Company Information for

PINNACLE FM LIMITED

8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL,

Company Registration Number

01040529

Private Limited Company

Active

About Pinnacle Fm Ltd

PINNACLE FM LIMITED was founded on 1972-01-31 and has its registered office in London. The organisation's status is listed as "Active". Pinnacle Fm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PINNACLE FM LIMITED

Legal Registered Office

8TH FLOOR HOLBORN TOWER
137-144 HIGH HOLBORN
LONDON
WC1V 6PL
Other companies in EC4A

Previous Names

WATES FACILITIES MANAGEMENT LIMITED

04/01/2008

Filing Information

Company Number	01040529
Date formed	1972-01-31
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	09/06/2016
Filing return next due	07/07/2017
Type of accounts	FULL

Last Datalog update:

2025-01-05 06:49:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Malcolm Lee	Company Secretary		2007-12-17	ENGLAND
Neil Hamilton Euesden	Director	COMPANY DIRECTOR	2007-12-17	UNITED KINGDOM
Neil Fergus	Director	DIRECTOR	2016-02-11	UNITED KINGDOM
Peregrine Murray Addison Lloyd	Director	COMPANY DIRECTOR	2007-12-17	UNITED KINGDOM
Hugh Andrew Saunders	Director	CHARTERED ACCOUNTANT	2015-12-31	UNITED KINGDOM
Nicholas Paul Wright	Director	COMPANY DIRECTOR	2007-12-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andy Cook	Director	2009-03-18	2017-08-31
Michael William Harrison Penny	Director	2007-12-17	2015-12-31
Alexander Frith	Director	2009-03-18	2011-12-31
John Andrew Swinney	Director	2007-12-17	2008-12-31
Terry Ann Styant	Company Secretary	2006-05-30	2007-12-17
David Huw Davies	Director	2005-02-01	2007-12-17
Andrew Laird	Director	2006-12-12	2007-12-17
David Gordon Smith	Director	2004-11-08	2007-12-17
Kenneth George Baker	Director	2004-11-08	2006-12-12
Andrew Trace Allan Wates	Director	2004-01-16	2006-09-01
David Huw Davies	Company Secretary	2005-02-01	2006-05-30
Jonathan Charles Bennett Houlton	Company Secretary	2002-04-30	2005-02-01
Jonathan Charles Bennett Houlton	Director	1999-09-30	2005-02-01
Martyn Alan Shepherd	Director	2002-07-11	2004-11-08
Martin John Edward Tidd	Director	2002-07-11	2004-11-08
Dave Duncan Struan Robertson	Director	2002-07-11	2004-01-16
Rodney John Bennion	Director	1992-06-09	2003-06-30
Ashley Game	Company Secretary	2000-10-02	2002-04-30
Jonathan Charles Bennett Houlton	Company Secretary	2000-06-30	2000-10-02
William Graham Mackie	Company Secretary	1994-04-29	2000-06-30
John Edwards	Director	1996-06-19	1999-09-30
Robert Michael Leitch	Director	1992-12-15	1997-05-30
Martin John Peat	Director	1995-10-09	1996-06-19
Philip Smith Lord	Director	1992-06-09	1995-06-30
Narinder Singh Sareen	Company Secretary	1992-06-09	1994-04-29
Brian Learoyd	Director	1992-06-09	1993-06-09
James Garwood Michael Wates	Director	1992-06-09	1993-06-09
Derek Graham Packer	Director	1992-06-09	1992-12-15

Related Directorships for Andrew Malcolm Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Malcolm Lee	PINNACLE PSG HOLDINGS LIMITED	Company Secretary	2006-06-30	CURRENT	2006-03-09	Active
Andrew Malcolm Lee	PINNACLE PSG LIMITED	Company Secretary	2004-06-17	CURRENT	2004-06-17	Active
Andrew Malcolm Lee	PINNACLE CONNECT LIMITED	Company Secretary	2003-05-15	CURRENT	2003-05-15	Active
Andrew Malcolm Lee	SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED	Company Secretary	2002-10-18	CURRENT	2002-03-27	Active
Andrew Malcolm Lee	PINNACLE HOMECARE LIMITED	Company Secretary	2002-03-26	CURRENT	1996-02-15	Active
Andrew Malcolm Lee	PINNACLE REGENERATION GROUP LIMITED	Company Secretary	2002-03-26	CURRENT	2000-06-06	Active
Andrew Malcolm Lee	PINNACLE HOUSING LIMITED	Company Secretary	2002-03-26	CURRENT	1988-04-21	Active

Related Directorships for Neil Hamilton Euesden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Hamilton Euesden	PINNACLE PEOPLE LIMITED	Director	2016-02-11	CURRENT	2008-05-09	Active
Neil Hamilton Euesden	PINNACLE RECRUITMENT (SERVICES) LIMITED	Director	2016-02-11	CURRENT	2009-03-02	Active
Neil Hamilton Euesden	PINNACLE PLACES LIMITED	Director	2016-02-11	CURRENT	1996-09-30	Active
Neil Hamilton Euesden	LOGIC HOMES LIMITED	Director	2014-06-17	CURRENT	2004-09-08	Active
Neil Hamilton Euesden	PINNACLE REGENERATION LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
Neil Hamilton Euesden	PINNACLE PSG HOLDINGS LIMITED	Director	2009-03-18	CURRENT	2006-03-09	Active
Neil Hamilton Euesden	PINNACLE HOMECARE LIMITED	Director	2009-03-18	CURRENT	1996-02-15	Active
Neil Hamilton Euesden	PINNACLE PSG LIMITED	Director	2009-02-25	CURRENT	2004-06-17	Active
Neil Hamilton Euesden	PINNACLE CONNECT LIMITED	Director	2003-05-15	CURRENT	2003-05-15	Active
Neil Hamilton Euesden	PINNACLE HOUSING LIMITED	Director	1998-12-01	CURRENT	1988-04-21	Active

Related Directorships for Neil Fergus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Fergus	PINNACLE HOUSING LIMITED	Director	2016-02-11	CURRENT	1988-04-21	Active

Related Directorships for Peregrine Murray Addison Lloyd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peregrine Murray Addison Lloyd	GRAIN CONNECT LIMITED	Director	2016-07-19	CURRENT	2016-07-19	Active
Peregrine Murray Addison Lloyd	HOUSING & FINANCE INSTITUTE LIMITED	Director	2015-12-07	CURRENT	2015-06-24	Active
Peregrine Murray Addison Lloyd	PINNACLE NZ (HOLDINGS) LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
Peregrine Murray Addison Lloyd	LOGIC HOMES LIMITED	Director	2014-06-17	CURRENT	2004-09-08	Active
Peregrine Murray Addison Lloyd	NOVA POWER LIMITED	Director	2014-03-11	CURRENT	2012-06-28	Active
Peregrine Murray Addison Lloyd	PINNACLE PLACEMAKING LIMITED	Director	2013-11-15	CURRENT	2013-11-15	Active
Peregrine Murray Addison Lloyd	HEMIKO LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Peregrine Murray Addison Lloyd	OVAL QUARTER DEVELOPMENTS LIMITED	Director	2012-04-18	CURRENT	2011-12-08	Active
Peregrine Murray Addison Lloyd	MYATT'S FIELD MANAGEMENT COMPANY LIMITED	Director	2012-04-18	CURRENT	2011-12-08	Active
Peregrine Murray Addison Lloyd	PINNACLE REGENERATION LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
Peregrine Murray Addison Lloyd	PINNACLE PEOPLE LIMITED	Director	2009-09-01	CURRENT	2008-05-09	Active
Peregrine Murray Addison Lloyd	PINNACLE RECRUITMENT (SERVICES) LIMITED	Director	2009-09-01	CURRENT	2009-03-02	Active
Peregrine Murray Addison Lloyd	JOHN LAING REGENERATION GP LIMITED	Director	2007-03-01	CURRENT	2006-12-14	Dissolved 2017-01-17
Peregrine Murray Addison Lloyd	PINNACLE PSG HOLDINGS LIMITED	Director	2006-03-09	CURRENT	2006-03-09	Active
Peregrine Murray Addison Lloyd	PINNACLE PSG LIMITED	Director	2004-06-17	CURRENT	2004-06-17	Active
Peregrine Murray Addison Lloyd	UKPIM HOLDCO LIMITED	Director	2004-06-09	CURRENT	2004-06-09	Active
Peregrine Murray Addison Lloyd	REGENTER MANAGEMENT SERVICES LIMITED	Director	2004-05-05	CURRENT	2002-04-19	Active
Peregrine Murray Addison Lloyd	REGENTER LIMITED	Director	2004-02-04	CURRENT	2002-03-22	Active
Peregrine Murray Addison Lloyd	UK PACIFIC INVESTMENT MANAGEMENT LIMITED	Director	2003-07-08	CURRENT	2003-07-08	Dissolved 2015-04-07
Peregrine Murray Addison Lloyd	PINNACLE CONNECT LIMITED	Director	2003-05-15	CURRENT	2003-05-15	Active
Peregrine Murray Addison Lloyd	THE KASANKA TRUST	Director	2003-04-02	CURRENT	2003-04-02	Active
Peregrine Murray Addison Lloyd	SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED	Director	2002-10-18	CURRENT	2002-03-27	Active
Peregrine Murray Addison Lloyd	PINNACLE GROUP LIMITED	Director	2002-03-25	CURRENT	2001-06-25	Active
Peregrine Murray Addison Lloyd	PINNACLE HOMECARE LIMITED	Director	2001-09-21	CURRENT	1996-02-15	Active
Peregrine Murray Addison Lloyd	140 BROMPTON ROAD LIMITED	Director	2001-07-26	CURRENT	1993-09-06	Active - Proposal to Strike off
Peregrine Murray Addison Lloyd	PINNACLE REGENERATION GROUP LIMITED	Director	2000-10-02	CURRENT	2000-06-06	Active
Peregrine Murray Addison Lloyd	UK PACIFIC PARTNERS LIMITED	Director	2000-06-14	CURRENT	2000-05-24	Dissolved 2015-10-06
Peregrine Murray Addison Lloyd	UK PACIFIC INVESTMENTS LIMITED	Director	2000-03-03	CURRENT	2000-02-16	Active
Peregrine Murray Addison Lloyd	WHITEHALL COURT LIMITED	Director	1999-11-05	CURRENT	1999-02-05	Active
Peregrine Murray Addison Lloyd	WHITEHALL COURT (INVESTMENTS) LIMITED	Director	1999-11-03	CURRENT	1988-09-01	Active
Peregrine Murray Addison Lloyd	PINNACLE PLACES LIMITED	Director	1998-08-04	CURRENT	1996-09-30	Active
Peregrine Murray Addison Lloyd	H.I. NOMINEES LIMITED	Director	1991-12-31	CURRENT	1985-02-07	Dissolved 2014-02-25
Peregrine Murray Addison Lloyd	HALDON TRUST LIMITED	Director	1991-09-15	CURRENT	1984-09-18	Dissolved 2016-06-03

Related Directorships for Hugh Andrew Saunders

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Andrew Saunders	WOKING HOUSING PARTNERSHIP LIMITED	Director	2017-05-02	CURRENT	2012-02-01	Active
Hugh Andrew Saunders	GRAIN CONNECT LIMITED	Director	2016-07-19	CURRENT	2016-07-19	Active
Hugh Andrew Saunders	SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED	Director	2015-12-31	CURRENT	2002-03-27	Active
Hugh Andrew Saunders	PINNACLE PEOPLE LIMITED	Director	2015-12-31	CURRENT	2008-05-09	Active
Hugh Andrew Saunders	PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY	Director	2015-12-31	CURRENT	2009-09-30	Active
Hugh Andrew Saunders	PINNACLE PLACEMAKING LIMITED	Director	2015-12-31	CURRENT	2013-11-15	Active
Hugh Andrew Saunders	PINNACLE GROUP LIMITED	Director	2015-12-31	CURRENT	2001-06-25	Active
Hugh Andrew Saunders	PINNACLE RECRUITMENT (SERVICES) LIMITED	Director	2015-12-31	CURRENT	2009-03-02	Active
Hugh Andrew Saunders	PINNACLE REGENERATION LIMITED	Director	2015-12-31	CURRENT	2010-11-24	Active
Hugh Andrew Saunders	NOVA POWER LIMITED	Director	2015-12-31	CURRENT	2012-06-28	Active
Hugh Andrew Saunders	PINNACLE PLACES LIMITED	Director	2015-12-31	CURRENT	1996-09-30	Active
Hugh Andrew Saunders	REGENTER LIMITED	Director	2015-12-31	CURRENT	2002-03-22	Active
Hugh Andrew Saunders	UKPIM HOLDCO LIMITED	Director	2015-12-31	CURRENT	2004-06-09	Active
Hugh Andrew Saunders	PINNACLE NZ (HOLDINGS) LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
Hugh Andrew Saunders	PINNACLE PSG LIMITED	Director	2015-10-01	CURRENT	2004-06-17	Active
Hugh Andrew Saunders	PINNACLE PSG HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2006-03-09	Active
Hugh Andrew Saunders	PINNACLE REGENERATION GROUP LIMITED	Director	2015-03-30	CURRENT	2000-06-06	Active
Hugh Andrew Saunders	REGENTER MANAGEMENT SERVICES LIMITED	Director	2015-03-30	CURRENT	2002-04-19	Active
Hugh Andrew Saunders	HEMIKO LIMITED	Director	2014-02-13	CURRENT	2012-12-14	Active
Hugh Andrew Saunders	PINNACLE SPACES LIMITED	Director	2012-01-03	CURRENT	2011-09-02	Active

Related Directorships for Nicholas Paul Wright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Paul Wright	HEMIKO LIMITED	Director	2018-03-27	CURRENT	2012-12-14	Active
Nicholas Paul Wright	WOKING HOUSING PARTNERSHIP LIMITED	Director	2017-05-02	CURRENT	2012-02-01	Active
Nicholas Paul Wright	GRAIN CONNECT LIMITED	Director	2016-07-19	CURRENT	2016-07-19	Active
Nicholas Paul Wright	PINNACLE PEOPLE LIMITED	Director	2016-02-11	CURRENT	2008-05-09	Active
Nicholas Paul Wright	PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY	Director	2016-02-11	CURRENT	2009-09-30	Active
Nicholas Paul Wright	PINNACLE RECRUITMENT (SERVICES) LIMITED	Director	2016-02-11	CURRENT	2009-03-02	Active
Nicholas Paul Wright	PINNACLE PLACES LIMITED	Director	2016-02-11	CURRENT	1996-09-30	Active
Nicholas Paul Wright	PINNACLE PSG LIMITED	Director	2011-12-31	CURRENT	2004-06-17	Active
Nicholas Paul Wright	PINNACLE CONNECT LIMITED	Director	2011-12-31	CURRENT	2003-05-15	Active
Nicholas Paul Wright	PINNACLE HOUSING LIMITED	Director	2001-01-01	CURRENT	1988-04-21	Active