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 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.
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)
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 |