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Home > England & Wales Companies > GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
Company Information for

GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED

12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG,
Company Registration Number
05073971
Private Limited Company
Active

Company Overview

About Griffiths & Armour Global Risks Ltd
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED was founded on 2004-03-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". Griffiths & Armour Global Risks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
 
Legal Registered Office
12 PRINCES PARADE
PRINCES DOCK
LIVERPOOL
L3 1BG
Other companies in L2
 
Filing Information
Company Number 05073971
Company ID Number 05073971
Date formed 2004-03-15
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 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
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Company Officers of GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHNSON WHALLEY
 Company Secretary 2004-03-15
STEPHEN HOWARD BAMFORTH
 Director 2004-03-15
NICHOLAS ADRIAN BRACE
 Director 2015-11-04
MATTHEW DONNELLY
 Director 2009-08-17
ANTHONY JAMES DUDGEON
 Director 2007-06-01
CARL EVANS
 Director 2013-06-01
DAVID JOHN HARAM
 Director 2004-03-15
MICHAEL JONATHAN STUBBS
 Director 2011-04-28
DAVID JOHNSON WHALLEY
 Director 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN JOHN MACNICOLL
 Director 2004-10-01 2013-11-30
ROBERT ALAN HOLLAMBY
 Director 2004-03-15 2013-04-30
RICHARD PETERS
 Director 2009-06-15 2011-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHNSON WHALLEY INSPIRE2LEARN LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-21 Dissolved 2016-01-12
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED Company Secretary 2003-06-01 CURRENT 1993-10-25 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED Company Secretary 2001-06-01 CURRENT 1992-01-29 Active
DAVID JOHNSON WHALLEY EVOLIN BROKING LIMITED Company Secretary 2001-06-01 CURRENT 2000-07-11 Active
STEPHEN HOWARD BAMFORTH BROADACRE CLOSE MANAGEMENT COMPANY LIMITED Director 2017-03-04 CURRENT 2017-03-04 Dissolved 2017-08-08
STEPHEN HOWARD BAMFORTH TIZZR LIMITED Director 2010-10-08 CURRENT 2000-05-24 Dissolved 2013-10-08
STEPHEN HOWARD BAMFORTH GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED Director 2001-12-20 CURRENT 1993-10-25 Active
STEPHEN HOWARD BAMFORTH GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED Director 2001-06-01 CURRENT 1995-11-09 Active
STEPHEN HOWARD BAMFORTH GRIFFITHS & ARMOUR LIMITED Director 1997-06-02 CURRENT 1983-12-01 Active
STEPHEN HOWARD BAMFORTH GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED Director 1997-05-28 CURRENT 1992-01-29 Active
STEPHEN HOWARD BAMFORTH GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 1994-07-04 CURRENT 1993-07-26 Active
NICHOLAS ADRIAN BRACE GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 1994-04-20 CURRENT 1993-07-26 Active
NICHOLAS ADRIAN BRACE GRIFFITHS & ARMOUR LIMITED Director 1991-09-12 CURRENT 1983-12-01 Active
MATTHEW DONNELLY EVOLIN BROKING LIMITED Director 2015-10-09 CURRENT 2000-07-11 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED Director 2004-01-16 CURRENT 1993-10-25 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR LIMITED Director 2003-01-30 CURRENT 1983-12-01 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 2002-06-01 CURRENT 1993-07-26 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED Director 2000-06-01 CURRENT 1995-11-09 Active
CARL EVANS GRIFFITHS & ARMOUR LIMITED Director 2001-12-01 CURRENT 1983-12-01 Active
CARL EVANS GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 2001-06-01 CURRENT 1993-07-26 Active
DAVID JOHN HARAM GRIFFITHS & ARMOUR LIMITED Director 2003-06-01 CURRENT 1983-12-01 Active
DAVID JOHN HARAM GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 2003-06-01 CURRENT 1993-07-26 Active
DAVID JOHNSON WHALLEY DRURY HOUSE LIMITED Director 2003-06-01 CURRENT 1987-06-01 Liquidation
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED Director 2001-12-20 CURRENT 1993-10-25 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED Director 2001-06-01 CURRENT 1992-01-29 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED Director 2001-06-01 CURRENT 1995-11-09 Active
DAVID JOHNSON WHALLEY EVOLIN BROKING LIMITED Director 2001-06-01 CURRENT 2000-07-11 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR LIMITED Director 2001-06-01 CURRENT 1983-12-01 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 2001-06-01 CURRENT 1993-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-04-26FULL ACCOUNTS MADE UP TO 30/11/22
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-01-05Current accounting period extended from 30/11/23 TO 31/03/24
2023-01-05AA01Current accounting period extended from 30/11/23 TO 31/03/24
2022-05-03FULL ACCOUNTS MADE UP TO 30/11/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-04-29CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-02CH01Director's details changed for Mr Matthew Donnelly on 2021-09-02
2021-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHNSON WHALLEY on 2021-09-02
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-31AAFULL ACCOUNTS MADE UP TO 30/11/20
2020-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN STUBBS
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN STUBBS
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN STUBBS
2019-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD BAMFORTH
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Drury House 19 Water Street Liverpool Merseyside L2 0RL
2017-04-13AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-06-10AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-14AR0115/03/16 ANNUAL RETURN FULL LIST
2015-11-05AP01DIRECTOR APPOINTED MR NICHOLAS ADRIAN BRACE
2015-04-24AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-26AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-26CH01Director's details changed for Anthony James Dudgeon on 2015-01-05
2014-08-13AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-11AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACNICOLL
2013-06-14AP01DIRECTOR APPOINTED MR CARL EVANS
2013-06-07AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAMBY
2013-04-11AR0115/03/13 ANNUAL RETURN FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-16AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-01CH01Director's details changed for Mr Michael Jonathan Stubbs on 2011-12-01
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETERS
2011-08-12AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-05-18AP01DIRECTOR APPOINTED MR MICHAEL JONATHAN STUBBS
2011-03-31AR0115/03/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 31/03/2011
2011-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 31/03/2011
2010-05-04AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-18AR0115/03/10 FULL LIST
2010-03-18AD02SAIL ADDRESS CREATED
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETERS / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES DUDGEON / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONNELLY / 18/03/2010
2010-02-06AP01DIRECTOR APPOINTED MATTHEW DONNELLY
2009-07-22288aDIRECTOR APPOINTED RICHARD PETERS
2009-07-21AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-04-23363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008
2008-09-10AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-05-02363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-09-05288aNEW DIRECTOR APPOINTED
2007-03-22363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-05-17225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-04-06363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-10-15288aNEW DIRECTOR APPOINTED
2004-08-09288cDIRECTOR'S PARTICULARS CHANGED
2004-08-03225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2004-08-03ELRESS252 DISP LAYING ACC 20/05/04
2004-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-0388(2)RAD 02/07/04--------- £ SI 499000@1=499000 £ IC 1000/500000
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 GLOBAL RISKS LIMITED

Intangible Assets
Patents
We have not found any records of GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
Trademarks
We have not found any records of GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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