Griffin Nominees Limited
- Company number
- 05157387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2004
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Charco 1081 Limited (until 7 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALCO MANAGEMENT LIMITED | Corporate-Director | 18 Jun 2004 | 28 Oct 2004 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 18 Jun 2004 | 28 Oct 2004 |
| SHACKLADY, Dawn Frances Lee | Secretary | 28 Oct 2004 | 17 Mar 2006 |
| HOUGHTON, Sarah Jane | Secretary | 28 Oct 2004 | 11 May 2006 |
| COLLINS, David Maxwell | Director | 10 May 2006 | 4 Oct 2006 |
| HILLMAN, Christopher Arthur | Director | 10 May 2006 | 4 Oct 2006 |
| WHITE, John Robert | Director | 28 Oct 2004 | 4 Oct 2006 |
| WELLMAN, Glenn | Director | 28 Oct 2004 | 15 Nov 2006 |
| BURGESS, Mark David | Director | 4 Oct 2006 | 30 Apr 2007 |
| NEWSON, Glenn Martin | Director | 28 Oct 2004 | 1 May 2007 |
| MIES, Joachim Martin | Director | 15 Nov 2006 | 28 Sep 2007 |
| HOUGHTON, Sarah Jane | Director | 6 Dec 2007 | 9 May 2008 |
| KING, David Neil, Mr. | Director | 4 Oct 2007 | 9 May 2008 |
| WITHERS, Gary Nigel | Director | 1 May 2007 | 9 May 2008 |
| EINHAEUSER, Karin | Director | 1 May 2007 | 9 May 2008 |
| REISSFELDER, Juergen | Director | 1 May 2007 | 9 May 2008 |
| HARE, Paul Edward | Secretary | 11 May 2006 | 9 May 2008 |
| LAING, Andrew Arthur | Director | 9 May 2008 | 5 Mar 2019 |
| HANNIGAN, Robert Michael | Director | 5 Mar 2019 | 16 Oct 2020 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate-Secretary | 9 May 2008 | 16 Oct 2020 |
| IRELAND, Nicholas James Patrick | Director | 16 Oct 2020 | 31 Oct 2022 |
| WALKER, Iain | Director | 31 Oct 2022 | 22 Sep 2023 |
| MOSCOW, Simon Brett | Director | 22 Sep 2023 | |
| BREEN, Anne Kathryn | Director | 31 Oct 2022 | |
| ABERDEEN CORPORATE SECRETARY LIMITED | Corporate-Secretary | 16 Oct 2020 | |
| TENON NOMINEES LIMITED | Corporate-Director | 9 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abrdn Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 Dormant | £1 | - |
| 31 Dec 2010 Dormant | £1 | - |
| 31 Dec 2009 Dormant | £1 | £0 |
| 31 Dec 2008 Dormant | £1 | £0 |
| 31 Dec 2007 Dormant | £1 | £1 |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Owned by
Griffin Nominees Limited → Abrdn Investments Limited → Abrdn Holdings Limited → Aberdeen Group PLC
Directors’ other companies
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Life And Pensions Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Holdings Europe Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investment Management Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (Holdings) Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Alternative Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aberdeen Corporate Services Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Welbrent Property Investment Company Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
Registered address
254 companies are registered at this address - likely a registration agent.