PINNACLE INSURANCE MANAGEMENT SERVICES PLC - BOREHAMWOOD


Company Profile Company Filings

Overview

PINNACLE INSURANCE MANAGEMENT SERVICES PLC is a Public Limited Company from BOREHAMWOOD and has the status: Active.
PINNACLE INSURANCE MANAGEMENT SERVICES PLC was incorporated 31 years ago on 02/07/1992 and has the registered number: 02729650. The accounts status is FULL and accounts are next due on 30/06/2024.

PINNACLE INSURANCE MANAGEMENT SERVICES PLC - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC (until 29/07/2022)
PINNACLE INSURANCE MANAGEMENT SERVICES PLC (until 29/03/2005)

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
MATTHEW JUSTIN LORIMER Secretary 2006-07-03 CURRENT
MR DIRK CHRISTIANE LUC BEECKMAN Dec 1975 Belgian Director 2022-06-30 CURRENT
STANISLAS LOUIS PAUL FRANCOIS CHEVALET Nov 1961 French Director 2016-01-07 CURRENT
MR RICHARD ADAM HINES Feb 1960 British Director 2019-11-28 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 Jun 1967 British Director 2015-04-01 CURRENT
MS CARMEN ANDREEA IORDACHE Nov 1982 Romanian Director 2022-06-30 CURRENT
MR CRAIG ANTHONY SCARR Jun 1962 British Director 2022-05-16 CURRENT
ANDREW MILES WIGG Jun 1972 British Director 2013-03-21 CURRENT
MARIE HADERER Feb 1979 French Director 2016-11-23 UNTIL 2021-11-17 RESIGNED
ADAM JON GOLDING Aug 1969 British Director 2008-06-30 UNTIL 2012-06-10 RESIGNED
PAUL EDWARD GLEN Dec 1960 British Director 2006-08-01 UNTIL 2015-12-17 RESIGNED
JOHN MICHAEL MCGIVERN Mar 1944 British Director 1992-07-02 UNTIL 2002-11-01 RESIGNED
ANDREW DONALD SWAIN Aug 1946 British Director 2006-07-03 UNTIL 2011-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1992-07-02 UNTIL 1992-07-02 RESIGNED
KAREEN CRANSTON Nov 1969 Secretary 2003-07-15 UNTIL 2005-09-09 RESIGNED
ROGER THOMAS HUMBER Mar 1948 British Director 1996-01-01 UNTIL 2006-03-17 RESIGNED
MR CHRISTOPHER SIMON MILLS Jan 1958 British Secretary 1992-07-02 UNTIL 2003-07-15 RESIGNED
MR JOHN CASTAGNO Dec 1958 Italian Director 2012-06-21 UNTIL 2013-01-11 RESIGNED
JEAN BERTRANDE MARIE LAROCHE Sep 1962 French Director 2015-09-24 UNTIL 2016-11-24 RESIGNED
MR STEPHEN DAVID WILLIAMS Apr 1960 British Director 1992-07-02 UNTIL 2006-03-17 RESIGNED
MR NORMAN ALAN SHUKER Oct 1945 British Director 1992-07-02 UNTIL 2007-06-26 RESIGNED
MR ANTHONY CLAYTOR Sep 1950 British Director 1992-07-02 UNTIL 2005-01-12 RESIGNED
MR CHRISTOPHER SIMON MILLS Jan 1958 British Director 1992-07-02 UNTIL 2007-03-31 RESIGNED
ANTHONY JAMES PIPER Jan 1968 British Director 1996-01-01 UNTIL 2005-01-12 RESIGNED
HELEN ELSPETH RENNIE Dec 1966 British,Australian Director 2020-12-10 UNTIL 2022-06-30 RESIGNED
MR NICHOLAS DUTFIELD ROCHEZ Nov 1954 British Director 2012-11-13 UNTIL 2022-06-06 RESIGNED
MR CHRISTOPHER JOHN SCHWICK Oct 1947 British Director 1992-07-02 UNTIL 2007-06-26 RESIGNED
MR ANTHONY WILLIAM DREYER Oct 1952 British Director 1992-07-02 UNTIL 2008-06-30 RESIGNED
CARDIF ASSURANCES RISQUES DIVERS Corporate Director 2013-09-26 UNTIL 2015-09-24 RESIGNED
MS KATHLEEN JEANETTE BYRNE Feb 1963 British Director 1996-01-01 UNTIL 2010-01-18 RESIGNED
MS NATALIE JAYNE ATKINSON Dec 1970 British Director 2011-07-28 UNTIL 2014-05-31 RESIGNED
GERARD BINET Apr 1953 French Director 2012-09-06 UNTIL 2022-02-09 RESIGNED
PETER JOHN BLOXHAM Mar 1944 British Director 2006-01-05 UNTIL 2008-03-31 RESIGNED
GRAHAM BOLTON Jan 1946 British Director 1993-05-21 UNTIL 2000-10-01 RESIGNED
PETER JOHN BOX Apr 1952 British Director 2012-09-06 UNTIL 2019-11-26 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1992-07-02 UNTIL 1992-07-02 RESIGNED
BNP PARIBAS CARDIF Corporate Director 2013-09-26 UNTIL 2015-09-24 RESIGNED
CARDIF PINNACLE SECRETARIES LIMITED Corporate Secretary 2005-09-09 UNTIL 2006-07-03 RESIGNED
CARDIF ASSURANCE-VIE Corporate Director 1992-10-12 UNTIL 2016-01-07 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   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE INSURANCE PLC BOREHAMWOOD Active FULL 65110 - Life insurance
CARDIF INSURANCE HOLDINGS PLC BOREHAMWOOD Active FULL 65110 - Life insurance
FINANCIAL TELEMARKETING SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC LONDON ENGLAND Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CARDIF PINNACLE LIMITED BOREHAMWOOD Active DORMANT 65120 - Non-life insurance
PINNACLE DIRECT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ST GEORGE'S INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EVERYPAW LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
CARDIF PINNACLE EUROPE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
GUARANTEED UNDERWRITING AGENCY LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
INVESTMENT PRODUCT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PINNACLE PET HEALTHCARE LIMITED CANARY WHARF ... FULL 66290 - Other activities auxiliary to insurance and pension funding
USP STRATEGIES LIMITED LONDON ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64191 - Banks
WARRANTY SERVICE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
AVIDA SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
PINNACLE.NET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CARDIF PINNACLE SECRETARIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BNP PARIBAS CARDIF PSC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE INSURANCE PLC BOREHAMWOOD Active FULL 65110 - Life insurance
PET PROTECT LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
CARDIF INSURANCE HOLDINGS PLC BOREHAMWOOD Active FULL 65110 - Life insurance
CARDIF PINNACLE LIMITED BOREHAMWOOD Active DORMANT 65120 - Non-life insurance
PINNACLE PARTNERSHIPS LIMITED BOREHAMWOOD Active DORMANT 74990 - Non-trading company
EVERYPAW LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
VIOVET LTD BOREHAMWOOD UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
PINNACLE PET GROUP LIMITED BOREHAMWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.