Active
Company Information for ACORN INSURANCE AND FINANCIAL SERVICES LIMITED
98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS,
|
Company Registration Number
01636368
Private Limited Company
Active |
Company Name | |
---|---|
ACORN INSURANCE AND FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
98 LIVERPOOL ROAD FORMBY LIVERPOOL MERSEYSIDE L37 6BS Other companies in L37 | |
Company Number | 01636368 | |
---|---|---|
Company ID Number | 01636368 | |
Date formed | 1982-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 18:51:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICOLA KATE MCLACHLAN |
||
MARTIN RICHARD GOWING |
||
ALAN PETER KEATING |
||
DANIEL KEATING |
||
NICOLA KATE MCLACHLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN STEVENSON |
Company Secretary | ||
SUSAN MAUREEN WEST |
Company Secretary | ||
KEITH WEST |
Director | ||
MARK ANTHONY MCMULLEN |
Company Secretary | ||
ALAN PETER KEATING |
Company Secretary | ||
MARIA THERESA JOHANNA WEST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANITE INVESTMENTS ONE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
GRANITE HOLDINGS ONE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
MGAK LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
GRANITE UNDERWRITING LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
GRANITE HOLDINGS ONE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
FLAG INSURANCE (BROKERS) LIMITED | Director | 2014-02-19 | CURRENT | 2006-05-02 | Active | |
MGAK LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
PROSPECT LEGAL LIMITED | Director | 2010-09-20 | CURRENT | 2005-04-04 | Active | |
GRANITE UNDERWRITING LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
FLAG INSURANCE (BROKERS) LIMITED | Director | 2014-03-13 | CURRENT | 2006-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016363680006 | ||
DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETER KEATING | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 016363680005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016363680005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016363680004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016363680002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN PROBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Richard Gowing on 2020-04-07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/11/19 | |
AP01 | DIRECTOR APPOINTED MR KYLE GAVIN JOHN PATRICK TYRRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016363680003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
PSC05 | Change of details for Granite Underwriting Limited as a person with significant control on 2016-07-14 | |
PSC02 | Notification of Granite Underwriting Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MARLIN INVESTMENTS LIMITED AS A PSC | |
PSC07 | CESSATION OF CORRELATION TWO HOLDINGS LIMITED AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL KEATING | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 77473 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
PSC02 | Notification of Correlation Two Holdings Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Marlin Investments Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF GRANITE UNDERWRITING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/05/2016 | |
RES01 | ALTER ARTICLES 18/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016363680002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 77473 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 77473 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/14 FROM 116 Duke Street Liverpool Merseyside L1 5JW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS STEVENSON | |
AP03 | SECRETARY APPOINTED MRS NICOLA KATE MCLACHLAN | |
AR01 | 07/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER KEATING / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE MCLACHLAN / 01/01/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 07/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN GOWING | |
AR01 | 07/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER KEATING / 25/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER KEATING / 25/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 FULL LIST | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MCLACHLAN / 02/07/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: DANIEL HOUSE 36 CHAPEL LANE FORMBY MERSEYSIDE L37 4DU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | |
88(2)R | AD 21/03/95--------- £ SI 73000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: NO 3 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 07/08/95; CHANGE OF MEMBERS | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/95 | |
SRES04 | NC INC ALREADY ADJUSTED 21/03/95 | |
123 | £ NC 100/74000 21/03/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACORN INSURANCE AND FINANCIAL SERVICES LIMITED
ACORN INSURANCE AND FINANCIAL SERVICES LIMITED owns 1 domain names.
acorninsure.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ACORN INSURANCE AND FINANCIAL SERVICES LIMITED are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |