# Griffin Wylde Limited

## Details

- **Company number:** [01757884](https://find-and-update.company-information.service.gov.uk/company/01757884)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 1983
- **Registered office:** 15 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
- **Nature of business:** [65300](/sic/65300) Pension funding


## Previous names

- Independent Insurance Services Limited (until 19 Jan 1984)
- Griffin Wylde Limited (until 24 Jul 2026)
- P S & P Crombie Holdings Limited (until 14 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROMBIE, Philip Lascelles Cameron | director | - |  |
| CROMBIE, Susan Anne | secretary | - |  |
| CROMBIE, Philippa Katharine Louisa, Dr | director | 20 Dec 2025 |  |
| CROMBIE, Susan Anne | director | 9 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Lascelles Cameron Crombie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Jun 2017 |  |
| Mrs Susan Anne Crombie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £119,933 | - | 0 |
| 31 Jan 2025 | £86,708 | - | 0 |
| 31 Jan 2024 | - | - | 4 |
| 31 Jan 2023 | - | - | 4 |
| 31 Jan 2022 | £96,546 | - | 4 |
| 31 Jan 2021 | £50,709 | - | 4 |
| 31 Jan 2020 | £57,241 | - | 4 |
| 31 Jan 2019 | £29,122 | - | - |
| 31 Jan 2018 | £12,287 | - | - |
| 31 Jan 2017 | £73,042 | - | - |
| 31 Jan 2016 | - | £60,766 | - |
| 31 Jan 2015 | - | £63,733 | - |





## Directors' other companies

- [CROMBIE, Philip Lascelles Cameron](/person/6404884) - director at [P S & P Crombie Holdings Limited](/company/02995002)
- [CROMBIE, Susan Anne](/person/6404880) - secretary at [P S & P Crombie Holdings Limited](/company/02995002)



## Companies at the same address

- [P S & P Crombie Holdings Limited](/company/02995002) (02995002)