Griffiths & Armour (holdings) Limited

General information

Name:

Griffiths & Armour (holdings) Ltd

Office Address:

12 Princes Parade Princes Dock L3 1BG Liverpool

Number: 02839315

Incorporation date: 1993-07-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Griffiths & Armour (holdings) has been operating on the market for at least 32 years. Established under company registration number 02839315, the firm operates as a Private Limited Company. You may visit the main office of this company during its opening times under the following location: 12 Princes Parade Princes Dock, L3 1BG Liverpool. The firm currently known as Griffiths & Armour (holdings) Limited was known as Directfollow up till 1994-05-04 at which point the business name was replaced. This business's principal business activity number is 65120 which means Non-life insurance. Griffiths & Armour (holdings) Ltd filed its account information for the period up to 2022-11-30. The business most recent confirmation statement was released on 2023-07-26.

There's a group of twelve directors leading the business at present, specifically Jack W., Craig R., Tanya W. and 9 others listed below who have been performing the directors responsibilities since 2024-04-01. In order to support the directors in their duties, this particular business has been utilizing the expertise of David W. as a secretary for the last three years.

  • Previous company's names
  • Griffiths & Armour (holdings) Limited 1994-05-04
  • Directfollow Limited 1993-07-26

Financial data based on annual reports

Company staff

Jack W.

Role: Director

Appointed: 01 April 2024

Latest update: 17 May 2025

Craig R.

Role: Director

Appointed: 01 April 2024

Latest update: 17 May 2025

Tanya W.

Role: Director

Appointed: 01 December 2022

Latest update: 17 May 2025

David W.

Role: Secretary

Appointed: 07 April 2022

Latest update: 17 May 2025

Kevin S.

Role: Director

Appointed: 05 February 2021

Latest update: 17 May 2025

Paul S.

Role: Director

Appointed: 05 February 2021

Latest update: 17 May 2025

Simon K.

Role: Director

Appointed: 04 April 2016

Latest update: 17 May 2025

Paul B.

Role: Director

Appointed: 01 December 2008

Latest update: 17 May 2025

Carl E.

Role: Director

Appointed: 01 December 2008

Latest update: 17 May 2025

David H.

Role: Director

Appointed: 01 June 2003

Latest update: 17 May 2025

Matthew D.

Role: Director

Appointed: 01 June 2002

Latest update: 17 May 2025

Carl E.

Role: Director

Appointed: 01 June 2001

Latest update: 17 May 2025

David W.

Role: Director

Appointed: 01 June 2001

Latest update: 17 May 2025

People with significant control

The companies with significant control over this firm include: Aon Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 122 Leadenhall Street, EC3V 4AN and was registered as a PSC under the reg no 00210725.

Aon Uk Limited
Address: The Aon Centre The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00210725
Notified on 1 January 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robin G.
Notified on 20 July 2016
Ceased on 21 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2024 (AA)
filed on: 27th, November 2024
accounts
Free Download Download filing (38 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
31
Company Age

Similar companies nearby

Closest companies