Griffiths & Armour (Holdings) Limited

Active02839315 Private limited company
Incorporated
26 July 1993 (33 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Group
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 Professional Risks Limited, Griffiths & Armour Insurance Brokers Limited · more companies
British
Born February 1969 (57)
Director · Appointed 31 December 2025
Also at Beaubien UK Finance Limited, Griffiths & Armour Professional Risks Limited, Griffiths & Armour Insurance Brokers Limited · more companies
British
Born January 1983 (43)
Corporate Secretary · Appointed 7 August 2025
Also at Griffiths & Armour Global Risks Limited, Griffiths & Armour Professional Risks Limited, Griffiths & Armour Insurance Brokers Limited · more companies
Officer history (34 former)
31 December 2025
Resigned Wolstencroft, Jack as Director
31 December 2025
Resigned Haram, David John as Director
31 December 2025
Resigned Sapiro, Paul Marc as Director
31 December 2025
Appointed Clarke, Dean Leonard as Director
31 December 2025
Resigned Roberts, Craig as Director
31 December 2025
Resigned Whalley, David Johnson as Director
31 December 2025
Appointed Vickers, Alexander Michael as Director
31 December 2025
Resigned Winstanley, Tanya May as Director
31 December 2025
Resigned Swainson, Kevin John as Director
31 December 2025
Resigned Donnelly, Matthew as Director
31 December 2025
Resigned Evans, Carl as Director
31 December 2025
Resigned Edwards, Carl John as Director
31 December 2025
Resigned Keenan, Simon John 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 Simcox, Joseph Richard Maurice as Director
1 January 2025
Resigned Griffiths, Robin Mark Hill 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 Simcox, Joseph Richard Maurice as Director
7 April 2022
Resigned Darke, David John as Director
7 April 2022
Resigned Darke, David John as Secretary
7 April 2022
Appointed Whalley, David Johnson as Secretary
5 February 2021
Appointed Swainson, Kevin John as Director
5 February 2021
Appointed Sapiro, Paul Marc as Director
28 January 2019
Resigned Bamforth, Stephen Howard as Director
28 January 2019
Resigned Trotter, Richard Henry as Director
28 January 2019
Resigned Brace, Nicholas Adrian as Director
4 April 2016
Appointed Keenan, Simon John as Director
31 March 2014
Resigned Wright, David Keith as Director
30 November 2013
Resigned Macnicoll, Duncan John as Director
1 December 2008
Appointed Berg, Paul as Director
1 December 2008
Appointed Edwards, Carl John 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 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 Driscoll, Kevin Francis as Director
31 May 2003
Resigned Dixon, Steven Norman as Director
31 May 2003
Resigned Buck, Kenneth David as Director
1 June 2002
Appointed Donnelly, Matthew as Director
1 June 2001
Appointed Whalley, David Johnson as Director
1 June 2001
Appointed Evans, Carl as Director
31 May 2001
Resigned Lovelady, Andrew Robert as Director
7 September 1999
1 June 1999
Appointed Mcguckin, Paul Gerard as Director
1 March 1996
Resigned Murray, Derek James as Director
9 January 1995
Appointed Lovelady, Andrew Robert as Director
4 July 1994
Appointed Macnicoll, Duncan John as Director
4 July 1994
Appointed Taylor, Eric as Director
4 July 1994
Appointed Bamforth, Stephen Howard as Director
4 July 1994
Appointed Dixon, Steven Norman as Director
20 April 1994
Appointed Buck, Kenneth David as Director
20 April 1994
Appointed Murray, Derek James as Director
20 April 1994
Appointed Johnstone, Andrew Neil as Director
20 April 1994
Appointed Darke, David John as Director
20 April 1994
Appointed Fuller, Brian Arthur as Director
20 April 1994
Appointed Brace, Nicholas Adrian as Director
20 April 1994
Appointed Driscoll, Kevin Francis as Director
20 April 1994
Appointed Griffiths, Kenneth Ernest Oliver as Director
16 August 1993
Appointed Darke, David John as Secretary
16 August 1993
Appointed Griffiths, Robin Mark Hill as Director
16 August 1993
Appointed Wright, David Keith as Director
16 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 August 1993
Resigned Instant Companies Limited as Corporate Nominee Director
26 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1993
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
Private Limited Company
Reg. no. 00210725

Holdings 5

Companies where Griffiths & Armour (Holdings) Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Active
Active
Former controllers (1)
21 July 2016
Ceased Robin Mark Hill Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£560,148
Profit Before Tax
(£527,005)
Employees
14
Return on Equity
109%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2024 2025 £6,394,316 £7,586,483
Balance sheet detail
20252024
Fixed Assets£0
Cash£560,148£3,477,485
Creditors (< 1 year)£304,618£420,466
Shareholder Funds£7,586,483£6,394,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
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
9 January 2026Termination of appointment of a director
Show all recent 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 Global Risks Limited
Griffiths & Armour Insurance Brokers Limited

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