GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED
LONDON GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED

Hellopages » City of London » City of London » EC4N 8AW
Company number 03098911
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED are www.griffincommercialinsurancebrokers.co.uk, and www.griffin-commercial-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffin Commercial Insurance Brokers Limited is a Private Limited Company. The company registration number is 03098911. Griffin Commercial Insurance Brokers Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Griffin Commercial Insurance Brokers Limited is The Walbrook Building 25 Walbrook London England Ec4n 8aw. . WADE, Jarlath Delphene is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary BLAISE, Michael John has been resigned. Secretary GRIFFIN, Jacqueline Golding has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BLAISE, Michael John has been resigned. Director COLEMAN, Andrew John has been resigned. Director FRASER, Kenneth William has been resigned. Director GRIFFIN, Anthony Roy has been resigned. Director GRIFFIN, Jacqueline Golding has been resigned. Director HODSON, Richard Phillip has been resigned. Director LLOYD WILLIAMS, George Richard Hubert has been resigned. Director MUGGE, Mark Stephen has been resigned. Director SHAW, Simon Andrew has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WADE, Jarlath Delphene
Appointed Date: 01 April 2014
Director
PIKE, Matthew William
Appointed Date: 26 January 2015
61 years old

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 01 April 2014
Appointed Date: 01 October 2007
Secretary
BLAISE, Michael John
Resigned: 02 October 2007
Appointed Date: 24 September 1999
Secretary
GRIFFIN, Jacqueline Golding
Resigned: 24 September 1999
Appointed Date: 06 September 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Director
BLAISE, Michael John
Resigned: 02 October 2007
Appointed Date: 24 September 1999
82 years old
Director
COLEMAN, Andrew John
Resigned: 02 October 2007
Appointed Date: 01 October 1998
71 years old
Director
FRASER, Kenneth William
Resigned: 02 October 2007
Appointed Date: 11 May 2006
84 years old
Director
GRIFFIN, Anthony Roy
Resigned: 27 April 2000
Appointed Date: 06 September 1995
87 years old
Director
GRIFFIN, Jacqueline Golding
Resigned: 23 January 1998
Appointed Date: 06 September 1995
78 years old
Director
HODSON, Richard Phillip
Resigned: 01 April 2014
Appointed Date: 02 October 2007
74 years old
Director
LLOYD WILLIAMS, George Richard Hubert
Resigned: 01 May 2002
Appointed Date: 24 September 1999
93 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 01 April 2014
56 years old
Director
SHAW, Simon Andrew
Resigned: 31 August 2011
Appointed Date: 02 October 2007
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995

Persons With Significant Control

Oval Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED Events

07 Dec 2016
Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 25,000
...
... and 97 more events
11 Sep 1995
Director resigned
11 Sep 1995
New secretary appointed;new director appointed
11 Sep 1995
Secretary resigned
11 Sep 1995
Registered office changed on 11/09/95 from: 181 queen victoria street london EC4V 4DD
06 Sep 1995
Incorporation

Similar Companies

GRIFFIN CNC LIMITED GRIFFIN COLLEGE LIMITED GRIFFIN COMPOSITES LTD GRIFFIN COMPUTER CONSULTANTS LIMITED GRIFFIN COMPUTER SERVICES LIMITED GRIFFIN COMPUTER SOLUTIONS LTD GRIFFIN CONSTRUCTION LIMITED