Acorn Group Services Limited
- Company number
- 06375501
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Sep 2007
- Nature of business
- Activities of head offices
- Corporate group
- Granite Holdings One Limited (9 companies)
Registered office
Previous names
- Granite Underwriting Agency Limited (until 20 Dec 2009)
- Granite Underwriting Limited (until 24 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAN, Nicola Lynn | Director | 1 Jan 2024 | |
| MCLACHLAN, Nicola Kate | Director | 26 Apr 2023 | |
| TYRRELL, Kyle Gavin John Patrick | Director | 26 Apr 2023 | |
| GOWING, Martin Richard | Director | 19 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Correlation Two Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2018 |
| 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 | 1 Aug 2018 |
| Granite Investments One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2018 |
Accounts
Connections
Owned by
Acorn Group Services Limited → Granite Investments One Limited → Granite Holdings One Limited
Controls
- Acorn Insurance And Financial Services Limited (01636368)
- Carrot Risk Technologies Limited (07771243)
- Flag Insurance (Brokers) Limited (05801781)
- Granite Finance Ltd (06519981)
- Minerva.science Limited (10272358)
- My Policy Limited (03019643)
- Prospect Legal Limited (05412178)
Directors’ other companies
Companies at the same address
- Flag Insurance (Brokers) Limited (05801781)