Griffiths & Armour Limited

Active01774735 Private limited company
Incorporated
1 December 1983 (42 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Full
Region
North West
Address
12 Princes Parade
Princes Dock
Liverpool
L3 1BG

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Beaubien UK Finance Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies
British
Born February 1969 (57)
Director · Appointed 31 December 2025
Also at Beaubien UK Finance Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies
British
Born January 1983 (43)
Corporate Secretary · Appointed 7 August 2025
Also at Griffiths & Armour Global Risks Limited, Griffiths & Armour (Holdings) Limited, Griffiths & Armour Professional Risks Limited · more companies
Officer history (33 former)
31 December 2025
Resigned Swainson, Kevin John as Director
31 December 2025
Resigned Edwards, Carl John as Director
31 December 2025
Resigned Evans, Carl as Director
31 December 2025
Resigned Haram, David John as Director
31 December 2025
Resigned Roberts, Craig as Director
31 December 2025
Resigned Whalley, David Johnson as Director
31 December 2025
Resigned Wolstencroft, Jack as Director
31 December 2025
Appointed Clarke, Dean Leonard as Director
31 December 2025
Resigned Donnelly, Matthew as Director
31 December 2025
Resigned Sapiro, Paul Marc as Director
31 December 2025
Resigned Keenan, Simon John as Director
31 December 2025
Resigned Winstanley, Tanya May as Director
31 December 2025
Appointed Vickers, Alexander Michael as Director
7 November 2025
Resigned Whalley, David Johnson as Secretary
7 August 2025
Appointed Cosec 2000 Limited as Corporate Secretary
1 July 2025
Resigned Berg, Paul as Director
1 January 2025
Resigned Griffiths, Robin Mark Hill as Director
1 January 2025
Resigned Simcox, Joseph Richard Maurice as Director
1 April 2024
Appointed Roberts, Craig as Director
1 April 2024
Appointed Wolstencroft, Jack as Director
1 December 2022
Appointed Winstanley, Tanya May as Director
7 April 2022
Appointed Whalley, David Johnson as Secretary
7 April 2022
Resigned Darke, David John as Director
7 April 2022
Resigned Darke, David John as Secretary
7 April 2022
Appointed Simcox, Joseph Richard Maurice as Director
5 February 2021
Appointed Sapiro, Paul Marc as Director
5 February 2021
Appointed Swainson, Kevin John as Director
28 January 2019
Resigned Bamforth, Stephen Howard as Director
28 January 2019
Resigned Brace, Nicholas Adrian as Director
28 January 2019
Resigned Trotter, Richard Henry as Director
1 December 2016
Appointed Keenan, Simon John as Director
12 September 2014
Resigned Wright, David Keith as Director
30 November 2013
Resigned Macnicoll, Duncan John as Director
1 April 2011
Appointed Edwards, Carl John as Director
1 April 2011
Appointed Berg, Paul as Director
1 December 2008
Resigned Johnstone, Andrew Neil as Director
30 September 2008
Resigned Mcguckin, Paul Gerard as Director
14 July 2005
Resigned Taylor, Eric as Director
1 September 2004
Appointed Wright, David Keith as Director
1 September 2004
Appointed Griffiths, Robin Mark Hill as Director
1 June 2004
Appointed Trotter, Richard Henry as Director
31 May 2004
Resigned Fuller, Brian Arthur as Director
1 June 2003
Appointed Haram, David John as Director
31 May 2003
Resigned Dixon, Steven Norman as Director
31 May 2003
Resigned Buck, Kenneth David as Director
31 May 2003
Resigned Driscoll, Kevin Francis as Director
31 May 2003
Resigned Griffiths, Robin Mark Hill as Director
31 May 2003
Resigned Wright, David Keith as Director
30 January 2003
Appointed Donnelly, Matthew as Director
1 December 2001
Appointed Evans, Carl as Director
1 June 2001
Appointed Whalley, David Johnson as Director
31 May 2001
Resigned Lovelady, Andrew Robert as Director
1 June 1999
Appointed Mcguckin, Paul Gerard as Director
2 June 1997
Appointed Bamforth, Stephen Howard as Director
2 June 1997
Appointed Macnicoll, Duncan John as Director
2 June 1997
Appointed Taylor, Eric as Director
2 June 1997
Appointed Dixon, Steven Norman as Director
1 March 1996
Resigned Murray, Derek James as Director
9 January 1995
Appointed Lovelady, Andrew Robert as Director
4 July 1994
Appointed Fuller, Brian Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02839315
Former controllers (2)
2 September 2021
Ceased Robin Mark Hill Griffiths — Has significant influence or control
2 September 2021
Ceased Robin Mark Hill Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£2,184,764
Return on Equity
18%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2024 2025 £5,493,903 £6,003,501 £8,158,886 £15,222,949 £16,252,574 £10,037,799
Balance sheet detail
202520242022202120202019
Debtors£10,037,799£16,263,691£15,471,182£8,637,807£6,483,910£5,834,314
Creditors (< 1 year)£0£11,117£248,233£478,921£480,409£340,411
Net Current Assets£10,037,799£16,252,574£15,222,949£8,158,886£6,003,501£5,493,903
Shareholder Funds£10,037,799£16,252,574£15,222,949£8,158,886£6,003,501£5,493,903
Turnover£3,998,338£5,654,239
Profit Before Tax£2,184,764£4,364,743£3,997,935£5,654,239
Tax£399,539£1,026,118£743,872£1,059,112
Profit for Period£1,785,225£3,338,625£3,254,063£4,595,127£3,712,598£3,412,974

Filings 198

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates8 September 2026
11 March 2026Other filing—
9 January 2026Termination of appointment of a director
9 January 2026Termination of appointment of a director
9 January 2026Termination of appointment of a director
Show all 198 filings

Some other companies at this address

Cma CGM (UK) Holdings Limited
Cma CGM (UK) Shipping Limited
Cma CGM International Holdings UK Limited
EV Repair Network Ltd
Griffiths & Armour (Holdings) Limited
Griffiths & Armour Global Risks Limited

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