# Griffin Nominees Limited

## Details

- **Company number:** [05157387](https://find-and-update.company-information.service.gov.uk/company/05157387)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2004
- **Registered office:** 280 BISHOPSGATE, LONDON, EC2M 4AG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)


## 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 |
| HILLMAN, Christopher Arthur | director | 10 May 2006 | 4 Oct 2006 |
| COLLINS, David Maxwell | 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 2011 | £1 | - |
| 31 Dec 2010 | £1 | - |
| 31 Dec 2009 | £1 | £0 |
| 31 Dec 2008 | £1 | £0 |
| 31 Dec 2007 | £1 | £1 |



## Owned by

Griffin Nominees Limited → [Abrdn Investments Limited](/company/SC108419) → [Abrdn Holdings Limited](/company/SC082015) → [Aberdeen Group PLC](/company/SC286832)




## Directors' other companies

- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Life And Pensions Limited](/company/03526143)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Investments Holdings Europe Limited](/company/02834212)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Holdings Limited](/company/SC082015)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Investment Management Limited](/company/SC123321)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Investments (Holdings) Limited](/company/SC298143)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Investments Limited](/company/SC108419)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Alternative Holdings Limited](/company/SC336918)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Aberdeen Corporate Services Limited](/company/SC271355)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Welbrent Property Investment Company Limited](/company/04617102)
- [ABRDN CORPORATE SECRETARY LIMITED](/person/6099775) - corporate-secretary at [Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited](/company/06014728)



## Registered address

253 companies are registered at this address - likely a registration agent.