Griffiths & Armour Insurance Brokers Limited

Active03124380 Private limited company
Incorporated
9 November 1995 (31 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
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (34 former)
31 December 2025
Appointed Clarke, Dean Leonard as Director
31 December 2025
Appointed Vickers, Alexander Michael as Director
31 December 2025
Resigned Donnelly, Matthew as Director
31 December 2025
Resigned Whalley, David Johnson 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
18 September 2017
Resigned Erskine, David as Director
18 September 2017
Resigned Varey, David William as Director
18 September 2017
Resigned Bark Jones, Alexander Patrick as Director
18 September 2017
Resigned Trotter, Richard Henry as Director
18 September 2017
Resigned Keenan, Simon John as Director
17 September 2017
Resigned Edwards, Carl John as Director
30 November 2016
Resigned Maher, Peter Gerrard as Director
30 November 2016
Resigned Hawken, Martin David as Director
30 November 2016
Resigned De Roy, Graham Philip as Director
30 November 2016
Resigned Johnson, Troy Dean as Director
30 November 2016
Resigned Moore, Roger as Director
30 November 2016
Resigned Sapiro, Paul Marc as Director
30 November 2016
Resigned Stott, Gary Robert Baker as Director
30 November 2016
Resigned Street, Gregory as Director
1 June 2015
Appointed Sapiro, Paul Marc as Director
30 September 2014
Resigned Stirling, Graeme Norman as Director
1 June 2014
Appointed Johnson, Troy Dean as Director
30 November 2013
Resigned Macnicoll, Duncan John as Director
31 October 2012
Resigned Robinson, Philip Hugh Francis as Director
1 March 2012
Appointed De Roy, Graham Philip as Director
16 December 2011
Appointed Stott, Gary Robert Baker as Director
1 June 2009
Appointed Keenan, Simon John as Director
11 January 2009
Resigned O'Gara, Anthony Kenneth as Director
1 June 2007
Appointed Hawken, Martin David as Director
18 December 2006
Appointed Maher, Peter Gerrard as Director
18 December 2006
Appointed Erskine, David as Director
31 March 2006
Resigned Cox, Geoffrey Donald as Director
14 July 2005
Resigned Taylor, Eric as Director
8 October 2004
Appointed O'Gara, Anthony Kenneth as Director
1 June 2004
Appointed Robinson, Philip Hugh Francis as Director
1 July 2003
Appointed Street, Gregory as Director
1 July 2003
Appointed Bark Jones, Alexander Patrick as Director
1 July 2003
Appointed Moore, Roger as Director
1 June 2003
Appointed Whalley, David Johnson as Secretary
1 June 2003
Appointed Macnicoll, Duncan John as Director
31 May 2003
Resigned Wright, David Keith as Director
31 May 2003
Resigned Darke, David John as Secretary
31 May 2003
Resigned Lawson, David as Director
31 May 2003
Resigned Driscoll, Kevin Francis as Director
30 August 2002
Resigned Fraser, Angus Mackay as Director
30 August 2002
Resigned Smith, Christopher Alan as Director
1 December 2001
Appointed Edwards, Carl John as Director
1 June 2001
Appointed Bamforth, Stephen Howard as Director
1 June 2001
Appointed Whalley, David Johnson as Director
31 May 2001
Resigned Lovelady, Andrew Robert as Director
1 June 2000
Appointed Varey, David William as Director
1 June 2000
Appointed Donnelly, Matthew as Director
2 February 2000
Appointed Trotter, Richard Henry as Director
26 November 1998
Resigned Griffiths, Robin Mark Hill as Director
20 October 1998
Appointed Stirling, Graeme Norman as Director
20 October 1998
Resigned Bamforth, Stephen Howard as Director
20 October 1998
Appointed Taylor, Eric as Director
20 October 1998
Appointed Fraser, Angus Mackay as Director
20 October 1998
Appointed Wright, David Keith as Director
20 October 1998
Appointed Smith, Christopher Alan as Director
20 October 1998
Appointed Lawson, David as Director
20 October 1998
Appointed Cox, Geoffrey Donald as Director
28 February 1997
Appointed Driscoll, Kevin Francis as Director
13 November 1995
Appointed Griffiths, Robin Mark Hill as Director
9 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1995
Appointed Bamforth, Stephen Howard as Director
9 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1995
Appointed Lovelady, Andrew Robert as Director
9 November 1995
Appointed Darke, David John as Secretary

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£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 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?