Company Information for GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED
12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG,
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Company Registration Number
03124380
Private Limited Company
Active |
Company Name | |
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GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
12 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG Other companies in L2 | |
Company Number | 03124380 | |
---|---|---|
Company ID Number | 03124380 | |
Date formed | 1995-11-09 | |
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 | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 19:16:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHNSON WHALLEY |
||
STEPHEN HOWARD BAMFORTH |
||
MATTHEW DONNELLY |
||
DAVID JOHNSON WHALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER PATRICK BARK JONES |
Director | ||
DAVID ERSKINE |
Director | ||
SIMON KEENAN |
Director | ||
RICHARD HENRY TROTTER |
Director | ||
DAVID WILLIAM VAREY |
Director | ||
CARL JOHN EDWARDS |
Director | ||
GRAHAM PHILIP DE ROY |
Director | ||
MARTIN DAVID HAWKEN |
Director | ||
TROY DEAN JOHNSON |
Director | ||
PETER GERRARD MAHER |
Director | ||
ROGER MOORE |
Director | ||
PAUL MARC SAPIRO |
Director | ||
GARY ROBERT BAKER STOTT |
Director | ||
GREGORY STREET |
Director | ||
GRAEME NORMAN STIRLING |
Director | ||
DUNCAN JOHN MACNICOLL |
Director | ||
PHILIP HUGH FRANCIS ROBINSON |
Director | ||
ANTHONY KENNETH O'GARA |
Director | ||
GEOFFREY DONALD COX |
Director | ||
ERIC TAYLOR |
Director | ||
DAVID JOHN DARKE |
Company Secretary | ||
KEVIN FRANCIS DRISCOLL |
Director | ||
DAVID LAWSON |
Director | ||
DAVID KEITH WRIGHT |
Director | ||
ANGUS MACKAY FRASER |
Director | ||
CHRISTOPHER ALAN SMITH |
Director | ||
ANDREW ROBERT LOVELADY |
Director | ||
ROBIN MARK HILL GRIFFITHS |
Director | ||
STEPHEN HOWARD BAMFORTH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 (HOLDINGS) LIMITED | Director | 1994-07-04 | CURRENT | 1993-07-26 | 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 (HOLDINGS) LIMITED | Director | 2002-06-01 | 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 PROFESSIONAL RISKS LIMITED | Director | 2001-06-01 | CURRENT | 1992-01-29 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 2001-06-01 | CURRENT | 1993-07-26 | 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 |
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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 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, 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 09/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Donnelly 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 09/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, 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 09/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TROTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERSKINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARK JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 19 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM DRURY HOUSE 19 WATER STREET LIVERPOOL L2 0RL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAWKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAPIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY STREET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DE ROY | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEENAN / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HAWKEN / 01/11/2015 | |
AP01 | DIRECTOR APPOINTED MR PAUL MARC SAPIRO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STIRLING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR TROY DEAN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACNICOLL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 09/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PHILIP DE ROY | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERT BAKER STOTT | |
AR01 | 09/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HAWKEN / 29/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 09/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONNELLY / 10/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 10/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 10/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 09/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVIDJOHNSON WHALLEY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON WHALLEY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM VAREY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NORMAN STIRLING / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH FRANCIS ROBINSON / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MOORE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERRARD MAHER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEENAN / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERSKINE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN EDWARDS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONNELLY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PATRICK BARK JONES / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD BAMFORTH / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY TROTTER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HAWKEN / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HAWKEN / 27/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'GARA | |
288a | DIRECTOR APPOINTED SIMON KEENAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED |
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 INSURANCE BROKERS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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INSURANCE - OTHER |
SHEFFIELD CITY COUNCIL | |
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INSURANCE - OTHER |
SHEFFIELD CITY COUNCIL | |
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INSURANCE - OTHER |
SHEFFIELD CITY COUNCIL | |
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INSURANCE - OTHER |
SHEFFIELD CITY COUNCIL | |
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INSURANCE - OTHER |
London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Sheffield City Council | |
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Sheffield City Council | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Sheffield City Council | |
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London Borough of Hillingdon | |
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Sheffield City Council | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |