Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Acorn Group Services Limited
- Incorporated
- 19 September 2007 (19 years)
- Previously known as
- Granite Underwriting Limited (until 24 July 2025)Granite Underwriting Agency Limited (until 20 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Lighthouse 98 Liverpool RoadFormbyLiverpoolL37 6BS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
South African
Born February 1989 (37)
Director · Appointed 26 April 2023
British
Born December 1971 (54)
British
Born April 1988 (38)
Mclachlan, Nicola Kate
Secretary · Appointed 1 March 2010
Director · Appointed 19 September 2007
British
Born July 1970 (56)
Officer history (7 former)
1 January 2024
1 January 2024
26 April 2023
26 April 2023
30 July 2022
12 January 2018
12 January 2018
14 March 2012
1 March 2010
Resigned Collins, Pippa Lee as Secretary
1 March 2010
Appointed Mclachlan, Nicola Kate as Secretary
4 April 2008
19 September 2007
19 September 2007
19 September 2007
Appointed Collins, Pippa Lee as Secretary
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 11332119
Other holdings 1
Companies where Acorn Group Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 August 2018
Ceased Correlation Two Holdings Limited — Owns 25–50% of shares
1 August 2018
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 This company Owns 75–100% of shares
Acorn Insurance and Financial Services Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Satisfaction of a charge in full | 1 | ||
| 11 August 2026 | Satisfaction of a charge in full | 1 | ||
| 11 August 2026 | Satisfaction of a charge in full | 1 | ||
| 5 August 2026 | Full accounts | 31 December 2025 | 21 | |
| 3 October 2025 | Confirmation statement with no updates | 19 September 2025 | 3 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
London
Coventry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →