PINNACLE INSURANCE PLC - BOREHAMWOOD
Company Profile | Company Filings |
Overview
PINNACLE INSURANCE PLC is a Public Limited Company from BOREHAMWOOD and has the status: Active.
PINNACLE INSURANCE PLC was incorporated 52 years ago on 14/04/1971 and has the registered number: 01007798. The accounts status is FULL and accounts are next due on 30/06/2024.
PINNACLE INSURANCE PLC was incorporated 52 years ago on 14/04/1971 and has the registered number: 01007798. The accounts status is FULL and accounts are next due on 30/06/2024.
PINNACLE INSURANCE PLC - BOREHAMWOOD
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
PINNACLE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2XX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MILES WIGG | Jun 1972 | British | Director | 2013-03-21 | CURRENT |
MR DIRK CHRISTIANE LUC BEECKMAN | Dec 1975 | Belgian | Director | 2022-06-30 | CURRENT |
MR CRAIG ANTHONY SCARR | Jun 1962 | British | Director | 2022-05-16 | CURRENT |
STANISLAS LOUIS PAUL FRANCOIS CHEVALT | Nov 1961 | French | Director | 2016-01-07 | CURRENT |
MR EMMANUEL DE TALHOUET | Apr 1961 | French | Director | 2022-06-30 | CURRENT |
SOPHIE MARGARET MAY | Sep 1972 | British | Director | 2020-12-10 | CURRENT |
MATTHEW JUSTIN LORIMER | Secretary | 2006-06-30 | CURRENT | ||
MATTHEW JUSTIN LORIMER | Jun 1967 | British | Director | 2015-04-01 | CURRENT |
MR RICHARD ADAM HINES | Feb 1960 | British | Director | 2019-11-28 | CURRENT |
MS CARMEN ANDREEA IORDACHE | Nov 1982 | Romanian | Director | 2022-06-30 | CURRENT |
MR CHRISTOPHER SIMON MILLS | Jan 1958 | British | Director | 1999-09-24 UNTIL 2007-03-31 | RESIGNED |
MICHAEL SACHS MORRIS | Jun 1924 | British | Director | RESIGNED | |
MR ROBERT JAMES MEE | Feb 1951 | British | Director | 2003-09-26 UNTIL 2012-09-06 | RESIGNED |
MR NORMAN ALAN SHUKER | Oct 1945 | British | Director | RESIGNED | |
MR STEPHEN DAVID WILLIAMS | Apr 1960 | British | Director | 1999-09-24 UNTIL 2006-03-17 | RESIGNED |
PIERRE DE PORTIER DE VILLENEUVE | Aug 1948 | French | Director | 1991-10-04 UNTIL 2007-11-29 | RESIGNED |
HELEN ELSPETH RENNIE | Dec 1966 | British,Australian | Director | 2020-12-10 UNTIL 2022-06-30 | RESIGNED |
ADAM JON GOLDING | Aug 1969 | British | Director | 2007-11-29 UNTIL 2012-06-10 | RESIGNED |
PARIBAS LIMITED | Director | 1993-06-25 UNTIL 1999-06-18 | RESIGNED | ||
MR MERVYN PERCIVAL | Feb 1940 | Irish | Director | RESIGNED | |
MR GERALD BARRY RAINGOLD | Mar 1943 | British | Director | 1996-06-21 UNTIL 2009-03-25 | RESIGNED |
LESLIE WILLIAM PRIESTLEY | Sep 1933 | British | Director | RESIGNED | |
MR JULIUS LEVINKIND | Nov 1928 | British | Director | RESIGNED | |
MR CRAIG MCKINNEY | Sep 1948 | British | Director | RESIGNED | |
ANDREW DONALD SWAIN | Aug 1946 | British | Director | 2006-06-30 UNTIL 2011-12-31 | RESIGNED |
MRS SHIRLEY DRAZIN | Secretary | RESIGNED | |||
MARIE HADERER | Feb 1979 | French | Director | 2016-11-23 UNTIL 2021-11-17 | RESIGNED |
MR CHRISTOPHER SIMON MILLS | Jan 1958 | British | Secretary | 1991-10-04 UNTIL 2002-09-27 | RESIGNED |
KAREEN CRANSTON | Nov 1969 | Secretary | 2002-09-27 UNTIL 2005-09-09 | RESIGNED | |
PETER JOHN BLOXHAM | Mar 1944 | British | Director | 2002-08-07 UNTIL 2008-03-31 | RESIGNED |
CARDIF ASSURANCES RISQUES DIVERS | Corporate Director | 2006-03-31 UNTIL 2015-09-24 | RESIGNED | ||
CARDIF ASSURANCE-VIE | Corporate Director | 1991-10-04 UNTIL 2016-01-07 | RESIGNED | ||
CARDIF PINNACLE SECRETARIES LIMITED | Corporate Secretary | 2005-09-09 UNTIL 2006-06-30 | RESIGNED | ||
BNP PARIBAS CARDIF | Corporate Director | 1991-10-04 UNTIL 2015-09-24 | RESIGNED | ||
MR ANTHONY WILLIAM DREYER | Oct 1952 | British | Director | 1999-09-24 UNTIL 2008-06-30 | RESIGNED |
MR JOHN CASTAGNO | Dec 1958 | Italian | Director | 2007-11-29 UNTIL 2013-01-11 | RESIGNED |
BRIAN ADDISON CARTE | Aug 1943 | British | Director | 2009-03-12 UNTIL 2012-01-28 | RESIGNED |
PETER JOHN BOX | Apr 1952 | British | Director | 2012-09-06 UNTIL 2019-11-26 | RESIGNED |
MR NICHOLAS DUTFIELD ROCHEZ | Nov 1954 | British | Director | 2012-11-13 UNTIL 2022-06-06 | RESIGNED |
GERARD BINET | Apr 1953 | French | Director | 2007-11-29 UNTIL 2022-02-09 | RESIGNED |
BANQUE FINANCIERE CARDIF | Director | 1991-10-04 UNTIL 2006-03-31 | RESIGNED | ||
MS NATALIE JAYNE ATKINSON | Dec 1970 | British | Director | 2010-03-08 UNTIL 2014-05-31 | RESIGNED |
PIERRE ANDRIEU | Apr 1943 | French | Director | 1991-10-04 UNTIL 1998-06-19 | RESIGNED |
PAUL EDWARD GLEN | Dec 1960 | British | Director | 2006-08-01 UNTIL 2015-12-17 | RESIGNED |
JEAN-BERTRAND MARIE LAROCHE | Sep 1962 | French | Director | 2015-09-24 UNTIL 2016-11-24 | RESIGNED |
MR IAN RICHARD CHARLES SHACKELL | Jul 1955 | British | Director | 2008-09-25 UNTIL 2011-03-11 | RESIGNED |
MR CHRISTOPHER JOHN SCHWICK | Oct 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinnacle Pet Group Limited | 2022-06-30 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
|
Cardif Insurance Holdings Plc | 2016-04-06 - 2022-06-30 | Borehamwood Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |