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 27 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 British Secretary 2001-06-01 CURRENT
MR CARL EVANS Jul 1965 British Director 2000-06-01 CURRENT
MR DAVID JOHNSON WHALLEY Apr 1968 British 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 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 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 DORMANT 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 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
FABER GLOBAL LIMITED LONDON Active FULL 65120 - Non-life insurance
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
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 LONDON 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
LIME STREET ( MANAGMENT) LTD COLCHESTER ENGLAND Active 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
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

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
GRIFFITHS & ARMOUR LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
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
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
NEW FUTURE PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXCHANGE WEALTH MANAGEMENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified