THE GRIFFIN INSURANCE ASSOCIATION LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Cash
£11M
+24.6% vs 2024
Net assets
£135M
+17.3% vs 2024
Employees
0
Average over period
Profit before tax
£22M
-7.3% vs 2024
Name history
Renamed 1 time since incorporation
- THE GRIFFIN INSURANCE ASSOCIATION LIMITED 1987-09-04 → present
- TRACLA LIMITED 1987-05-22 → 1987-09-04
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £28,996,574 | £33,531,347 | |
| Operating profit | — | — | |
| Profit before tax | £23,818,575 | £22,087,517 | |
| Net profit | £21,908,078 | £19,840,722 | |
| Cash | £8,632,490 | £10,756,152 | |
| Total assets less current liabilities | — | — | |
| Net assets | £114,927,226 | £134,767,948 | |
| Equity | £114,927,226 | £134,767,948 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Net margin | 75.6% | 59.2% | |
| Gearing (liabilities / total assets) | 29.5% | 28.3% | |
| Current ratio | 0.84x | 1.16x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Association has adequate resources to continue in operational existence for the foreseeable future. They therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements. Subsequent events have been considered and if required are disclosed in note 14.”
Group structure
- THE GRIFFIN INSURANCE ASSOCIATION LIMITED · parent
- Atlas Insurance PCC Limited - Griffin Cell 100%
Significant events
- “There are no subsequent events which require adjustment or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 87 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAM, Matthew | Secretary | 2024-08-22 | — | — |
| ARMYTAGE, Hugh Anthony | Director | 2018-07-05 | Aug 1955 | British |
| COOPER, Ian John | Director | 2025-06-01 | Jun 1970 | British |
| GROVER, Matthew John | Director | 2025-04-01 | Sep 1976 | British |
| HAZELL, Maryse Therese | Director | 2018-10-04 | Jun 1966 | British |
| HEDGER, Andrew | Director | 2024-03-26 | Feb 1966 | British |
| MASTERS, Gary Dean | Director | 2019-07-04 | Feb 1963 | British |
| MCGUIGGAN, Julian Peter | Director | 2023-12-20 | Dec 1966 | British |
| MCKECHNIE, Duncan Alexander James | Director | 2017-07-06 | May 1958 | British |
| SCOTT, Rebecca Briony | Director | 2024-10-01 | Jan 1979 | English |
| SMITH, Finlay | Director | 2022-12-21 | Apr 1961 | British |
| STAFFORD, Adam Paul | Director | 2019-07-04 | Jun 1978 | British |
| WARREN, Mark Rhoderick Wylie | Director | 2016-10-06 | Nov 1957 | British |
Show 87 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSDEN, Anthony Frank | Secretary | 2000-07-20 | 2013-06-30 |
| PARK, Ian David | Secretary | — | 2000-07-20 |
| PARRAMORE, Susan Nicola | Secretary | 2017-03-16 | 2024-08-22 |
| RODGERS, Jonathan Paul | Secretary | 2013-07-01 | 2017-03-17 |
| ALLEN, Andrew James | Director | 2005-12-08 | 2010-12-07 |
| ALSFORD, Kenneth Sidney | Director | 2002-12-11 | 2009-07-15 |
| AMBLER, Peter Warren | Director | 2007-12-06 | 2008-10-10 |
| ATTENBOROUGH, Michael John | Director | 1998-02-25 | 2006-08-11 |
| BAILLIE, Robert Steven | Director | 2010-07-13 | 2010-12-07 |
| BARNES, Paul | Director | 2002-12-11 | 2008-12-10 |
| BELL, Brian John | Director | 1994-07-13 | 1998-11-02 |
| BENNETT, David William Vincett | Director | — | 2001-02-14 |
| BENZIES, Russell James | Director | 2009-12-10 | 2010-12-07 |
| BIRKMIRE, John Charles | Director | 2003-12-10 | 2009-07-15 |
| BISHOP, Mark John Alexander | Director | 2002-02-13 | 2010-12-07 |
| BLOOMER, William David | Director | 2015-09-07 | 2024-03-14 |
| BODEN, George | Director | — | 1993-10-01 |
| BRAMBLE, Roger John Lawrence | Director | 2006-07-13 | 2010-12-07 |
| BRIGHT, Robert Stewart | Director | 2003-07-16 | 2006-02-01 |
| BRYCE SMITH, Nicholas Mark | Director | 2002-07-10 | 2003-09-30 |
| BUCKENHAM, John Keith | Director | — | 1998-02-25 |
| BUCKLE, Sally Anne | Director | 2002-12-11 | 2007-01-16 |
| BUCKLEY SHARP, Ian | Director | — | 2002-10-30 |
| CARPMAEL, Donald | Director | — | 1994-02-09 |
| CARROLL, Peter Robert | Director | 2002-07-10 | 2010-12-07 |
| CAZEAUX, Paul Sebastian | Director | 2000-07-20 | 2017-02-01 |
| CLEMENTS, John Charles | Director | 2002-12-11 | 2009-12-15 |
| COBB, Michael Gerald | Director | 2001-07-11 | 2007-06-30 |
| COLE, Richard Edwin | Director | — | 2007-11-01 |
| CROSS, Andrew Somerville | Director | 2017-07-06 | 2022-09-30 |
| CROSS, Andrew Somerville | Director | 2007-07-12 | 2010-12-07 |
| DIXON, Andrew Michael Morley | Director | 2006-07-13 | 2007-05-24 |
| DONALD, Bruce Ian | Director | 2010-07-13 | 2010-12-07 |
| DRUMMOND-MURRAY, Richard Mark | Director | 1998-02-25 | 2001-12-31 |
| EVANS-LOMBE, Ian Brian | Director | — | 2005-09-30 |
| EZZARD, David James | Director | 2007-12-06 | 2010-12-07 |
| FERNANDEZ, Frank | Director | 2005-07-13 | 2009-01-01 |
| FLANAGAN, John | Director | 2008-12-10 | 2015-01-31 |
| FLEURY, Paul Jeremy | Director | 2003-12-10 | 2005-09-14 |
| FULLER, Alan David | Director | 2009-07-15 | 2010-12-07 |
| FUSSELL, Jonathan David | Director | 2002-02-13 | 2002-06-13 |
| GENDERS, Ian | Director | — | 2003-08-29 |
| GIBSON, Robert Edward Graeme | Director | 1998-02-25 | 2006-07-13 |
| GOLDSMITH, John Stanley | Director | 2002-02-13 | 2007-09-30 |
| GRAHAM, Colin Anthony | Director | — | 1998-02-25 |
| GREGORY, Philip Peter Clinton | Director | 2007-07-12 | 2010-04-01 |
| GYDE, Adrian Cornelius | Director | 2004-07-14 | 2010-12-07 |
| HADDON, Ronald Keith | Director | — | 2009-12-17 |
| HAMILTON, Anthony John | Director | — | 1993-02-10 |
| HARMAN, Christopher Gill | Director | 2002-07-10 | 2008-06-13 |
| HEARN, Stephen Patrick | Director | 2005-07-13 | 2008-10-01 |
| HICKS, Peter James | Director | 1993-02-10 | 2005-07-04 |
| HINDLE, Frank Tattersall | Director | 2002-12-11 | 2010-12-07 |
| HITCHMAN, Frank Hendrick | Director | 1994-02-09 | 1998-05-31 |
| HOLCROFT, Patrick Roy | Director | 2002-07-10 | 2013-10-08 |
| HOLMAN-WEST, Andrew Mcarthur | Director | 2002-07-10 | 2010-12-07 |
| HOUGH, John Leonard | Director | — | 1998-02-25 |
| HOWDEN, David Philip | Director | 2002-12-11 | 2010-12-07 |
| HOWES, John Harrison | Director | 1999-07-14 | 2000-02-26 |
| HUNT, Paul | Director | 2002-12-11 | 2004-12-22 |
| HURST, Penelope | Director | 2006-07-13 | 2008-12-31 |
| HYEM, John | Director | — | 1999-07-14 |
| ILLINGWORTH, John Mark | Director | 2010-07-13 | 2010-12-07 |
| JOSLIN, Jane | Director | 2013-12-05 | 2017-07-06 |
| JOSLIN, Jane | Director | 2007-07-12 | 2010-12-07 |
| KRIEGER, Ilan | Director | — | 2001-09-11 |
| LARK, Graham Robert Starling | Director | 1993-02-10 | 2017-07-06 |
| LARK, Graham Robert Starling | Director | 1993-02-10 | 1993-02-10 |
| LEWRY, Rhona Margaret | Director | 2019-12-19 | 2025-04-02 |
| LUND, Howard Nicholas | Director | — | 2001-02-14 |
| MACEY, Roger David Michael | Director | 1993-07-14 | 1994-09-30 |
| MANWARING, Christopher Brian | Director | 2002-02-13 | 2002-12-11 |
| MARTIN, David Thomas | Director | 2009-07-15 | 2010-12-07 |
| MCCALL, Hilary Maurice Fitzmaurice | Director | 1997-02-26 | 2002-11-05 |
| MCGRAW, Alan John | Director | 2001-02-14 | 2010-12-07 |
| MCKEAN, Graham John | Director | — | 2006-10-01 |
| MILDENHALL, Alan John | Director | — | 1994-02-09 |
| MOLYNEAUX, Philip | Director | 2006-12-07 | 2010-12-07 |
| MURPHY, Vincent Edward | Director | — | 2001-02-14 |
| NIVEN, Alasdair John | Director | 2008-12-10 | 2016-01-28 |
| NUNN, Stephen John | Director | 2006-12-07 | 2018-07-05 |
| PARKINS, Richard John | Director | 2010-07-13 | 2010-12-07 |
| PEAT, Samantha Jane | Director | 2016-03-07 | 2023-11-03 |
| PHILLIPS, Anthony Peter | Director | 1993-02-10 | 2024-02-10 |
| PHILLIPS, Peter Frederick | Director | — | 1992-09-27 |
| PHILPOTT, Duncan Alexander Stuart | Director | 2010-07-13 | 2010-12-07 |
| PRICE, David Hugh Evan | Director | — | 2017-07-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 371 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
+15.6%
£28,996,574 £33,531,347
-
Cash
+24.6%
£8,632,490 £10,756,152
-
Net assets
+17.3%
£114,927,226 £134,767,948
-
Employees
—
Not reported
-
Profit before tax
-7.3%
£23,818,575 £22,087,517
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers