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Griffiths & Armour Global Risks Limited LIVERPOOL

Founded in 2004, Griffiths & Armour Global Risks, classified under reg no. 05073971 is an active company. Currently registered at 12 Princes Parade L3 1BG, Liverpool the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on November 30, 2022.

At present there are 4 directors in the the company, namely Carl E., Matthew D. and David H. and others. In addition one secretary - David W. - is with the firm. As of 10 May 2024, there were 7 ex directors - Nicholas B., Michael S. and others listed below. There were no ex secretaries.

Griffiths & Armour Global Risks Limited Address / Contact

Office Address 12 Princes Parade
Office Address2 Princes Dock
Town Liverpool
Post code L3 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05073971
Date of Incorporation Mon, 15th Mar 2004
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Carl E.

Position: Director

Appointed: 01 June 2013

Matthew D.

Position: Director

Appointed: 17 August 2009

David H.

Position: Director

Appointed: 15 March 2004

David W.

Position: Director

Appointed: 15 March 2004

David W.

Position: Secretary

Appointed: 15 March 2004

Nicholas B.

Position: Director

Appointed: 04 November 2015

Resigned: 28 January 2019

Michael S.

Position: Director

Appointed: 28 April 2011

Resigned: 22 November 2019

Richard P.

Position: Director

Appointed: 15 June 2009

Resigned: 19 August 2011

Anthony D.

Position: Director

Appointed: 01 June 2007

Resigned: 22 November 2019

Duncan M.

Position: Director

Appointed: 01 October 2004

Resigned: 30 November 2013

Robert H.

Position: Director

Appointed: 15 March 2004

Resigned: 30 April 2013

Stephen B.

Position: Director

Appointed: 15 March 2004

Resigned: 28 January 2019

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Robin G. This PSC and has 25-50% shares.

Robin G.

Notified on 20 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets5 318 06259 837 2097 856 95010 738 1018 290 87417 200 60516 548 598
Debtors137 868144 422112 987110 80899 03079 09059 072
Net Assets Liabilities1 536 4571 816 5432 131 0691 826 4352 058 4771 182 5771 237 977
Other Debtors69 44175 34036 09453 586   
Property Plant Equipment37 32614 25536 21639 15525 58912 3271 427
Other
Audit Fees Expenses    6 6008 1009 000
Other Assurance Services Fees     4 5005 400
Accrued Liabilities Deferred Income    131 630153 930179 727
Accumulated Depreciation Impairment Property Plant Equipment83 56142 29152 55917 83431 96645 22856 128
Administration Support Average Number Employees    22 
Administrative Expenses    846 821917 117971 587
Amount Net Reversal Deferred Tax Assets Liabilities Expected To Occur In Year Beginning After Reporting Period     2 300 
Amounts Owed By Group Undertakings    19 15819 15819 158
Amounts Owed By Related Parties47 34846 89840 30319 158   
Amounts Owed To Associates Joint Ventures Participating Interests    430 3096 30423 059
Amounts Owed To Group Undertakings67 734161 914260 501377 380204 92442 8943 841
Assumed Rate Increase Pensions In Payment Deferred Pensions    233
Average Number Employees During Period    101011
Balances Amounts Owed To Related Parties    204 92442 8943 841
Cash Cash Equivalents Cash Flow Value   10 627 2938 191 84417 121 515 
Comprehensive Income Expense  314 526195 366232 042224 100255 400
Corporation Tax Payable    56 60637 73744 443
Creditors3 750 07357 953 2135 700 2168 902 3826 201 12415 977 01315 304 777
Current Tax For Period    67 70751 63158 337
Decrease Increase In Liabilities Defined Benefit Plan From Remeasurement      34 000
Deferred Tax Asset Debtors13 00015 01010 4507 7909 88012 7501 750
Deferred Tax Assets    9 88012 7501 750
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    -2 577-2 520-2 071
Deferred Tax Liabilities    4 8622 342271
Deferred Tax Liability Asset Related To Defined Benefit Plan     -12 750-1 750
Deficit Surplus In Defined Benefit Plan    52 00051 0007 000
Defined Benefit Liabilities From Plans That Are Wholly Or Partly Funded Present Value      185 000
Depreciation Expense Property Plant Equipment    14 13213 26210 900
Depreciation Impairment Expense Property Plant Equipment    14 13213 262 
Discount Rate Used Defined Benefit Plan    124
Dividends Paid   500 000 1 100 000200 000
Dividends Paid Classified As Financing Activities     -1 100 000 
Dividends Paid On Shares Interim     1 100 000200 000
Fair Value Assets Defined Benefit Plan    148 000165 000178 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases  90 4286 1014 5782 9811 313
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss    -2 202-11 3685 766
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables    2 718 051-9 794 758 
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables    -13 868-22 810 
Gain Loss On Remeasurement Defined Benefit Plan Recognised In Other Comprehensive Income    16 0004 00041 000
Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income  34 00011 000-16 000-4 00041 000
Income From Related Parties    60 000100 000100 068
Income Taxes Paid Refund Classified As Operating Activities    -50 914-70 500 
Income Tax Expense Credit On Components Other Comprehensive Income  3 8002 660-2 090-2 87011 000
Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation    -2 435 4498 929 671 
Increase Decrease In Liabilities Defined Benefit Plan From Past Service Cost Gains Losses Arising From Settlements     13 000 
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income     -2 870 
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss     -2 520 
Increase From Depreciation Charge For Year Property Plant Equipment 10 65110 26812 543 13 26210 900
Increase In Assets Defined Benefit Plan From Contributions By Employer      4 000
Increase In Assets Defined Benefit Plan From Interest Income     2 0002 000
Increase In Assets Defined Benefit Plan From Return On Assets Net Interest Income     9 000 
Increase In Assets Defined Benefit Plan From Total Contributions     6 000 
Increase In Liabilities Defined Benefit Plan From Interest Expense     3 0003 000
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings    3714329 468
Interest Expense On Liabilities Defined Benefit Plan    1 0001 0001 000
Interest Income On Bank Deposits    15 2861 9375 679
Interest Payable Similar Charges Finance Costs    1 3711 43210 468
Interest Received Classified As Investing Activities    -15 286-1 937 
Liabilities Defined Benefit Plan Present Value    200 000216 000185 000
Net Cash Flows From Used In Financing Activities     1 100 000 
Net Cash Flows From Used In Investing Activities    14 7201 937 
Net Cash Flows From Used In Operating Activities    2 450 169-10 027 734 
Net Cash Generated From Operations    2 398 884-10 098 666 
Net Current Assets Liabilities1 567 9891 883 9962 156 7341 835 7192 089 7501 223 5921 243 821
Net Deferred Tax Liability Asset    -5 018-10 408-1 479
Net Finance Income Costs    15 2861 937 
Net Interest Paid Received Classified As Operating Activities    -371-432 
Number Shares Issued Fully Paid 500 000500 000 500 000500 000500 000
Operating Profit Loss    297 167273 836286 455
Other Creditors145 948112 940117 842147 6322 5822 301 
Other Departments Average Number Employees    88 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 51 921 47 268   
Other Disposals Property Plant Equipment 67 323 51 551   
Other Interest Receivable Similar Income Finance Income    15 2861 9375 679
Other Taxation Social Security Payable61 41052 27949 29254 62915 13416 03316 378
Par Value Share 11  11
Payments To Related Parties    92 887120 731116 580
Pension Costs Defined Benefit Plan    1 0001 0001 000
Pension Costs Defined Contribution Plan     57 63570 271
Pension Other Post-employment Benefit Costs Other Pension Costs    53 52357 63570 271
Prepayments Accrued Income    31 03322 66128 647
Profit Loss  284 326187 026245 952225 230225 400
Profit Loss On Ordinary Activities Before Tax    311 082274 341281 666
Property Plant Equipment Gross Cost120 88756 54688 77556 98957 55557 555 
Provisions    56 86253 3427 271
Provisions For Liabilities Balance Sheet Subtotal68 85881 70861 88148 43956 86253 3427 271
Purchase Property Plant Equipment    -566  
Retirement Benefit Obligations Surplus    52 00051 0007 000
Social Security Costs    61 71965 09271 993
Staff Costs Employee Benefits Expense    599 096621 868695 478
Taxation Including Deferred Taxation Balance Sheet Subtotal    4 8622 342271
Tax Expense Credit Applicable Tax Rate    59 10652 12553 517
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    6 024-3 0142 749
Tax Tax Credit On Profit Or Loss On Ordinary Activities    65 13049 11156 266
Total Additions Including From Business Combinations Property Plant Equipment 2 98232 22919 765   
Total Assets Less Current Liabilities1 605 3151 898 2512 192 9501 874 8742 115 3391 235 9191 245 248
Total Operating Lease Payments     -4 209 
Trade Creditors Trade Payables3 474 98157 626 0805 272 5818 322 7415 359 93915 717 81415 037 329
Trade Debtors Trade Receivables21 07922 18426 14030 27438 95924 5219 517
Turnover Revenue    1 143 9881 190 9531 258 042
Wages Salaries    483 854499 141553 214

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Full accounts data made up to November 30, 2022
filed on: 26th, April 2023 		Free Download (27 pages)

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