GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED

active Company number 02682112

Private Limited by Shares · Incorporated on 29th Jan 1992

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SIC code: 66220
Registered office: Liverpool, L3 1BG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 29th Jan 1992 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	1st Nov 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	1st Jan 2025	—	—	View profile
Robin Mark Hill Griffiths (ceased)	PSC	20th Jul 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: 29th Jan 1992
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

29th Jan 1992 Company incorporated
29th Jan 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Mar 1992 William Reason appointed as Secretary
19th Mar 1992 Brian Fuller appointed as Director
19th Mar 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Apr 1992 William Reason appointed as Director
1st Apr 1992 Robin Griffiths appointed as Director
1st Apr 1992 Keith Couling appointed as Director
15th Jun 1992 Robert Hollamby appointed as Director
28th Feb 1993 Keith Couling resigned as Director
28th May 1997 Andrew Johnstone appointed as Director
28th May 1997 William Reason resigned as Director
28th May 1997 William Reason resigned as Secretary
28th May 1997 Tara Falk appointed as Director
28th May 1997 Stephen Bamforth appointed as Director
28th May 1997 Andrew Lovelady appointed as Director
28th May 1997 Robin Griffiths resigned as Director
28th May 1997 Glen Obermaier appointed as Director
28th May 1997 James Kalbassi appointed as Director
28th May 1997 Rajendra Aggarwal appointed as Secretary
28th May 1997 Robert Hollamby resigned as Director
10th Nov 1997 Clive Moore appointed as Director
30th Mar 1999 Andrew Lovelady appointed as Secretary
30th Mar 1999 Rajendra Aggarwal resigned as Secretary
25th Jan 2000 Tara Falk resigned as Director
25th Jan 2000 Glen Obermaier resigned as Director
25th Jan 2000 James Kalbassi resigned as Director
25th Jan 2000 Clive Moore resigned as Director
1st Jun 2000 Brian Fuller resigned as Director
1st Jun 2000 Steven Dixon appointed as Director
1st Jun 2000 Kenneth Buck appointed as Director
1st Jun 2000 Robin Griffiths appointed as Director
1st Jun 2000 Nicholas Brace appointed as Director
1st Jun 2000 Carl Evans appointed as Director
1st Jun 2000 Paul Berg appointed as Director
1st Jun 2000 David Brown appointed as Director
1st Jun 2000 David Haram appointed as Director
31st May 2001 Andrew Lovelady resigned as Director
31st May 2001 Andrew Lovelady resigned as Secretary
1st Jun 2001 David Whalley appointed as Secretary
22nd May 2003 Ewan Macgregor appointed 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 Duncan Macnicoll appointed as Director
24th Oct 2003 Robert Hollamby appointed as Director
24th Oct 2003 David Brown resigned as Director
1st Jun 2006 Kelvin Ralfs appointed as Director
31st Mar 2008 Ewan Macgregor resigned as Director
1st Dec 2008 Andrew Johnstone resigned as Director
1st Jun 2009 Stephen Hargreaves appointed as Director
1st Mar 2012 Alan Drury appointed as Director
30th Apr 2013 Robert Hollamby resigned as Director
25th Oct 2013 Kelvin Ralfs resigned as Director
30th Nov 2013 Duncan Macnicoll resigned as Director
31st Mar 2016 Alan Drury resigned as Director
20th Jul 2016 Robin Mark Hill Griffiths appointed as PSC
1st Jul 2017 Matthew Maclaren appointed as Director
15th Sep 2017 Stephen Hargreaves resigned as Director
15th Sep 2017 Matthew Maclaren resigned as Director
15th Sep 2017 Nicholas Brace resigned as Director
15th Sep 2017 Paul Berg resigned as Director
15th Sep 2017 David Haram resigned as Director
28th Jan 2019 Stephen Bamforth resigned as Director
1st Jan 2025 Griffiths & Armour (Holdings) Limited appointed as Corporate PSC
1st Jan 2025 Robin Mark Hill Griffiths ceased to be a PSC
1st Nov 2025 COSEC 2000 LIMITED appointed as Corporate secretary
6th Nov 2025 Confirmation statement made up
7th Nov 2025 David Whalley resigned as Secretary
31st Dec 2025 Dean Clarke appointed as Director
31st Dec 2025 Alexander Vickers appointed as Director
31st Dec 2025 Carl Evans resigned as Director
31st Dec 2027 Next accounts due

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