Griffiths & Armour (Holdings) Limited
Activities of financial services holding companies · Liverpool
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAon Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-01-01 · No cessation recorded
Source record 131448590Show 1 ceased record
RG
Mr Robin Mark Hill GriffithsIndividual
Shares: over 25%, up to 50%
Notified 2016-07-20 · Ceased 2016-07-21
Source record 128517619People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpCosec 2000 LimitedCurrent secretary
Appointed 2025-08-07 · 1 yr
Show 33 historical appointments
JW
Jack WolstencroftResigned director
Resigned 2024-04-01 · 1 yr · Insurance Broker
CR
Craig RobertsResigned director
Resigned 2024-04-01 · 1 yr · Insurance Broker
TW
Tanya WinstanleyResigned director
Resigned 2022-12-01 · 3 yrs · Insurance Broker
DW
David WhalleyResigned secretary
Resigned 2022-04-07 · 3 yrs
KS
Kevin SwainsonResigned director
Resigned 2021-02-05 · 4 yrs · Insurance Broker
PS
Paul SapiroResigned director
Resigned 2021-02-05 · 4 yrs · Insurance Broker
SK
Simon KeenanResigned director
Resigned 2016-04-04 · 9 yrs · Insurance Broker
CE
Carl EdwardsResigned director
Resigned 2008-12-01 · 17 yrs · Ins Broker
PB
Paul BergResigned director
Resigned 2008-12-01 · 16 yrs · Ins Broker
RT
Richard TrotterResigned director
Resigned 2004-06-01 · 14 yrs · Insurance Broker
DH
David HaramResigned director
Resigned 2003-06-01 · 22 yrs · Insurance Broker
MD
Matthew DonnellyResigned director
Resigned 2002-06-01 · 23 yrs · Insurance Broker
DW
David WhalleyResigned director
Resigned 2001-06-01 · 24 yrs · Chartered Accountant
CE
Carl EvansResigned director
Resigned 2001-06-01 · 24 yrs · Insurance Broker
PM
Paul McguckinResigned director
Resigned 1999-06-01 · 9 yrs · Financial Adviser
AL
Andrew LoveladyResigned director
Resigned 1995-01-09 · 6 yrs · Chartered Accountant
SD
Steven DixonResigned director
Resigned 1994-07-04 · 8 yrs · Insurance Broker
ET
Eric TaylorResigned director
Resigned 1994-07-04 · 11 yrs · Insurance Broker
DM
Duncan MacnicollResigned director
Resigned 1994-07-04 · 19 yrs · Insurance Broker
SB
Stephen BamforthResigned director
Resigned 1994-07-04 · 24 yrs · Insurance Broker
KG
Kenneth GriffithsResigned director
Resigned 1994-04-20 · 5 yrs · Insurance Broker
DM
Derek MurrayResigned director
Resigned 1994-04-20 · 1 yr · Insurance Broker
NB
Nicholas BraceResigned director
Resigned 1994-04-20 · 24 yrs · Insurance Broker
BF
Brian FullerResigned director
Resigned 1994-04-20 · 10 yrs · Insurance Broker
AJ
Andrew JohnstoneResigned director
Resigned 1994-04-20 · 14 yrs · Insurance Broker
KD
Kevin DriscollResigned director
Resigned 1994-04-20 · 9 yrs · Insurance Broker
DD
Resigned 1994-04-20 · 27 yrs · Accountant
KB
Kenneth BuckResigned director
Resigned 1994-04-20 · 9 yrs · Insurance Broker
RG
Robin GriffithsResigned director
Resigned 1993-08-16 · 31 yrs · Director
DW
David WrightResigned director
Resigned 1993-08-16 · 20 yrs · Insurance Broker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-07-26
CorpInstant Companies LimitedResigned director
Resigned 1993-07-26
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active