GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED

Company summary

Company number: 02682112
Status: ACTIVE
Incorporated / age: 29 January 199234 years
Registered office: 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED
GRIFFITHS & ARMOUR PARAGON LIMITED
GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED
BEGINBAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	01 Nov 2025				The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
CLARKE, Dean Leonard ACTIVE	Director	31 Dec 2025		England	February 1969	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
VICKERS, Alexander Michael ACTIVE	Director	31 Dec 2025		United Kingdom	January 1983	12, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
AGGARWAL, Rajendra Paul RESIGNED	Secretary	28 May 1997	30 Mar 1999			68 Dorothy Road, London, SW11 2JP
LOVELADY, Andrew Robert RESIGNED	Secretary	30 Mar 1999	31 May 2001			61 The Northern Road, Crosby, Liverpool, Merseyside, L23 2RB
REASON, William Raymond RESIGNED	Secretary	19 Mar 1992	28 May 1997			274 Hunts Cross Avenue, Woolton, Liverpool, Merseyside, L25 8QT
WHALLEY, David Johnson RESIGNED	Secretary	01 Jun 2001	07 Nov 2025			12, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Jan 1992	19 Mar 1992			26, Church Street, London, NW8 8EP
BAMFORTH, Stephen Howard RESIGNED	Director	28 May 1997	28 Jan 2019	England	November 1964	8 Broadacre Close, Liverpool, Merseyside, L18 2JW
BERG, Paul RESIGNED	Director	01 Jun 2000	15 Sep 2017	United Kingdom	February 1969	Bexhill 277 Telegraph Road, Heswall, Wirral, Merseyside, CH60 6RN
BRACE, Nicholas Adrian RESIGNED	Director	01 Jun 2000	15 Sep 2017	United Kingdom	March 1959	5, Swallow Drive, Kelsall, Tarporley, Cheshire, CW6 0GD, United Kingdom
BROWN, David Philip RESIGNED	Director	01 Jun 2000	24 Oct 2003		April 1963	12 Gorsefield, Liverpool, Merseyside, L37 7HE
BUCK, Kenneth David RESIGNED	Director	01 Jun 2000	31 May 2003	Great Britain	November 1943	The Coach House, Baskervyle Road, Heswall, Wirral, CH60 8NJ
COULING, Keith RESIGNED	Director	01 Apr 1992	28 Feb 1993		January 1947	1832 Liberty Road, Westminster 21157, Maryland, FOREIGN, Usa
DIXON, Steven Norman RESIGNED	Director	01 Jun 2000	31 May 2003	United Kingdom	May 1959	Dairy Cottage Long Lane, Haughton, Tarporley, Cheshire, CW6 9RN
DRURY, Alan Charles RESIGNED	Director	01 Mar 2012	31 Mar 2016	England	March 1957	20, Strathallan Close, Heswall, Wirral, CH60 6SU, England
EVANS, Carl RESIGNED	Director	01 Jun 2000	31 Dec 2025	Wales	July 1965	12, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
FALK, Tara Lian RESIGNED	Director	28 May 1997	25 Jan 2000		January 1969	128 Wymering Mansions, Maida Vale, London, W9 2NF
FULLER, Brian Arthur RESIGNED	Director	19 Mar 1992	01 Jun 2000	United Kingdom	October 1947	Hornigals Farm, Feering, Essex, CO5 9RS
GRIFFITHS, Robin Mark Hill RESIGNED	Director	01 Jun 2000	31 May 2003	Wales	July 1941	Glan-Y-Wern, Llandrynog, Denbigh, Clwyd, LL16 4ET
GRIFFITHS, Robin Mark Hill RESIGNED	Director	01 Apr 1992	28 May 1997	Wales	July 1941	Glan-Y-Wern, Llandrynog, Denbigh, Clwyd, LL16 4ET
HARAM, David John RESIGNED	Director	01 Jun 2000	15 Sep 2017	United Kingdom	October 1964	Glenavon 52 Granville Park West, Aughton, Ormskirk, Lancashire, L39 5HS
HARGREAVES, Stephen John RESIGNED	Director	01 Jun 2009	15 Sep 2017	United Kingdom	December 1975	86, Molyneux Road, Waterloo, Liverpool, Merseyside, L22 4QZ, United Kingdom
HOLLAMBY, Robert Alan RESIGNED	Director	24 Oct 2003	30 Apr 2013	Great Britain	November 1954	56 Roxwell Road, Chelmsford, Essex, CM1 2ND
HOLLAMBY, Robert Alan RESIGNED	Director	15 Jun 1992	28 May 1997		November 1954	Oaklands 16 Rye Walk, Ingatestone, Essex, CM4 9AL
JOHNSTONE, Andrew Neil RESIGNED	Director	28 May 1997	01 Dec 2008	United Kingdom	April 1954	Pendower 36 Gayton Lane, Heswall, Wirral, Merseyside, CH60 8PY
KALBASSI, James RESIGNED	Director	28 May 1997	25 Jan 2000		February 1968	28c Randolph Crescent, London, W9 1DR
LOVELADY, Andrew Robert RESIGNED	Director	28 May 1997	31 May 2001		June 1955	61 The Northern Road, Crosby, Liverpool, Merseyside, L23 2RB
MACGREGOR, Ewan Anderson RESIGNED	Director	22 May 2003	31 Mar 2008	England	August 1955	7 Whitmores Wood, Hemel Hempstead, Hertfordshire, HP2 4RJ
MACLAREN, Matthew Philip RESIGNED	Director	01 Jul 2017	15 Sep 2017	United Kingdom	July 1982	17, Woodbridge Avenue, Halewood, Liverpool, Merseyside, L26 7XH, Great Britain
MACNICOLL, Duncan John RESIGNED	Director	01 Jun 2003	30 Nov 2013	Great Britain	July 1957	19 Teals Way, Lower Heswall, Merseyside, CH60 4RX
MOORE, Clive Lovell RESIGNED	Director	10 Nov 1997	25 Jan 2000		January 1958	Laburnum House, Swanley Village, Swanley, Kent, BR8 7NF
OBERMAIER, Glen RESIGNED	Director	28 May 1997	25 Jan 2000		December 1965	15 Horseshoe Close, Balsham, Cambridge, CB1 6EQ
RALFS, Kelvin Graham RESIGNED	Director	01 Jun 2006	25 Oct 2013	Great Britain	August 1975	45, Holcroft Lane, Culcheth, Warrington, Cheshire, WA3 5AQ, Great Britain
REASON, William Raymond RESIGNED	Director	01 Apr 1992	28 May 1997		June 1940	274 Hunts Cross Avenue, Woolton, Liverpool, Merseyside, L25 8QT
ROBERTS, Craig RESIGNED	Director	01 Jul 2017	15 Sep 2017	Great Britain	November 1980	Primrose Hill Cottage, Holiday Moss, Rainford, Merseyside, WA11 8NW, Great Britain
STUBBS, Michael Jonathan RESIGNED	Director	01 Jun 2006	28 Apr 2011	Great Britain	May 1967	22 Lichfield Terrace, Cranham, Upminster, Essex, RM14 3JU
SWAINSON, Kevin John RESIGNED	Director	01 Jun 2006	15 Sep 2017	United Kingdom	November 1973	7, Rookery Road, Churchtown, Southport, Merseyside, PR9 7JQ, United Kingdom
TINNEY, Graeme Christopher Patrick RESIGNED	Director	10 Jul 2001	15 Sep 2017	Ireland	April 1972	20, Corbawn Avenue, Shankhill, Co Dublin, Ireland
TUNSTALL, Janet Glenda RESIGNED	Director	01 Jun 2000	15 Jan 2007		August 1961	15 Sefton Gardens, Aughton, Ormskirk, Lancashire, L39 6RY
WHALLEY, David Johnson RESIGNED	Director	01 Jun 2001	31 Dec 2025	Wales	April 1968	12, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
WINSTANLEY, Tanya May RESIGNED	Director	01 Nov 2013	15 Sep 2017	England	February 1981	Woodlea, Edge Hall Raod, Orrell, Nr Wigan, Lancashire, WN8 8TL, England
WRIGHT, David Keith RESIGNED	Director	01 Jun 2000	31 May 2003	United Kingdom	June 1938	Innisfallen, 47 Warren Drive, Wallasey, Merseyside, CH45 0JP
WRIGHT, David Keith RESIGNED	Director	01 Apr 1992	28 May 1997	United Kingdom	June 1938	Innisfallen, 47 Warren Drive, Wallasey, Merseyside, CH45 0JP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Jan 1992	19 Mar 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

CLARKE, Dean Leonard ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1969
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

VICKERS, Alexander Michael ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 12, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom

AGGARWAL, Rajendra Paul RESIGNED
Role: Secretary
Appointed on: 28 May 1997
Resigned on: 30 Mar 1999
Address: 68 Dorothy Road, London, SW11 2JP

LOVELADY, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 30 Mar 1999
Resigned on: 31 May 2001
Address: 61 The Northern Road, Crosby, Liverpool, Merseyside, L23 2RB

REASON, William Raymond RESIGNED
Role: Secretary
Appointed on: 19 Mar 1992
Resigned on: 28 May 1997
Address: 274 Hunts Cross Avenue, Woolton, Liverpool, Merseyside, L25 8QT

WHALLEY, David Johnson RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 07 Nov 2025
Address: 12, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1992
Resigned on: 19 Mar 1992
Address: 26, Church Street, London, NW8 8EP

BAMFORTH, Stephen Howard RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 28 Jan 2019
Country of Residence: England
Date of birth: November 1964
Address: 8 Broadacre Close, Liverpool, Merseyside, L18 2JW

BERG, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 15 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Bexhill 277 Telegraph Road, Heswall, Wirral, Merseyside, CH60 6RN

BRACE, Nicholas Adrian RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 15 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 5, Swallow Drive, Kelsall, Tarporley, Cheshire, CW6 0GD, United Kingdom

BROWN, David Philip RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 24 Oct 2003
Date of birth: April 1963
Address: 12 Gorsefield, Liverpool, Merseyside, L37 7HE

BUCK, Kenneth David RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 May 2003
Country of Residence: Great Britain
Date of birth: November 1943
Address: The Coach House, Baskervyle Road, Heswall, Wirral, CH60 8NJ

COULING, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 28 Feb 1993
Date of birth: January 1947
Address: 1832 Liberty Road, Westminster 21157, Maryland, FOREIGN, Usa

DIXON, Steven Norman RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Dairy Cottage Long Lane, Haughton, Tarporley, Cheshire, CW6 9RN

DRURY, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: March 1957
Address: 20, Strathallan Close, Heswall, Wirral, CH60 6SU, England

EVANS, Carl RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Dec 2025
Country of Residence: Wales
Date of birth: July 1965
Address: 12, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom

FALK, Tara Lian RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 25 Jan 2000
Date of birth: January 1969
Address: 128 Wymering Mansions, Maida Vale, London, W9 2NF

FULLER, Brian Arthur RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Hornigals Farm, Feering, Essex, CO5 9RS

GRIFFITHS, Robin Mark Hill RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 May 2003
Country of Residence: Wales
Date of birth: July 1941
Address: Glan-Y-Wern, Llandrynog, Denbigh, Clwyd, LL16 4ET

GRIFFITHS, Robin Mark Hill RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 28 May 1997
Country of Residence: Wales
Date of birth: July 1941
Address: Glan-Y-Wern, Llandrynog, Denbigh, Clwyd, LL16 4ET

HARAM, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 15 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Glenavon 52 Granville Park West, Aughton, Ormskirk, Lancashire, L39 5HS

HARGREAVES, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 15 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 86, Molyneux Road, Waterloo, Liverpool, Merseyside, L22 4QZ, United Kingdom

HOLLAMBY, Robert Alan RESIGNED
Role: Director
Appointed on: 24 Oct 2003
Resigned on: 30 Apr 2013
Country of Residence: Great Britain
Date of birth: November 1954
Address: 56 Roxwell Road, Chelmsford, Essex, CM1 2ND

HOLLAMBY, Robert Alan RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 28 May 1997
Date of birth: November 1954
Address: Oaklands 16 Rye Walk, Ingatestone, Essex, CM4 9AL

JOHNSTONE, Andrew Neil RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Pendower 36 Gayton Lane, Heswall, Wirral, Merseyside, CH60 8PY

KALBASSI, James RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 25 Jan 2000
Date of birth: February 1968
Address: 28c Randolph Crescent, London, W9 1DR

LOVELADY, Andrew Robert RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 31 May 2001
Date of birth: June 1955
Address: 61 The Northern Road, Crosby, Liverpool, Merseyside, L23 2RB

MACGREGOR, Ewan Anderson RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: August 1955
Address: 7 Whitmores Wood, Hemel Hempstead, Hertfordshire, HP2 4RJ

MACLAREN, Matthew Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 15 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 17, Woodbridge Avenue, Halewood, Liverpool, Merseyside, L26 7XH, Great Britain

MACNICOLL, Duncan John RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 30 Nov 2013
Country of Residence: Great Britain
Date of birth: July 1957
Address: 19 Teals Way, Lower Heswall, Merseyside, CH60 4RX

MOORE, Clive Lovell RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 25 Jan 2000
Date of birth: January 1958
Address: Laburnum House, Swanley Village, Swanley, Kent, BR8 7NF

OBERMAIER, Glen RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 25 Jan 2000
Date of birth: December 1965
Address: 15 Horseshoe Close, Balsham, Cambridge, CB1 6EQ

RALFS, Kelvin Graham RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 25 Oct 2013
Country of Residence: Great Britain
Date of birth: August 1975
Address: 45, Holcroft Lane, Culcheth, Warrington, Cheshire, WA3 5AQ, Great Britain

REASON, William Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 28 May 1997
Date of birth: June 1940
Address: 274 Hunts Cross Avenue, Woolton, Liverpool, Merseyside, L25 8QT

ROBERTS, Craig RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 15 Sep 2017
Country of Residence: Great Britain
Date of birth: November 1980
Address: Primrose Hill Cottage, Holiday Moss, Rainford, Merseyside, WA11 8NW, Great Britain

STUBBS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 28 Apr 2011
Country of Residence: Great Britain
Date of birth: May 1967
Address: 22 Lichfield Terrace, Cranham, Upminster, Essex, RM14 3JU

SWAINSON, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 15 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 7, Rookery Road, Churchtown, Southport, Merseyside, PR9 7JQ, United Kingdom

TINNEY, Graeme Christopher Patrick RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 15 Sep 2017
Country of Residence: Ireland
Date of birth: April 1972
Address: 20, Corbawn Avenue, Shankhill, Co Dublin, Ireland

TUNSTALL, Janet Glenda RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 15 Jan 2007
Date of birth: August 1961
Address: 15 Sefton Gardens, Aughton, Ormskirk, Lancashire, L39 6RY

WHALLEY, David Johnson RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2025
Country of Residence: Wales
Date of birth: April 1968
Address: 12, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom

WINSTANLEY, Tanya May RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 15 Sep 2017
Country of Residence: England
Date of birth: February 1981
Address: Woodlea, Edge Hall Raod, Orrell, Nr Wigan, Lancashire, WN8 8TL, England

WRIGHT, David Keith RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Innisfallen, 47 Warren Drive, Wallasey, Merseyside, CH45 0JP