Company Information for GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED
12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG,
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Company Registration Number
02682112
Private Limited Company
Active |
Company Name | |
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GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED | |
Legal Registered Office | |
12 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG Other companies in L2 | |
Company Number | 02682112 | |
---|---|---|
Company ID Number | 02682112 | |
Date formed | 1992-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 20:16:00 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHNSON WHALLEY |
||
STEPHEN HOWARD BAMFORTH |
||
CARL EVANS |
||
DAVID JOHNSON WHALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BERG |
Director | ||
NICHOLAS ADRIAN BRACE |
Director | ||
DAVID JOHN HARAM |
Director | ||
STEPHEN JOHN HARGREAVES |
Director | ||
MATTHEW PHILIP MACLAREN |
Director | ||
CRAIG ROBERTS |
Director | ||
ALAN CHARLES DRURY |
Director | ||
DUNCAN JOHN MACNICOLL |
Director | ||
KELVIN GRAHAM RALFS |
Director | ||
ROBERT ALAN HOLLAMBY |
Director | ||
ANDREW NEIL JOHNSTONE |
Director | ||
EWAN ANDERSON MACGREGOR |
Director | ||
DAVID PHILIP BROWN |
Director | ||
KENNETH DAVID BUCK |
Director | ||
STEVEN NORMAN DIXON |
Director | ||
ROBIN MARK HILL GRIFFITHS |
Director | ||
ANDREW ROBERT LOVELADY |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Director | ||
BRIAN ARTHUR FULLER |
Director | ||
TARA LIAN FALK |
Director | ||
JAMES KALBASSI |
Director | ||
CLIVE LOVELL MOORE |
Director | ||
GLEN OBERMAIER |
Director | ||
RAJENDRA PAUL AGGARWAL |
Company Secretary | ||
WILLIAM RAYMOND REASON |
Company Secretary | ||
ROBIN MARK HILL GRIFFITHS |
Director | ||
ROBERT ALAN HOLLAMBY |
Director | ||
WILLIAM RAYMOND REASON |
Director | ||
KEITH COULING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRE2LEARN LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2016-01-12 | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED | Company Secretary | 2003-06-01 | CURRENT | 1993-10-25 | Active | |
EVOLIN BROKING LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2000-07-11 | Active | |
BROADACRE CLOSE MANAGEMENT COMPANY LIMITED | Director | 2017-03-04 | CURRENT | 2017-03-04 | Dissolved 2017-08-08 | |
TIZZR LIMITED | Director | 2010-10-08 | CURRENT | 2000-05-24 | Dissolved 2013-10-08 | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED | Director | 2001-12-20 | CURRENT | 1993-10-25 | Active | |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | Director | 2001-06-01 | CURRENT | 1995-11-09 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 1997-06-02 | CURRENT | 1983-12-01 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 1994-07-04 | CURRENT | 1993-07-26 | Active | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
DRURY HOUSE LIMITED | Director | 2003-06-01 | CURRENT | 1987-06-01 | Liquidation | |
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED | Director | 2001-12-20 | CURRENT | 1993-10-25 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 2001-06-01 | CURRENT | 1993-07-26 | Active | |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | Director | 2001-06-01 | CURRENT | 1995-11-09 | Active | |
EVOLIN BROKING LIMITED | Director | 2001-06-01 | CURRENT | 2000-07-11 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 2001-06-01 | CURRENT | 1983-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
Current accounting period extended from 30/11/23 TO 31/03/24 | ||
AA01 | Current accounting period extended from 30/11/23 TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Carl Evans on 2021-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHNSON WHALLEY on 2021-09-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD BAMFORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWAINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA WINSTANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MACLAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM Drury House 19 Water Street Liverpool L2 0RL | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PHILIP MACLAREN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES DRURY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
CH01 | Director's details changed for Mrs Tanya May Winstanley on 2016-04-15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SWAINSON / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARGREAVES / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADRIAN BRACE / 04/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHRISTOPHER PATRICK TINNEY / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADRIAN BRACE / 04/11/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARGREAVES / 01/11/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MRS TANYA MAY WINSTANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACNICOLL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 18/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN RALFS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAMBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 18/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN GRAHAM RALFS / 01/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES DRURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHRISTOPHER PATRICK TINNEY / 01/03/2012 | |
AR01 | 18/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUBBS | |
AR01 | 18/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 15/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 15/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHRISTOPHER PATRICK TINNEY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SWAINSON / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN STUBBS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN GRAHAM RALFS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HOLLAMBY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARGREAVES / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARAM / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EVANS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN BRACE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERG / 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | DIRECTOR APPOINTED STEPHEN JOHN HARGREAVES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSTONE | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARL EVANS / 29/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR EWAN MACGREGOR | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |