Griffiths & Armour Global Risks Limited
Company 05073971 Active
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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.
1 directors on the board
- Robert Charles Kemp Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Carl Evans Director · appointed 2013 · resigned 2025
- David John Haram Director · appointed 2004 · resigned 2025
- Matthew Donnelly Director · appointed 2009 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05073971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2004 |
| Address | 12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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 (13)
- Robert Charles Kemp Director · appointed 2025
- Cosec 2000 Limited Corporate-secretary · appointed 2025
Show 11 former officers
- Nicholas Adrian Brace Director · appointed 2015 · resigned 2019
- Carl Evans Director · appointed 2013 · resigned 2025
- Michael Jonathan Stubbs Director · appointed 2011 · resigned 2019
- Matthew Donnelly Director · appointed 2009 · resigned 2025
- Richard Peters Director · appointed 2009 · resigned 2011
- Anthony James Dudgeon Director · appointed 2007 · resigned 2019
- Duncan John Macnicoll Director · appointed 2004 · resigned 2013
- David John Haram Director · appointed 2004 · resigned 2025
- David Johnson Whalley Secretary · appointed 2004 · resigned 2025
- Stephen Howard Bamforth Director · appointed 2004 · resigned 2019
- Robert Alan Hollamby Director · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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