Griffin Managers Limited

Active02149407 Private limited company
Incorporated
22 July 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
33 King William Street
London
EC4R 9AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
1 September 2025
Appointed Mcguiggan, Julian Peter as Director
31 August 2025
Resigned Cutler, Andrew John as Director
3 November 2023
Appointed Heppell, Richard Emlyn as Director
3 November 2023
Appointed Cutler, Andrew John as Director
3 November 2023
Resigned Peat, Samantha Jane as Director
1 May 2021
Appointed Peat, Samantha Jane as Director
30 April 2021
Resigned Rodgers, Jonathan Paul as Director
30 April 2021
Resigned Rodgers, Jonathan Paul as Secretary
1 July 2013
Appointed Rodgers, Jonathan Paul as Director
1 July 2013
Appointed Rodgers, Jonathan Paul as Secretary
30 June 2013
Resigned Gosden, Anthony Frank as Director
30 June 2013
Resigned Gosden, Anthony Frank as Secretary
1 January 2009
Appointed Gosden, Anthony Frank as Director
31 December 2008
Resigned Hurst, Penelope as Director
13 November 2006
Resigned Pickard, Edward John as Director
13 November 2006
Resigned Gosden, Anthony Frank as Director
13 November 2006
Resigned Mcguiggan, Julian Peter as Director
13 November 2006
Resigned Peat, Samantha Jane as Director
13 November 2006
Resigned Niven, Alasdair John as Director
13 November 2006
13 November 2006
Resigned Scriven, Simon Charles Guy as Director
1 April 2006
Appointed Peat, Samantha Jane as Director
31 December 2005
Resigned Grover, Roger Stephen as Director
19 April 2005
Resigned Webster, Adrian Eugene as Director
31 December 2004
Resigned Seward, Robert Canton as Director
1 April 2004
Appointed Mcguiggan, Julian Peter as Director
31 October 2003
Resigned Jenkins, Roger Owen Maughan as Director
4 September 2003
Appointed Webster, Adrian Eugene as Director
23 September 2002
Appointed Gosden, Anthony Frank as Secretary
23 September 2002
Resigned Reckord, Joanna Mary as Secretary
1 February 2000
Appointed Pickard, Edward John as Director
1 April 1998
Appointed Scriven, Simon Charles Guy as Director
20 February 1998
Resigned Riley, John Christopher William as Director
9 June 1997
Appointed Gosden, Anthony Frank as Director
6 June 1997
Resigned Henry, Dominick Hugh Mitcheson as Director
20 August 1996
Appointed Henry, Dominick Hugh Mitcheson as Director
15 March 1993
Appointed Jenkins, Roger Owen Maughan as Director
15 March 1993
Appointed Hurst, Penelope as Director
10 December 1992

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
Limited Company
Reg. no. 8451968

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Griffin Managers Limited This company Owns 75–100% of shares
Libra Managers Limited Owns 75–100% of shares
Tindall Riley (Hull) Limited Owns 75–100% of shares
Tindall Riley (P&I) Limited Owns 75–100% of shares
Tindall Riley Training Limited Owns 75–100% of shares
Wren Managers Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates22 January 2026
3 October 2025Accounts for a dormant company31 March 2025
2 September 2025Change of details for a person with significant control
1 September 2025Termination of appointment of a director
1 September 2025Appointment of a director
Show all recent filings

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