Company Information for PINNACLE INSURANCE MANAGEMENT SERVICES PLC
Pinnacle House, A1 Barnet Way, Borehamwood, HERTFORDSHIRE, WD6 2XX,
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Company Registration Number
02729650
Public Limited Company
Active |
Company Name | ||||
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PINNACLE INSURANCE MANAGEMENT SERVICES PLC | ||||
Legal Registered Office | ||||
Pinnacle House A1 Barnet Way Borehamwood HERTFORDSHIRE WD6 2XX Other companies in WD6 | ||||
Previous Names | ||||
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Company Number | 02729650 | |
---|---|---|
Company ID Number | 02729650 | |
Date formed | 1992-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-06-30 | |
Latest return | 2023-10-19 | |
Return next due | 2024-11-02 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-22 15:18:25 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JUSTIN LORIMER |
||
GERARD BINET |
||
PETER JOHN BOX |
||
STANISLAS LOUIS PAUL FRANCOIS CHEVALET |
||
MARIE HADERER |
||
MATTHEW JUSTIN LORIMER |
||
NICHOLAS DUTFIELD ROCHEZ |
||
ANDREW MILES WIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN BERTRANDE MARIE LAROCHE |
Director | ||
CARDIF ASSURANCE-VIE |
Director | ||
PAUL EDWARD GLEN |
Director | ||
BNP PARIBAS CARDIF |
Director | ||
CARDIF ASSURANCES RISQUES DIVERS |
Director | ||
NATALIE JAYNE ATKINSON |
Director | ||
JOHN CASTAGNO |
Director | ||
ADAM JON GOLDING |
Director | ||
ANDREW DONALD SWAIN |
Director | ||
KATHLEEN JEANETTE BYRNE |
Director | ||
ANTHONY WILLIAM DREYER |
Director | ||
PETER JOHN BLOXHAM |
Director | ||
CHRISTOPHER JOHN SCHWICK |
Director | ||
NORMAN ALAN SHUKER |
Director | ||
CHRISTOPHER SIMON MILLS |
Director | ||
CARDIF PINNACLE SECRETARIES LIMITED |
Company Secretary | ||
ROGER THOMAS HUMBER |
Director | ||
STEPHEN DAVID WILLIAMS |
Director | ||
KAREEN CRANSTON |
Company Secretary | ||
ANTHONY CLAYTOR |
Director | ||
ANTHONY JAMES PIPER |
Director | ||
CHRISTOPHER SIMON MILLS |
Company Secretary | ||
JOHN MICHAEL MCGIVERN |
Director | ||
GRAHAM BOLTON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC | Company Secretary | 2006-07-17 | CURRENT | 1995-10-03 | Dissolved 2015-10-20 | |
CARDIF PINNACLE SECRETARIES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2000-12-04 | Dissolved 2017-02-03 | |
CARDIF INSURANCE HOLDINGS PLC | Company Secretary | 2006-06-30 | CURRENT | 1992-05-05 | Active | |
PINNACLE INSURANCE PLC | Company Secretary | 2006-06-30 | CURRENT | 1971-04-14 | Active | |
CARDIF INSURANCE HOLDINGS PLC | Director | 2012-09-06 | CURRENT | 1992-05-05 | Active | |
PINNACLE INSURANCE PLC | Director | 2012-09-06 | CURRENT | 1971-04-14 | Active | |
CARDIF INSURANCE HOLDINGS PLC | Director | 2015-09-24 | CURRENT | 1992-05-05 | Active | |
CARDIF INSURANCE HOLDINGS PLC | Director | 2016-11-23 | CURRENT | 1992-05-05 | Active | |
PINNACLE INSURANCE PLC | Director | 2016-11-23 | CURRENT | 1971-04-14 | Active | |
PINNACLE PET HEALTHCARE LIMITED | Director | 2015-12-17 | CURRENT | 1999-01-04 | Liquidation | |
CARDIF PINNACLE LIMITED | Director | 2015-12-17 | CURRENT | 1995-10-18 | Active | |
CARDIF INSURANCE HOLDINGS PLC | Director | 2015-04-01 | CURRENT | 1992-05-05 | Active | |
PINNACLE INSURANCE PLC | Director | 2015-04-01 | CURRENT | 1971-04-14 | Active | |
LAKE VICTORIA FERRY SERVICES LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
EMETRICA LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2017-05-09 | |
INTERCONTINENTAL-MARITIME LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
AVIVA INSURANCE LIMITED | Director | 2013-07-15 | CURRENT | 1891-02-23 | Active | |
PINNACLE INSURANCE PLC | Director | 2012-11-13 | CURRENT | 1971-04-14 | Active | |
TWYFORD MOORS CLASSIC CARS LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
FINANCIAL TELEMARKETING SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1993-02-26 | Liquidation | |
BNP PARIBAS CARDIF LIMITED | Director | 2013-03-28 | CURRENT | 1996-08-02 | Liquidation | |
AVIDA SOLUTIONS LIMITED | Director | 2013-03-25 | CURRENT | 2000-06-19 | Dissolved 2015-03-31 | |
GUARANTEED UNDERWRITING AGENCY LIMITED | Director | 2013-03-25 | CURRENT | 1998-03-20 | Dissolved 2015-04-30 | |
WARRANTY SERVICE SOLUTIONS LIMITED | Director | 2013-03-25 | CURRENT | 2000-01-27 | Dissolved 2015-05-10 | |
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC | Director | 2013-03-25 | CURRENT | 1995-10-03 | Dissolved 2015-10-20 | |
CARDIF PINNACLE SECRETARIES LIMITED | Director | 2013-03-25 | CURRENT | 2000-12-04 | Dissolved 2017-02-03 | |
INVESTMENT PRODUCT SOLUTIONS LIMITED | Director | 2013-03-25 | CURRENT | 1998-12-04 | Dissolved 2017-02-03 | |
ST GEORGE'S INSURANCE SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 1997-05-06 | Dissolved 2017-11-02 | |
EVERYPAW LIMITED | Director | 2013-03-25 | CURRENT | 1997-09-18 | Active | |
PINNACLE PET HEALTHCARE LIMITED | Director | 2013-03-25 | CURRENT | 1999-01-04 | Liquidation | |
CARDIF PINNACLE LIMITED | Director | 2013-03-25 | CURRENT | 1995-10-18 | Active | |
CARDIF INSURANCE HOLDINGS PLC | Director | 2013-03-21 | CURRENT | 1992-05-05 | Active | |
PINNACLE INSURANCE PLC | Director | 2013-03-21 | CURRENT | 1971-04-14 | Active | |
CB (UK) LIMITED | Director | 2013-03-11 | CURRENT | 1989-04-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Director's details changed for Sophie Margaret Luton on 2023-03-03 | ||
Change of details for Cardif Pinnacle Insurance Holdings Plc as a person with significant control on 2022-06-30 | ||
Notification of Pinnacle Pet Group Limited as a person with significant control on 2022-06-30 | ||
CERTNM | Company name changed cardif pinnacle insurance management services PLC\certificate issued on 29/07/22 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MS CARMEN ANDREEA IORDACHE | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL DE TALHOUET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR HELEN ELSPETH RENNIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELSPETH RENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUTFIELD ROCHEZ | |
DIRECTOR APPOINTED MR CRAIG ANTHONY SCARR | ||
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY SCARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD BINET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE HADERER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HELEN ELSPETH RENNIE | |
AP01 | DIRECTOR APPOINTED HELEN ELSPETH RENNIE | |
AP01 | DIRECTOR APPOINTED SOPHIE MARGARET LUTON | |
AP01 | DIRECTOR APPOINTED SOPHIE MARGARET LUTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADAM HINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Marie Haderer on 2019-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MARIE HADERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BERTRANDE MARIE LAROCHE | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARDIF ASSURANCE-VIE | |
AP01 | DIRECTOR APPOINTED STANISLAS LOUIS PAUL FRANCOIS CHEVALET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD GLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARDIF ASSURANCE-VIE | |
AP01 | DIRECTOR APPOINTED JEAN BERTRANDE MARIE LAROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BNP PARIBAS CARDIF | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2750000 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MATTHEW JUSTIN LORIMER | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2750000 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP02 | CORPORATE DIRECTOR APPOINTED CARDIF ASSURANCES RISQUES DIVERS | |
AP02 | CORPORATE DIRECTOR APPOINTED BNP PARIBAS CARDIF | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ANDREW MILES WIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASTAGNO | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DUTFIELD ROCHEZ | |
AP01 | DIRECTOR APPOINTED PETER JOHN BOX | |
AP01 | DIRECTOR APPOINTED GERARD BINET | |
RES01 | ADOPT ARTICLES 21/06/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN CASTAGNO | |
AR01 | 02/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JAYNE ATKINSON / 22/09/2011 | |
AP01 | DIRECTOR APPOINTED NATALIE JAYNE ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/07/11 FULL LIST | |
AR01 | 02/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BYRNE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JUSTIN LORIMER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JON GOLDING / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GLEN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JEANETTE BYRNE / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ADAM JON GOLDING | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY DREYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARDIF ASSURANCE-VIE / 26/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BLOXHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
PINNACLE INSURANCE MANAGEMENT SERVICES PLC owns 40 domain names.
cardiffpinnacle.co.uk cardiffpinnacleassurance.co.uk cardiffpinnacleinsurance.co.uk cardif-pinnacle.co.uk cardifpinnacle-pets.co.uk cardifpinnacle.co.uk cardifpinnacleassurance.co.uk cardifpinnacleinsurance.co.uk cardiff-pinnacle.co.uk helpucover.co.uk helpucoverlife.co.uk helpufindcover.co.uk helpuprotect.co.uk helpyoucover.co.uk helpyoufindcover.co.uk pinnacle-house.co.uk pinnaclebenefits.co.uk pinnaclecardservices.co.uk pinnaclehouse.co.uk pinnaclepetcare.co.uk pinnacleprotection.co.uk pinnaclesupport.co.uk pinnacle-card-services.co.uk quote4mycover.co.uk quote4mypolicy.co.uk punchthecrunch.co.uk sportsprotect.co.uk bidformypolicy.co.uk bid4mypolicy.co.uk parentprotect.co.uk payyourmortgage.co.uk riderguard.co.uk absolutepets.co.uk absolutecarinsurance.co.uk absolutetravelprotection.co.uk cardifpinnacleinvestments.co.uk helpu-invest.co.uk helpuinvest.co.uk helpyouinvest.co.uk incomeprotectionblog.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PINNACLE INSURANCE MANAGEMENT SERVICES PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |