Gryphon Group Holdings Limited

10091788

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 STRAND, LONDON, WC2N 5HR

Incorporated 30/03/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Jonathan Dominic Punter Bsc Fia

director · Since 30/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 27 other boards

Mr Peter Mann

director · Since 24/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Kenneth John Mckelvey

director · Since 11/01/2023

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 69

Mr Carlton James Hood

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Ggh (Jersey) Limited

75–100% shares

75–100% votes

Appoint directors

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Reg: 124489 · Jfsc Companies Registry · Limited By Shares

Notified 18/08/2017

Former PSCs

Punter Southall Group Limited

Ceased 18/08/2017

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 30/11/2018Registered 07/12/2018