Company Information for GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG,
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Company Registration Number
02839315
Private Limited Company
Active |
Company Name | |
---|---|
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | |
Legal Registered Office | |
12 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG Other companies in L2 | |
Company Number | 02839315 | |
---|---|---|
Company ID Number | 02839315 | |
Date formed | 1993-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/12/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-09 00:03:46 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN DARKE |
||
STEPHEN HOWARD BAMFORTH |
||
PAUL BERG |
||
NICHOLAS ADRIAN BRACE |
||
DAVID JOHN DARKE |
||
MATTHEW DONNELLY |
||
CARL JOHN EDWARDS |
||
CARL EVANS |
||
ROBIN MARK HILL GRIFFITHS |
||
DAVID JOHN HARAM |
||
SIMON KEENAN |
||
RICHARD HENRY TROTTER |
||
DAVID JOHNSON WHALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KEITH WRIGHT |
Director | ||
DUNCAN JOHN MACNICOLL |
Director | ||
ANDREW NEIL JOHNSTONE |
Director | ||
PAUL GERARD MCGUCKIN |
Director | ||
ERIC TAYLOR |
Director | ||
BRIAN ARTHUR FULLER |
Director | ||
KENNETH DAVID BUCK |
Director | ||
STEVEN NORMAN DIXON |
Director | ||
KEVIN FRANCIS DRISCOLL |
Director | ||
ANDREW ROBERT LOVELADY |
Director | ||
KENNETH ERNEST OLIVER GRIFFITHS |
Director | ||
DEREK JAMES MURRAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRURY HOUSE LIMITED | Company Secretary | 1995-11-20 | CURRENT | 1987-06-01 | Liquidation | |
GRIFFITHS & ARMOUR LIMITED | Company Secretary | 1991-09-12 | CURRENT | 1983-12-01 | 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 PROFESSIONAL RISKS LIMITED | Director | 1997-05-28 | CURRENT | 1992-01-29 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 2011-04-01 | CURRENT | 1983-12-01 | Active | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2015-11-04 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 1991-09-12 | CURRENT | 1983-12-01 | Active | |
DRURY HOUSE LIMITED | Director | 2013-12-02 | CURRENT | 1987-06-01 | Liquidation | |
GRIFFITHS & ARMOUR LIMITED | Director | 1991-09-12 | CURRENT | 1983-12-01 | Active | |
EVOLIN BROKING LIMITED | Director | 2015-10-09 | CURRENT | 2000-07-11 | Active | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2009-08-17 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED | Director | 2004-01-16 | CURRENT | 1993-10-25 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 2003-01-30 | CURRENT | 1983-12-01 | Active | |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | Director | 2000-06-01 | CURRENT | 1995-11-09 | Active | |
CPE PROPERTIES LTD | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 2011-04-01 | CURRENT | 1983-12-01 | Active | |
ORCHARD GATE (KINGSLEY) MANAGEMENT CO. LIMITED | Director | 2007-10-19 | CURRENT | 2006-08-03 | Active | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2013-06-01 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 2001-12-01 | CURRENT | 1983-12-01 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 2004-09-01 | CURRENT | 1983-12-01 | Active | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 2003-06-01 | CURRENT | 1983-12-01 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 2016-12-01 | CURRENT | 1983-12-01 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 2004-06-01 | CURRENT | 1983-12-01 | 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 PROFESSIONAL RISKS LIMITED | Director | 2001-06-01 | CURRENT | 1992-01-29 | 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 26/07/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR CRAIG ROBERTS | ||
DIRECTOR APPOINTED MR JACK WOLSTENCROFT | ||
05/10/23 STATEMENT OF CAPITAL GBP 4118351 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
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 | |
AP01 | DIRECTOR APPOINTED MRS TANYA MAY WINSTANLEY | |
03/10/22 STATEMENT OF CAPITAL GBP 4098851 | ||
SH01 | 03/10/22 STATEMENT OF CAPITAL GBP 4098851 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DARKE | |
AP03 | Appointment of Mr David Johnson Whalley as company secretary on 2022-04-07 | |
TM02 | Termination of appointment of David John Darke on 2022-04-07 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH RICHARD MAURICE SIMCOX | |
SH19 | Statement of capital on 2022-03-09 GBP 3,928,463 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/02/22 | |
RES06 | Resolutions passed:
| |
14/02/22 STATEMENT OF CAPITAL GBP 3928467.5 | ||
SH01 | 14/02/22 STATEMENT OF CAPITAL GBP 3928467.5 | |
SH19 | Statement of capital on 2021-10-28 GBP 3,496,154.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/10/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Carl John Edwards on 2021-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN DARKE on 2021-09-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 3496154 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN SWAINSON | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 3468577 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 3303407 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-21 GBP 3,298,333.50 | |
CAP-SS | Solvency Statement dated 01/02/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD BAMFORTH | |
SH01 | 03/10/18 STATEMENT OF CAPITAL GBP 3298333.50 | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 3141270.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM Drury House 19 Water Street Liverpool L2 0RL | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 3141270.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
SH01 | 19/07/16 STATEMENT OF CAPITAL GBP 3141270.50 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 3141270.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/05/2016 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR SIMON KEENAN | |
CH01 | Director's details changed for Mr Nicholas Adrian Brace on 2015-11-04 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 3141266 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-26 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 3141266 | |
AR01 | 26/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH WRIGHT | |
AR01 | 26/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
SH19 | 31/01/14 STATEMENT OF CAPITAL GBP 3141266 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/01/14 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM REDUCED TO NIL 29/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACNICOLL | |
RES01 | ADOPT ARTICLES 28/08/2013 | |
AR01 | 26/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
SH01 | 04/10/12 STATEMENT OF CAPITAL GBP 2991681 | |
AR01 | 26/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EVANS / 01/05/2012 | |
AR01 | 26/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
SH01 | 03/09/10 STATEMENT OF CAPITAL GBP 2934695.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MARK HILL GRIFFITHS / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DARKE / 26/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSTONE | |
288a | DIRECTOR APPOINTED PAUL BERG | |
288a | DIRECTOR APPOINTED CARL JOHN EDWARDS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MCGUCKIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/05; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 2900770/2849220 23/08/04 £ SR 51550@1=51550 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/05/04--------- £ SI 66140@1=66140 £ IC 2834630/2900770 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
RES13 | RE-APPR SALE 30% HOLDIN 24/01/03 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
Total # Mortgages/Charges | 0 |
---|---|
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 (HOLDINGS) LIMITED
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED owns 1 domain names.
adambrothers.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as GRIFFITHS & ARMOUR (HOLDINGS) 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. |