Griffiths & Armour Professional Risks Limited

Active02682112 Private limited company
Incorporated
29 January 1992 (34 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Dormant
Region
North West
Address
12 Princes Parade
Princes Dock
Liverpool
L3 1BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (42 former)
31 December 2025
Appointed Clarke, Dean Leonard as Director
31 December 2025
Appointed Vickers, Alexander Michael as Director
31 December 2025
Resigned Whalley, David Johnson as Director
31 December 2025
Resigned Evans, Carl as Director
7 November 2025
Resigned Whalley, David Johnson as Secretary
1 November 2025
Appointed Cosec 2000 Limited as Corporate Secretary
28 January 2019
Resigned Bamforth, Stephen Howard as Director
15 September 2017
Resigned Hargreaves, Stephen John as Director
15 September 2017
Resigned Maclaren, Matthew Philip as Director
15 September 2017
Resigned Roberts, Craig as Director
15 September 2017
Resigned Swainson, Kevin John as Director
15 September 2017
Resigned Brace, Nicholas Adrian as Director
15 September 2017
Resigned Tinney, Graeme Christopher Patrick as Director
15 September 2017
Resigned Berg, Paul as Director
15 September 2017
Resigned Winstanley, Tanya May as Director
15 September 2017
Resigned Haram, David John as Director
1 July 2017
Appointed Roberts, Craig as Director
1 July 2017
Appointed Maclaren, Matthew Philip as Director
31 March 2016
Resigned Drury, Alan Charles as Director
30 November 2013
Resigned Macnicoll, Duncan John as Director
1 November 2013
Appointed Winstanley, Tanya May as Director
25 October 2013
Resigned Ralfs, Kelvin Graham as Director
30 April 2013
Resigned Hollamby, Robert Alan as Director
1 March 2012
Appointed Drury, Alan Charles as Director
28 April 2011
Resigned Stubbs, Michael Jonathan as Director
1 June 2009
Appointed Hargreaves, Stephen John as Director
1 December 2008
Resigned Johnstone, Andrew Neil as Director
31 March 2008
Resigned Macgregor, Ewan Anderson as Director
15 January 2007
Resigned Tunstall, Janet Glenda as Director
1 June 2006
Appointed Stubbs, Michael Jonathan as Director
1 June 2006
Appointed Ralfs, Kelvin Graham as Director
1 June 2006
Appointed Swainson, Kevin John as Director
24 October 2003
Appointed Hollamby, Robert Alan as Director
24 October 2003
Resigned Brown, David Philip as Director
1 June 2003
Appointed Macnicoll, Duncan John as Director
31 May 2003
Resigned Wright, David Keith as Director
31 May 2003
Resigned Griffiths, Robin Mark Hill as Director
31 May 2003
Resigned Dixon, Steven Norman as Director
31 May 2003
Resigned Buck, Kenneth David as Director
22 May 2003
Appointed Macgregor, Ewan Anderson as Director
10 July 2001
Appointed Tinney, Graeme Christopher Patrick as Director
1 June 2001
Appointed Whalley, David Johnson as Director
1 June 2001
Appointed Whalley, David Johnson as Secretary
31 May 2001
Resigned Lovelady, Andrew Robert as Secretary
31 May 2001
Resigned Lovelady, Andrew Robert as Director
1 June 2000
Appointed Tunstall, Janet Glenda as Director
1 June 2000
Appointed Wright, David Keith as Director
1 June 2000
Appointed Haram, David John as Director
1 June 2000
Appointed Berg, Paul as Director
1 June 2000
Appointed Evans, Carl as Director
1 June 2000
Appointed Brown, David Philip as Director
1 June 2000
Resigned Fuller, Brian Arthur as Director
1 June 2000
Appointed Griffiths, Robin Mark Hill as Director
1 June 2000
Appointed Buck, Kenneth David as Director
1 June 2000
Appointed Brace, Nicholas Adrian as Director
1 June 2000
Appointed Dixon, Steven Norman as Director
25 January 2000
Resigned Moore, Clive Lovell as Director
25 January 2000
Resigned Kalbassi, James as Director
25 January 2000
Resigned Falk, Tara Lian as Director
25 January 2000
Resigned Obermaier, Glen as Director
30 March 1999
Resigned Aggarwal, Rajendra Paul as Secretary
30 March 1999
Appointed Lovelady, Andrew Robert as Secretary
10 November 1997
Appointed Moore, Clive Lovell as Director
28 May 1997
Appointed Obermaier, Glen as Director
28 May 1997
Resigned Hollamby, Robert Alan as Director
28 May 1997
Appointed Johnstone, Andrew Neil as Director
28 May 1997
Appointed Aggarwal, Rajendra Paul as Secretary
28 May 1997
Appointed Bamforth, Stephen Howard as Director
28 May 1997
Appointed Lovelady, Andrew Robert as Director
28 May 1997
Resigned Reason, William Raymond as Director
28 May 1997
Appointed Falk, Tara Lian as Director
28 May 1997
Appointed Kalbassi, James as Director
28 May 1997
Resigned Reason, William Raymond as Secretary
28 May 1997
Resigned Wright, David Keith as Director
28 May 1997
Resigned Griffiths, Robin Mark Hill as Director
28 February 1993
Resigned Couling, Keith as Director
15 June 1992
Appointed Hollamby, Robert Alan as Director
1 April 1992
Appointed Griffiths, Robin Mark Hill as Director
1 April 1992
Appointed Wright, David Keith as Director
1 April 1992
Appointed Reason, William Raymond as Director
1 April 1992
Appointed Couling, Keith as Director
19 March 1992
Appointed Reason, William Raymond as Secretary
19 March 1992
Appointed Fuller, Brian Arthur as Director
19 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
29 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02839315
Former controllers (1)
1 January 2025
Ceased Robin Mark Hill Griffiths — Owns 25–50% of shares

Financials

Trend

Employees
0 1 2 2020 2021 2022 2024 2025 2 2 2 2 0
Balance sheet detail
202520242022202120202019
Debtors£4,000£4,000£4,000£4,000£4,000£4,000
Net Current Assets£4,000£4,000£4,000£4,000£4,000£4,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a dormant company31 March 2026
11 March 2026Other filing—
9 January 2026Termination of appointment of a director
9 January 2026Termination of appointment of a director
9 January 2026Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?