Full accounts30 September 2025
Show all recent filings

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