Griffiths & Armour Professional Risks Limited
Company 02682112 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alexander Michael Vickers Director · appointed 2025
- Dean Leonard Clarke Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alexander Michael Vickers Director · appointed 2025
- Dean Leonard Clarke Director · appointed 2025
Left in the last 12 months
- Carl Evans Director · appointed 2000 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Griffiths & Armour Limited 2 shared directors
- AON UK Group Limited 2 shared directors
- Griffiths & Armour (Holdings) Limited 2 shared directors
- Griffiths & Armour Risk Management Limited 2 shared directors
- Griffiths & Armour Insurance Brokers Limited 2 shared directors
- Bacon & Woodrow Partnerships Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02682112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1992 |
| Address | 12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robin Mark Hill Griffiths ceased 2025-01-01
25-50% shares · notified 2016-07-20 - Griffiths & Armour (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01
Officers (37)
- Alexander Michael Vickers Director · appointed 2025
- Dean Leonard Clarke Director · appointed 2025
- Cosec 2000 Limited Corporate-secretary · appointed 2025
Show 34 former officers
- Matthew Philip Maclaren Director · appointed 2017 · resigned 2017
- Craig Roberts Director · appointed 2017 · resigned 2017
- Tanya May Winstanley Director · appointed 2013 · resigned 2017
- Alan Charles Drury Director · appointed 2012 · resigned 2016
- Stephen John Hargreaves Director · appointed 2009 · resigned 2017
- Michael Jonathan Stubbs Director · appointed 2006 · resigned 2011
- Kevin John Swainson Director · appointed 2006 · resigned 2017
- Kelvin Graham Ralfs Director · appointed 2006 · resigned 2013
- Robert Alan Hollamby Director · appointed 2003 · resigned 2013
- Duncan John Macnicoll Director · appointed 2003 · resigned 2013
- Ewan Anderson Macgregor Director · appointed 2003 · resigned 2008
- Graeme Christopher Patrick Tinney Director · appointed 2001 · resigned 2017
- David Johnson Whalley Secretary · appointed 2001 · resigned 2025
- Robin Mark Hill Griffiths Director · appointed 2000 · resigned 2003
- Carl Evans Director · appointed 2000 · resigned 2025
- David John Haram Director · appointed 2000 · resigned 2017
- David Keith Wright Director · appointed 2000 · resigned 2003
- David Philip Brown Director · appointed 2000 · resigned 2003
- Paul Berg Director · appointed 2000 · resigned 2017
- Janet Glenda Tunstall Director · appointed 2000 · resigned 2007
- Kenneth David Buck Director · appointed 2000 · resigned 2003
- Steven Norman Dixon Director · appointed 2000 · resigned 2003
- Nicholas Adrian Brace Director · appointed 2000 · resigned 2017
- Clive Lovell Moore Director · appointed 1997 · resigned 2000
- Tara Lian Falk Director · appointed 1997 · resigned 2000
- Andrew Neil Johnstone Director · appointed 1997 · resigned 2008
- Glen Obermaier Director · appointed 1997 · resigned 2000
- Stephen Howard Bamforth Director · appointed 1997 · resigned 2019
- James Kalbassi Director · appointed 1997 · resigned 2000
- Rajendra Paul Aggarwal Secretary · appointed 1997 · resigned 1999
- Andrew Robert Lovelady Secretary · appointed 1997 · resigned 2001
- Keith Couling Director · appointed 1992 · resigned 1993
- Brian Arthur Fuller Director · appointed 1992 · resigned 2000
- William Raymond Reason Director · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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