The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Donnelly, Matthew
Born in October 1964Individual (6 offsprings)Officer
2009-08-17 ~ nowOF - Director → CIF 0 - 2
Whalley, David Johnson
Born in April 1968Individual (9 offsprings)Officer 2004-03-15 ~ nowOF - Director → CIF 0 - 3
Evans, Carl
Born in July 1965Individual (6 offsprings)Officer 2013-06-01 ~ nowOF - Director → CIF 0 - 4
Haram, David John
Born in October 1964Individual (5 offsprings)Officer 2004-03-15 ~ nowOF - Director → CIF 0 - 5
COSEC 2000 LIMITED
- nowALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29AON RISK SERVICES LIMITED - 1997-07-01
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (3 parents, 171 offsprings)Officer 2025-11-01 ~ nowOF - Secretary → CIF 0 - 6DIRECTFOLLOW LIMITED - 1994-05-0412 Princes Parade, 12 Princes Parade, Princes Dock, Liverpool, EnglandActive Corporate (13 parents, 5 offsprings)Profit/Loss (Company account)8,279,626 GBP2024-04-01 ~ 2025-03-31Person with significant control 2025-01-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Hollamby, Robert Alan
Insurance Broker born in November 1954IndividualOfficer 2004-03-15 ~ 2013-04-30OF - Director → CIF 0 - 2
Stubbs, Michael Jonathan
Insurance Broker born in May 1967IndividualOfficer 2011-04-28 ~ 2019-11-22OF - Director → CIF 0 - 3
Brace, Nicholas Adrian
Insurance Broker born in March 1959Individual (1 offspring)Officer 2015-11-04 ~ 2019-01-28OF - Director → CIF 0 - 4
Macnicoll, Duncan John
Insurance Broker born in July 1957Individual (1 offspring)Officer 2004-10-01 ~ 2013-11-30OF - Director → CIF 0 - 5
Whalley, David Johnson
Individual (9 offsprings)Officer 2004-03-15 ~ 2025-11-07OF - Secretary → CIF 0 - 6
Mr Robin Mark Hill Griffiths
Born in July 1941Individual (2 offsprings)Person with significant control 2016-07-20 ~ 2025-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Bamforth, Stephen Howard
Insurance Broker born in November 1964Individual (5 offsprings)Officer 2004-03-15 ~ 2019-01-28OF - Director → CIF 0 - 8
Peters, Richard
Insurance Broker born in July 1967Individual (1 offspring)Officer 2009-06-15 ~ 2011-08-19OF - Director → CIF 0 - 9
Dudgeon, Anthony James
Insurance Broker born in July 1966IndividualOfficer 2007-06-01 ~ 2019-11-22OF - Director → CIF 0
Company in focus
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-1,060,451 GBP2024-04-01 ~ 2025-03-31
-1,225,856 GBP2022-12-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
165,644 GBP2024-04-01 ~ 2025-03-31
67,642 GBP2022-12-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,669 GBP2024-04-01 ~ 2025-03-31
-1,096 GBP2022-12-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
282,223 GBP2024-04-01 ~ 2025-03-31
363,797 GBP2022-12-01 ~ 2024-03-31
Profit/Loss
208,288 GBP2024-04-01 ~ 2025-03-31
282,965 GBP2022-12-01 ~ 2024-03-31
Comprehensive Income/Expense
208,288 GBP2024-04-01 ~ 2025-03-31
286,215 GBP2022-12-01 ~ 2024-03-31
Debtors
108,884 GBP2025-03-31
36,955 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
500,000 GBP2022-11-30
Retained earnings (accumulated losses)
232,480 GBP2025-03-31
1,024,192 GBP2024-03-31
737,977 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
208,288 GBP2024-04-01 ~ 2025-03-31
282,965 GBP2022-12-01 ~ 2024-03-31
Equity
732,480 GBP2025-03-31
1,524,192 GBP2024-03-31
Dividends Paid
-1,000,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
10,200 GBP2024-04-01 ~ 2025-03-31
10,200 GBP2022-12-01 ~ 2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112022-12-01 ~ 2024-03-31
Wages/Salaries
697,442 GBP2024-04-01 ~ 2025-03-31
687,235 GBP2022-12-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,659 GBP2024-04-01 ~ 2025-03-31
80,071 GBP2022-12-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
887,570 GBP2024-04-01 ~ 2025-03-31
849,440 GBP2022-12-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-271 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
29,113 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
28,442 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
57,555 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,113 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-28,442 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-57,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
29,113 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
28,442 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
57,555 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,113 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-28,442 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
64,814 GBP2025-03-31
12,080 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
38,056 GBP2025-03-31
19,158 GBP2024-03-31
Prepayments/Accrued Income
Current
6,014 GBP2025-03-31
5,717 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,202,208 GBP2025-03-31
2,673,329 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
8,879 GBP2024-03-31
Corporation Tax Payable
Current
43,379 GBP2025-03-31
10,546 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,634 GBP2025-03-31
25,787 GBP2024-03-31
Other Creditors
Current
40,264 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
136,188 GBP2025-03-31
100,892 GBP2024-03-31
Creditors
Current
1,505,189 GBP2025-03-31
2,841,258 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-03-31
500,000 shares2024-03-31
- Registered number 05073971
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
Info12 Princes Parade, Princes Dock, Liverpool L3 1BGPRIVATE LIMITED COMPANY incorporated on 2004-03-15 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.