GRIFFIN MANAGERS LIMITED

Company summary

Company number: 02149407
Status: ACTIVE
Incorporated / age: 22 July 198739 years
Registered office: 33 King William Street, London, EC4R 9AT, England
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 21:40 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
33 King William Street, London, EC4R 9AT, England
Nature of business
Non-trading company
Previous company names
GRIFFIN MANAGEMENT LIMITED
INTERCEDE 478 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEPPELL, Richard Emlyn ACTIVE	Director	03 Nov 2023		United Kingdom	January 1965	33, King William Street, London, EC4R 9AT, England
MCGUIGGAN, Julian Peter ACTIVE	Director	01 Sep 2025		England	December 1966	33, King William Street, London, EC4R 9AT, England
GOSDEN, Anthony Frank RESIGNED	Secretary	23 Sep 2002	30 Jun 2013			Portland House, 29 High Street, Botley, Southampton, SO30 2EA
RECKORD, Joanna Mary RESIGNED	Secretary		23 Sep 2002			26 Farmers Road, The Hythe, Staines, Middlesex, TW18 3JE
RODGERS, Jonathan Paul RESIGNED	Secretary	01 Jul 2013	30 Apr 2021			65, Gordian Way, Stevenage, Hertfordshire, SG2 7QH, England
BERKELEY, Grantley William Andrew RESIGNED	Director		10 Dec 1992	England	October 1954	Darenth Hulme, Shacklands Road, Shoreham, Sevenoaks, Kent, TN14 7TU
CUTLER, Andrew John RESIGNED	Director	03 Nov 2023	31 Aug 2025	England	July 1966	33, King William Street, London, EC4R 9AT, England
EDGINTON, Clive Leonard Ashcroft RESIGNED	Director		13 Nov 2006	England	July 1951	Clivesden South Road, St Georges Hill, Weybridge, Surrey, KT13 0NB
GOSDEN, Anthony Frank RESIGNED	Director	01 Jan 2009	30 Jun 2013	United Kingdom	February 1950	Portland House, 29 High Street, Botley, Southampton, SO30 2EA
GOSDEN, Anthony Frank RESIGNED	Director	09 Jun 1997	13 Nov 2006	United Kingdom	February 1950	Portland House, 29 High Street, Botley, Southampton, SO30 2EA
GROVER, Roger Stephen RESIGNED	Director		31 Dec 2005	United Kingdom	April 1946	Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG
HENRY, Dominick Hugh Mitcheson RESIGNED	Director	20 Aug 1996	06 Jun 1997		February 1946	Penny Farm, Holwell, Sherborne, Dorset, DT9 5LF
HURST, Penelope RESIGNED	Director	15 Mar 1993	31 Dec 2008	United Kingdom	August 1948	60 Elms Road, Clapham, London, SW4 9EW
JENKINS, Roger Owen Maughan RESIGNED	Director	15 Mar 1993	31 Oct 2003		March 1939	Haycorns Fairmead Road, Marlpit Hill, Edenbridge, Kent, TN8 6JR
MCGUIGGAN, Julian Peter RESIGNED	Director	01 Apr 2004	13 Nov 2006	England	December 1966	79 Blackmore Grove, Teddington, Middlesex, TW11 9AE
NIVEN, Alasdair John RESIGNED	Director		13 Nov 2006	United Kingdom	February 1953	36 Hotham Road, London, SW15 1QJ
PEAT, Samantha Jane RESIGNED	Director	01 May 2021	03 Nov 2023	England	December 1972	Regis House, 45 King William Street, London, EC4R 9AN
PEAT, Samantha Jane RESIGNED	Director	01 Apr 2006	13 Nov 2006	United Kingdom	December 1972	39 Vine Stret, Romford, Essex, RM7 7LH
PICKARD, Edward John RESIGNED	Director	01 Feb 2000	13 Nov 2006	England	December 1963	Lex Farm, Milford Road, Elstead, Godalming, Surrey, GU8 6HZ
RILEY, John Christopher William RESIGNED	Director		20 Feb 1998		April 1934	89 Camberwell Grove, London, SE5 8JE
RODGERS, Jonathan Paul RESIGNED	Director	01 Jul 2013	30 Apr 2021	England	February 1965	65, Gordian Way, Stevenage, Hertfordshire, SG2 7QH, England
SCRIVEN, Simon Charles Guy RESIGNED	Director	01 Apr 1998	13 Nov 2006	England	April 1958	Manor Farm Manor Road, Sutton, Peterborough, Cambridgeshire, PE5 7XG
SEWARD, Robert Canton RESIGNED	Director		31 Dec 2004	United Kingdom	August 1946	47 Kingstown Street, London, NW1 8JP
WEBSTER, Adrian Eugene RESIGNED	Director	04 Sep 2003	19 Apr 2005		July 1952	16 Beaufort Road, Twickenham, TW1 2PQ

HEPPELL, Richard Emlyn ACTIVE
Role: Director
Appointed on: 03 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 33, King William Street, London, EC4R 9AT, England

MCGUIGGAN, Julian Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: December 1966
Address: 33, King William Street, London, EC4R 9AT, England

GOSDEN, Anthony Frank RESIGNED
Role: Secretary
Appointed on: 23 Sep 2002
Resigned on: 30 Jun 2013
Address: Portland House, 29 High Street, Botley, Southampton, SO30 2EA

RECKORD, Joanna Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 2002
Address: 26 Farmers Road, The Hythe, Staines, Middlesex, TW18 3JE

RODGERS, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 30 Apr 2021
Address: 65, Gordian Way, Stevenage, Hertfordshire, SG2 7QH, England

BERKELEY, Grantley William Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Country of Residence: England
Date of birth: October 1954
Address: Darenth Hulme, Shacklands Road, Shoreham, Sevenoaks, Kent, TN14 7TU

CUTLER, Andrew John RESIGNED
Role: Director
Appointed on: 03 Nov 2023
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: July 1966
Address: 33, King William Street, London, EC4R 9AT, England

EDGINTON, Clive Leonard Ashcroft RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2006
Country of Residence: England
Date of birth: July 1951
Address: Clivesden South Road, St Georges Hill, Weybridge, Surrey, KT13 0NB

GOSDEN, Anthony Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Portland House, 29 High Street, Botley, Southampton, SO30 2EA

GOSDEN, Anthony Frank RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 13 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Portland House, 29 High Street, Botley, Southampton, SO30 2EA

GROVER, Roger Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Glebelands, Elmore Road, Chipstead, Surrey, CR5 3SG

HENRY, Dominick Hugh Mitcheson RESIGNED
Role: Director
Appointed on: 20 Aug 1996
Resigned on: 06 Jun 1997
Date of birth: February 1946
Address: Penny Farm, Holwell, Sherborne, Dorset, DT9 5LF

HURST, Penelope RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 60 Elms Road, Clapham, London, SW4 9EW

JENKINS, Roger Owen Maughan RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 31 Oct 2003
Date of birth: March 1939
Address: Haycorns Fairmead Road, Marlpit Hill, Edenbridge, Kent, TN8 6JR

MCGUIGGAN, Julian Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 13 Nov 2006
Country of Residence: England
Date of birth: December 1966
Address: 79 Blackmore Grove, Teddington, Middlesex, TW11 9AE

NIVEN, Alasdair John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 36 Hotham Road, London, SW15 1QJ

PEAT, Samantha Jane RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: December 1972
Address: Regis House, 45 King William Street, London, EC4R 9AN

PEAT, Samantha Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 13 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 39 Vine Stret, Romford, Essex, RM7 7LH

PICKARD, Edward John RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 13 Nov 2006
Country of Residence: England
Date of birth: December 1963
Address: Lex Farm, Milford Road, Elstead, Godalming, Surrey, GU8 6HZ

RILEY, John Christopher William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1998
Date of birth: April 1934
Address: 89 Camberwell Grove, London, SE5 8JE

RODGERS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: February 1965
Address: 65, Gordian Way, Stevenage, Hertfordshire, SG2 7QH, England

SCRIVEN, Simon Charles Guy RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 13 Nov 2006
Country of Residence: England
Date of birth: April 1958
Address: Manor Farm Manor Road, Sutton, Peterborough, Cambridgeshire, PE5 7XG

SEWARD, Robert Canton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 47 Kingstown Street, London, NW1 8JP

WEBSTER, Adrian Eugene RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 19 Apr 2005
Date of birth: July 1952
Address: 16 Beaufort Road, Twickenham, TW1 2PQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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