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Nom	Griffiths & Armour Professional Risks Limited
Adresse	12 Princes Parade Princes Dock Liverpool L3 1BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02682112 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Griffiths & Armour (Holdings) Limited Status: Active Notified: 01/01/2025 Companies House Number: 02839315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Griffiths, Robin Mark Hill Status: Ceased Notified: 20/07/2016 Ceased: 01/01/2025 Date of Birth: 07/1941 Nature of Control

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

Officers (5)

Source: Companies House

Evans, Carl Princes Dock, Liverpool, United Kingdom Status: Active Notified: 01/06/2000 Date of Birth: 07/1965 Occupation: Insurance Broker Role: Director Country of Residence: Wales 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: Secretary Country of Residence: Wales 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

Johnstone, Andrew Neil Heswall, Wirral Status: Ceased Notified: 28/05/1997 Ceased: 01/12/2008 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Swainson, Kevin John Churchtown, Southport, United Kingdom Status: Ceased Notified: 01/06/2006 Ceased: 15/09/2017 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Griffiths & Armour Professional Risks Limited

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Persons with Significant Control (2)

Officers (5)