ACORN INSURANCE AND FINANCIAL SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 6BS

Company number 01636368
Status Active
Incorporation Date 18 May 1982
Company Type Private Limited Company
Address 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Memorandum and Articles of Association; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of ACORN INSURANCE AND FINANCIAL SERVICES LIMITED are www.acorninsuranceandfinancialservices.co.uk, and www.acorn-insurance-and-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Acorn Insurance and Financial Services Limited is a Private Limited Company. The company registration number is 01636368. Acorn Insurance and Financial Services Limited has been working since 18 May 1982. The present status of the company is Active. The registered address of Acorn Insurance and Financial Services Limited is 98 Liverpool Road Formby Liverpool Merseyside L37 6bs. . MCLACHLAN, Nicola Kate is a Secretary of the company. GOWING, Martin is a Director of the company. KEATING, Alan Peter is a Director of the company. MCLACHLAN, Nicola Kate is a Director of the company. Secretary KEATING, Alan Peter has been resigned. Secretary MCMULLEN, Mark Anthony has been resigned. Secretary STEVENSON, Nicholas John has been resigned. Secretary WEST, Maria Theresa Johanna has been resigned. Secretary WEST, Susan Maureen has been resigned. Director WEST, Keith has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCLACHLAN, Nicola Kate
Appointed Date: 17 February 2014
Director
GOWING, Martin
Appointed Date: 03 October 2011
55 years old
Director
KEATING, Alan Peter
Appointed Date: 01 January 1997
58 years old
Director
MCLACHLAN, Nicola Kate
Appointed Date: 01 July 2004
53 years old

Resigned Directors

Secretary
KEATING, Alan Peter
Resigned: 01 March 1994
Appointed Date: 01 June 1993
Secretary
MCMULLEN, Mark Anthony
Resigned: 14 February 1995
Secretary
STEVENSON, Nicholas John
Resigned: 17 February 2014
Appointed Date: 22 April 2002
Secretary
WEST, Maria Theresa Johanna
Resigned: 05 September 1992
Secretary
WEST, Susan Maureen
Resigned: 22 April 2002
Appointed Date: 15 February 1995
Director
WEST, Keith
Resigned: 22 April 2002
83 years old

Persons With Significant Control

Granite Underwriting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACORN INSURANCE AND FINANCIAL SERVICES LIMITED Events

15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 Jul 2016
Memorandum and Articles of Association
04 Jul 2016
Accounts for a medium company made up to 31 December 2015
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2016
Registration of charge 016363680002, created on 18 May 2016
...
... and 92 more events
03 Jun 1986
Full accounts made up to 31 May 1984
03 Jun 1986
Return made up to 26/05/86; full list of members
18 Oct 1982
Company name changed\certificate issued on 18/10/82
26 May 1982
Memorandum and Articles of Association
18 May 1982
Incorporation

ACORN INSURANCE AND FINANCIAL SERVICES LIMITED Charges

18 May 2016
Charge code 0163 6368 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Trustee
Description: Contains fixed charge…
27 June 1988
Legal mortgage
Delivered: 30 June 1988
Status: Satisfied on 19 February 2016
Persons entitled: Yorkshire Bank PLC
Description: 135 london road preston lancashire all fixtures & fittings…

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