1
BROADACRE CLOSE MANAGEMENT COMPANY LIMITED
10652247 No. 1 St. Paul's Square, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BROADSTONE FINANCIAL SOLUTIONS LIMITED - now
CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED
- 2010-08-04
02131269VASTCULT LIMITED - 1987-12-04
100 Wood Street, London, England
Active Corporate (38 parents)
Officer
2003-06-01 ~ 2008-10-01
IIF 6 - Director → ME
3
COBRA LONDON MARKETS LIMITED - now
COBRA GAL LIMITED - 2007-01-09
G.A.L LIMITED - 2006-02-22
GRIFFITHS & ARMOUR (LONDON) LIMITED
- 2004-08-31
02181039NOTIONSURE LIMITED - 1988-02-11
Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (46 parents)
Officer
1999-06-24 ~ 2004-08-31
IIF 13 - Director → ME
4
CS TRUSTEES (CST) LIMITED - now
CSFS TRUSTEES LIMITED - 2016-04-11
CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08
CS (TRUSTEES) LIMITED - 2013-04-02
GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED
- 2010-08-04
00485197 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2003-06-01 ~ 2005-10-31
IIF 7 - Director → ME
5
EVOLIN BROKING LIMITED - now
GAWS OF LONDON LIMITED
- 2024-03-01
04031704GAWS LONDON LIMITED
- 2015-12-03
04031704ADAM BROTHERS CONTINGENCY LIMITED
- 2015-10-07
04031704 Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents)
Officer
2000-07-12 ~ 2015-12-11
IIF 9 - Director → ME
6
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
- now 02839315DIRECTFOLLOW LIMITED - 1994-05-04
12 Princes Parade, Princes Dock, Liverpool
Active Corporate (36 parents, 7 offsprings)
Officer
1994-07-04 ~ 2019-01-28
IIF 10 - Director → ME
7
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
05073971 12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-15 ~ 2019-01-28
IIF 12 - Director → ME
8
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED
- now 03124380 12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (36 parents)
Officer
1995-11-09 ~ 1998-10-20
IIF 5 - Director → ME
2001-06-01 ~ 2019-01-28
IIF 15 - Director → ME
9
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (33 parents)
Officer
1997-06-02 ~ 2019-01-28
IIF 11 - Director → ME
10
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED
- now 02682112GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED
- 2000-06-02
02682112GRIFFITHS & ARMOUR PARAGON LIMITED
- 2000-02-21
02682112GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
BEGINBAND LIMITED - 1992-05-08
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (40 parents)
Officer
1997-05-28 ~ 2019-01-28
IIF 14 - Director → ME
11
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED
- now 02865811GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07
AUTOBONUS LIMITED - 1996-11-08
12 Princes Parade, Prince Dock, Liverpool, United Kingdom
Active Corporate (18 parents)
Officer
2001-12-20 ~ 2019-01-28
IIF 8 - Director → ME
12
LIVERPOOL BRIDGE CLUB HOLDINGS LIMITED
11501995 Mersey House Unit 8, 140 Speke Road, Garston, Liverpool, Merseyside, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 3 - Director → ME
13
LIVERPOOL BRIDGE CLUB LIMITED(THE)
00285069 Mersey House Unit 8, 140 Speke Road, Garston, Liverpool, Merseyside, United Kingdom
Active Corporate (40 parents)
Officer
2025-02-05 ~ now
IIF 2 - Director → ME
14
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED
- 2011-05-25
04000825GAL LIMITED - 2004-08-31
GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED - 2004-02-03
Drury House, 19 Water Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2010-10-08 ~ dissolved
IIF 16 - Director → ME