Griffiths & Armour (Holdings) Limited
Company 02839315 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
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
11
left in the last 12 months
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.
Finance 34Professional services 4Dormant 1Education 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Griffiths & Armour Limited 2 shared directors
- AON UK Group Limited 2 shared directors
- Griffiths & Armour Professional Risks 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02839315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1993 |
| Address | 12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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 2016-07-21
25-50% shares · notified 2016-07-20 - AON UK Limited
75-100% shares, 75-100% voting · notified 2025-01-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Griffiths & Armour Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Griffiths & Armour Global Risks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Griffiths & Armour Risk Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Griffiths & Armour Professional Risks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Griffiths & Armour Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Evolin Broking Limited ceased 2021-01-19
25-50% shares · notified 2016-04-06 - Evolin Holdings Limited ceased 2024-10-30
25-50% shares, 25-50% voting · notified 2021-01-06
Officers (33)
- Alexander Michael Vickers Director · appointed 2025
- Dean Leonard Clarke Director · appointed 2025
- Cosec 2000 Limited Corporate-secretary · appointed 2025
Show 30 former officers
- Jack Wolstencroft Director · appointed 2024 · resigned 2025
- Craig Roberts Director · appointed 2024 · resigned 2025
- Tanya May Winstanley Director · appointed 2022 · resigned 2025
- Joseph Richard Maurice Simcox Director · appointed 2022 · resigned 2025
- Kevin John Swainson Director · appointed 2021 · resigned 2025
- Paul Marc Sapiro Director · appointed 2021 · resigned 2025
- Simon John Keenan Director · appointed 2016 · resigned 2025
- Carl John Edwards Director · appointed 2008 · resigned 2025
- Paul Berg Director · appointed 2008 · resigned 2025
- Richard Henry Trotter Director · appointed 2004 · resigned 2019
- David John Haram Director · appointed 2003 · resigned 2025
- Matthew Donnelly Director · appointed 2002 · resigned 2025
- Carl Evans Director · appointed 2001 · resigned 2025
- David Johnson Whalley Secretary · appointed 2001 · resigned 2025
- Paul Gerard Mcguckin Director · appointed 1999 · resigned 2008
- Andrew Robert Lovelady Director · appointed 1995 · resigned 2001
- Duncan John Macnicoll Director · appointed 1994 · resigned 2013
- Stephen Howard Bamforth Director · appointed 1994 · resigned 2019
- Steven Norman Dixon Director · appointed 1994 · resigned 2003
- Eric Taylor Director · appointed 1994 · resigned 2005
- Derek James Murray Director · appointed 1994 · resigned 1996
- Kenneth Ernest Oliver Griffiths Director · appointed 1994 · resigned 1999
- Brian Arthur Fuller Director · appointed 1994 · resigned 2004
- Kevin Francis Driscoll Director · appointed 1994 · resigned 2003
- Kenneth David Buck Director · appointed 1994 · resigned 2003
- Andrew Neil Johnstone Director · appointed 1994 · resigned 2008
- Nicholas Adrian Brace Director · appointed 1994 · resigned 2019
- Robin Mark Hill Griffiths Director · appointed 1993 · resigned 2025
- David Keith Wright Director · appointed 1993 · resigned 2014
- David John Darke Director · appointed 1993 · resigned 2022
Directors and officers on the Companies House record, current and former.
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