Griffiths & Armour Professional Risks Limited

General information

Name:

Griffiths & Armour Professional Risks Ltd

Office Address:

12 Princes Parade Princes Dock L3 1BG Liverpool

Number: 02682112

Incorporation date: 1992-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Griffiths & Armour Professional Risks Limited could be gotten hold of in 12 Princes Parade, Princes Dock in Liverpool. Its postal code is L3 1BG. Griffiths & Armour Professional Risks has been actively competing on the British market for thirty three years. Its Companies House Registration Number is 02682112. It has a history in name changing. Up till now the firm had three other names. Up till 2000 the firm was prospering under the name of Griffiths & Armour International Risks and before that the official company name was Griffiths & Armour Paragon. The enterprise's Standard Industrial Classification Code is 65120, that means Non-life insurance. Wed, 30th Nov 2022 is the last time the accounts were filed.

Taking into consideration this firm's number of employees, it was necessary to appoint extra directors: David W. and Carl E. who have been assisting each other since June 2001 for the benefit of this limited company.

  • Previous company's names
  • Griffiths & Armour Professional Risks Limited 2000-06-02
  • Griffiths & Armour International Risks Limited 2000-02-21
  • Griffiths & Armour Paragon Limited 1997-05-01
  • Griffiths & Armour (north America) Limited 1992-01-29

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 01 June 2001

Latest update: 10 June 2025

David W.

Role: Secretary

Appointed: 01 June 2001

Latest update: 10 June 2025

Carl E.

Role: Director

Appointed: 01 June 2000

Latest update: 10 June 2025

People with significant control

The companies with significant control over this firm are: Griffiths & Armour (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 12 Princes Parade, Princes Dock, L3 1BG and was registered as a PSC under the reg no 02839315.

Griffiths & Armour (Holdings) Limited
Address: 12 Princes Parade 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02839315
Notified on 1 January 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robin G.
Notified on 20 July 2016
Ceased on 1 January 2025
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 27 November 2023
Confirmation statement last made up date 13 November 2022
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 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
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 Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 31st Mar 2024 (AA)
filed on: 25th, November 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
33
Company Age

Similar companies nearby

Closest companies