CARDIF PINNACLE LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
CARDIF PINNACLE LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
CARDIF PINNACLE LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115184. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARDIF PINNACLE LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115184. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARDIF PINNACLE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
65120 - Non-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 | 30/09/2024 |
Registered Office
PINNACLE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2XX
This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL UNION CREDITOR LIMITED (until 22/02/2005)
COMMERCIAL UNION CREDITOR LIMITED (until 22/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JAMES PRITCHARD | Nov 1965 | British | Director | 2024-04-22 | CURRENT |
MS CLARA ANGELA IRIS LANE | Feb 1977 | British,Italian | Director | 2024-04-22 | CURRENT |
ROBERT SIBLEY | Feb 1947 | British | Director | 2001-07-31 UNTIL 2002-10-14 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-18 UNTIL 1996-02-28 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-18 UNTIL 1996-02-28 | RESIGNED | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-02-02 UNTIL 2005-01-31 | RESIGNED | ||
CARDIF PINNACLE SECRETARIES LIMITED | Corporate Secretary | 2005-09-09 UNTIL 2015-02-02 | RESIGNED | ||
MICHAEL ANTHONY AMPHLETT | Mar 1956 | British | Director | 2000-03-23 UNTIL 2002-11-01 | RESIGNED |
KAREEN CRANSTON | Nov 1969 | Secretary | 2005-01-31 UNTIL 2005-09-09 | RESIGNED | |
MATTHEW JUSTIN LORIMER | Secretary | 2015-02-02 UNTIL 2024-04-22 | RESIGNED | ||
MATTHEW JUSTIN LORIMER | Jun 1967 | British | Director | 2015-12-17 UNTIL 2024-04-22 | RESIGNED |
ANDREW MILES WIGG | Jun 1972 | British | Director | 2013-03-25 UNTIL 2024-04-22 | RESIGNED |
MR ANDREW JOHN WELLING | Apr 1942 | British | Director | 1996-02-01 UNTIL 1999-12-31 | RESIGNED |
ANDREW DONALD SWAIN | Aug 1946 | British | Director | 2007-06-26 UNTIL 2011-11-14 | RESIGNED |
MR NEIL GRAEME SMITH | Jan 1969 | British | Director | 2012-06-10 UNTIL 2013-06-20 | RESIGNED |
MR PHILIP SPENCER BAYLES | Jan 1967 | British | Director | 2002-10-14 UNTIL 2005-01-31 | RESIGNED |
MR NORMAN ALAN SHUKER | Oct 1945 | British | Director | 1996-02-28 UNTIL 2007-06-26 | RESIGNED |
MR CHRISTOPHER JOHN SCHWICK | Oct 1947 | British | Director | 1996-02-28 UNTIL 2007-06-26 | RESIGNED |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2003-12-08 UNTIL 2005-01-31 | RESIGNED |
CHRISTOPHER IVIAN RIDGERS | Nov 1953 | British | Director | 1999-12-31 UNTIL 2003-12-08 | RESIGNED |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2002-11-01 UNTIL 2005-01-31 | RESIGNED |
ADAM JON GOLDING | Aug 1969 | British | Director | 2008-03-31 UNTIL 2012-06-10 | RESIGNED |
ROGER THOMAS HUMBER | Mar 1948 | British | Director | 1996-02-28 UNTIL 2006-03-17 | RESIGNED |
PAUL EDWARD GLEN | Dec 1960 | British | Director | 2011-11-14 UNTIL 2015-12-17 | RESIGNED |
MARGARET LOUISE GAME | Aug 1960 | British | Director | 1996-02-02 UNTIL 2001-07-31 | RESIGNED |
PETER JOHN BLOXHAM | Mar 1944 | British | Director | 1996-02-02 UNTIL 1999-12-31 | RESIGNED |
PETER JOHN BLOXHAM | Mar 1944 | British | Director | 2007-06-26 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardif Pinnacle Insurance Holdings Plc | 2016-04-06 | Borehamwood | Ownership of shares 75 to 100 percent |