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Company number
01774735

GRIFFITHS & ARMOUR LIMITED

Officer · COSEC 2000 LIMITED and 35 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRIFFITHS & ARMOUR LIMITED
Company number
01774735
Registered office
12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG, UNITED KINGDOM · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 1983
Status
Active
Age
42 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 33 resigned

corporate-secretary
Appointed 07/08/2025
Active
director
Appointed 31/12/2025
Active
director
Appointed 31/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Griffiths & Armour (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Robin Mark Hill Griffiths
has significant influence or control
Notified 01/09/2021
Mr Robin Mark Hill Griffiths
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 7 companies
Mr Robin Mark Hill Griffiths
born 07/1941 · Wales has significant influence or control Control ended 02/09/2021 Controls 8 companies
Mr Robin Mark Hill Griffiths
born 07/1941 · Wales owns 25–50% of shares Control ended 02/09/2021 Controls 8 companies

Serving officers

corporate-secretary Appointed 07/08/2025
director Appointed 31/12/2025
director Appointed 31/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned WOLSTENCROFT, Jack
31/12/2025 Director resigned WINSTANLEY, Tanya May
31/12/2025 Director resigned WHALLEY, David Johnson
31/12/2025 Director resigned SWAINSON, Kevin John
31/12/2025 Director resigned SAPIRO, Paul Marc
31/12/2025 Director resigned ROBERTS, Craig
31/12/2025 Director resigned KEENAN, Simon John
31/12/2025 Director resigned HARAM, David John
31/12/2025 Director resigned EVANS, Carl
31/12/2025 Director resigned EDWARDS, Carl John
31/12/2025 Director resigned DONNELLY, Matthew
31/12/2025 Director appointed VICKERS, Alexander Michael
31/12/2025 Director appointed CLARKE, Dean Leonard
07/11/2025 Secretary resigned WHALLEY, David Johnson
07/08/2025 Corporate-secretary appointed COSEC 2000 LIMITED
01/07/2025 Director resigned BERG, Paul
01/01/2025 Director resigned SIMCOX, Joseph Richard Maurice
01/01/2025 Director resigned GRIFFITHS, Robin Mark Hill
01/04/2024 Director appointed WOLSTENCROFT, Jack
01/04/2024 Director appointed ROBERTS, Craig

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 2,185
▼ 49.9%
4,365
Employees (avg) 14
▲ 16.7%
12

Documents for GRIFFITHS & ARMOUR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

ANNOTATION — legacy
miscellaneous
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GRIFFITHS & ARMOUR LIMITED?
According to the official registry, the company number of GRIFFITHS & ARMOUR LIMITED is 01774735.
Where is GRIFFITHS & ARMOUR LIMITED registered?
The registered office is 12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG, UNITED KINGDOM.
Who runs GRIFFITHS & ARMOUR LIMITED?
COSEC 2000 LIMITED is listed among the officers of GRIFFITHS & ARMOUR LIMITED.
What is the SIC code of GRIFFITHS & ARMOUR LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls GRIFFITHS & ARMOUR LIMITED?
Griffiths & Armour (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GRIFFITHS & ARMOUR LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GRIFFITHS & ARMOUR LIMITED (01774735)

GRIFFITHS & ARMOUR LIMITED is a private limited company incorporated on 1 December 1983 and registered in the United Kingdom under company number 01774735. Its registered office is at 12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 March 2025. 36 active officers are on record , and the person with significant control is Griffiths & Armour (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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