DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Griffiths & Armour (Holdings) Limited
Adresa
12 Princes Parade
Princes Dock
Liverpool
L3 1BG
VAT ID (DIČ) no VAT ID available
Company No. 02839315 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aon Uk Limited Status: Active Notified: 01/01/2025 Companies House Number: 00210725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Griffiths, Robin Mark Hill Status: Ceased Notified: 20/07/2016 Ceased: 21/07/2016 Date of Birth: 07/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (18)

    Source: Companies House
    Berg, Paul Princes Dock, Liverpool Status: Active Notified: 01/12/2008 Date of Birth: 02/1969 Occupation: Ins Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Donnelly, Matthew Princes Dock, Liverpool Status: Active Notified: 01/06/2002 Date of Birth: 10/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Carl John Princes Dock, Liverpool Status: Active Notified: 01/12/2008 Date of Birth: 01/1971 Occupation: Ins Broker Role: Director Country of Residence: England Nationality: British
    Evans, Carl Princes Dock, Liverpool Status: Active Notified: 01/06/2001 Date of Birth: 07/1965 Occupation: Insurance Broker Role: Director Country of Residence: Wales Nationality: British
    Haram, David John Princes Dock, Liverpool Status: Active Notified: 01/06/2003 Date of Birth: 10/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Keenan, Simon Princes Dock, Liverpool Status: Active Notified: 04/04/2016 Date of Birth: 05/1979 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Keenan, Simon John Princes Dock, Liverpool Status: Active Notified: 04/04/2016 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Roberts, Craig Princes Dock, Liverpool Status: Active Notified: 01/04/2024 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Sapiro, Paul Marc Princes Dock, Liverpool Status: Active Notified: 05/02/2021 Date of Birth: 02/1982 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Swainson, Kevin John Princes Dock, Liverpool Status: Active Notified: 05/02/2021 Date of Birth: 11/1973 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Whalley, David Johnson Princes Dock, Liverpool Status: Active Notified: 01/06/2001 Date of Birth: 04/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Whalley, David Johnson Princes Dock, Liverpool Status: Active Notified: 07/04/2022 Role: Secretary
    Winstanley, Tanya May Princes Dock, Liverpool Status: Active Notified: 01/12/2022 Date of Birth: 02/1981 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Wolstencroft, Jack Princes Dock, Liverpool Status: Active Notified: 01/04/2024 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Griffiths, Robin Mark Hill Princes Dock, Liverpool Status: Ceased Notified: 16/08/1993 Ceased: 01/01/2025 Date of Birth: 07/1941 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Johnstone, Andrew Neil Heswall, Wirral Status: Ceased Notified: 20/04/1994 Ceased: 01/12/2008 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Simcox, Joseph Richard Maurice Princes Dock, Liverpool Status: Ceased Notified: 07/04/2022 Ceased: 01/01/2025 Date of Birth: 04/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Trotter, Richard Henry Heswall, Wirral Status: Ceased Notified: 01/06/2004 Ceased: 28/01/2019 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Griffiths & Armour Global Risks Limited Status: Active Notified: 01/01/2025 Companies House Number: 05073971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Griffiths & Armour Insurance Brokers Limited Status: Active Notified: 01/01/2025 Companies House Number: 03124380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Griffiths & Armour Limited Status: Active Notified: 06/04/2016 Companies House Number: 01774735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Griffiths & Armour Professional Risks Limited Status: Active Notified: 01/01/2025 Companies House Number: 02682112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Griffiths & Armour Risk Management LTD Status: Active Notified: 01/01/2025 Companies House Number: 02865811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evolin Broking Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2021 Companies House Number: 04031704 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Evolin Holdings Limited Status: Ceased Notified: 06/01/2021 Ceased: 30/10/2024 Companies House Number: 13115148 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •