GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

COMPANY NUMBER
02839315

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
26/07/1993 (31 years and 3 months old)

WEBSITE
www.griffithsandarmour.com

CONFIRMATION STATEMENT MADE UP TO
26/07/2024

ACCOUNTS MADE UP TO
30/11/2022

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PREVIOUS NAMES
26/07/1993 04/05/1994
DIRECTFOLLOW LIMITED

REGISTERED ADDRESS

12 PRINCES PARADE, PRINCES DOCK
LIVERPOOL
L3 1BG

Telephone: 01512365656
TPS: No

TRADING ADDRESSES

12 Princes Parade
LIVERPOOL
L3 1BG

Telephone: 2365656

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.8M

3.50%

NET WORTH

£26.7M

54.42%

TOTAL LIABILITIES

£19.2M

3.98%

NET ASSETS

£26.7M

54.42%

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

18

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GRIFFITHS & ARMOUR EUROPE DESIGNATED ACTIVITY COMPANY	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: David John Darke (901584826) has left the board
Date: 04/04/2024	Event: New Board Member Jack Wolstencroft (932124048) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRIFFITHS & ARMOUR (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.8M

3.50%

NET WORTH

£26.7M

54.42%

TOTAL LIABILITIES

£19.2M

3.98%

NET ASSETS

£26.7M

54.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

18

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOAN WRIGHT	Owned: 5.49 %	Shares: 226,553	Price per share: £1.00	Total Value: £226,553.00
JANETTE BUCK	Owned: 5.45 %	Shares: 225,000	Price per share: £1.00	Total Value: £225,000.00
DAVID KEITH WRIGHT	Owned: 5.13 %	Shares: 211,751	Price per share: £1.00	Total Value: £211,751.00
DAVID JOHNSON WHALLEY	Owned: 5.12 %	Shares: 211,377	Price per share: £1.00	Total Value: £211,377.00
CARL EDWARDS	Owned: 5.01 %	Shares: 206,466	Price per share: £1.00	Total Value: £206,466.00
MATTHEW DONNELLY	Owned: 4.90 %	Shares: 202,048	Price per share: £1.00	Total Value: £202,048.00
CARL EVANS	Owned: 4.49 %	Shares: 185,165	Price per share: £1.00	Total Value: £185,165.00
DAVID JOHN HARAM	Owned: 4.19 %	Shares: 172,643	Price per share: £1.00	Total Value: £172,643.00
PAUL BERG	Owned: 3.99 %	Shares: 164,681	Price per share: £1.00	Total Value: £164,681.00
N.A. BRACE	Owned: 2.14 %	Shares: 88,287	Price per share: £1.00	Total Value: £88,287.00
SUSAN WENDY BRACE	Owned: 2.14 %	Shares: 88,286	Price per share: £1.00	Total Value: £88,286.00
JOAN DARKE	Owned: 1.94 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
S.H. BAMFORTH	Owned: 1.86 %	Shares: 76,556	Price per share: £1.00	Total Value: £76,556.00
A.N. JOHNSTONE	Owned: 1.56 %	Shares: 64,200	Price per share: £1.00	Total Value: £64,200.00
JILLIAN JOHNSTONE	Owned: 1.54 %	Shares: 63,600	Price per share: £1.00	Total Value: £63,600.00
D.J. MACNICOLL	Owned: 1.50 %	Shares: 61,825	Price per share: £1.00	Total Value: £61,825.00
STEPHEN G. CRAWFORD	Owned: 1.45 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
JENNIFER DRISCOLL	Owned: 1.44 %	Shares: 59,368	Price per share: £1.00	Total Value: £59,368.00
MONICA MARY TROTTER	Owned: 1.43 %	Shares: 58,995	Price per share: £1.00	Total Value: £58,995.00
D.J. DARKE	Owned: 1.14 %	Shares: 46,897	Price per share: £1.00	Total Value: £46,897.00
SIMON JOHN KEENAN	Owned: 1.08 %	Shares: 44,555	Price per share: £1.00	Total Value: £44,555.00
MELANIE JANE DONNELLY	Owned: 0.97 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
R.M.H. GRIFFITHS	Owned: 19.53 %	Shares: 805,709	Price per share: £1.00	Total Value: £805,709.00
KENNETH DAVID BUCK	Owned: 7.83 %	Shares: 322,881	Price per share: £1.00	Total Value: £322,881.00
ELEANOR KEENAN	Owned: 0.97 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
CLARE LOUISE BERG	Owned: 0.97 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
TRACEY JOSEPHINE EVANS	Owned: 0.97 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
PHILIPPA ELIZABETH HARAM	Owned: 0.97 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
DEBORAH ELIZABETH WHALLEY	Owned: 0.97 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
RICHARD HENRY TROTTER	Owned: 0.79 %	Shares: 32,574	Price per share: £1.00	Total Value: £32,574.00
ANN SWAINSON	Owned: 0.54 %	Shares: 22,365	Price per share: £1.00	Total Value: £22,365.00
P.L.H. WINTER	Owned: 0.43 %	Shares: 17,569	Price per share: £1.00	Total Value: £17,569.00
BETHANY EVANS	Owned: 0.27 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
PHOEBE EVANS	Owned: 0.27 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
MILLIE EVANS	Owned: 0.27 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
GILL MURRAY	Owned: 0.25 %	Shares: 10,276	Price per share: £1.00	Total Value: £10,276.00
DEREK JAMES MURRAY	Owned: 0.25 %	Shares: 10,254	Price per share: £1.00	Total Value: £10,254.00
FFION SAPIRO	Owned: 0.25 %	Shares: 10,200	Price per share: £1.00	Total Value: £10,200.00
CAROLINE MARY LOUISE SKINNER	Owned: 0.11 %	Shares: 4,393	Price per share: £1.00	Total Value: £4,393.00
CHARLES EDWARD OLIVER GRIFFITHS	Owned: 0.11 %	Shares: 4,393	Price per share: £1.00	Total Value: £4,393.00
CORDELIA ROSALIND MARGARET GRIFFITHS	Owned: 0.11 %	Shares: 4,392	Price per share: £1.00	Total Value: £4,392.00
ALISON SOPHIE ELIZABETH STRATTON	Owned: 0.11 %	Shares: 4,392	Price per share: £1.00	Total Value: £4,392.00
RYAN DENTON	Owned: 0.10 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
PAUL MARC SAPIRO	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KEVIN JOHN SWAINSON	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robin Mark Hill Griffiths 16/08/1993 - Present (31 years and 3 months) Born in Jul 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
David Johnson Whalley 01/06/2001 - Present (23 years and 5 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 12	View Report
Carl Evans 01/06/2001 - Present (23 years and 5 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Matthew Donnelly 01/06/2002 - Present (22 years and 5 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
David John Haram 01/06/2003 - Present (21 years and 5 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GRIFFITHS & ARMOUR EUROPE DESIGNATED ACTIVITY COMPANY	N/A	N/A
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED	Active - Accounts Filed	View Report
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	Non-Trading	View Report
GRIFFITHS & ARMOUR LIMITED	Active - Accounts Filed	View Report
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED	Non-Trading	View Report
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: David John Darke (901584826) has left the board
Date: 04/04/2024	Event: New Board Member Jack Wolstencroft (932124048) Appointed
Date: 04/04/2024	Event: New Board Member Craig Roberts (932124001) Appointed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Accounts filed
Date: 05/12/2022	Event: New Board Member Tanya May Winstanley (930285699) Appointed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: New Board Member Joseph Richard Maurice Simcox (929454753) Appointed
Date: 22/05/2022	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Board Member Paul Marc Sapiro (927945257) Appointed
Date: 10/02/2021	Event: New Board Member Kevin John Swainson (911807371) Appointed
Date: 13/10/2020	Event: New Accounts filed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 25/05/2019	Event: New Accounts filed
Date: 01/02/2019	Event: Richard Henry Trotter (906849774) has left the board
Date: 01/02/2019	Event: Nicholas Adrian Brace (904344926) has left the board
Date: 01/02/2019	Event: Stephen Howard Bamforth (904148441) has left the board
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 13/09/2017	Event: Change in Reg. Office
Date: 14/08/2017	Event: New Confirmation Statement filed
Date: 22/04/2017	Event: New Accounts filed
Date: 10/08/2016	Event: New Confirmation Statement filed
Date: 09/08/2016	Event: New Accounts filed
Date: 18/04/2016	Event: New Board Member Simon Keenan (913973933) Appointed
Date: 26/08/2015	Event: New Confirmation Statement filed
Date: 24/08/2015	Event: New Accounts filed
Date: 28/08/2014	Event: David Keith Wright (901584830) has left the board
Date: 27/08/2014	Event: New Confirmation Statement filed
Date: 18/08/2014	Event: New Accounts filed
Date: 09/12/2013	Event: Duncan John MacNicoll (903475552) has left the board
Date: 23/08/2013	Event: New Confirmation Statement filed
Date: 14/06/2013	Event: New Accounts filed

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GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.8M

£26.7M

£19.2M

£26.7M

People Overview

14

18

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.8M

£26.7M

£19.2M

£26.7M

Accounts

People Overview

14

18

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™