GRIFFIN ADMINISTRATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Griffin Administration Limited. The company was founded 15 years ago and was given the registration number 06896020. The firm's registered office is in ALRESFORD. You can find them at The Old Mill Lyeway Farm, Lyeway Road, Ropley, Alresford, Hampshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
Company Information
| Name | : | GRIFFIN ADMINISTRATION LIMITED |
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| Company Number | : | 06896020 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 May 2009 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66290 - Other activities auxiliary to insurance and pension funding
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Office Address & Contact
| Registered Address | : | The Old Mill Lyeway Farm, Lyeway Road, Ropley, Alresford, Hampshire, SO24 0DD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Manor House, Priors Dean, Petersfield, GU32 1BP | Director | 05 May 2009 | Active |
| The Manor House, Wickham Road, Swanmore, Southampton, SO32 2QF | Director | 05 May 2009 | Active |
People with Significant Control
| Griffin Underwriting Limited |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | Level 5, Mill Court, Charroterie, Guernsey, Guernsey, GY1 1EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Jeffrey Mcclane Green |
| Notified on | : | 05 May 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | American |
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| Address | : | The Old Mill Lyeway Farm, Lyeway Road, Ropley, Alresford, SO24 0DD |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Significant influence or control as firm
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| Griffin Underwriting Limited |
| Notified on | : | 04 May 2016 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | Level 5, Mill Court, Charroterie, Guernsey, Guernsey, GY1 1EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Mary Imogen Lyndon-Skeggs |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Address | : | The Old Mill Lyeway Farm, Lyeway Road, Ropley, Alresford, SO24 0DD |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)