Acorn Insurance and Financial Services Limited

Active01636368 Private limited company
Incorporated
18 May 1982 (44 years)
Previously known as
Cornvale Limited (until 18 October 1982)
Industry
Non-life insurance (65120)
Directors
Kyle Gavin John Patrick Tyrrell
Daniel Keating
Accounts type
Full
Region
North West
Address
98 Liverpool Road Formby
Liverpool
L37 6BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2022
British
Born February 1978 (48)
Tyrrell, Kyle Gavin John Patrick
Director · Appointed 15 November 2019
British
Born April 1988 (38)
Keating, Daniel
Director · Appointed 14 September 2017
British
Born February 1981 (45)
Mclachlan, Nicola Kate
Secretary · Appointed 17 February 2014
Director · Appointed 3 October 2011
British
Born July 1970 (56)
Director · Appointed 1 July 2004
British
Born December 1971 (54)
Officer history (8 former)
23 August 2022
Appointed Lloyd, Michael Samuel as Director
30 July 2022
Resigned Keating, Alan Peter as Director
14 August 2020
Resigned Probert, Dawn as Director
15 November 2019
Appointed Tyrrell, Kyle Gavin John Patrick as Director
15 November 2019
Appointed Probert, Dawn as Director
14 September 2017
Appointed Keating, Daniel as Director
17 February 2014
Appointed Mclachlan, Nicola Kate as Secretary
17 February 2014
Resigned Stevenson, Nicholas John as Secretary
3 October 2011
Appointed Gowing, Martin Richard as Director
1 July 2004
Appointed Mclachlan, Nicola Kate as Director
22 April 2002
Appointed Stevenson, Nicholas John as Secretary
22 April 2002
Resigned West, Susan Maureen as Secretary
22 April 2002
Resigned West, Keith as Director
1 January 1997
Appointed Keating, Alan Peter as Director
15 February 1995
Appointed West, Susan Maureen as Secretary
14 February 1995
Resigned Mcmullen, Mark Anthony as Secretary
1 March 1994
Resigned Keating, Alan Peter as Secretary
1 June 1993
Appointed Keating, Alan Peter as Secretary
5 September 1992
Resigned West, Maria Theresa Johanna as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06375501
Former controllers (3)
6 April 2016
Ceased Granite Underwriting Limited — Owns 75–100% of shares
6 April 2016
Ceased Correlation Two Holdings Limited — Owns 25–50% of shares
6 April 2016
Ceased Marlin Investments Limited — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Granite Investments One Limited Owns 75–100% of shares
Acorn Group Services Limited Owns 75–100% of shares
Acorn Insurance and Financial Services Limited This company Owns 75–100% of shares
Carrot Risk Technologies Limited Owns 75–100% of shares
Flag Insurance (Brokers) Limited Owns 75–100% of shares
Minerva.Science Limited Owns 75–100% of shares
My Policy Limited Owns 75–100% of shares
Prospect Legal Limited Owns 75–100% of shares
Granite Finance Ltd Owns 75–100% of shares

What Acorn Insurance And Financial Services say about themselves

“Acorn Insurance has over 40 years of experience helping customers secure specialist cover for car, taxi, van & home. Get a quote now.”

— from acorninsurance.co.uk

Filings 150

Show all 150 filings

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