GRIFFITHS & ARMOUR LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GRIFFITHS & ARMOUR LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
GRIFFITHS & ARMOUR LIMITED was incorporated 35 years ago on 01/12/1983 and has the registered number: 01774735. The accounts status is SMALL and accounts are next due on 31/08/2020.

GRIFFITHS & ARMOUR LIMITED - LIVERPOOL

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018 31/08/2020

Registered Office

12 PRINCES PARADE
LIVERPOOL
L3 1BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/09/2015 10/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON KEENAN May 1979 British Director 2016-12-01 CURRENT
MR DAVID JOHNSON WHALLEY Apr 1968 British Director 2001-06-01 CURRENT
MR DAVID JOHN HARAM Oct 1964 British Director 2003-06-01 CURRENT
MR ROBIN MARK HILL GRIFFITHS Jul 1941 British Director 2004-09-01 CURRENT
MR MATTHEW DONNELLY Oct 1964 British Director 2003-01-30 CURRENT
MR PAUL BERG Feb 1969 British Director 2011-04-01 CURRENT
MR DAVID JOHN DARKE Jan 1947 British Director CURRENT
MR CARL EVANS Jul 1965 British Director 2001-12-01 CURRENT
MR CARL JOHN EDWARDS Jan 1971 British Director 2011-04-01 CURRENT
MR DAVID JOHN DARKE Jan 1947 British Secretary CURRENT
MR STEPHEN HOWARD BAMFORTH Nov 1964 British Director 1997-06-02 UNTIL 2019-01-28 RESIGNED
MR NICHOLAS ADRIAN BRACE Mar 1959 British Director RESIGNED
MR KENNETH DAVID BUCK Nov 1943 British Director RESIGNED
MR DEREK JAMES MURRAY Sep 1950 British Director RESIGNED
MR KEVIN FRANCIS DRISCOLL Apr 1941 British Director RESIGNED
MR ERIC TAYLOR Oct 1951 British Director 1997-06-02 UNTIL 2005-07-14 RESIGNED
MR RICHARD HENRY TROTTER Dec 1954 British Director 2004-06-01 UNTIL 2019-01-28 RESIGNED
MR DAVID KEITH WRIGHT Jun 1938 British Director RESIGNED
MR DAVID KEITH WRIGHT Jun 1938 British Director 2004-09-01 UNTIL 2014-09-12 RESIGNED
MR PAUL GERARD MCGUCKIN Aug 1962 British Director 1999-06-01 UNTIL 2008-09-30 RESIGNED
MR ROBIN MARK HILL GRIFFITHS Jul 1941 British Director RESIGNED
MR DUNCAN JOHN MACNICOLL Jul 1957 British Director 1997-06-02 UNTIL 2013-11-30 RESIGNED
MR BRIAN ARTHUR FULLER Oct 1947 United Kingdom Director 1994-07-04 UNTIL 2004-05-31 RESIGNED
MR ANDREW NEIL JOHNSTONE Apr 1954 British Director RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 1995-01-09 UNTIL 2001-05-31 RESIGNED
STEVEN NORMAN DIXON May 1959 British Director 1997-06-02 UNTIL 2003-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Mark Hill Griffiths 2016-04-06 7/1941 Denbigh   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DRURY HOUSE LIMITED LIVERPOOL ... SMALL 68209 - Other letting and operating of own or leased real estate
COBRA LONDON MARKETS LIMITED LONDON Active FULL 65120 - Non-life insurance
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
JOBSON JAMES FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED LIVERPOOL Active GROUP 65120 - Non-life insurance
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 66210 - Risk and damage evaluation
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
GAWS OF LONDON LIMITED LIVERPOOL Active SMALL 65120 - Non-life insurance
QUEENSBURY (WIMPOLE ST.) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
INSPIRE2LEARN LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
ORCHARD GATE (KINGSLEY) MANAGEMENT CO. LIMITED FRODSHAM Active DORMANT 97000 - Activities of households as employers of domestic personnel
PROFESSIONALIVERPOOL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
INSPIRE RISK MANAGEMENT LTD LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
BROADACRE CLOSE MANAGEMENT COMPANY LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CPE PROPERTIES LTD CHESHIRE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
GRIFFITHS_&_ARMOUR_LIMITE - Accounts 2018-03-30 30-11-2017 £84 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY BATH & SON LIMITED LIVERPOOL Active GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
CMA CGM (UK) SHIPPING LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
MERSEYSIDE TOURISM & CONFERENCE BUREAU LIMITED Dissolved... FULL 99999 - Dormant Company
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED LIVERPOOL Active GROUP 65120 - Non-life insurance
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 66210 - Risk and damage evaluation
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
GAWS OF LONDON LIMITED LIVERPOOL Active SMALL 65120 - Non-life insurance
WILLSON GRANGE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets