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Company Information for

GRYPHON GROUP HOLDINGS LIMITED

11 STRAND, LONDON, WC2N 5HR,
Company Registration Number
10091788
Private Limited Company
Active

Company Overview

About Gryphon Group Holdings Ltd
GRYPHON GROUP HOLDINGS LIMITED was founded on 2016-03-30 and has its registered office in London. The organisation's status is listed as "Active". Gryphon Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRYPHON GROUP HOLDINGS LIMITED
 
Legal Registered Office
11 STRAND
LONDON
WC2N 5HR
 
Filing Information
Company Number 10091788
Company ID Number 10091788
Date formed 2016-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB302739225  
Last Datalog update: 2024-11-05 13:58:38
Primary Source:Companies House
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Companies with same name GRYPHON GROUP HOLDINGS LIMITED
The following companies were found which have the same name as GRYPHON GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRYPHON GROUP HOLDINGS PTY LTD Active Company formed on the 2012-09-03
GRYPHON GROUP HOLDINGS LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2021-02-16

Company Officers of GRYPHON GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN NASH
 Company Secretary 2016-03-30
SIMON JOHN DAVIS
 Director 2016-03-30
PETER MANN
 Director 2018-01-24
JONATHAN DOMINIC PUNTER
 Director 2016-03-30
JAMES ANTHONY ANGUS SAMUELS
 Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN PENDER
 Director 2016-03-30 2018-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN DAVIS GUARDIAN FINANCIAL SERVICES LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
PETER MANN GUARDIAN FINANCIAL SERVICES LIMITED Director 2018-01-24 CURRENT 2017-12-18 Active
PETER MANN MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED Director 2017-04-13 CURRENT 2013-11-07 Active
PETER MANN MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED Director 2017-04-13 CURRENT 1999-03-11 Active
PETER MANN ARGENTIS GROUP LTD Director 2015-09-01 CURRENT 2003-12-08 Active
PETER MANN TORI LIMITED Director 2015-03-20 CURRENT 2002-01-24 Active
PETER MANN 7EVEN CONSULTING LTD Director 2014-05-21 CURRENT 2014-05-21 Active
JONATHAN DOMINIC PUNTER XPS PENSIONS GROUP PLC Director 2018-01-11 CURRENT 2012-11-02 Active
JONATHAN DOMINIC PUNTER GUARDIAN FINANCIAL SERVICES LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
JONATHAN DOMINIC PUNTER PENSION POTENTIAL LIMITED Director 2017-06-20 CURRENT 1966-03-10 Active
JONATHAN DOMINIC PUNTER FK INVESTMENTS LIMITED Director 2016-07-21 CURRENT 2016-01-07 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
JONATHAN DOMINIC PUNTER CAMRADATA ANALYTICAL SERVICES LIMITED Director 2014-02-26 CURRENT 2008-07-21 Active - Proposal to Strike off
JONATHAN DOMINIC PUNTER HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED Director 2013-03-19 CURRENT 1988-04-26 Active
JONATHAN DOMINIC PUNTER RISK POLICY ADMINISTRATION LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
JONATHAN DOMINIC PUNTER HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active - Proposal to Strike off
JONATHAN DOMINIC PUNTER PS SIPP HOLDINGS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Director 2010-02-11 CURRENT 1978-10-13 Dissolved 2016-11-22
JONATHAN DOMINIC PUNTER RIVER AND MERCANTILE GROUP LIMITED Director 2009-06-30 CURRENT 2000-07-17 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL WEALTH LIMITED Director 2008-07-01 CURRENT 2005-02-24 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL PENSION SOLUTIONS LIMITED Director 2007-06-18 CURRENT 2007-04-23 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL ANALYTICS LIMITED Director 2007-06-18 CURRENT 2007-04-23 Active
JONATHAN DOMINIC PUNTER STONEPORT PENSIONS MANAGEMENT LIMITED Director 2007-06-01 CURRENT 2007-03-30 Active
JONATHAN DOMINIC PUNTER PSG TRUSTEES LIMITED Director 2004-04-27 CURRENT 2004-03-31 Active
JONATHAN DOMINIC PUNTER LIONTRUST INVESTMENT MANAGEMENT LIMITED Director 2002-05-17 CURRENT 2001-12-18 Active
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL GROUP LIMITED Director 2001-01-03 CURRENT 2000-10-26 Active
JONATHAN DOMINIC PUNTER PSFM LIMITED Director 1999-02-10 CURRENT 1987-07-20 Active - Proposal to Strike off
JONATHAN DOMINIC PUNTER PUNTER SOUTHALL SERVICES LIMITED Director 1993-07-14 CURRENT 1993-06-24 Active
JONATHAN DOMINIC PUNTER PS TRUSTEES LIMITED Director 1991-03-05 CURRENT 1988-10-10 Active
JAMES ANTHONY ANGUS SAMUELS GUARDIAN FINANCIAL SERVICES LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
JAMES ANTHONY ANGUS SAMUELS PENSION POTENTIAL LIMITED Director 2017-06-20 CURRENT 1966-03-10 Active
JAMES ANTHONY ANGUS SAMUELS CRAVEN STREET CAPITAL HOLDINGS LIMITED Director 2017-04-27 CURRENT 2016-12-01 Active
JAMES ANTHONY ANGUS SAMUELS SANLAM UK LIMITED Director 2016-05-13 CURRENT 2008-04-24 Active
JAMES ANTHONY ANGUS SAMUELS PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
JAMES ANTHONY ANGUS SAMUELS SANLAM UK HOLDINGS LIMITED Director 2015-10-28 CURRENT 2011-10-17 Active
JAMES ANTHONY ANGUS SAMUELS PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
JAMES ANTHONY ANGUS SAMUELS NFS (NOMINEES) LIMITED Director 2011-06-23 CURRENT 2011-05-04 Active
JAMES ANTHONY ANGUS SAMUELS PS SIPP HOLDINGS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
JAMES ANTHONY ANGUS SAMUELS NUCLEUS IFA COMPANY LIMITED Director 2008-09-02 CURRENT 2006-04-06 Liquidation
JAMES ANTHONY ANGUS SAMUELS PUNTER SOUTHALL WEALTH LIMITED Director 2008-07-01 CURRENT 2005-02-24 Active
JAMES ANTHONY ANGUS SAMUELS STONEPORT PENSIONS MANAGEMENT LIMITED Director 2007-06-01 CURRENT 2007-03-30 Active
JAMES ANTHONY ANGUS SAMUELS NUCLEUS IFA SERVICES LIMITED Director 2006-09-12 CURRENT 2006-03-27 Active - Proposal to Strike off
JAMES ANTHONY ANGUS SAMUELS CRAVEN STREET CAPITAL LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active
JAMES ANTHONY ANGUS SAMUELS NUCLEUS FINANCIAL LIMITED Director 2006-07-03 CURRENT 2005-07-29 Active
JAMES ANTHONY ANGUS SAMUELS CASLP LTD Director 2003-12-29 CURRENT 1970-05-20 Active
JAMES ANTHONY ANGUS SAMUELS PUNTER SOUTHALL GROUP LIMITED Director 2001-01-03 CURRENT 2000-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-10CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-09-12Director's details changed for Mr Peter Mann on 2020-02-01
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-12APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY ANGUS SAMUELS
2023-01-12DIRECTOR APPOINTED MR KENNETH JOHN MCKELVEY
2022-08-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DAVIS
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-01-15SH0127/12/18 STATEMENT OF CAPITAL GBP 30637960
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100917880001
2018-09-20MEM/ARTSARTICLES OF ASSOCIATION
2018-09-20RES01ADOPT ARTICLES 20/09/18
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11PSC02Notification of Ggh (Jersey) Limited as a person with significant control on 2017-08-18
2018-04-11PSC07CESSATION OF PUNTER SOUTHALL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-02-12AA03Auditors resignation for limited company
2018-01-24AP01DIRECTOR APPOINTED MR PETER MANN
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN PENDER
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 6550897
2017-09-22SH02Sub-division of shares on 2017-08-18
2017-09-22SH10Particulars of variation of rights attached to shares
2017-09-22SH08Change of share class name or designation
2017-09-21RES01ADOPT ARTICLES 18/08/2017
2017-09-21RES13SUB DIV 18/08/2017
2017-09-21RES12Resolution of varying share rights or name
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03AA03Auditors resignation for limited company
2017-06-20AUDAUDITOR'S RESIGNATION
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-02-22RES01ADOPT ARTICLES 22/02/17
2017-02-22SH02Sub-division of shares on 2017-01-19
2017-02-22SH0127/01/17 STATEMENT OF CAPITAL GBP 6550897.00
2016-09-21AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to GRYPHON GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRYPHON GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRYPHON GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRYPHON GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRYPHON GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of GRYPHON GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRYPHON GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as GRYPHON GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRYPHON GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRYPHON GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRYPHON GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 5HR