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 - BOREHAMWOOD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA CREDIT SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PINNACLE INSURANCE PLC BOREHAMWOOD Active FULL 65110 - Life insurance
AVIVA INSURANCE SERVICES UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CARDIF INSURANCE HOLDINGS PLC BOREHAMWOOD Active FULL 65110 - Life insurance
AVIVA CONSUMER PRODUCTS UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PINNACLE INSURANCE MANAGEMENT SERVICES PLC BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
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
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
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
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.
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.
NEOS VENTURES LIMITED ISLEWORTH UNITED KINGDOM Active FULL 62090 - Other information technology service activities

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
PINNACLE INSURANCE MANAGEMENT SERVICES PLC BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
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.