ACORN INSURANCE AND FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

01636368

Incorporation date

18/05/1982

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1982)

03/03/2026

View PDF (3 pages)

19/08/2025

07/08/25 Statement of Capital gbp 77473

View PDF (5 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

12/09/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

23/05/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 pages)

31/01/2023

Registration of charge 016363680006, created on 2023-01-31

View PDF (50 pages)

06/09/2022

Appointment of Mr Michael Samuel Lloyd as a director on 2022-08-23

View PDF (2 pages)

12/08/2022

Termination of appointment of Alan Peter Keating as a director on 2022-07-30

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/12/2021

Registration of charge 016363680005, created on 2021-11-25

View PDF (13 pages)

09/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

09/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

21/12/2020

Registration of charge 016363680004, created on 2020-12-18

View PDF (50 pages)

19/11/2020

Satisfaction of charge 016363680002 in full

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

24/08/2020

Termination of appointment of Dawn Probert as a director on 2020-08-14

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

07/04/2020

Director's details changed for Mr Daniel Keating on 2020-04-07

View PDF (2 pages)

07/04/2020

Director's details changed for Mr Martin Richard Gowing on 2020-04-07

View PDF (2 pages)

21/11/2019

Memorandum and Articles of Association

View PDF (5 pages)

21/11/2019

Resolutions

View PDF (1 pages)

15/11/2019

Appointment of Ms Dawn Probert as a director on 2019-11-15

View PDF (2 pages)

15/11/2019

Appointment of Mr Kyle Gavin John Patrick Tyrrell as a director on 2019-11-15

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

10/08/2018

Registration of charge 016363680003, created on 2018-08-01

View PDF (49 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

23/07/2018

Change of details for Granite Underwriting Limited as a person with significant control on 2016-07-14

View PDF (2 pages)

20/07/2018

Notification of Granite Underwriting Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2018

Cessation of Marlin Investments Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/07/2018

Cessation of Correlation Two Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

22/09/2017

Appointment of Mr Daniel Keating as a director on 2017-09-14

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

14/08/2017

Notification of Correlation Two Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

11/08/2017

Notification of Marlin Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2017

Cessation of Granite Underwriting Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

15/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (4 pages)

28/07/2016

Memorandum and Articles of Association

View PDF (5 pages)

04/07/2016

Accounts for a medium company made up to 2015-12-31

View PDF (22 pages)

16/06/2016

Resolutions

View PDF (1 pages)

25/05/2016

Registration of charge 016363680002, created on 2016-05-18

View PDF (60 pages)

19/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

19/08/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

08/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (18 pages)

12/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

05/03/2014

Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 2014-03-05

View PDF (1 pages)

03/03/2014

Termination of appointment of Nicholas Stevenson as a secretary

View PDF (1 pages)

03/03/2014

Appointment of Mrs Nicola Kate Mclachlan as a secretary

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

18/09/2013

Director's details changed for Mr Alan Peter Keating on 2013-01-01

View PDF (2 pages)

18/09/2013

Director's details changed for Nicola Kate Mclachlan on 2013-01-01

View PDF (2 pages)

17/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (18 pages)

29/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

28/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (6 pages)

24/02/2012

Appointment of Mr Martin Gowing as a director

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

19/09/2011

Director's details changed for Mr Alan Peter Keating on 2010-11-25

View PDF (2 pages)

19/09/2011

Director's details changed for Alan Peter Keating on 2010-11-25

View PDF (2 pages)

04/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

18/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

17/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

14/08/2009

Director's change of particulars / nicola mclachlan / 02/07/2009

View PDF (1 pages)

14/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

22/05/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

11/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

08/01/2009

Return made up to 07/08/08; full list of members

View PDF (5 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

18/09/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

11/07/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

22/08/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

10/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

18/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

14/07/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

16/09/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

14/09/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

15/07/2004

New director appointed

View PDF (1 pages)

02/12/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

07/08/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

14/08/2002

Return made up to 07/08/02; full list of members

View PDF (9 pages)

04/08/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (1 pages)

14/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

13/11/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

02/07/2001

Return made up to 07/08/00; full list of members

View PDF (8 pages)

29/06/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

25/06/2001

Registered office changed on 25/06/01 from: daniel house 36 chapel lane formby merseyside L37 4DU

View PDF (1 pages)

23/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

20/10/1999

Return made up to 07/08/99; full list of members

View PDF (5 pages)

30/06/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

31/07/1998

Return made up to 07/08/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

29/07/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

29/07/1997

New director appointed

View PDF (2 pages)

04/02/1997

Return made up to 07/08/96; full list of members

View PDF (6 pages)

04/02/1997

Ad 21/03/95--------- £ si 73000@1

View PDF (2 pages)

02/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

22/07/1996

Registered office changed on 22/07/96 from: no 3 ralli courts west riverside manchester M3 5FT

View PDF (1 pages)

15/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

09/08/1995

Return made up to 07/08/95; change of members

View PDF (6 pages)

21/04/1995

Resolutions

View PDF (1 pages)

21/04/1995

Resolutions

View PDF (2 pages)

21/04/1995

£ nc 100/74000 21/03/95

View PDF (1 pages)

28/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

27/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1994

Return made up to 07/08/94; no change of members

View PDF (0 pages)

23/08/1994

Accounts for a small company made up to 1994-05-31

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23/08/1994

Accounts for a small company made up to 1993-05-31

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23/08/1994

Accounts for a small company made up to 1992-05-31

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18/08/1994

Registered office changed on 18/08/94 from: 37A, victoria road east, thornton cleveleys, lancashire. FY5 5BU

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09/08/1993

Secretary resigned;new secretary appointed;director's particulars changed

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09/08/1993

Registered office changed on 09/08/93 from: 135 london road preston lancs PR1 4BA

View PDF (0 pages)

09/08/1993

Return made up to 07/08/93; full list of members

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26/10/1992

Secretary resigned

View PDF (0 pages)

22/11/1991

Return made up to 07/08/91; no change of members

View PDF (0 pages)

15/11/1991

Full accounts made up to 1991-05-31

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25/01/1991

Full accounts made up to 1990-05-31

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25/01/1991

Return made up to 08/08/90; no change of members

View PDF (0 pages)

18/09/1989

Full accounts made up to 1989-05-31

View PDF (0 pages)

18/09/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

18/09/1989

Return made up to 07/08/89; full list of members

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11/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

01/09/1988

Notice of resolution removing auditor

View PDF (0 pages)

14/07/1988

Director resigned

View PDF (0 pages)

30/06/1988

Particulars of mortgage/charge

View PDF (2 pages)

25/03/1988

Full accounts made up to 1987-05-31

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12/10/1987

Full accounts made up to 1986-05-31

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12/10/1987

Full accounts made up to 1985-05-31

View PDF (0 pages)

12/10/1987

Return made up to 01/09/87; full list of members

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18/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1986

Full accounts made up to 1984-05-31

View PDF (0 pages)

03/06/1986

Return made up to 26/05/86; full list of members

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18/10/1982

Certificate of change of name

View PDF (2 pages)

26/05/1982

Memorandum and Articles of Association

View PDF (10 pages)

18/05/1982

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lloyd, Michael Samuel	Director	23/08/2022 - Present	24
Gowing, Martin Richard	Director	03/10/2011 - Present	7
Tyrrell, Kyle Gavin John Patrick	Director	15/11/2019 - Present	8
Mclachlan, Nicola Kate	Director	01/07/2004 - Present	15
Keating, Daniel	Director	14/09/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACORN INSURANCE AND FINANCIAL SERVICES LIMITED

ACORN INSURANCE AND FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 18/05/1982 with the registered office located at 98 Liverpool Road Formby, Liverpool, Merseyside L37 6BS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACORN INSURANCE AND FINANCIAL SERVICES LIMITED?

ACORN INSURANCE AND FINANCIAL SERVICES LIMITED is currently Active. It was registered on 18/05/1982 .

Where is ACORN INSURANCE AND FINANCIAL SERVICES LIMITED located?

ACORN INSURANCE AND FINANCIAL SERVICES LIMITED is registered at 98 Liverpool Road Formby, Liverpool, Merseyside L37 6BS.

What does ACORN INSURANCE AND FINANCIAL SERVICES LIMITED do?

ACORN INSURANCE AND FINANCIAL SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ACORN INSURANCE AND FINANCIAL SERVICES LIMITED?

The latest filing was on 03/03/2026: undefined.