GRIFFIN SA LIMITED

Company summary

Company number: 00141074
Status: ACTIVE
Incorporated / age: 23 July 1915111 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
GEORGE SALTER & CO.,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERMALLI, Arif ACTIVE	Director	23 Sep 2016		England	June 1972	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OATEN, Andrew Peter ACTIVE	Director	31 Dec 2022		England	July 1982	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
SOAL, Jeffrey Stuart Bertram ACTIVE	Director	31 Dec 2022		Scotland	January 1974	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
BLURTON, Frank RESIGNED	Secretary		29 May 2002			121 South Hill Road, Bromley, Kent, BR2 0RW
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
HOWDEN, George RESIGNED	Secretary	29 May 2002	13 Aug 2003			Little Chegworth, Chegworth Road, Harrietsham, Kent, ME17 1DG
RUSSELL, James Richard RESIGNED	Secretary	16 Dec 2005	31 Mar 2014			78, Pall Mall, London, SW1Y 5ES, England
TIERNEY, Declan John RESIGNED	Secretary	13 Aug 2003	16 Dec 2005			27 Huron Road, London, SW17 8RE
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Secretary	30 Jun 2014	27 Sep 2019			4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
ARMITAGE, Roderick Donald RESIGNED	Director		01 May 1999	England	September 1943	31 Parkgate, London, SE3 9XF
BARLOW, Charles Frederick RESIGNED	Director	23 Sep 2016	28 Feb 2018	United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
BLURTON, Frank RESIGNED	Director	20 Jun 1995	29 May 2002		January 1946	121 South Hill Road, Bromley, Kent, BR2 0RW
BROWN, Richard Edward RESIGNED	Director		20 Jun 1995		October 1937	Birchwood The Glade, Kingswood, Tadworth, Surrey, KT20 6LL
GLEAVE, Clinton John Raymond RESIGNED	Director	27 May 2002	31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
GUNNINGHAM, James Douglas RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	June 1960	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
KENT, Brian Hamilton RESIGNED	Director		28 Feb 1994	United Kingdom	September 1931	16 Woodlands Road, Surbiton, Surrey, KT6 6PS
KIDD, Nicholas James RESIGNED	Director	28 Feb 2018	31 Dec 2022	England	October 1977	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
RUSSELL, James Richard RESIGNED	Director	27 May 2002	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
SANDERSON, Albert Michael RESIGNED	Director		20 Jun 1995	United Kingdom	May 1939	4 Biton Close, Harborne, Birmingham, West Midlands, B17 0AL
STOCKWELL, Andrew James RESIGNED	Director	23 Sep 2016	27 Sep 2019	England	July 1966	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
TARN, Nicholas James RESIGNED	Director	31 May 2006	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
TAYLOR, Kevin Rohan RESIGNED	Director	06 Apr 2016	23 Sep 2016	England	November 1981	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
THOMPSON, Claire RESIGNED	Director	27 Sep 2019	29 Apr 2022	United Kingdom	March 1984	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
TODD, Richard Laurence RESIGNED	Director	06 Apr 1999	30 Jun 2014	United Kingdom	April 1949	10, Margaret Street, London, W1W 8RL, England
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Director	30 Jun 2014	23 Sep 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: June 1972
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

SOAL, Jeffrey Stuart Bertram ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: January 1974
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

BLURTON, Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 2002
Address: 121 South Hill Road, Bromley, Kent, BR2 0RW

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

HOWDEN, George RESIGNED
Role: Secretary
Appointed on: 29 May 2002
Resigned on: 13 Aug 2003
Address: Little Chegworth, Chegworth Road, Harrietsham, Kent, ME17 1DG

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 31 Mar 2014
Address: 78, Pall Mall, London, SW1Y 5ES, England

TIERNEY, Declan John RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 16 Dec 2005
Address: 27 Huron Road, London, SW17 8RE

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2014
Resigned on: 27 Sep 2019
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

ARMITAGE, Roderick Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1999
Country of Residence: England
Date of birth: September 1943
Address: 31 Parkgate, London, SE3 9XF

BARLOW, Charles Frederick RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

BLURTON, Frank RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 29 May 2002
Date of birth: January 1946
Address: 121 South Hill Road, Bromley, Kent, BR2 0RW

BROWN, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1995
Date of birth: October 1937
Address: Birchwood The Glade, Kingswood, Tadworth, Surrey, KT20 6LL

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

GUNNINGHAM, James Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KENT, Brian Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 16 Woodlands Road, Surbiton, Surrey, KT6 6PS

KIDD, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1977
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

SANDERSON, Albert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 4 Biton Close, Harborne, Birmingham, West Midlands, B17 0AL

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: July 1966
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

TAYLOR, Kevin Rohan RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: November 1981
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

THOMPSON, Claire RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

TODD, Richard Laurence RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 10, Margaret Street, London, W1W 8RL, England

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 23 Sep 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

Filing history

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