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The Griffin Insurance Association Limited

02134231

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 King William Street, London, EC4R 9AT
Incorporated 22/05/1987

Previously known as

Tracla Limited · until 04/09/1987

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

65120
Non-life insurance

Officers

Mark Rhoderick Wylie Warren

director · Since 06/10/2016

British · England · Age 68

Duncan Alexander James Mckechnie

director · Since 06/07/2017

British · England · Age 68

Hugh Anthony Armytage

director · Since 05/07/2018

British · England · Age 70

Maryse Therese Hazell

director · Since 04/10/2018

British · United Kingdom · Age 60

Gary Dean Masters

director · Since 04/07/2019

British · England · Age 63

Adam Paul Stafford

director · Since 04/07/2019

British · United Kingdom · Age 48

Finlay Smith

director · Since 21/12/2022

British · United Kingdom · Age 65

Julian Peter Mcguiggan

director · Since 20/12/2023

British · England · Age 59

Andrew Hedger

director · Since 26/03/2024

British · England · Age 60

Matthew Tam

secretary · Since 22/08/2024

Rebecca Briony Scott

director · Since 01/10/2024

English · United Kingdom · Age 47

Matthew John Grover

director · Since 01/04/2025

British · England · Age 49

Ian John Cooper

director · Since 01/06/2025

British · England · Age 56

Former

George Boden

director · Resigned 01/10/1993

Donald Carpmael

director · Resigned 09/02/1994

John Keith Buckenham

director · Resigned 25/02/1998

Brian John Bell

director · Resigned 02/11/1998

Ian David Park

secretary · Resigned 20/07/2000

David William Vincett Bennett

director · Resigned 14/02/2001

Richard Mark Drummond-Murray

director · Resigned 31/12/2001

Ian Buckley Sharp

director · Resigned 30/10/2002

Nicholas Mark Bryce Smith

director · Resigned 30/09/2003

Ian Brian Evans-Lombe

director · Resigned 30/09/2005

Robert Stewart Bright

director · Resigned 01/02/2006

Michael John Attenborough

director · Resigned 11/08/2006

Sally Anne Buckle

director · Resigned 16/01/2007

Andrew Michael Morley Dixon

director · Resigned 24/05/2007

Michael Gerald Cobb

director · Resigned 30/06/2007

Richard Edwin Cole

director · Resigned 01/11/2007

Peter Warren Ambler

director · Resigned 10/10/2008

Paul Barnes

director · Resigned 10/12/2008

Frank Fernandez

director · Resigned 01/01/2009

Kenneth Sidney Alsford

director · Resigned 15/07/2009

John Charles Birkmire

director · Resigned 15/07/2009

John Charles Clements

director · Resigned 15/12/2009

Mark John Alexander Bishop

director · Resigned 07/12/2010

Peter Robert Carroll

director · Resigned 07/12/2010

Andrew James Allen

director · Resigned 07/12/2010

Roger John Lawrence Bramble

director · Resigned 07/12/2010

Andrew Somerville Cross

director · Resigned 07/12/2010

David James Ezzard

director · Resigned 07/12/2010

Russell James Benzies

director · Resigned 07/12/2010

Bruce Ian Donald

director · Resigned 07/12/2010

Robert Steven Baillie

director · Resigned 07/12/2010

Anthony Frank Gosden

secretary · Resigned 30/06/2013

Paul Sebastian Cazeaux

director · Resigned 01/02/2017

Jonathan Paul Rodgers

secretary · Resigned 17/03/2017

Andrew Somerville Cross

director · Resigned 30/09/2022

William David Bloomer

director · Resigned 14/03/2024

Susan Nicola Parramore

secretary · Resigned 22/08/2024

PSC Statements

no individual or entity with signficant control· 13/07/2016

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line133 King William Street
2026-05-11

33 KING WILLIAM STREET

post townLondon
2026-05-11

LONDON

officer appointedTAM, Matthew
2026-05-11
officer appointedARMYTAGE, Hugh Anthony
2026-05-11
officer appointedCOOPER, Ian John
2026-05-11
officer appointedGROVER, Matthew John
2026-05-11
officer appointedHAZELL, Maryse Therese
2026-05-11
officer appointedHEDGER, Andrew
2026-05-11
officer appointedMASTERS, Gary Dean
2026-05-11
officer appointedMCGUIGGAN, Julian Peter
2026-05-11
officer appointedMCKECHNIE, Duncan Alexander James
2026-05-11
officer appointedSCOTT, Rebecca Briony
2026-05-11
officer appointedSMITH, Finlay
2026-05-11
officer appointedSTAFFORD, Adam Paul
2026-05-11
officer appointedWARREN, Mark Rhoderick Wylie
2026-05-11

Filing History100 filings

Accounts filed

accounts with accounts type full

18/04/202645 pages · PDF
Director resigned

termination director company with name termination date

06/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Accounts filed

accounts with accounts type full

17/02/202546 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
AP03

appoint person secretary company with name date

04/09/20242 pages · PDF
TM02

termination secretary company with name termination date

04/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20243 pages · PDF
Director appointed

appoint person director company with name date

28/03/20242 pages · PDF
Director resigned

termination director company with name termination date

18/03/20241 page · PDF
Accounts filed

accounts with accounts type full

07/03/202442 pages · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Director resigned

termination director company with name termination date

15/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/06/202341 pages · PDF
Director appointed

appoint person director company with name date

26/01/20232 pages · PDF
Director resigned

termination director company with name termination date

03/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
MA

memorandum articles

10/02/202216 pages · PDF
RESOLUTIONS

resolution

09/02/20221 page · PDF
Accounts filed

accounts with accounts type full

09/02/202239 pages · PDF
RP04AP01

second filing of director appointment with name

07/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202143 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/06/202036 pages · PDF
Director resigned

termination director company with name termination date

14/01/20201 page · PDF
Director appointed

appoint person director company with name date

14/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20193 pages · PDF
Director appointed

appoint person director company with name date

09/07/20192 pages · PDF
Director appointed

appoint person director company with name date

09/07/20192 pages · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Accounts filed

accounts with accounts type full

23/04/201934 pages · PDF
Director appointed

appoint person director company with name date

16/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
Director appointed

appoint person director company with name date

16/07/20182 pages · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Director resigned

termination director company with name termination date

09/07/20181 page · PDF
Accounts filed

accounts with accounts type full

29/06/201831 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Director appointed

appoint person director company with name date

25/07/20172 pages · PDF
Director details changed

change person director company with change date

18/07/20172 pages · PDF
Director appointed

appoint person director company with name date

18/07/20172 pages · PDF
Director appointed

appoint person director company with name date

18/07/20172 pages · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
Accounts filed

accounts with accounts type full

11/05/201729 pages · PDF
TM02

termination secretary company with name termination date

30/03/20171 page · PDF
AP03

appoint person secretary company with name date

20/03/20172 pages · PDF
Director appointed

appoint person director company with name date

18/10/20163 pages · PDF
RP04AP01

second filing of director appointment with name

12/08/20166 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20164 pages · PDF
Director appointed

appoint person director company with name date

20/07/20163 pages · PDF
Accounts filed

accounts with accounts type full

23/06/201618 pages · PDF
Director resigned

termination director company with name termination date

04/02/20161 page · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Director appointed

appoint person director company with name date

01/10/20152 pages · PDF
Annual return

annual return company with made up date no member list

29/07/201512 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201518 pages · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
Director resigned

termination director company with name termination date

05/03/20151 page · PDF
Annual return

annual return company with made up date no member list

23/07/201414 pages · PDF
Accounts filed

accounts with accounts type full

28/01/201418 pages · PDF
Director appointed

appoint person director company with name

16/12/20133 pages · PDF
Director resigned

termination director company with name

14/10/20131 page · PDF
Annual return

annual return company with made up date no member list

05/08/201314 pages · PDF
TM02

termination secretary company with name

02/07/20131 page · PDF
AP03

appoint person secretary company with name

02/07/20132 pages · PDF
Accounts filed

accounts with accounts type full

29/01/201318 pages · PDF
Annual return

annual return company with made up date no member list

25/07/201214 pages · PDF
Accounts filed

accounts with accounts type full

19/01/201218 pages · PDF
Annual return

annual return company with made up date no member list

02/08/201114 pages · PDF
Address changed

change registered office address company with date old address

02/08/20111 page · PDF
Address changed

change registered office address company with date old address

16/05/20111 page · PDF
Accounts filed

accounts with accounts type full

07/03/201118 pages · PDF
RESOLUTIONS

resolution

21/01/201125 pages · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF
Director resigned

termination director company with name

22/12/20101 page · PDF