OpenCompanies

Acorn Insurance And Financial Services Limited

Company number
01636368
Status
Active
Type
Private Limited Company
Incorporated
18 May 1982
Nature of business
Non-life insurance
Corporate group
Granite Holdings One Limited (9 companies)

Registered office

98 Liverpool Road
Formby
Liverpool
L37 6BS

Previous names

  • Cornvale Limited (until 18 Oct 1982)

Officers

NameRoleAppointedResigned
LLOYD, Michael Samuel Director 23 Aug 2022
TYRRELL, Kyle Gavin John Patrick Director 15 Nov 2019
KEATING, Daniel Director 14 Sep 2017
GOWING, Martin Richard Director 3 Oct 2011
MCLACHLAN, Nicola Kate Director 1 Jul 2004

Control

NameNature of controlNotifiedCeased
Acorn Group Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Marlin Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Granite Underwriting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Correlation Two Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997
31 May 1996
31 May 1995
31 May 1994
31 May 1993
31 May 1992
31 May 1991
31 May 1990
31 May 1989
31 May 1988
31 May 1987
31 May 1986
31 May 1985
31 May 1984

Connections

Owned by

Acorn Insurance And Financial Services Limited → Acorn Group Services Limited → Granite Investments One Limited → Granite Holdings One Limited

Directors’ other companies

Companies at the same address

Data