Washington, DC 20549


                                    FORM 8-K

                                 CURRENT REPORT

                     PURSUANT TO SECTION 13 OR 15(d) OF THE
                         SECURITIES EXCHANGE ACT OF 1934

                Date of Report (Date of earliest event reported):
                                December 1, 1997

                           CORNICHE GROUP INCORPORATED
             (Exact name of registrant as specified in its charter)

                 (State or other jurisdiction of incorporation)

            0-10909                                  22-2343568
     Commission File Number                IRS Employer Identification No.

     272 Route 206, Building B, #1.1, Flanders, New Jersey            07836
         (Address of principal executive offices)                   (Zip Code)

                          Registrant's Telephone Number

Item 5. Other Items. This report is being filed to provide notice of the address of the Company's new executive offices at: 272 Route 202 Building B, #1.1 Flanders, New Jersey 07836 Telephone: (201) 927-7155 Telecopy: (201) 927-5656 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CORNICHE GROUP INCORPORATED By: /s/James J. Fyfe, Vice President _____________________________________ James J. Fyfe, Vice President Dated: December 8, 1997