GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED
Overview
| Company Name | GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02682112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED located?
| Registered Office Address | 12 Princes Parade Princes Dock L3 1BG Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED | Feb 21, 2000 | Feb 21, 2000 |
| GRIFFITHS & ARMOUR PARAGON LIMITED | May 01, 1997 | May 01, 1997 |
| GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED | May 08, 1992 | May 08, 1992 |
| BEGINBAND LIMITED | Jan 29, 1992 | Jan 29, 1992 |
What are the latest accounts for GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 5 pages | AA | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of David Johnson Whalley as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carl Evans as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alexander Michael Vickers as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dean Leonard Clarke as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Johnson Whalley as a secretary on Nov 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 06, 2025 with updates | 3 pages | CS01 | ||
Appointment of Cosec 2000 Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Notification of Griffiths & Armour (Holdings) Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||
Cessation of Robin Mark Hill Griffiths as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 9 pages | AA | ||
Current accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Johnson Whalley on Sep 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Carl Evans on Sep 02, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Johnson Whalley on Sep 02, 2021 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom |
| 152185840001 | ||||||||||
| CLARKE, Dean Leonard | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 231596740001 | |||||||||
| VICKERS, Alexander Michael | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 United Kingdom | United Kingdom | British | 252914170001 | |||||||||
| AGGARWAL, Rajendra Paul | Secretary | 68 Dorothy Road SW11 2JP London | British | 55551730001 | ||||||||||
| LOVELADY, Andrew Robert | Secretary | 61 The Northern Road Crosby L23 2RB Liverpool Merseyside | British | 41693730004 | ||||||||||
| REASON, William Raymond | Secretary | 274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside | British | 18554810001 | ||||||||||
| WHALLEY, David Johnson | Secretary | Princes Parade Princes Dock L3 1BG Liverpool 12 United Kingdom | British | 76346230002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAMFORTH, Stephen Howard | Director | 8 Broadacre Close L18 2JW Liverpool Merseyside | England | British | 41484410002 | |||||||||
| BERG, Paul | Director | Bexhill 277 Telegraph Road Heswall CH60 6RN Wirral Merseyside | United Kingdom | British | 70790380002 | |||||||||
| BRACE, Nicholas Adrian | Director | Swallow Drive Kelsall CW6 0GD Tarporley 5 Cheshire United Kingdom | United Kingdom | British | 43449260004 | |||||||||
| BROWN, David Philip | Director | 12 Gorsefield L37 7HE Liverpool Merseyside | British | 70790430001 | ||||||||||
| BUCK, Kenneth David | Director | The Coach House Baskervyle Road CH60 8NJ Heswall Wirral | Great Britain | British | 4171920001 | |||||||||
| COULING, Keith | Director | 1832 Liberty Road FOREIGN Westminster 21157 Maryland Usa | British | 43269500001 | ||||||||||
| DIXON, Steven Norman | Director | Dairy Cottage Long Lane Haughton CW6 9RN Tarporley Cheshire | United Kingdom | British | 41484310003 | |||||||||
| DRURY, Alan Charles | Director | Strathallan Close CH60 6SU Heswall 20 Wirral England | England | British | 167492930001 | |||||||||
| EVANS, Carl | Director | Princes Parade Princes Dock L3 1BG Liverpool 12 United Kingdom | Wales | British | 70790340004 | |||||||||
| FALK, Tara Lian | Director | 128 Wymering Mansions Maida Vale W9 2NF London | British | 40318060001 | ||||||||||
| FULLER, Brian Arthur | Director | Hornigals Farm Feering CO5 9RS Essex | United Kingdom | United Kingdom | 24297400004 | |||||||||
| GRIFFITHS, Robin Mark Hill | Director | Glan-Y-Wern Llandrynog LL16 4ET Denbigh Clwyd | Wales | British | 4171930001 | |||||||||
| GRIFFITHS, Robin Mark Hill | Director | Glan-Y-Wern Llandrynog LL16 4ET Denbigh Clwyd | Wales | British | 4171930001 | |||||||||
| HARAM, David John | Director | Glenavon 52 Granville Park West Aughton L39 5HS Ormskirk Lancashire | United Kingdom | British | 70790460002 | |||||||||
| HARGREAVES, Stephen John | Director | Molyneux Road Waterloo L22 4QZ Liverpool 86 Merseyside United Kingdom | United Kingdom | British | 139605460001 | |||||||||
| HOLLAMBY, Robert Alan | Director | 56 Roxwell Road CM1 2ND Chelmsford Essex | Great Britain | British | 67584890002 | |||||||||
| HOLLAMBY, Robert Alan | Director | Oaklands 16 Rye Walk CM4 9AL Ingatestone Essex | British | 67584890001 | ||||||||||
| JOHNSTONE, Andrew Neil | Director | Pendower 36 Gayton Lane Heswall CH60 8PY Wirral Merseyside | United Kingdom | British | 15848310001 | |||||||||
| KALBASSI, James | Director | 28c Randolph Crescent W9 1DR London | British | 53240490001 | ||||||||||
| LOVELADY, Andrew Robert | Director | 61 The Northern Road Crosby L23 2RB Liverpool Merseyside | British | 41693730004 | ||||||||||
| MACGREGOR, Ewan Anderson | Director | 7 Whitmores Wood HP2 4RJ Hemel Hempstead Hertfordshire | England | British | 50586040002 | |||||||||
| MACLAREN, Matthew Philip | Director | Woodbridge Avenue Halewood L26 7XH Liverpool 17 Merseyside Great Britain | United Kingdom | British | 277079090001 | |||||||||
| MACNICOLL, Duncan John | Director | 19 Teals Way CH60 4RX Lower Heswall Merseyside | Great Britain | British | 34755520002 | |||||||||
| MOORE, Clive Lovell | Director | Laburnum House Swanley Village BR8 7NF Swanley Kent | British | 77782530001 | ||||||||||
| OBERMAIER, Glen | Director | 15 Horseshoe Close Balsham CB1 6EQ Cambridge | British | 49142350002 | ||||||||||
| RALFS, Kelvin Graham | Director | Holcroft Lane Culcheth WA3 5AQ Warrington 45 Cheshire Great Britain | Great Britain | British | 121706570003 | |||||||||
| REASON, William Raymond | Director | 274 Hunts Cross Avenue Woolton L25 8QT Liverpool Merseyside | British | 18554810001 |
Who are the persons with significant control of GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Griffiths & Armour (Holdings) Limited | Jan 01, 2025 | 12 Princes Parade Princes Dock L3 1BG Liverpool 12 Princes Parade England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Mark Hill Griffiths | Jul 20, 2016 | Llandyrnog LL16 4ET Denbigh Glan-Y-Wern Clwyd Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0