Registered record
Number: 10842931
Type: ltd
Registered office: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
SIC: 64191
Current statusactive
Incorporated29 June 2017
Accounts due30 June 2027
Confirmation due8 December 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 213800PNWYME8874XZ32
GLEIF legal name: GRIFFIN BANK LTD
Registration status: ISSUED
Next renewal: 7 September 2027
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Capital
SH01· Capital - Capital
SH01· Capital - Resolution
RESOLUTIONS· Resolution - Accounts made up to 30 September 2025
AA· Accounts - Capital
SH01· Capital - Capital
SH01· Capital - Miscellaneous
RP01SH01· Miscellaneous - Capital
SH01· Capital - Confirmation Statement made up to 24 November 2025
CS01· Confirmation Statement - Officers — Kaushik Subramanian
TM01· Officers - Officers — Ms Naomi Rebecca Irene Trickey
CH01· Officers - Capital
SH01· Capital - Officers — Mr Robert Michael Van Breda
AP01· Officers - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
0 active control records
- Allen RohnerNotified 29 June 2017 · ceased 10 August 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Mr William David JarvisNotified 29 June 2017 · ceased 10 August 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Mr Russell Dean GouldNotified 29 June 2017 · ceased 8 August 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
10 active officers
- OHS SECRETARIES LIMITEDCorporate Secretary · appointed 15 August 2019
- Kirsten ASHMANDirector · appointed 30 November 2022
- Stephen Charles CHANDLERDirector · appointed 17 May 2022
- Frederic Sebastian HOFMANNDirector · appointed 29 July 2025
- William David JARVISDirector · appointed 29 June 2017
- Amy Jayne KIRKDirector · appointed 3 November 2020
- Douglas MACLENNANDirector · appointed 10 June 2020
- Naomi Rebecca Irene TRICKEYDirector · appointed 28 May 2021
- Robert Michael VAN BREDADirector · appointed 3 October 2025
- John Richard Mclean WEGUELINDirector · appointed 16 August 2019
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.