GRIFFIN FINANCIAL SERVICES LIMITED

GRIFFIN FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 14 May 2002. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on New Road, Chatham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GRIFFIN FINANCIAL SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	NEW ROAD AVENUE
Post Town	CHATHAM
County	KENT
Country	ENGLAND
Postcode	ME4 6BE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

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)

64999 - Financial intermediation not elsewhere classified

65110 - Life insurance

Company Name History

From incorporation onwards:

GRIFFIN FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR CORRIE MICHAEL GRIFFIN

(~44 year old British national)

THE OLD COURT HOUSE NEW ROAD AVENUE, CHATHAM, KENT, ME4 6BE, ENGLAND

Current Director
Gives occupation as MORTGAGE BROKER
Usually resident in ENGLAND

Appointed on 17/05/2008

MRS SARAH ELIZABETH GRIFFIN

THE OLD COURT HOUSE NEW ROAD AVENUE, CHATHAM, KENT, ME4 6BE, ENGLAND

Current Secretary

Appointed on 01/05/2014

Shareholders

(Persons of Significant Control)

Mr Corrie Griffin

(~44 year old British national)

The Old Court House, New Road Avenue, Chatham, Kent, ME4 6BE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Sarah Griffin

(~46 year old British national)

The Old Court House, New Road Avenue, Chatham, Kent, ME4 6BE, England

Owns between 50% and 75% of the shares.

Notified on 18/09/2023

Connections

(Shared officers)

GRIFFIN ESTATES (SOUTH EAST) LIMITED

MR CORRIE MICHAEL GRIFFIN

JUSTANCORR LTD

MR CORRIE MICHAEL GRIFFIN

STREETS ESTATES LTD

MR CORRIE MICHAEL GRIFFIN

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)