GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED was incorporated 28 years ago on 29/01/1992 and has the registered number: 02682112. The accounts status is DORMANT and accounts are next due on 31/08/2020.

GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED - LIVERPOOL

This company is listed in the following categories:
65120 - Non-life insurance

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
Previous trading names include:
GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED (until 02/06/2000)
GRIFFITHS & ARMOUR PARAGON LIMITED (until 21/02/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/11/2015 16/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHNSON WHALLEY Apr 1968 Secretary 2001-06-01 CURRENT
MR CARL EVANS Jul 1965 British Director 2000-06-01 CURRENT
MR DAVID JOHNSON WHALLEY Apr 1968 Director 2001-06-01 CURRENT
RAJENDRA PAUL AGGARWAL May 1967 British Secretary 1997-05-28 UNTIL 1999-03-30 RESIGNED
WILLIAM RAYMOND REASON Jun 1940 British Secretary 1992-03-19 UNTIL 1997-05-28 RESIGNED
MR DUNCAN JOHN MACNICOLL Jul 1957 British Director 2003-06-01 UNTIL 2013-11-30 RESIGNED
CLIVE LOVELL LOVELL MOORE Jan 1958 British Director 1997-11-10 UNTIL 2000-01-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-29 UNTIL 1992-03-19 RESIGNED
TARA LIAN FALK Jan 1969 British Director 1997-05-28 UNTIL 2000-01-25 RESIGNED
MR BRIAN ARTHUR FULLER Oct 1947 United Kingdom Director 1992-03-19 UNTIL 2000-06-01 RESIGNED
MR ALAN CHARLES DRURY Mar 1957 British Director 2012-03-01 UNTIL 2016-03-31 RESIGNED
MR ROBIN MARK HILL GRIFFITHS Jul 1941 British Director 2000-06-01 UNTIL 2003-05-31 RESIGNED
STEVEN NORMAN DIXON May 1959 British Director 2000-06-01 UNTIL 2003-05-31 RESIGNED
MR ROBERT ALAN HOLLAMBY Nov 1954 British Director 2003-10-24 UNTIL 2013-04-30 RESIGNED
MR DAVID JOHN HARAM Oct 1964 British Director 2000-06-01 UNTIL 2017-09-15 RESIGNED
MR ROBIN MARK HILL GRIFFITHS Jul 1941 British Director 1992-04-01 UNTIL 1997-05-28 RESIGNED
KEITH COULING Jan 1947 British Director 1992-04-01 UNTIL 1993-02-28 RESIGNED
MR ROBERT ALAN HOLLAMBY Nov 1954 British Director 1992-06-15 UNTIL 1997-05-28 RESIGNED
MR STEPHEN HOWARD BAMFORTH Nov 1964 British Director 1997-05-28 UNTIL 2019-01-28 RESIGNED
MR PAUL BERG Feb 1969 British Director 2000-06-01 UNTIL 2017-09-15 RESIGNED
MR KENNETH DAVID BUCK Nov 1943 British Director 2000-06-01 UNTIL 2003-05-31 RESIGNED
DAVID PHILIP BROWN Apr 1963 British Director 2000-06-01 UNTIL 2003-10-24 RESIGNED
MR NICHOLAS ADRIAN BRACE Mar 1959 British Director 2000-06-01 UNTIL 2017-09-15 RESIGNED
MR STEPHEN JOHN HARGREAVES Dec 1975 British Director 2009-06-01 UNTIL 2017-09-15 RESIGNED
WILLIAM RAYMOND REASON Jun 1940 British Director 1992-04-01 UNTIL 1997-05-28 RESIGNED
MR KEVIN JOHN SWAINSON Nov 1973 British Director 2006-06-01 UNTIL 2017-09-15 RESIGNED
MR CRAIG ROBERTS Nov 1980 British Director 2017-07-01 UNTIL 2017-09-15 RESIGNED
MR ANDREW NEIL JOHNSTONE Apr 1954 British Director 1997-05-28 UNTIL 2008-12-01 RESIGNED
MR GRAEME CHRISTOPHER PATRICK TINNEY Apr 1972 Irish Director 2001-07-10 UNTIL 2017-09-15 RESIGNED
JANET GLENDA TUNSTALL Aug 1961 British Director 2000-06-01 UNTIL 2007-01-15 RESIGNED
MR DAVID KEITH WRIGHT Jun 1938 British Director 1992-04-01 UNTIL 1997-05-28 RESIGNED
MR DAVID KEITH WRIGHT Jun 1938 British Director 2000-06-01 UNTIL 2003-05-31 RESIGNED
MRS TANYA MAY WINSTANLEY Feb 1981 British Director 2013-11-01 UNTIL 2017-09-15 RESIGNED
MR MICHAEL JONATHAN STUBBS May 1967 British Director 2006-06-01 UNTIL 2011-04-28 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 1997-05-28 UNTIL 2001-05-31 RESIGNED
MR KELVIN GRAHAM RALFS Aug 1975 British Director 2006-06-01 UNTIL 2013-10-25 RESIGNED
JAMES KALBASSI Feb 1968 British Director 1997-05-28 UNTIL 2000-01-25 RESIGNED
MR EWAN ANDERSON MACGREGOR Aug 1955 British Director 2003-05-22 UNTIL 2008-03-31 RESIGNED
MR MATTHEW PHILIP MACLAREN Jul 1982 British Director 2017-07-01 UNTIL 2017-09-15 RESIGNED
GLEN OBERMAIER Dec 1965 British Director 1997-05-28 UNTIL 2000-01-25 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 1999-03-30 UNTIL 2001-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-01-29 UNTIL 1992-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Mark Hill Griffiths 2016-07-20 7/1941 Denbigh   Clwyd Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CS TRUSTEES (CST) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRIFFITHS & ARMOUR LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BROADSTONE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 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
FABER GLOBAL LIMITED LONDON Active FULL 65120 - Non-life insurance
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED LIVERPOOL Active GROUP 65120 - Non-life insurance
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED Active FULL 66220 - Activities of insurance agents and brokers
GAWS OF LONDON LIMITED LIVERPOOL Active SMALL 65120 - Non-life insurance
PARAGON INTERNATIONAL HOLDINGS LIMITED Active GROUP 66220 - Activities of insurance agents and brokers
COBRA NETWORK LIMITED RETFORD ENGLAND Active FULL 94120 - Activities of professional membership organizations
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
COBRA GAL (HOLDINGS) LIMITED RETFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AXIS UW LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ISIS INDEMNITY SCHEME (GROUP) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
LIAN INTERIORS LIMITED CARDIFF Active -... DORMANT 99999 - Dormant Company
PSC RAINBOW HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
GROSVENOR BROKERS (AMERICA), LLC NEW JERSEY 07701 U.S.A. UNITED STATES Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GRIFFITHS_&_ARMOUR_PROFES - Accounts 2019-05-18 30-11-2018
GRIFFITHS_&_ARMOUR_PROFES - Accounts 2018-03-30 30-11-2017

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