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Home > England & Wales Companies > GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED
Company Information for

GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED

12 PRINCES PARADE, PRINCE DOCK, LIVERPOOL, L3 1BG,
Company Registration Number
02865811
Private Limited Company
Active

Company Overview

About Griffiths & Armour Risk Management Ltd
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED was founded on 1993-10-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Griffiths & Armour Risk Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED
 
Legal Registered Office
12 PRINCES PARADE
PRINCE DOCK
LIVERPOOL
L3 1BG
Other companies in L2
 
Filing Information
Company Number 02865811
Company ID Number 02865811
Date formed 1993-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB787248969  
Last Datalog update: 2023-11-06 11:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED
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Company Officers of GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHNSON WHALLEY
 Company Secretary 2003-06-01
STEPHEN HOWARD BAMFORTH
 Director 2001-12-20
MATTHEW DONNELLY
 Director 2004-01-16
GREGORY STREET
 Director 2004-01-16
DAVID JOHNSON WHALLEY
 Director 2001-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE SWINDELLS
 Director 2008-06-01 2016-11-30
DESMOND KELLY
 Director 2006-12-18 2008-04-21
EWAN ANDERSON MACGREGOR
 Director 2004-01-16 2008-03-31
ERIC TAYLOR
 Director 2001-12-20 2005-07-14
DAVID JOHN DARKE
 Company Secretary 1993-11-15 2003-05-31
BRIAN ARTHUR FULLER
 Director 1993-11-25 2001-12-21
ROBIN MARK HILL GRIFFITHS
 Director 1993-11-15 2001-12-21
DAVID KEITH WRIGHT
 Director 1993-11-15 2001-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-25 1993-11-15
INSTANT COMPANIES LIMITED
 Nominated Director 1993-10-25 1993-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHNSON WHALLEY INSPIRE2LEARN LIMITED Company Secretary 2006-02-21 CURRENT 2006-02-21 Dissolved 2016-01-12
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED Company Secretary 2001-06-01 CURRENT 1992-01-29 Active
DAVID JOHNSON WHALLEY EVOLIN BROKING LIMITED Company Secretary 2001-06-01 CURRENT 2000-07-11 Active
STEPHEN HOWARD BAMFORTH BROADACRE CLOSE MANAGEMENT COMPANY LIMITED Director 2017-03-04 CURRENT 2017-03-04 Dissolved 2017-08-08
STEPHEN HOWARD BAMFORTH TIZZR LIMITED Director 2010-10-08 CURRENT 2000-05-24 Dissolved 2013-10-08
STEPHEN HOWARD BAMFORTH GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED Director 2004-03-15 CURRENT 2004-03-15 Active
STEPHEN HOWARD BAMFORTH GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED Director 2001-06-01 CURRENT 1995-11-09 Active
STEPHEN HOWARD BAMFORTH GRIFFITHS & ARMOUR LIMITED Director 1997-06-02 CURRENT 1983-12-01 Active
STEPHEN HOWARD BAMFORTH GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED Director 1997-05-28 CURRENT 1992-01-29 Active
STEPHEN HOWARD BAMFORTH GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 1994-07-04 CURRENT 1993-07-26 Active
MATTHEW DONNELLY EVOLIN BROKING LIMITED Director 2015-10-09 CURRENT 2000-07-11 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED Director 2009-08-17 CURRENT 2004-03-15 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR LIMITED Director 2003-01-30 CURRENT 1983-12-01 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 2002-06-01 CURRENT 1993-07-26 Active
MATTHEW DONNELLY GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED Director 2000-06-01 CURRENT 1995-11-09 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED Director 2004-03-15 CURRENT 2004-03-15 Active
DAVID JOHNSON WHALLEY DRURY HOUSE LIMITED Director 2003-06-01 CURRENT 1987-06-01 Liquidation
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED Director 2001-06-01 CURRENT 1992-01-29 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Director 2001-06-01 CURRENT 1993-07-26 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED Director 2001-06-01 CURRENT 1995-11-09 Active
DAVID JOHNSON WHALLEY EVOLIN BROKING LIMITED Director 2001-06-01 CURRENT 2000-07-11 Active
DAVID JOHNSON WHALLEY GRIFFITHS & ARMOUR LIMITED Director 2001-06-01 CURRENT 1983-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-26FULL ACCOUNTS MADE UP TO 30/11/22
2023-01-05Current accounting period extended from 30/11/23 TO 31/03/24
2023-01-05AA01Current accounting period extended from 30/11/23 TO 31/03/24
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 30/11/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 30/11/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-02CH01Director's details changed for Mr Matthew Donnelly on 2021-09-02
2021-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHNSON WHALLEY on 2021-09-02
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD BAMFORTH
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 19 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG UNITED KINGDOM
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM DRURY HOUSE 19 WATER STREET LIVERPOOL L2 0RL
2017-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SWINDELLS
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-10AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0125/10/15 ANNUAL RETURN FULL LIST
2015-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0125/10/14 ANNUAL RETURN FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0125/10/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-11-01AR0125/10/12 ANNUAL RETURN FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-11-02AR0125/10/11 ANNUAL RETURN FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-11-10AR0125/10/10 ANNUAL RETURN FULL LIST
2010-11-10CH01Director's details changed for Mr David Johnson Whalley on 2010-11-09
2010-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHNSON WHALLEY on 2010-11-10
2010-05-04AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-11-10AR0125/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SWINDELLS / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STREET / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONNELLY / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD BAMFORTH / 09/11/2009
2009-07-21AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-12-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008
2008-12-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008
2008-10-28363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR DESMOND KELLY
2008-09-10AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-08-13288aDIRECTOR APPOINTED CATHERINE SWINDELLS
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR EWAN MACGREGOR
2007-10-30363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-27288aNEW DIRECTOR APPOINTED
2007-01-16363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-05-09225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06
2006-01-09363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-09-07288bDIRECTOR RESIGNED
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-11363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2003-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288bSECRETARY RESIGNED
2002-11-08363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-04AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288bDIRECTOR RESIGNED
2001-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-12-07CERTNMCOMPANY NAME CHANGED GRIFFITHS & ARMOUR (EBT) LIMITED CERTIFICATE ISSUED ON 07/12/01
2001-11-12363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-03363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-22363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-11-24363sRETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1997-11-20363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-11-19AAFULL ACCOUNTS MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED
Trademarks
We have not found any records of GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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