Griffin Administration Limited
- Company number
- 06896020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2009
- Nature of business
- Other activities auxiliary to insurance and pension funding
Registered office
Previous names
- Avian International Administration Limited (until 29 Jan 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Griffin Underwriting Limited | Ownership Of Shares 75 To 100 Percent | 4 May 2016 | 27 Mar 2018 |
| Mr Jeffrey Mcclane Green | Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
5 May 2016 | 1 Jan 2023 |
| Mrs Mary Imogen Lyndon-Skeggs | Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Jan 2023 |
| Griffin Underwriting Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2023 | 19 May 2026 |
| Mrs Mary Imogen Lyndon Skeggs | Significant Influence Or Control | 24 Feb 2025 | |
| Mr Jeffrey Mcclane Green | Significant Influence Or Control | 24 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £132,427 | £87,265 | 13 |
| 31 Jan 2025 | £127,957 | £141,170 | 13 |
| 31 Jan 2024 | £123,475 | £137,057 | 13 |
| 31 Jan 2023 | £120,045 | £118,156 | 13 |
| 31 Jan 2022 | £112,570 | £103,789 | 13 |
| 31 Jan 2021 | £103,217 | £115,823 | 11 |
| 31 Jan 2020 | £96,542 | £104,594 | 11 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | £63,633 | £31,190 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 May 2010 | - | - | - |