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 40 years ago on 01/12/1983 and has the registered number: 01774735. The accounts status is FULL and accounts are next due on 31/12/2024.

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
31 / 3 30/11/2022 31/12/2024

Registered Office

12 PRINCES PARADE
LIVERPOOL
L3 1BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL JOHN EDWARDS Jan 1971 British Director 2011-04-01 CURRENT
MR DAVID JOHNSON WHALLEY Secretary 2022-04-07 CURRENT
MR PAUL BERG Feb 1969 British Director 2011-04-01 CURRENT
MR MATTHEW DONNELLY Oct 1964 British Director 2003-01-30 CURRENT
MRS TANYA MAY WINSTANLEY Feb 1981 British Director 2022-12-01 CURRENT
MR DAVID JOHNSON WHALLEY Apr 1968 British Director 2001-06-01 CURRENT
MR KEVIN JOHN SWAINSON Nov 1973 British Director 2021-02-05 CURRENT
MR JOSEPH RICHARD MAURICE SIMCOX Apr 1956 British Director 2022-04-07 CURRENT
MR PAUL MARC SAPIRO Feb 1982 British Director 2021-02-05 CURRENT
MR SIMON KEENAN May 1979 British Director 2016-12-01 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 CARL EVANS Jul 1965 British Director 2001-12-01 CURRENT
MR DAVID KEITH WRIGHT Jun 1938 British Director RESIGNED
MR DAVID JOHN DARKE Jan 1947 British Secretary RESIGNED
MR DAVID JOHN DARKE Jan 1947 British Director RESIGNED
MR RICHARD HENRY TROTTER Dec 1954 British Director 2004-06-01 UNTIL 2019-01-28 RESIGNED
MR ERIC TAYLOR Oct 1951 British Director 1997-06-02 UNTIL 2005-07-14 RESIGNED
MR DAVID KEITH WRIGHT Jun 1938 British Director 2004-09-01 UNTIL 2014-09-12 RESIGNED
MR DEREK JAMES MURRAY Sep 1950 British Director RESIGNED
MR PAUL GERARD MCGUCKIN Aug 1962 British Director 1999-06-01 UNTIL 2008-09-30 RESIGNED
MR DUNCAN JOHN MACNICOLL Jul 1957 British Director 1997-06-02 UNTIL 2013-11-30 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 1995-01-09 UNTIL 2001-05-31 RESIGNED
MR ANDREW NEIL JOHNSTONE Apr 1954 British Director RESIGNED
MR ROBIN MARK HILL GRIFFITHS Jul 1941 British Director RESIGNED
MR BRIAN ARTHUR FULLER Oct 1947 United Kingdom Director 1994-07-04 UNTIL 2004-05-31 RESIGNED
MR KEVIN FRANCIS DRISCOLL Apr 1941 British Director RESIGNED
MR NICHOLAS ADRIAN BRACE Mar 1959 British Director RESIGNED
STEVEN NORMAN DIXON May 1959 British Director 1997-06-02 UNTIL 2003-05-31 RESIGNED
MR KENNETH DAVID BUCK Nov 1943 British Director RESIGNED
MR STEPHEN HOWARD BAMFORTH Nov 1964 British Director 1997-06-02 UNTIL 2019-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Mark Hill Griffiths 2021-09-01 7/1941 Liverpool   Significant influence or control
Mr Robin Mark Hill Griffiths 2016-04-06 - 2021-09-02 7/1941 Denbigh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRKDALE PARK LAND COMPANY LIMITED WIRRAL UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CS TRUSTEES (CST) LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
BRITISH INSURANCE BROKERS' ASSOCIATION LONDON Active SMALL 66220 - Activities of insurance agents and brokers
RADIO LOLLIPOP (UK) LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DRURY HOUSE LIMITED LIVERPOOL Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
COBRA LONDON MARKETS LIMITED RETFORD ENGLAND Dissolved... FULL 65120 - Non-life insurance
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED LIVERPOOL Active GROUP 65120 - Non-life insurance
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active FULL 66210 - Risk and damage evaluation
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
WYNNSTAY HALL MANAGEMENT COMPANY LIMITED CHESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
GAWS OF LONDON LIMITED LIVERPOOL Active FULL 65120 - Non-life insurance
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 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 ENGLAND 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
CPE PROPERTIES LTD WIRRAL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GAWS OF LONDON HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
GRIFFITHS_&_ARMOUR_LIMITE - Accounts 2023-04-27 30-11-2022 £15,222,949 equity
GRIFFITHS_&_ARMOUR_LIMITE - Accounts 2022-05-05 30-11-2021 £8,158,886 equity
GRIFFITHS_&_ARMOUR_LIMITE - Accounts 2021-05-18 30-11-2020 £6,003,501 equity
GRIFFITHS_&_ARMOUR_LIMITE - Accounts 2020-04-15 30-11-2019 £5,493,903 equity
GRIFFITHS_&_ARMOUR_LIMITE - Accounts 2019-05-10 30-11-2018 £8,081,929 equity
GRIFFITHS_&_ARMOUR_LIMITE - Accounts 2018-03-30 30-11-2017 £84 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED LIVERPOOL Active GROUP 65120 - Non-life insurance
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active FULL 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 FULL 65120 - Non-life insurance
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
15TALENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
GAWS OF LONDON HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
CRYPTOMETRIC LIMITED LIVERPOOL Active DORMANT 62012 - Business and domestic software development