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Acorn Insurance And Financial Services Limited

01636368

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

98 LIVERPOOL ROAD, LIVERPOOL, L37 6BS
Incorporated 18/05/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

65120
Non-life insurance

Officers

Ms Nicola Kate Mclachlan

director · Since 01/07/2004

INSURANCE

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Martin Richard Gowing

director · Since 03/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Nicola Kate Mclachlan

secretary · Since 17/02/2014

Mr Daniel Keating

director · Since 14/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Kyle Gavin John Patrick Tyrrell

director · Since 15/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Michael Samuel Lloyd

director · Since 23/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Granite Underwriting Limited

75–100% shares
75–100% votes

The Lighthouse, 98 Liverpool Road, Liverpool, L37 6BS

Reg: 06375501 · England And Wales · Limited

Notified 06/04/2016

Former PSCs

Marlin Investments Limited

Ceased 06/04/2016

Correlation Two Holdings Limited

Ceased 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2023Registered 01/02/2023
Charge
outstanding

HSBC BANK PLC

Created 25/11/2021Registered 13/12/2021
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 18/12/2020Registered 21/12/2020
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 01/08/2018Registered 10/08/2018
Charge
satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/05/2016Registered 25/05/2016Satisfied 19/11/2020
charge
satisfied

YORKSHIRE BANK PLC

Created 27/06/1988Registered 30/06/1988Satisfied 19/02/2016