Menna Overview
Here’s a quick overview of GRIFFITHS & ARMOUR (HOLDINGS) LIMITED 👀 — a Liverpool based business that started in 1993.
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
- Company statusactive
- Company No02839315
- Age33 years Incorporated 26 July 1993
- Officers13
Address
12 Princes Parade, Princes Dock, Liverpool, L3 1BG
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED is an active company incorporated on 26 July 1993 and based in Liverpool. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Memorandum Articles
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Memorandum Articles
1 Year Ago on 08 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 31 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHALLEY, David Johnson | secretary | 07 Apr 2022 | |
| COSEC 2000 LIMITED | corporate secretary | 07 Aug 2025 | |
| DONNELLY, Matthew | director | Oct 1964 | 01 Jun 2002 |
| EDWARDS, Carl John | director | Jan 1971 | 01 Dec 2008 |
| EVANS, Carl | director | Jul 1965 | 01 Jun 2001 |
| HARAM, David John | director | Oct 1964 | 01 Jun 2003 |
| KEENAN, Simon John | director | May 1979 | 04 Apr 2016 |
| ROBERTS, Craig | director | Nov 1980 | 01 Apr 2024 |
| SAPIRO, Paul Marc | director | Feb 1982 | 05 Feb 2021 |
| SWAINSON, Kevin John | director | Nov 1973 | 05 Feb 2021 |
| WHALLEY, David Johnson | director | Apr 1968 | 01 Jun 2001 |
| WINSTANLEY, Tanya May | director | Feb 1981 | 01 Dec 2022 |
| WOLSTENCROFT, Jack | director | Feb 1985 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aon Uk Limited | 01 Jan 2025 | |
| Mr Robin Mark Hill Griffiths | Jul 1941 | 20 Jul 2016 |
Related Companies
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COSEC 2000 LIMITED, DONNELLY, Matthew, EDWARDS, Carl John, EVANS, Carl, HARAM, David John, KEENAN, Simon John, ROBERTS, Craig, SAPIRO, Paul Marc, SWAINSON, Kevin John, WHALLEY, David Johnson, WINSTANLEY, Tanya May, WOLSTENCROFT, Jack, DARKE, David John, BAMFORTH, Stephen Howard, BERG, Paul, BRACE, Nicholas Adrian, BUCK, Kenneth David, DIXON, Steven Norman, DRISCOLL, Kevin Francis, FULLER, Brian Arthur, GRIFFITHS, Robin Mark Hill, JOHNSTONE, Andrew Neil, MACNICOLL, Duncan John, MCGUCKIN, Paul Gerard, MURRAY, Derek James, SIMCOX, Joseph Richard Maurice, TAYLOR, Eric, TROTTER, Richard Henry, WRIGHT, David Keith are mutual persons.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
COSEC 2000 LIMITED is a mutual person.
DONNELLY, Matthew, EVANS, Carl, HARAM, David John, WHALLEY, David Johnson, BAMFORTH, Stephen Howard, BRACE, Nicholas Adrian, MACNICOLL, Duncan John are mutual persons.
DONNELLY, Matthew, WHALLEY, David Johnson, DARKE, David John, BAMFORTH, Stephen Howard, FULLER, Brian Arthur, GRIFFITHS, Robin Mark Hill, TAYLOR, Eric, WRIGHT, David Keith are mutual persons.
DONNELLY, Matthew, EDWARDS, Carl John, KEENAN, Simon John, WHALLEY, David Johnson, DARKE, David John, BAMFORTH, Stephen Howard, DRISCOLL, Kevin Francis, GRIFFITHS, Robin Mark Hill, MACNICOLL, Duncan John, TAYLOR, Eric, TROTTER, Richard Henry, WRIGHT, David Keith are mutual persons.
DONNELLY, Matthew, EVANS, Carl, WHALLEY, David Johnson, BAMFORTH, Stephen Howard, GRIFFITHS, Robin Mark Hill, MACNICOLL, Duncan John, TAYLOR, Eric are mutual persons.
EDWARDS, Carl John are mutual persons.
EVANS, Carl, HARAM, David John, SWAINSON, Kevin John, WHALLEY, David Johnson, BAMFORTH, Stephen Howard, BERG, Paul, BRACE, Nicholas Adrian, BUCK, Kenneth David, DIXON, Steven Norman, FULLER, Brian Arthur, GRIFFITHS, Robin Mark Hill, JOHNSTONE, Andrew Neil, MACNICOLL, Duncan John, WRIGHT, David Keith are mutual persons.
WHALLEY, David Johnson are mutual persons.
WHALLEY, David Johnson, BAMFORTH, Stephen Howard, BUCK, Kenneth David, GRIFFITHS, Kenneth Ernest Oliver, GRIFFITHS, Robin Mark Hill, MACNICOLL, Duncan John, MCGUCKIN, Paul Gerard, MURRAY, Derek James, WRIGHT, David Keith are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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BAMFORTH, Stephen Howard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GRIFFITHS & ARMOUR (HOLDINGS) LIMITED 👀 — a Liverpool based business that started in 1993.