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Name	Griffiths & Armour Limited
Address	12 Princes Parade Princes Dock Liverpool L3 1BG
VAT ID	no VAT ID available
Company No.	01774735 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Griffiths & Armour (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02839315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Griffiths, Robin Mark Hill Status: Ceased Notified: 01/09/2021 Ceased: 02/09/2021 Date of Birth: 07/1941 Nature of Control

Significant influence or control

Griffiths, Robin Mark Hill Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2021 Date of Birth: 07/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (18)

Source: Companies House

Berg, Paul Princes Dock, Liverpool, United Kingdom Status: Active Notified: 01/04/2011 Date of Birth: 02/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Donnelly, Matthew Princes Dock, Liverpool, United Kingdom Status: Active Notified: 30/01/2003 Date of Birth: 10/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Carl John Princes Dock, Liverpool, United Kingdom Status: Active Notified: 01/04/2011 Date of Birth: 01/1971 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Evans, Carl Princes Dock, Liverpool, United Kingdom Status: Active Notified: 01/12/2001 Date of Birth: 07/1965 Occupation: Insurance Broker Role: Director Country of Residence: Wales Nationality: British

Haram, David John Princes Dock, Liverpool, United Kingdom Status: Active Notified: 01/06/2003 Date of Birth: 10/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Keenan, Simon Princes Dock, Liverpool, United Kingdom Status: Active Notified: 01/12/2016 Date of Birth: 05/1979 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Keenan, Simon John Princes Dock, Liverpool, United Kingdom Status: Active Notified: 01/12/2016 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Roberts, Craig Princes Dock, Liverpool, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Sapiro, Paul Marc Princes Dock, Liverpool, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 02/1982 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Swainson, Kevin John Princes Dock, Liverpool, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 11/1973 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Whalley, David Johnson Princes Dock, Liverpool, United Kingdom Status: Active Notified: 01/06/2001 Date of Birth: 04/1968 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Whalley, David Johnson Princes Dock, Liverpool, United Kingdom Status: Active Notified: 07/04/2022 Role: Secretary

Winstanley, Tanya May Princes Dock, Liverpool, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1981 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Wolstencroft, Jack Princes Dock, Liverpool, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Robin Mark Hill Princes Dock, Liverpool, United Kingdom Status: Ceased Notified: 01/09/2004 Ceased: 01/01/2025 Date of Birth: 07/1941 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Johnstone, Andrew Neil Heswall, Wirral Status: Ceased Ceased: 01/12/2008 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Simcox, Joseph Richard Maurice Princes Dock, Liverpool, United Kingdom Status: Ceased Notified: 07/04/2022 Ceased: 01/01/2025 Date of Birth: 04/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Trotter, Richard Henry Heswall, Wirral Status: Ceased Notified: 01/06/2004 Ceased: 28/01/2019 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

All Information about:

Griffiths & Armour Limited

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Persons with Significant Control (3)

Officers (18)