GRIFFITHS & ARMOUR LIMITED

active Company number 01774735

Private Limited by Shares · Incorporated on 1st Dec 1983

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SIC code: 66220
Registered office: Liverpool, L3 1BG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GRIFFITHS & ARMOUR LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 1st Dec 1983 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

3 Directors View directors

13 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COSEC 2000 LIMITED	Corporate secretary	7th Aug 2025		Not recorded	View profile
Dean Clarke	Director	31st Dec 2025		British	View profile
Alexander Vickers	Director	31st Dec 2025		British	View profile
Griffiths & Armour (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Robin Mark Hill Griffiths (ceased)	PSC	1st Sep 2021	—	British	View profile
Robin Mark Hill Griffiths (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
MDON HOLDCO LTD	16031631	21st Oct 2024	dissolved
EV REPAIR NETWORK LTD	14909152	1st Jun 2023	active
CRYPTOMETRIC LIMITED	13244269	4th Mar 2021	active
15TALENT LIMITED	12898268	23rd Sep 2020	dissolved
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED	05073971	15th Mar 2004	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Dec 1983
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

1st Dec 1983 Company incorporated
4th Jul 1994 Brian Fuller appointed as Director
9th Jan 1995 Andrew Lovelady appointed as Director
1st Mar 1996 Derek Murray resigned as Director
2nd Jun 1997 Duncan Macnicoll appointed as Director
2nd Jun 1997 Eric Taylor appointed as Director
2nd Jun 1997 Steven Dixon appointed as Director
2nd Jun 1997 Stephen Bamforth appointed as Director
1st Jun 1999 Paul McGuckin appointed as Director
31st May 2001 Andrew Lovelady resigned as Director
1st Jun 2001 David Whalley appointed as Director
1st Dec 2001 Carl Evans appointed as Director
30th Jan 2003 Matthew Donnelly appointed as Director
31st May 2003 Kevin Driscoll resigned as Director
31st May 2003 Steven Dixon resigned as Director
31st May 2003 Kenneth Buck resigned as Director
31st May 2003 Robin Griffiths resigned as Director
1st Jun 2003 David Haram appointed as Director
31st May 2004 Brian Fuller resigned as Director
1st Jun 2004 Richard Trotter appointed as Director
1st Sep 2004 David Wright appointed as Director
1st Sep 2004 Robin Griffiths appointed as Director
14th Jul 2005 Eric Taylor resigned as Director
30th Sep 2008 Paul McGuckin resigned as Director
1st Dec 2008 Andrew Johnstone resigned as Director
1st Apr 2011 Carl Edwards appointed as Director
1st Apr 2011 Paul Berg appointed as Director
30th Nov 2013 Duncan Macnicoll resigned as Director
12th Sep 2014 David Wright resigned as Director
6th Apr 2016 Griffiths & Armour (Holdings) Limited appointed as Corporate PSC
6th Apr 2016 Robin Mark Hill Griffiths appointed as PSC
1st Dec 2016 Simon Keenan appointed as Director
28th Jan 2019 Stephen Bamforth resigned as Director
28th Jan 2019 Nicholas Brace resigned as Director
28th Jan 2019 Richard Trotter resigned as Director
5th Feb 2021 Kevin Swainson appointed as Director
5th Feb 2021 Paul Sapiro appointed as Director
1st Sep 2021 Robin Mark Hill Griffiths appointed as PSC
2nd Sep 2021 Robin Mark Hill Griffiths ceased to be a PSC
2nd Sep 2021 Robin Mark Hill Griffiths ceased to be a PSC
7th Apr 2022 David Darke resigned as Director
7th Apr 2022 David Darke resigned as Secretary
7th Apr 2022 Joseph Simcox appointed as Director
7th Apr 2022 David Whalley appointed as Secretary
1st Dec 2022 Tanya Winstanley appointed as Director
1st Apr 2024 Craig Roberts appointed as Director
1st Apr 2024 Jack Wolstencroft appointed as Director
1st Jan 2025 Joseph Simcox resigned as Director
1st Jan 2025 Robin Griffiths resigned as Director
1st Jul 2025 Paul Berg resigned as Director
7th Aug 2025 COSEC 2000 LIMITED appointed as Corporate secretary
7th Nov 2025 David Whalley resigned as Secretary
31st Dec 2025 Kevin Swainson resigned as Director
31st Dec 2025 Carl Edwards resigned as Director
31st Dec 2025 Simon Keenan resigned as Director
31st Dec 2025 Matthew Donnelly resigned as Director
31st Dec 2025 Dean Clarke appointed as Director
31st Dec 2025 Alexander Vickers appointed as Director
31st Dec 2025 Paul Sapiro resigned as Director
31st Dec 2025 Tanya Winstanley resigned as Director
31st Dec 2025 Craig Roberts resigned as Director
31st Dec 2025 Jack Wolstencroft resigned as Director
31st Dec 2025 Carl Evans resigned as Director
31st Dec 2025 David Haram resigned as Director
31st Dec 2025 David Whalley resigned as Director
8th Sep 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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