Acorn Insurance and Financial Services Limited
Company 01636368 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Acorn Group Services Limited 2 shared directors
- Granite Finance LTD 2 shared directors
- MY Policy Limited 1 shared director
- Flag Insurance (Brokers) Limited 1 shared director
- Carrot Risk Technologies Limited 1 shared director
- ESR 2022 PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01636368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1982 |
| Address | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Granite Underwriting Limited
ownership of shares 75-100% voting rights 75-100% - Granite Underwriting Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Correlation Two Holdings Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% - Marlin Investments Limited ceased 2016
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (12)
- Michael Samuel Lloyd Director · appointed 2022
- Kyle Gavin John Patrick Tyrrell Director · appointed 2019
- Daniel Keating Director · appointed 2017
- Martin Richard Gowing Director · appointed 2011
- Nicola Kate Mclachlan Secretary · appointed 2004
Show 7 former officers
- Dawn Probert Director · appointed 2019 · resigned 2020
- Nicholas John Stevenson Secretary · appointed 2002 · resigned 2014
- Susan Maureen West Secretary · appointed 1995 · resigned 2002
- Alan Peter Keating Director · appointed 1993 · resigned 2022
- Keith West Director · resigned 2002
- Maria Theresa Johanna West Secretary · resigned 1992
- Mark Anthony Mcmullen Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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