1
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
02131269 100 Wood Street, London, England
Active Corporate (38 parents)
Officer
~ 2003-05-31
IIF 11 - Director → ME
2
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
02181039 Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (46 parents)
Officer
~ 2003-05-31
IIF 16 - Director → ME
3
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
~ 2003-05-31
IIF 14 - Director → ME
4
Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
~ 2003-05-31
IIF 15 - Director → ME
5
EVOLIN BROKING LIMITED - now
GAWS OF LONDON LIMITED - 2024-03-01
GAWS LONDON LIMITED - 2015-12-03
ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents)
Officer
2000-07-11 ~ 2003-05-31
IIF 22 - Director → ME
6
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
- now 02839315DIRECTFOLLOW LIMITED
- 1994-05-04
02839315 12 Princes Parade, Princes Dock, Liverpool
Active Corporate (36 parents, 7 offsprings)
Officer
1993-08-16 ~ 2025-01-01
IIF 19 - Director → ME
Person with significant control
2016-07-20 ~ 2016-07-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
05073971 12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-07-20 ~ 2025-01-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED
- now 03124380 12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (36 parents)
Officer
1995-11-13 ~ 1998-11-26
IIF 12 - Director → ME
Person with significant control
2016-07-20 ~ 2025-01-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (33 parents)
Officer
2004-09-01 ~ 2025-01-01
IIF 20 - Director → ME
~ 2003-05-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-01 ~ 2021-09-02
IIF 7 - Has significant influence or control → OE
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
02682112 12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (40 parents)
Officer
2000-06-01 ~ 2003-05-31
IIF 21 - Director → ME
1992-04-01 ~ 1997-05-28
IIF 13 - Director → ME
Person with significant control
2016-07-20 ~ 2025-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED
- now 02865811GRIFFITHS & ARMOUR (EBT) LIMITED
- 2001-12-07
02865811 12 Princes Parade, Prince Dock, Liverpool, United Kingdom
Active Corporate (18 parents)
Officer
1993-11-15 ~ 2001-12-21
IIF 18 - Director → ME
Person with significant control
2016-07-20 ~ 2025-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Gordon Place, London
Active Corporate (5 parents)
Officer
2006-06-06 ~ now
IIF 9 - Director → ME
13
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE