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Companies House/Alresford/Company profile

GRIFFIN ADMINISTRATION LIMITED

Active
06896020·incorporated 2009-05-05

GRIFFIN ADMINISTRATION LIMITED is an active UK private limited company, incorporated on 5 May 2009 at Companies House (number 06896020; OpenRegistry canonical ID GB-06896020-griffin-administration-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 900 active companies registered in Alresford, Hampshire (postcode SO24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-05
Registered Address
THE OLD MILL LYEWAY FARM, LYEWAY ROAD, ROPLEY, ALRESFORD, HAMPSHIRE, SO24 0DD
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

GRIFFIN ADMINISTRATION LIMITED has 2 persons with significant control on file:

  • Mr Jeffrey Mcclane Green born 1957 resident in England, American national. Notified 2025-01-24.
    • Has significant influence or control
  • Mrs Mary Imogen Lyndon Skeggs born 1958 resident in England, British national. Notified 2025-02-24.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mrs Mary Imogen Lyndon-Skeggs born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Griffin Underwriting Limited (Guernsey reg. 42359). Notified 2023-01-01. Ceased 2026-05-19.
    • Owns 75% or more of shares
  • Mr Jeffrey Mcclane Green born 1957 resident in England, American national. Notified 2016-05-05. Ceased 2023-01-01.
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Griffin Underwriting Limited (Guernsey reg. 42359). Notified 2016-05-04. Ceased 2018-03-27.
    • Owns 75% or more of shares

Previous names

GRIFFIN ADMINISTRATION LIMITED has previously traded as:

  • AVIAN INTERNATIONAL ADMINISTRATION LIMITED (until 2014-01-29)

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Alresford: