Menna Overview
Here’s a quick overview of GRIFFIN BANK LTD 👀 — a London based business that started in 2017.
GRIFFIN BANK LTD
- Company statusactive
- Company No10842931
- Age9 years 5 months Incorporated 29 June 2017
- Officers10
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
GRIFFIN BANK LTD is an active company incorporated on 29 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Legacy
0 Months Ago on 02 Nov 2026
Capital Allotment Shares
1 Month Ago on 01 Oct 2026
Memorandum Articles
2 Months Ago on 04 Sep 2026
Resolution
2 Months Ago on 04 Sep 2026
Capital Allotment Shares
3 Months Ago on 06 Aug 2026
Capital Allotment Shares
4 Months Ago on 23 Jul 2026
Resolution
4 Months Ago on 16 Jul 2026
Accounts With Accounts Type Full
7 Months Ago on 29 Apr 2026
Capital Allotment Shares
8 Months Ago on 24 Mar 2026
Capital Allotment Shares
8 Months Ago on 06 Mar 2026
Legacy
8 Months Ago on 03 Mar 2026
Capital Allotment Shares
10 Months Ago on 22 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Dec 2025
Capital Allotment Shares
1 Year Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2025
Capital Allotment Shares
1 Year Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 18 Sep 2025
Capital Allotment Shares
1 Year Ago on 11 Sep 2025
Capital Allotment Shares
1 Year Ago on 05 Sep 2025
Capital Allotment Shares
1 Year Ago on 05 Sep 2025
Capital Allotment Shares
1 Year Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2025
Resolution
1 Year Ago on 07 Aug 2025
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 15 Aug 2019 | |
| ASHMAN, Kirsten | director | Dec 1983 | 30 Nov 2022 |
| CHANDLER, Stephen Charles | director | Jan 1969 | 17 May 2022 |
| HOFMANN, Frederic Sebastian | director | Apr 1977 | 29 Jul 2025 |
| JARVIS, William David | director | Feb 1987 | 29 Jun 2017 |
| KIRK, Amy Jayne | director | Oct 1967 | 03 Nov 2020 |
| MACLENNAN, Douglas | director | Sep 1954 | 10 Jun 2020 |
| TRICKEY, Naomi Rebecca Irene | director | Sep 1974 | 28 May 2021 |
| VAN BREDA, Robert Michael | director | Dec 1968 | 03 Oct 2025 |
| WEGUELIN, John Richard Mclean | director | Nov 1950 | 16 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allen Rohner | Jan 1982 | 29 Jun 2017 |
| Mr William David Jarvis | Feb 1987 | 29 Jun 2017 |
| Mr Russell Dean Gould | Mar 1972 | 29 Jun 2017 |
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of GRIFFIN BANK LTD 👀 — a London based business that started in 2017.