GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
11
0% vs 2024
Profit before tax
£282K
-22.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As stated in note 20, the immediate parent company is Griffiths & Armour (Holdings) Limited. On 1 January 2025 the Griffiths & Armour Group, including Griffiths & Armour (Holdings) Limited and all of its subsidiaries (of which this company is one) was sold to Aon UK Limited. It is anticipated that the operations, together with
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5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £281,666 | £363,797 | £282,223 | |
| Net profit | — | — | — | — | £225,400 | £282,965 | £208,288 | |
| Cash | — | — | — | — | £16,489,526 | — | — | |
| Total assets less current liabilities | — | — | — | — | £1,245,248 | — | — | |
| Net assets | — | — | — | — | £1,237,977 | — | — | |
| Equity | £2,131,069 | £1,826,435 | £2,058,477 | £1,182,577 | £1,237,977 | £1,524,192 | £732,480 | |
| Average employees | — | — | — | — | 11 | 11 | 11 | |
| Wages | — | — | — | — | £553,214 | £687,235 | £697,442 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lonsdale & Marsh
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As stated in note 20, the immediate parent company is Griffiths & Armour (Holdings) Limited. On 1 January 2025 the Griffiths & Armour Group, including Griffiths & Armour (Holdings) Limited and all of its subsidiaries (of which this company is one) was sold to Aon UK Limited. It is anticipated that the operations, together with”
Significant events
- “On 1 January 2025 the Griffiths & Armour group, including Griffiths & Armour (Holdings) Limited and all of its subsidiaries (of which this company is one) was sold to Aon UK Limited. The sale ensures the long-term continuity of the Griffiths & Armour propositions for clients and colleagues, as well as expanding the opportunities for both via Aon's capabilities.”
- “An important step in the integration with Aon will be the transfer of operations from their legacy Griffiths & Armour entities into Aon UK Limited, and this is expected to be done in early 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| KEMP, Robert Charles | Director | 2025-12-18 | Mar 1980 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALLEY, David Johnson | Secretary | 2004-03-15 | 2025-11-07 |
| BAMFORTH, Stephen Howard | Director | 2004-03-15 | 2019-01-28 |
| BRACE, Nicholas Adrian | Director | 2015-11-04 | 2019-01-28 |
| DONNELLY, Matthew | Director | 2009-08-17 | 2025-12-31 |
| DUDGEON, Anthony James | Director | 2007-06-01 | 2019-11-22 |
| EVANS, Carl | Director | 2013-06-01 | 2025-12-31 |
| HARAM, David John | Director | 2004-03-15 | 2025-12-31 |
| HOLLAMBY, Robert Alan | Director | 2004-03-15 | 2013-04-30 |
| MACNICOLL, Duncan John | Director | 2004-10-01 | 2013-11-30 |
| PETERS, Richard | Director | 2009-06-15 | 2011-08-19 |
| STUBBS, Michael Jonathan | Director | 2011-04-28 | 2019-11-22 |
| WHALLEY, David Johnson | Director | 2004-03-15 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Griffiths & Armour (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-01 | Active |
| Mr Robin Mark Hill Griffiths | Individual | Shares 25–50% | 2016-07-20 | Ceased 2025-01-01 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA01 | accounts | Change account reference date company current extended | |
| 2022-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
11 11
-
Profit before tax
-22.4%
£363,797 £282,223
-
Wages
+1.5%
£687,235 £697,442
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers