GRIFFIN BANK LTD
GRIFFIN BANK LTD is an active private limited company, incorporated on 29 June 2017. The nature of the business is Banks. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. GRIFFIN BANK LTD previously had the company name GRIFFIN FINANCIAL TECHNOLOGY LTD.. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 10842931 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/06/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 9TH FLOOR |
|---|---|
| Address Line 2 | 107 CHEAPSIDE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2V 6DN |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 08/12/2024 |
|---|---|
| Last Made Up Date | 24/11/2023 |
Return
| Next Due Date | 27/07/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64191 - Banks
Company Name History
From 12/04/2023 onwards:
GRIFFIN BANK LTD
Prior to 12/04/2023:
GRIFFIN FINANCIAL TECHNOLOGY LTD.
Directors
(The company's officers)
KIRSTEN ASHMAN
(~40 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2022
MR STEPHEN CHARLES CHANDLER
(~55 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
MR WILLIAM DAVID JARVIS
(~37 year old British,american national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2017
MS AMY JAYNE KIRK
(~56 year old American national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2020
MR DOUGLAS MACLENNAN
(~69 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2020
MR TOMAS LEONARDO MENDOZA GUTFREUND
(~41 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/08/2020
MR CHAD WILLIAM RYAN
(~54 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2023
MS NAOMI REBECCA IRENE TRICKEY
(~49 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2021
MR JOHN RICHARD MCLEAN WEGUELIN
(~73 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Secretary
Appointed on 15/08/2019
Connections
(Shared officers)
- OHS SECRETARIES LIMITED
- OHS SECRETARIES LIMITED
4AUTH LIMITED
- OHS SECRETARIES LIMITED
- OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
- OHS SECRETARIES LIMITED
- OHS SECRETARIES LIMITED
- OHS SECRETARIES LIMITED
ACIN LIMITED
- MR STEPHEN CHARLES CHANDLER
- OHS SECRETARIES LIMITED
- OHS SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRIFFIN BANK LTD: Maps
Maps show the location of the postcode of the registered office, EC2V 6DN.
Map of GRIFFIN BANK LTD at local scale
Map of GRIFFIN BANK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2V 6DN
Other companies with registered offices in EC2V 6DN:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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