THE GRIFFIN INSURANCE ASSOCIATION LIMITED

Regis House Regis House, London, EC4R 9AN
StatusACTIVE
Company No.02134231
Category
Incorporated22 May 1987
Age36 years, 11 months, 21 days
JurisdictionEngland Wales

SUMMARY

THE GRIFFIN INSURANCE ASSOCIATION LIMITED is an active with number 02134231. It was incorporated 36 years, 11 months, 21 days ago, on 22 May 1987. The company address is Regis House Regis House, London, EC4R 9AN.



People

PARRAMORE, Susan Nicola

Secretary

ACTIVE

Assigned on 16 Mar 2017

Current time on role 7 years, 1 month, 27 days

ARMYTAGE, Hugh Anthony

Director

Insurance Broker

ACTIVE

Assigned on 05 Jul 2018

Current time on role 5 years, 10 months, 7 days

HAZELL, Maryse Therese

Director

Insurance Broker

ACTIVE

Assigned on 04 Oct 2018

Current time on role 5 years, 7 months, 8 days

HEDGER, Andrew

Director

Chartered Accountant

ACTIVE

Assigned on 26 Mar 2024

Current time on role 1 month, 17 days

LEWRY, Rhona Margaret

Director

Company Director

ACTIVE

Assigned on 19 Dec 2019

Current time on role 4 years, 4 months, 24 days

MASTERS, Gary Dean

Director

Managing Director

ACTIVE

Assigned on 04 Jul 2019

Current time on role 4 years, 10 months, 8 days

MCGUIGGAN, Julian Peter

Director

Lawyer

ACTIVE

Assigned on 20 Dec 2023

Current time on role 4 months, 23 days

MCKECHNIE, Duncan Alexander James

Director

Accountant

ACTIVE

Assigned on 06 Jul 2017

Current time on role 6 years, 10 months, 6 days

SHAH, Chetan Kantilal

Director

Company Director

ACTIVE

Assigned on 06 Jul 2017

Current time on role 6 years, 10 months, 6 days

SMITH, Finlay

Director

Insurance Executive

ACTIVE

Assigned on 21 Dec 2022

Current time on role 1 year, 4 months, 22 days

STAFFORD, Adam Paul

Director

Director

ACTIVE

Assigned on 04 Jul 2019

Current time on role 4 years, 10 months, 8 days

WARREN, Mark Rhoderick Wylie

Director

Insurance

ACTIVE

Assigned on 06 Oct 2016

Current time on role 7 years, 7 months, 6 days

GOSDEN, Anthony Frank

Secretary

Accountant

RESIGNED

Assigned on 20 Jul 2000

Resigned on 30 Jun 2013

Time on role 12 years, 11 months, 10 days

PARK, Ian David

Secretary

RESIGNED

Assigned on

Resigned on 20 Jul 2000

Time on role 23 years, 9 months, 22 days

RODGERS, Jonathan Paul

Secretary

RESIGNED

Assigned on 01 Jul 2013

Resigned on 17 Mar 2017

Time on role 3 years, 8 months, 16 days

ALLEN, Andrew James

Director

Insurance

RESIGNED

Assigned on 08 Dec 2005

Resigned on 07 Dec 2010

Time on role 4 years, 11 months, 30 days

ALSFORD, Kenneth Sidney

Director

Insurance

RESIGNED

Assigned on 11 Dec 2002

Resigned on 15 Jul 2009

Time on role 6 years, 7 months, 4 days

AMBLER, Peter Warren

Director

Insurance

RESIGNED

Assigned on 06 Dec 2007

Resigned on 10 Oct 2008

Time on role 10 months, 4 days

ATTENBOROUGH, Michael John

Director

Insurance Broker

RESIGNED

Assigned on 25 Feb 1998

Resigned on 11 Aug 2006

Time on role 8 years, 5 months, 14 days

BAILLIE, Robert Steven

Director

None

RESIGNED

Assigned on 13 Jul 2010

Resigned on 07 Dec 2010

Time on role 4 months, 25 days

BARNES, Paul

Director

Lloyds Broker

RESIGNED

Assigned on 11 Dec 2002

Resigned on 10 Dec 2008

Time on role 5 years, 11 months, 30 days

BELL, Brian John

Director

Reinsurance Broker

RESIGNED

Assigned on 13 Jul 1994

Resigned on 02 Nov 1998

Time on role 4 years, 3 months, 20 days

BENNETT, David William Vincett

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 14 Feb 2001

Time on role 23 years, 2 months, 28 days

BENZIES, Russell James

Director

Finance Director

RESIGNED

Assigned on 10 Dec 2009

Resigned on 07 Dec 2010

Time on role 11 months, 28 days

BIRKMIRE, John Charles

Director

Chartered Accountant

RESIGNED

Assigned on 10 Dec 2003

Resigned on 15 Jul 2009

Time on role 5 years, 7 months, 5 days

BISHOP, Mark John Alexander

Director

Insurance Broker

RESIGNED

Assigned on 13 Feb 2002

Resigned on 07 Dec 2010

Time on role 8 years, 9 months, 22 days

BLOOMER, William David

Director

Lawyer

RESIGNED

Assigned on 07 Sep 2015

Resigned on 14 Mar 2024

Time on role 8 years, 6 months, 7 days

BODEN, George

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 11 days

BRAMBLE, Roger John Lawrence

Director

Insurance

RESIGNED

Assigned on 13 Jul 2006

Resigned on 07 Dec 2010

Time on role 4 years, 4 months, 25 days

BRIGHT, Robert Stewart

Director

Insurance

RESIGNED

Assigned on 16 Jul 2003

Resigned on 01 Feb 2006

Time on role 2 years, 6 months, 16 days

BRYCE SMITH, Nicholas Mark

Director

Insurance

RESIGNED

Assigned on 10 Jul 2002

Resigned on 30 Sep 2003

Time on role 1 year, 2 months, 20 days

BUCKENHAM, John Keith

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 25 Feb 1998

Time on role 26 years, 2 months, 17 days

BUCKLE, Sally Anne

Director

Director

RESIGNED

Assigned on 11 Dec 2002

Resigned on 16 Jan 2007

Time on role 4 years, 1 month, 5 days

BUCKLEY SHARP, Ian

Director

Insurance

RESIGNED

Assigned on

Resigned on 30 Oct 2002

Time on role 21 years, 6 months, 12 days

CARPMAEL, Donald

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 09 Feb 1994

Time on role 30 years, 3 months, 3 days

CARROLL, Peter Robert

Director

Insurance

RESIGNED

Assigned on 10 Jul 2002

Resigned on 07 Dec 2010

Time on role 8 years, 4 months, 28 days

CAZEAUX, Paul Sebastian

Director

Insurance Broker

RESIGNED

Assigned on 20 Jul 2000

Resigned on 01 Feb 2017

Time on role 16 years, 6 months, 12 days

CLEMENTS, John Charles

Director

Insurance

RESIGNED

Assigned on 11 Dec 2002

Resigned on 15 Dec 2009

Time on role 7 years, 4 days

COBB, Michael Gerald

Director

Insurance Broker

RESIGNED

Assigned on 11 Jul 2001

Resigned on 30 Jun 2007

Time on role 5 years, 11 months, 19 days

COLE, Richard Edwin

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Nov 2007

Time on role 16 years, 6 months, 11 days

CROSS, Andrew Somerville

Director

Insurance

RESIGNED

Assigned on 06 Jul 2017

Resigned on 30 Sep 2022

Time on role 5 years, 2 months, 24 days

CROSS, Andrew Somerville

Director

Insurance

RESIGNED

Assigned on 12 Jul 2007

Resigned on 07 Dec 2010

Time on role 3 years, 4 months, 26 days

DIXON, Andrew Michael Morley

Director

Insurance

RESIGNED

Assigned on 13 Jul 2006

Resigned on 24 May 2007

Time on role 10 months, 11 days

DONALD, Bruce Ian

Director

None

RESIGNED

Assigned on 13 Jul 2010

Resigned on 07 Dec 2010

Time on role 4 months, 25 days

DRUMMOND-MURRAY, Richard Mark

Director

Insurance Broker

RESIGNED

Assigned on 25 Feb 1998

Resigned on 31 Dec 2001

Time on role 3 years, 10 months, 6 days

EVANS-LOMBE, Ian Brian

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 2005

Time on role 18 years, 7 months, 12 days

EZZARD, David James

Director

Insurance

RESIGNED

Assigned on 06 Dec 2007

Resigned on 07 Dec 2010

Time on role 3 years, 1 day

FERNANDEZ, Frank

Director

Insurance

RESIGNED

Assigned on 13 Jul 2005

Resigned on 01 Jan 2009

Time on role 3 years, 5 months, 19 days

FLANAGAN, John

Director

Insurance

RESIGNED

Assigned on 10 Dec 2008

Resigned on 31 Jan 2015

Time on role 6 years, 1 month, 21 days

FLEURY, Paul Jeremy

Director

Insurance

RESIGNED

Assigned on 10 Dec 2003

Resigned on 14 Sep 2005

Time on role 1 year, 9 months, 4 days

FULLER, Alan David

Director

Insurance

RESIGNED

Assigned on 15 Jul 2009

Resigned on 07 Dec 2010

Time on role 1 year, 4 months, 23 days

FUSSELL, Jonathan David

Director

Compliance

RESIGNED

Assigned on 13 Feb 2002

Resigned on 13 Jun 2002

Time on role 4 months

GENDERS, Ian

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 29 Aug 2003

Time on role 20 years, 8 months, 13 days

GIBSON, Robert Edward Graeme

Director

Non Executive Director

RESIGNED

Assigned on 25 Feb 1998

Resigned on 13 Jul 2006

Time on role 8 years, 4 months, 16 days

GOLDSMITH, John Stanley

Director

Insurance

RESIGNED

Assigned on 13 Feb 2002

Resigned on 30 Sep 2007

Time on role 5 years, 7 months, 17 days

GRAHAM, Colin Anthony

Director

Company Chairman

RESIGNED

Assigned on

Resigned on 25 Feb 1998

Time on role 26 years, 2 months, 17 days

GREGORY, Philip Peter Clinton

Director

Insurance

RESIGNED

Assigned on 12 Jul 2007

Resigned on 01 Apr 2010

Time on role 2 years, 8 months, 20 days

GYDE, Adrian Cornelius

Director

Insurance

RESIGNED

Assigned on 14 Jul 2004

Resigned on 07 Dec 2010

Time on role 6 years, 4 months, 24 days

HADDON, Ronald Keith

Director

Financial Director

RESIGNED

Assigned on

Resigned on 17 Dec 2009

Time on role 14 years, 4 months, 25 days

HAMILTON, Anthony John

Director

Invesment Banker

RESIGNED

Assigned on

Resigned on 10 Feb 1993

Time on role 31 years, 3 months, 2 days

HARMAN, Christopher Gill

Director

Insurance

RESIGNED

Assigned on 10 Jul 2002

Resigned on 13 Jun 2008

Time on role 5 years, 11 months, 3 days

HEARN, Stephen Patrick

Director

Insurance

RESIGNED

Assigned on 13 Jul 2005

Resigned on 01 Oct 2008

Time on role 3 years, 2 months, 18 days

HICKS, Peter James

Director

M D Lloyds Inset Broker

RESIGNED

Assigned on 10 Feb 1993

Resigned on 04 Jul 2005

Time on role 12 years, 4 months, 22 days

HINDLE, Frank Tattersall

Director

Insurance

RESIGNED

Assigned on 11 Dec 2002

Resigned on 07 Dec 2010

Time on role 7 years, 11 months, 27 days

HITCHMAN, Frank Hendrick

Director

Chartered Accountant

RESIGNED

Assigned on 09 Feb 1994

Resigned on 31 May 1998

Time on role 4 years, 3 months, 22 days

HOLCROFT, Patrick Roy

Director

Insurance Reinsurance Broker

RESIGNED

Assigned on 10 Jul 2002

Resigned on 08 Oct 2013

Time on role 11 years, 2 months, 29 days

HOLMAN-WEST, Andrew Mcarthur

Director

Insurance

RESIGNED

Assigned on 10 Jul 2002

Resigned on 07 Dec 2010

Time on role 8 years, 4 months, 28 days

HOUGH, John Leonard

Director

Company Director

RESIGNED

Assigned on

Resigned on 25 Feb 1998

Time on role 26 years, 2 months, 17 days

HOWDEN, David Philip

Director

Insurance

RESIGNED

Assigned on 11 Dec 2002

Resigned on 07 Dec 2010

Time on role 7 years, 11 months, 27 days

HOWES, John Harrison

Director

Insurance Broker

RESIGNED

Assigned on 14 Jul 1999

Resigned on 26 Feb 2000

Time on role 7 months, 12 days

HUNT, Paul

Director

Underwriter

RESIGNED

Assigned on 11 Dec 2002

Resigned on 22 Dec 2004

Time on role 2 years, 11 days

HURST, Penelope

Director

Insurance

RESIGNED

Assigned on 13 Jul 2006

Resigned on 31 Dec 2008

Time on role 2 years, 5 months, 18 days

HYEM, John

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 14 Jul 1999

Time on role 24 years, 9 months, 28 days

ILLINGWORTH, John Mark

Director

None

RESIGNED

Assigned on 13 Jul 2010

Resigned on 07 Dec 2010

Time on role 4 months, 25 days

JOSLIN, Jane

Director

Insurance

RESIGNED

Assigned on 05 Dec 2013

Resigned on 06 Jul 2017

Time on role 3 years, 7 months, 1 day

JOSLIN, Jane

Director

Coo

RESIGNED

Assigned on 12 Jul 2007

Resigned on 07 Dec 2010

Time on role 3 years, 4 months, 26 days

KRIEGER, Ilan

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 11 Sep 2001

Time on role 22 years, 8 months, 1 day

LARK, Graham Robert Starling

Director

Insurance Broker

RESIGNED

Assigned on 10 Feb 1993

Resigned on 06 Jul 2017

Time on role 24 years, 4 months, 24 days

LARK, Graham Robert Starling

Director

Insurance Broker

RESIGNED

Assigned on 10 Feb 1993

Resigned on 10 Feb 1993

Time on role

LUND, Howard Nicholas

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 14 Feb 2001

Time on role 23 years, 2 months, 28 days

MACEY, Roger David Michael

Director

Insurance Broker

RESIGNED

Assigned on 14 Jul 1993

Resigned on 30 Sep 1994

Time on role 1 year, 2 months, 16 days

MANWARING, Christopher Brian

Director

Insurance

RESIGNED

Assigned on 13 Feb 2002

Resigned on 11 Dec 2002

Time on role 9 months, 26 days

MARTIN, David Thomas

Director

Insurance

RESIGNED

Assigned on 15 Jul 2009

Resigned on 07 Dec 2010

Time on role 1 year, 4 months, 23 days

MCCALL, Hilary Maurice Fitzmaurice

Director

Broker

RESIGNED

Assigned on 26 Feb 1997

Resigned on 05 Nov 2002

Time on role 5 years, 8 months, 7 days

MCGRAW, Alan John

Director

Director

RESIGNED

Assigned on 14 Feb 2001

Resigned on 07 Dec 2010

Time on role 9 years, 9 months, 21 days

MCKEAN, Graham John

Director

Lloyds Broker

RESIGNED

Assigned on

Resigned on 01 Oct 2006

Time on role 17 years, 7 months, 11 days

MILDENHALL, Alan John

Director

Lloyds Broker

RESIGNED

Assigned on

Resigned on 09 Feb 1994

Time on role 30 years, 3 months, 3 days

MOLYNEAUX, Philip

Director

Insurance

RESIGNED

Assigned on 07 Dec 2006

Resigned on 07 Dec 2010

Time on role 4 years

MURPHY, Vincent Edward

Director

Managing Director-Insurance Broker

RESIGNED

Assigned on

Resigned on 14 Feb 2001

Time on role 23 years, 2 months, 28 days

NIVEN, Alasdair John

Director

Insurance

RESIGNED

Assigned on 10 Dec 2008

Resigned on 28 Jan 2016

Time on role 7 years, 1 month, 18 days

NUNN, Stephen John

Director

Insurance

RESIGNED

Assigned on 07 Dec 2006

Resigned on 05 Jul 2018

Time on role 11 years, 6 months, 29 days

PARKINS, Richard John

Director

None

RESIGNED

Assigned on 13 Jul 2010

Resigned on 07 Dec 2010

Time on role 4 months, 25 days

PEAT, Samantha Jane

Director

Insurance

RESIGNED

Assigned on 07 Mar 2016

Resigned on 03 Nov 2023

Time on role 7 years, 7 months, 27 days

PHILLIPS, Anthony Peter

Director

Accountant And Insurance Broke

RESIGNED

Assigned on 10 Feb 1993

Resigned on 10 Feb 2024

Time on role 31 years

PHILLIPS, Peter Frederick

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 27 Sep 1992

Time on role 31 years, 7 months, 15 days

PHILPOTT, Duncan Alexander Stuart

Director

None

RESIGNED

Assigned on 13 Jul 2010

Resigned on 07 Dec 2010

Time on role 4 months, 25 days

PRICE, David Hugh Evan

Director

Lloyds Broker

RESIGNED

Assigned on

Resigned on 06 Jul 2017

Time on role 6 years, 10 months, 6 days

PUTTERGILL, Graham Fraser

Director

Pensions Consultant

RESIGNED

Assigned on

Resigned on 30 Jun 2000

Time on role 23 years, 10 months, 12 days

REED, David Michael

Director

Insurance

RESIGNED

Assigned on 15 Jul 2009

Resigned on 07 Dec 2010

Time on role 1 year, 4 months, 23 days

RICHARDSON, John Victor

Director

Lloyds Broker

RESIGNED

Assigned on 26 Feb 1997

Resigned on 23 Feb 2000

Time on role 2 years, 11 months, 25 days

RIMMER, Steven

Director

Insurance

RESIGNED

Assigned on 16 Jul 2003

Resigned on 17 Dec 2003

Time on role 5 months, 1 day

ROPNER, Gary Lacon Jock

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 28 Feb 1996

Time on role 28 years, 2 months, 14 days

RUSSELL, Ian Dennis

Director

Insurance Broker

RESIGNED

Assigned on 23 Feb 2000

Resigned on 31 Mar 2010

Time on role 10 years, 1 month, 8 days

SCRIVEN, Simon Charles Guy

Director

Insurance

RESIGNED

Assigned on 13 Jul 2006

Resigned on 19 Dec 2019

Time on role 13 years, 5 months, 6 days

SEURAT, Jean Pierre

Director

Company Director

RESIGNED

Assigned on 09 Feb 1994

Resigned on 09 Feb 1999

Time on role 5 years

SHAH, Chetan Kantilal

Director

None

RESIGNED

Assigned on 13 Jul 2010

Resigned on 07 Dec 2010

Time on role 4 months, 25 days

SHAW, Martin Edward

Director

Insurance

RESIGNED

Assigned on 11 Dec 2002

Resigned on 10 Dec 2008

Time on role 5 years, 11 months, 30 days

SIMMONDS, Michael

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 09 Feb 1994

Time on role 30 years, 3 months, 3 days

SINDALL, Andrew John

Director

Finance Director

RESIGNED

Assigned on 13 Feb 2002

Resigned on 04 Jul 2019

Time on role 17 years, 4 months, 19 days

SLADE, Peter David

Director

Insurance

RESIGNED

Assigned on 16 Jul 2008

Resigned on 07 Dec 2010

Time on role 2 years, 4 months, 22 days

SNEATH, Geoffrey George

Director

Lloyds Broker

RESIGNED

Assigned on 18 Jul 1996

Resigned on 07 Feb 1997

Time on role 6 months, 20 days

SPEERS, John Crispin

Director

Insurance

RESIGNED

Assigned on 11 Dec 2002

Resigned on 04 Jul 2019

Time on role 16 years, 6 months, 24 days

SPRATT, Christopher Michael

Director

Insurance

RESIGNED

Assigned on 12 Oct 2015

Resigned on 01 Jul 2018

Time on role 2 years, 8 months, 19 days

SPRATT, Christopher Michael

Director

Chairman

RESIGNED

Assigned on 09 Feb 1994

Resigned on 07 Dec 2010

Time on role 16 years, 9 months, 26 days

STARLING LARK, Robert Alexander

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 10 Feb 1993

Time on role 31 years, 3 months, 2 days

STEEL, Richard Mark

Director

Director

RESIGNED

Assigned on 26 Feb 1997

Resigned on 11 Dec 2002

Time on role 5 years, 9 months, 13 days

THOMAS, Huw John Phillip

Director

Insurance Broker

RESIGNED

Assigned on 11 Jul 2001

Resigned on 30 Oct 2002

Time on role 1 year, 3 months, 19 days

THOMPSON, Victor Herbert

Director

Insurance Broker

RESIGNED

Assigned on 14 Jul 2004

Resigned on 30 May 2007

Time on role 2 years, 10 months, 16 days

VENUS, Peter Charles

Director

Compliance Officer

RESIGNED

Assigned on 16 Jul 2003

Resigned on 03 Jun 2010

Time on role 6 years, 10 months, 18 days

VINCENT, Paul

Director

Director

RESIGNED

Assigned on 14 Feb 2001

Resigned on 14 Jul 2004

Time on role 3 years, 5 months

VOISEY, David John

Director

Lloyds Broker

RESIGNED

Assigned on 28 Feb 1996

Resigned on 26 Feb 1997

Time on role 11 months, 27 days

WALLAS, Andrew Stanley

Director

Insurance

RESIGNED

Assigned on 14 Jul 2004

Resigned on 08 Feb 2005

Time on role 6 months, 25 days

WARREN, Mark Rhoderick Wylie

Director

Insurance Broker

RESIGNED

Assigned on 24 Feb 1999

Resigned on 09 May 2015

Time on role 16 years, 2 months, 13 days

WATKINS, Timothy James

Director

Insurance

RESIGNED

Assigned on 10 Jul 2002

Resigned on 01 Apr 2010

Time on role 7 years, 8 months, 22 days

WEBB, Nigel Kenneth Lamboll

Director

Insurance Broker

RESIGNED

Assigned on 10 Feb 1993

Resigned on 31 May 2001

Time on role 8 years, 3 months, 21 days

WHITE, Ian Kenneth

Director

Insurance Broker

RESIGNED

Assigned on 10 Feb 1993

Resigned on 30 Sep 1999

Time on role 6 years, 7 months, 20 days

WILDENBERG, Richard Michael Hans

Director

Insurance Broker

RESIGNED

Assigned on 10 Feb 1993

Resigned on 26 Feb 1997

Time on role 4 years, 16 days

WOODHAMS, Kenneth William

Director

Insurance

RESIGNED

Assigned on 10 Dec 2003

Resigned on 31 Dec 2009

Time on role 6 years, 21 days


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