Acorn Insurance And Financial Services Limited

General information

Name:

Acorn Insurance And Financial Services Ltd

Office Address:

98 Liverpool Road Formby L37 6BS Liverpool

Number: 01636368

Incorporation date: 1982-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acorn Insurance And Financial Services Limited with Companies House Reg No. 01636368 has been competing in the field for 42 years. The Private Limited Company can be reached at 98 Liverpool Road, Formby in Liverpool and their post code is L37 6BS. This enterprise's principal business activity number is 65120: Non-life insurance. Acorn Insurance And Financial Services Ltd reported its latest accounts for the period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-08-07.

In order to satisfy the customers, this specific firm is constantly developed by a number of five directors who are, amongst the rest, Michael L., Kyle T. and Daniel K.. Their mutual commitment has been of crucial use to this specific firm since 2022-08-23. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of Nicola M. as a secretary for the last ten years.

Company staff

Michael L.

Role: Director

Appointed: 23 August 2022

Latest update: 25 April 2024

Kyle T.

Role: Director

Appointed: 15 November 2019

Latest update: 25 April 2024

Daniel K.

Role: Director

Appointed: 14 September 2017

Latest update: 25 April 2024

Nicola M.

Role: Secretary

Appointed: 17 February 2014

Latest update: 25 April 2024

Martin G.

Role: Director

Appointed: 03 October 2011

Latest update: 25 April 2024

Nicola M.

Role: Director

Appointed: 01 July 2004

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Granite Underwriting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 98 Liverpool Road, Formby, L37 6BS, Merseyside and was registered as a PSC under the reg no 06375501.

Granite Underwriting Limited
Address: The Lighthouse 98 Liverpool Road, Formby, Liverpool, Merseyside, L37 6BS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 06375501
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Granite Underwriting Limited
Address: Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered Not Specified/Other
Place registered N/A
Registration number 06375501
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marlin Investments Limited
Address: West Suite Ragnall House, 18 Peel Road, Douglas, IM1 4LZ, Isle Of Man
Legal authority Iom 1931 Company Act
Legal form Limited
Country registered Isle Of Man
Place registered Iom
Registration number 130023c
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Correlation Two Holdings Limited
Address: Woodbourne Hall Road Town, Tortola, Virgin Islands, British
Legal authority Companies Act 2004 - Bvi
Legal form Limited
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1908507
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
41
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