GRIFFITHS & ARMOUR LIMITED

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GRIFFITHS & ARMOUR LIMITED

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Key Data

Status

Active

Company No.

01774735

Incorporation date

01/12/1983

Size

Full

Contacts

Registered address

Registered address

12 Princes Parade, Princes Dock, Liverpool L3 1BGCopy
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Latest events (Record since 14/10/2022)
dot icon11/03/2026
Information not on the register a notification of the appointment of a secretary was removed on 11/03/2026 as it is no longer considered to form part of the register.
dot icon09/01/2026
Appointment of Mr Alexander Michael Vickers as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of Jack Wolstencroft as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of Craig Roberts as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of Tanya May Winstanley as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of Paul Marc Sapiro as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of David Johnson Whalley as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of Simon John Keenan as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of David John Haram as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of Carl Evans as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of Kevin John Swainson as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of Matthew Donnelly as a director on 2025-12-31
dot icon09/01/2026
Termination of appointment of Carl John Edwards as a director on 2025-12-31
dot icon08/01/2026
Appointment of Alexander Michael Vickers as a secretary on 2025-12-31
dot icon08/01/2026
Appointment of Mr Dean Leonard Clarke as a director on 2025-12-31
dot icon07/11/2025
Termination of appointment of David Johnson Whalley as a secretary on 2025-11-07
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with updates
dot icon07/08/2025
Director's details changed for Mr Jack Wolstencroft on 2025-07-01
dot icon07/08/2025
Director's details changed for Mr David John Haram on 2025-07-01
dot icon07/08/2025
Appointment of Cosec 2000 Limited as a secretary on 2025-08-07
dot icon07/08/2025
Termination of appointment of Paul Berg as a director on 2025-07-01
dot icon01/08/2025
Full accounts made up to 2025-03-31
dot icon15/01/2025
Termination of appointment of Robin Mark Hill Griffiths as a director on 2025-01-01
dot icon15/01/2025
Termination of appointment of Joseph Richard Maurice Simcox as a director on 2025-01-01
dot icon31/12/2024
Notification of Griffiths & Armour (Holdings) Limited as a person with significant control on 2016-04-06
dot icon31/12/2024
Cessation of Robin Mark Hill Griffiths as a person with significant control on 2021-09-02
dot icon25/11/2024
Full accounts made up to 2024-03-31
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon02/04/2024
Appointment of Mr Jack Wolstencroft as a director on 2024-04-01
dot icon02/04/2024
Appointment of Mr Craig Roberts as a director on 2024-04-01
dot icon13/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon26/04/2023
Full accounts made up to 2022-11-30
dot icon05/01/2023
Current accounting period extended from 2023-11-30 to 2024-03-31
dot icon01/12/2022
Appointment of Mrs Tanya May Winstanley as a director on 2022-12-01
dot icon14/10/2022
Confirmation statement made on 2022-09-12 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

11
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
8.16M
-
0.00
-
-
2022
11
15.22M
-
4.00M
-
-
2022
11
15.22M
-
4.00M
-
-

Employees

2022

Employees

11 Ascended0 % *

Net Assets(GBP)

15.22M £Ascended86.58 % *

Total Assets(GBP)

-

Turnover(GBP)

4.00M £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COSEC 2000 LIMITED
Corporate Secretary
07/08/2025 - Present
53
Vickers, Alexander Michael
Director
31/12/2025 - Present
42
Griffiths, Robin Mark Hill
Director
01/09/2004 - 01/01/2025
19
Lovelady, Andrew Robert
Director
09/01/1995 - 31/05/2001
137
Dixon, Steven Norman
Director
02/06/1997 - 31/05/2003
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRIFFITHS & ARMOUR LIMITED

GRIFFITHS & ARMOUR LIMITED is an(a) Active company incorporated on 01/12/1983 with the registered office located at 12 Princes Parade, Princes Dock, Liverpool L3 1BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of GRIFFITHS & ARMOUR LIMITED?

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GRIFFITHS & ARMOUR LIMITED is currently Active. It was registered on 01/12/1983 .

Where is GRIFFITHS & ARMOUR LIMITED located?

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GRIFFITHS & ARMOUR LIMITED is registered at 12 Princes Parade, Princes Dock, Liverpool L3 1BG.

What does GRIFFITHS & ARMOUR LIMITED do?

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GRIFFITHS & ARMOUR LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does GRIFFITHS & ARMOUR LIMITED have?

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GRIFFITHS & ARMOUR LIMITED had 11 employees in 2022.

What is the latest filing for GRIFFITHS & ARMOUR LIMITED?

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The latest filing was on 11/03/2026: Information not on the register a notification of the appointment of a secretary was removed on 11/03/2026 as it is no longer considered to form part of the register..