GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED was incorporated 23 years ago on 09/11/1995 and has the registered number: 03124380. The accounts status is DORMANT and accounts are next due on 31/08/2020.

GRIFFITHS & ARMOUR INSURANCE BROKERS 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/11/2015 07/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHNSON WHALLEY Apr 1968 British Director 2001-06-01 CURRENT
MR MATTHEW DONNELLY Oct 1964 British Director 2000-06-01 CURRENT
MR DAVID JOHNSON WHALLEY Secretary 2003-06-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-09 UNTIL 1995-11-09 RESIGNED
MR DAVID ERSKINE Oct 1969 British Director 2006-12-18 UNTIL 2017-09-18 RESIGNED
MR CARL JOHN EDWARDS Jan 1971 British Director 2001-12-01 UNTIL 2017-09-17 RESIGNED
ANGUS MACKAY FRASER Oct 1947 British Director 1998-10-20 UNTIL 2002-08-30 RESIGNED
MR KEVIN FRANCIS DRISCOLL Apr 1941 British Director 1997-02-28 UNTIL 2003-05-31 RESIGNED
MR MARTIN DAVID HAWKEN Oct 1967 British Director 2007-06-01 UNTIL 2016-11-30 RESIGNED
MR ROBIN MARK HILL GRIFFITHS Jul 1941 British Director 1995-11-13 UNTIL 1998-11-26 RESIGNED
MR GRAHAM PHILIP DE ROY Jan 1951 British Director 2012-03-01 UNTIL 2016-11-30 RESIGNED
MR SIMON KEENAN May 1979 British Director 2009-06-01 UNTIL 2017-09-18 RESIGNED
MR STEPHEN HOWARD BAMFORTH Nov 1964 British Director 2001-06-01 UNTIL 2019-01-28 RESIGNED
MR STEPHEN HOWARD BAMFORTH Nov 1964 British Director 1995-11-09 UNTIL 1998-10-20 RESIGNED
GEOFFREY DONALD COX Jun 1946 British Director 1998-10-20 UNTIL 2006-03-31 RESIGNED
ALEXANDER PATRICK BARK JONES Apr 1967 British Director 2003-07-01 UNTIL 2017-09-18 RESIGNED
MR TROY DEAN JOHNSON May 1975 British Director 2014-06-01 UNTIL 2016-11-30 RESIGNED
MR CHRISTOPHER ALAN SMITH Jun 1965 British Director 1998-10-20 UNTIL 2002-08-30 RESIGNED
MR GARY ROBERT BAKER STOTT Jan 1958 British Director 2011-12-16 UNTIL 2016-11-30 RESIGNED
DAVID LAWSON Apr 1945 British Director 1998-10-20 UNTIL 2003-05-31 RESIGNED
GREGORY STREET Feb 1969 British Director 2003-07-01 UNTIL 2016-11-30 RESIGNED
MR ERIC TAYLOR Oct 1951 British Director 1998-10-20 UNTIL 2005-07-14 RESIGNED
MR DAVID KEITH WRIGHT Jun 1938 British Director 1998-10-20 UNTIL 2003-05-31 RESIGNED
MR DAVID WILLIAM VAREY Oct 1961 British Director 2000-06-01 UNTIL 2017-09-18 RESIGNED
MR RICHARD HENRY TROTTER Dec 1954 British Director 2000-02-02 UNTIL 2017-09-18 RESIGNED
MR GRAEME NORMAN STIRLING Jan 1968 British Director 1998-10-20 UNTIL 2014-09-30 RESIGNED
MR PETER GERRARD MAHER Aug 1966 British Director 2006-12-18 UNTIL 2016-11-30 RESIGNED
MR PAUL MARC SAPIRO Feb 1982 British Director 2015-06-01 UNTIL 2016-11-30 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 1995-11-09 UNTIL 2001-05-31 RESIGNED
MR DUNCAN JOHN MACNICOLL Jul 1957 British Director 2003-06-01 UNTIL 2013-11-30 RESIGNED
MR ROGER MOORE Aug 1966 British Director 2003-07-01 UNTIL 2016-11-30 RESIGNED
MR PHILIP HUGH FRANCIS ROBINSON Sep 1952 British Director 2004-06-01 UNTIL 2012-10-31 RESIGNED
ANTHONY KENNETH O'GARA May 1965 British Director 2004-10-08 UNTIL 2009-01-11 RESIGNED
MR DAVID JOHN DARKE Jan 1947 British Secretary 1995-11-09 UNTIL 2003-05-31 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
THE LIVERPOOL UNDERWRITERS AND MARITIME ASSOCIATION LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CS TRUSTEES (CST) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RADIO LOLLIPOP (UK) LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation 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
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 SMALL 66210 - Risk and damage evaluation
CITY OF LONDON UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 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
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
TRADEMARK INSURANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PROFESSIONALIVERPOOL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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_INSURA - 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
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
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