EVERYPAW LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

EVERYPAW LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
EVERYPAW LIMITED was incorporated 26 years ago on 18/09/1997 and has the registered number: 03436148. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EVERYPAW LIMITED - BOREHAMWOOD

This company is listed in the following categories:
99999 - Dormant Company

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:
HELPUCOVER LIMITED (until 23/11/2017)
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED (until 08/09/2009)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MILES WIGG Jun 1972 British Director 2013-03-25 CURRENT
MATTHEW JUSTIN LORIMER Secretary 2015-02-02 CURRENT
CARDIF PINNACLE INSURANCE HOLDINGS PLC Corporate Director 1997-11-13 UNTIL 2015-07-14 RESIGNED
CARDIF PINNACLE SECRETARIES LIMITED Corporate Secretary 2005-09-09 UNTIL 2015-02-02 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 NORMAN ALAN SHUKER Oct 1945 British Director 1997-11-13 UNTIL 2007-06-26 RESIGNED
MR CHRISTOPHER JOHN SCHWICK Oct 1947 British Director 1997-11-13 UNTIL 2007-06-26 RESIGNED
ADAM JON GOLDING Aug 1969 British Director 2008-06-30 UNTIL 2012-06-10 RESIGNED
PAUL EDWARD GLEN Dec 1960 British Director 2011-11-14 UNTIL 2015-12-17 RESIGNED
PETER JOHN BLOXHAM Mar 1944 British Director 2007-06-26 UNTIL 2008-03-31 RESIGNED
MR ANTHONY WILLIAM DREYER Oct 1952 British Director 2007-06-26 UNTIL 2008-06-30 RESIGNED
MR CHRISTOPHER SIMON MILLS Jan 1958 British Secretary 1997-11-13 UNTIL 2003-09-19 RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Nominee Director 1997-09-18 UNTIL 1997-11-13 RESIGNED
KAREEN CRANSTON Nov 1969 Secretary 2003-09-19 UNTIL 2005-09-09 RESIGNED
PAUL FRANCIS LESTER British Secretary 1997-09-18 UNTIL 1997-11-13 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   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
LONDON GENERAL INSURANCE COMPANY LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 65120 - Non-life insurance
LONDON GENERAL LIFE COMPANY LIMITED LONDON ... FULL 65110 - Life insurance
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.
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
BNP PARIBAS CARDIF LIMITED LONDON UNITED KINGDOM ... FULL 64999 - Financial intermediation not elsewhere classified
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.
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
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.

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.
CARDIF PINNACLE LIMITED BOREHAMWOOD Active DORMANT 65120 - Non-life insurance
PINNACLE PARTNERSHIPS LIMITED BOREHAMWOOD Active DORMANT 74990 - Non-trading 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.