GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED
LIVERPOOL GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED

Hellopages » Merseyside » Liverpool » L2 0RL

Company number 03124380
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address DRURY HOUSE, 19 WATER STREET, LIVERPOOL, L2 0RL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Martin David Hawken as a director on 30 November 2016; Termination of appointment of Roger Moore as a director on 30 November 2016; Termination of appointment of Peter Gerrard Maher as a director on 30 November 2016. The most likely internet sites of GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED are www.griffithsarmourinsurancebrokers.co.uk, and www.griffiths-armour-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Griffiths Armour Insurance Brokers Limited is a Private Limited Company. The company registration number is 03124380. Griffiths Armour Insurance Brokers Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Griffiths Armour Insurance Brokers Limited is Drury House 19 Water Street Liverpool L2 0rl. . WHALLEY, David Johnson is a Secretary of the company. BAMFORTH, Stephen Howard is a Director of the company. BARK JONES, Alexander Patrick is a Director of the company. DONNELLY, Matthew is a Director of the company. EDWARDS, Carl John is a Director of the company. ERSKINE, David is a Director of the company. KEENAN, Simon is a Director of the company. TROTTER, Richard Henry is a Director of the company. VAREY, David William is a Director of the company. WHALLEY, David Johnson is a Director of the company. Secretary DARKE, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMFORTH, Stephen Howard has been resigned. Director COX, Geoffrey Donald has been resigned. Director DE ROY, Graham Philip has been resigned. Director DRISCOLL, Kevin Francis has been resigned. Director FRASER, Angus Mackay has been resigned. Director GRIFFITHS, Robin Mark Hill has been resigned. Director HAWKEN, Martin David has been resigned. Director JOHNSON, Troy Dean has been resigned. Director LAWSON, David has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director MACNICOLL, Duncan John has been resigned. Director MAHER, Peter Gerrard has been resigned. Director MOORE, Roger has been resigned. Director O'GARA, Anthony Kenneth has been resigned. Director ROBINSON, Philip Hugh Francis has been resigned. Director SAPIRO, Paul Marc has been resigned. Director SMITH, Christopher Alan has been resigned. Director STIRLING, Graeme Norman has been resigned. Director STOTT, Gary Robert Baker has been resigned. Director STREET, Gregory has been resigned. Director TAYLOR, Eric has been resigned. Director WRIGHT, David Keith has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WHALLEY, David Johnson
Appointed Date: 01 June 2003
Director
BAMFORTH, Stephen Howard
Appointed Date: 01 June 2001
61 years old
Director
BARK JONES, Alexander Patrick
Appointed Date: 01 July 2003
58 years old
Director
DONNELLY, Matthew
Appointed Date: 01 June 2000
61 years old
Director
EDWARDS, Carl John
Appointed Date: 01 December 2001
54 years old
Director
ERSKINE, David
Appointed Date: 18 December 2006
56 years old
Director
KEENAN, Simon
Appointed Date: 01 June 2009
46 years old
Director
TROTTER, Richard Henry
Appointed Date: 02 February 2000
70 years old
Director
VAREY, David William
Appointed Date: 01 June 2000
64 years old
Director
WHALLEY, David Johnson
Appointed Date: 01 June 2001
57 years old

Resigned Directors

Secretary
DARKE, David John
Resigned: 31 May 2003
Appointed Date: 09 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Director
BAMFORTH, Stephen Howard
Resigned: 20 October 1998
Appointed Date: 09 November 1995
61 years old
Director
COX, Geoffrey Donald
Resigned: 31 March 2006
Appointed Date: 20 October 1998
79 years old
Director
DE ROY, Graham Philip
Resigned: 30 November 2016
Appointed Date: 01 March 2012
74 years old
Director
DRISCOLL, Kevin Francis
Resigned: 31 May 2003
Appointed Date: 28 February 1997
84 years old
Director
FRASER, Angus Mackay
Resigned: 30 August 2002
Appointed Date: 20 October 1998
78 years old
Director
GRIFFITHS, Robin Mark Hill
Resigned: 26 November 1998
Appointed Date: 13 November 1995
84 years old
Director
HAWKEN, Martin David
Resigned: 30 November 2016
Appointed Date: 01 June 2007
58 years old
Director
JOHNSON, Troy Dean
Resigned: 30 November 2016
Appointed Date: 01 June 2014
50 years old
Director
LAWSON, David
Resigned: 31 May 2003
Appointed Date: 20 October 1998
80 years old
Director
LOVELADY, Andrew Robert
Resigned: 31 May 2001
Appointed Date: 09 November 1995
70 years old
Director
MACNICOLL, Duncan John
Resigned: 30 November 2013
Appointed Date: 01 June 2003
68 years old
Director
MAHER, Peter Gerrard
Resigned: 30 November 2016
Appointed Date: 18 December 2006
59 years old
Director
MOORE, Roger
Resigned: 30 November 2016
Appointed Date: 01 July 2003
59 years old
Director
O'GARA, Anthony Kenneth
Resigned: 11 January 2009
Appointed Date: 08 October 2004
60 years old
Director
ROBINSON, Philip Hugh Francis
Resigned: 31 October 2012
Appointed Date: 01 June 2004
73 years old
Director
SAPIRO, Paul Marc
Resigned: 30 November 2016
Appointed Date: 01 June 2015
43 years old
Director
SMITH, Christopher Alan
Resigned: 30 August 2002
Appointed Date: 20 October 1998
60 years old
Director
STIRLING, Graeme Norman
Resigned: 30 September 2014
Appointed Date: 20 October 1998
57 years old
Director
STOTT, Gary Robert Baker
Resigned: 30 November 2016
Appointed Date: 16 December 2011
67 years old
Director
STREET, Gregory
Resigned: 30 November 2016
Appointed Date: 01 July 2003
56 years old
Director
TAYLOR, Eric
Resigned: 14 July 2005
Appointed Date: 20 October 1998
74 years old
Director
WRIGHT, David Keith
Resigned: 31 May 2003
Appointed Date: 20 October 1998
87 years old

Persons With Significant Control

Mr Robin Mark Hill Griffiths
Notified on: 20 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED Events

02 Dec 2016
Termination of appointment of Martin David Hawken as a director on 30 November 2016
02 Dec 2016
Termination of appointment of Roger Moore as a director on 30 November 2016
02 Dec 2016
Termination of appointment of Peter Gerrard Maher as a director on 30 November 2016
02 Dec 2016
Termination of appointment of Paul Marc Sapiro as a director on 30 November 2016
02 Dec 2016
Termination of appointment of Gary Robert Baker Stott as a director on 30 November 2016
...
... and 117 more events
20 Feb 1996
Ad 12/02/96--------- £ si 900@1=900 £ ic 100/1000
27 Nov 1995
New director appointed
16 Nov 1995
Ad 13/11/95--------- £ si 98@1=98 £ ic 2/100
14 Nov 1995
Secretary resigned
09 Nov 1995
Incorporation

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