GRIFFIN ADMINISTRATION LIMITED
THE OLD MILL LYEWAY FARM, LYEWAY ROAD, ROPLEY, ALRESFORD SO24 0DD- Active
- Private Limited Company
- Company No. 06896020
- Last Updated: 01 Mar 2024
Company Profile
GRIFFIN ADMINISTRATION LIMITED was incorporated on Tuesday, May 5, 2009 as a Private Limited Company with registered address in ALRESFORD. GRIFFIN ADMINISTRATION LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 15 years 5 months and 13 days.
| Name | GRIFFIN ADMINISTRATION LIMITED |
|---|---|
| Company number | 06896020 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD MILL LYEWAY FARM LYEWAY ROAD, ROPLEY ALRESFORD SO24 0DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Griffin Underwriting Limited Charroterie, St. Peter Port, GY1 1EJ |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jeffrey Mcclane Green Nationality: American |
Dates: Thursday, May 5, 2016 - Sunday, January 1, 2023
voting rights 25 to 50 percent
significant influence or control as firm
|
| Griffin Underwriting Limited Charroterie, St. Peter Port, GY1 1EJ |
Dates: Wednesday, May 4, 2016 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
|
| Mrs Mary Imogen Lyndon-Skeggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against GRIFFIN ADMINISTRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRIFFIN ADMINISTRATION LIMITED | 05 May 2009 |
| AVIAN INTERNATIONAL ADMINISTRATION LIMITED | 29 Jan 2014 |