Griffiths & Armour Global Risks Limited

Active05073971 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Robert Charles Kemp
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
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kemp, Robert Charles
Director · Appointed 18 December 2025
British
Born March 1980 (46)
Corporate Secretary · Appointed 1 November 2025
Officer history (12 former)
31 December 2025
Resigned Evans, Carl as Director
31 December 2025
Resigned Whalley, David Johnson as Director
31 December 2025
Resigned Donnelly, Matthew as Director
31 December 2025
Resigned Haram, David John as Director
18 December 2025
Appointed Kemp, Robert Charles as Director
7 November 2025
Resigned Whalley, David Johnson as Secretary
1 November 2025
Appointed Cosec 2000 Limited as Corporate Secretary
22 November 2019
Resigned Dudgeon, Anthony James as Director
22 November 2019
Resigned Stubbs, Michael Jonathan as Director
28 January 2019
Resigned Bamforth, Stephen Howard as Director
28 January 2019
Resigned Brace, Nicholas Adrian as Director
4 November 2015
Appointed Brace, Nicholas Adrian as Director
30 November 2013
Resigned Macnicoll, Duncan John as Director
1 June 2013
Appointed Evans, Carl as Director
30 April 2013
Resigned Hollamby, Robert Alan as Director
19 August 2011
Resigned Peters, Richard as Director
28 April 2011
Appointed Stubbs, Michael Jonathan as Director
17 August 2009
Appointed Donnelly, Matthew as Director
15 June 2009
Appointed Peters, Richard as Director
1 June 2007
Appointed Dudgeon, Anthony James as Director
1 October 2004
Appointed Macnicoll, Duncan John as Director
15 March 2004
Appointed Whalley, David Johnson as Secretary
15 March 2004
Appointed Bamforth, Stephen Howard as Director
15 March 2004
Appointed Haram, David John as Director
15 March 2004
Appointed Hollamby, Robert Alan as Director
15 March 2004
Appointed Whalley, David Johnson as 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

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£282,223
Return on Equity
28%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £1,826,435 £2,058,477 £1,182,577 £1,237,977 £1,524,192 £732,480
Balance sheet detail
202520242022202120202019
Fixed Assets£0£0£1,427£12,327£25,589£39,155
Current Assets£4,365,450£16,548,598£17,200,605£8,290,874£10,738,101
Debtors£108,884£36,955£59,072£79,090£99,030£110,808
Cash£4,328,495
Creditors (< 1 year)£1,505,189£2,841,258£15,304,777£15,977,013£6,201,124£8,902,382
Net Current Assets£1,524,192£1,243,821£1,223,592£2,089,750£1,835,719
Net Assets£1,524,192£1,237,977£1,182,577£2,058,477£1,826,435
Shareholder Funds£732,480£1,524,192£1,237,977£1,182,577£2,058,477£1,826,435

Turnover£1,258,042£1,190,953£1,143,988
Admin Expenses£1,060,451£1,225,856£971,587£917,117£846,821
Staff Costs£887,570£849,440£695,478£621,868£599,096
Operating Profit£286,455£273,836£297,167
Profit Before Tax£282,223£363,797£281,666£274,341£311,082
Tax£73,935£80,832£56,266£49,111£65,130
Profit for Period£208,288£282,965£225,400£225,230£245,952£187,026

Filings

Recent filings only. See the full history on Companies House

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