Company Information for PINNACLE INSURANCE PLC
PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX,
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Company Registration Number
01007798
Public Limited Company
Active |
Company Name | |
---|---|
PINNACLE INSURANCE PLC | |
Legal Registered Office | |
PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE WD6 2XX Other companies in WD6 | |
Company Number | 01007798 | |
---|---|---|
Company ID Number | 01007798 | |
Date formed | 1971-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:09:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PINNACLE INSURANCE MANAGEMENT SERVICES PLC | PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE WD6 2XX | Active | Company formed on the 1992-07-02 | |
PINNACLE INSURANCE COMPANY PLC | Active | Company formed on the 1981-01-01 | ||
PINNACLE INSURANCE PLC | 5 GEORGE'S DOCK IFSC DUBLIN 1, DUBLIN, D01X8N7, IRELAND D01X8N7 | Active | Company formed on the 1971-04-14 | |
PINNACLE INSURANCE AGENCY, INC. | 3259 SOUTH WINTON ROAD Monroe ROCHESTER NY 14623 | Active | Company formed on the 1989-10-25 | |
PINNACLE INSURANCE SERVICES, INC. | 555 SHELOKUM DR SILVERTON OR 97381 | Active | Company formed on the 2012-08-22 | |
PINNACLE INSURANCE CORPORATION | 15527 SE 48TH DR PO BOX 1526 BELLEVUE WA 98006 | Dissolved | Company formed on the 1992-03-20 | |
PINNACLE INSURANCE & FINANCIAL SERVICES LLC. | 632 THATCH STREET - REYNOLDSBURG OH 43068 | Active | Company formed on the 2006-01-13 | |
PINNACLE INSURANCE AND FINANCIAL SERVICES OF OHIO, INC. | 9768 STATE ROUTE 305 - GARRETTSVILLE OH 44231 | Active | Company formed on the 2006-06-21 | |
PINNACLE INSURANCE GROUP, L.L.C. | 42 WOODCROFT TRAIL STE A BEAVERCREEK OH 45430 | Active | Company formed on the 2005-12-21 | |
PINNACLE INSURANCE, LLC, A NEVADA LIMITED LIABILITY COMPANY | NV | Dissolved | Company formed on the 2001-05-10 | |
PINNACLE INSURANCE PROGRAM MANAGERS INC. | 1349 GALLERIA DRIVE STE 200 HENDERSON NV 89014 | Dissolved | Company formed on the 2006-04-04 | |
PINNACLE INSURANCE PROGRAM MANAGERS LLC | NV | Permanently Revoked | Company formed on the 2006-07-20 | |
PINNACLE INSURANCE CONSULTANTS, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2008-12-10 | |
PINNACLE INSURANCE SERVICES PRIVATE LIMITED | 46 AVENUE 4 ST.NO.1 -. BANJARAHILLS HYDERANAD Telangana 500034 | DORMANT | Company formed on the 2001-10-18 | |
PINNACLE INSURANCE SERVICES PTY LTD | QLD 4558 | Active | Company formed on the 2007-03-15 | |
PINNACLE INSURANCE AGENCY | Singapore | Dissolved | Company formed on the 2008-09-12 | |
Pinnacle Insurance Corporation | Box 908 Moose Jaw Saskatchewan | Active | Company formed on the 1996-02-09 | |
PINNACLE INSURANCE CONSULTANTS, INC. | 2140 NE 56TH STREET FORT LAUDERDALE FL 33308 | Inactive | Company formed on the 2002-04-29 | |
PINNACLE INSURANCE MARKETING, INC. | 905 MARTIN LUTHER KING JR DR TARPON SPRINGS FL 34689 | Inactive | Company formed on the 1991-07-30 | |
PINNACLE INSURANCE & ASSOCIATES, INC. | 4510 EL CONQUISTADOR PKWY BRADENTON FL 34210 | Active | Company formed on the 2000-09-29 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JUSTIN LORIMER |
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GERARD BINET |
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PETER JOHN BOX |
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STANISLAS LOUIS PAUL FRANCOIS CHEVALT |
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MARIE HADERER |
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MATTHEW JUSTIN LORIMER |
||
NICHOLAS DUTFIELD ROCHEZ |
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ANDREW MILES WIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN-BERTRAND 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 | ||
ROBERT JAMES MEE |
Director | ||
ADAM JON GOLDING |
Director | ||
BRIAN ADDISON CARTE |
Director | ||
GERALD BARRY RAINGOLD |
Director | ||
ANTHONY WILLIAM DREYER |
Director | ||
PETER JOHN BLOXHAM |
Director | ||
CHRISTOPHER JOHN SCHWICK |
Director | ||
CHRISTOPHER SIMON MILLS |
Director | ||
CARDIF PINNACLE SECRETARIES LIMITED |
Company Secretary | ||
BANQUE FINANCIERE CARDIF |
Director | ||
KAREEN CRANSTON |
Company Secretary | ||
LESLIE WILLIAM PRIESTLEY |
Director | ||
CHRISTOPHER SIMON MILLS |
Company Secretary | ||
PARIBAS LIMITED |
Director | ||
PIERRE ANDRIEU |
Director | ||
JULIUS LEVINKIND |
Director | ||
MICHAEL SACHS MORRIS |
Director | ||
SHIRLEY DRAZIN |
Company Secretary | ||
CRAIG MCKINNEY |
Director | ||
MERVYN PERCIVAL |
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 | |
PINNACLE INSURANCE MANAGEMENT SERVICES PLC | Company Secretary | 2006-07-03 | CURRENT | 1992-07-02 | Active | |
CARDIF INSURANCE HOLDINGS PLC | Company Secretary | 2006-06-30 | CURRENT | 1992-05-05 | Active | |
CARDIF INSURANCE HOLDINGS PLC | Director | 2007-11-29 | CURRENT | 1992-05-05 | Active | |
CB (UK) LIMITED | Director | 2006-10-04 | CURRENT | 1989-04-07 | Liquidation | |
CARDIF INSURANCE HOLDINGS PLC | Director | 2012-09-06 | CURRENT | 1992-05-05 | Active | |
PINNACLE INSURANCE MANAGEMENT SERVICES PLC | Director | 2012-09-06 | CURRENT | 1992-07-02 | Active | |
CARDIF INSURANCE HOLDINGS PLC | Director | 2016-11-23 | CURRENT | 1992-05-05 | Active | |
PINNACLE INSURANCE MANAGEMENT SERVICES PLC | Director | 2016-11-23 | CURRENT | 1992-07-02 | Active | |
CARDIF PINNACLE LIMITED | Director | 2015-12-17 | CURRENT | 1995-10-18 | Active | |
PINNACLE PET HEALTHCARE LIMITED | Director | 2015-12-17 | CURRENT | 1999-01-04 | Liquidation | |
CARDIF INSURANCE HOLDINGS PLC | Director | 2015-04-01 | CURRENT | 1992-05-05 | Active | |
PINNACLE INSURANCE MANAGEMENT SERVICES PLC | Director | 2015-04-01 | CURRENT | 1992-07-02 | 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 MANAGEMENT SERVICES PLC | Director | 2012-11-13 | CURRENT | 1992-07-02 | 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 | |
CARDIF PINNACLE LIMITED | Director | 2013-03-25 | CURRENT | 1995-10-18 | Active | |
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 INSURANCE HOLDINGS PLC | Director | 2013-03-21 | CURRENT | 1992-05-05 | Active | |
PINNACLE INSURANCE MANAGEMENT SERVICES PLC | Director | 2013-03-21 | CURRENT | 1992-07-02 | Active | |
CB (UK) LIMITED | Director | 2013-03-11 | CURRENT | 1989-04-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Thae Olav Cupier on 2024-06-19 | ||
Director's details changed for Stanislas Louis Paul Francois Chevalt on 2016-01-07 | ||
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR THAE OLAV CUPIER | ||
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 | ||
Resolutions passed:<ul><li>Resolution Authorised share capital 13/12/2022<li>Resolution on securities</ul> | ||
19/12/22 STATEMENT OF CAPITAL GBP 151557050 | ||
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 | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN ELSPETH RENNIE | ||
DIRECTOR APPOINTED MR CRAIG ANTHONY SCARR | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD BINET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE HADERER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED HELEN ELSPETH RENNIE | |
AP01 | DIRECTOR APPOINTED SOPHIE MARGARET LUTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADAM HINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Marie Haderer on 2019-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MARIE HADERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BERTRAND MARIE LAROCHE | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 126557050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED STANISLAS LOUIS PAUL FRANCOIS CHEVALT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARDIF ASSURANCE-VIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD GLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARDIF ASSURANCES RISQUES DIVERS | |
AP01 | DIRECTOR APPOINTED JEAN-BERTRAND MARIE LAROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BNP PARIBAS CARDIF | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 126557050 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW JUSTIN LORIMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | Amended full accounts made up to 2013-12-31 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 126557050 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 126557050 | |
AR01 | 19/09/13 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 | |
AR01 | 19/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER JOHN BOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTE | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 126557050.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN | |
RES01 | ALTER ARTICLES 19/12/2011 | |
RES13 | INCRESE OF CAPITAL FROM £100000000 TO £128836066 BY CREATION OF 28836066 ORD SHARES OF £1 EACH 19/12/2011 | |
RES01 | ADOPT ARTICLES 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JAYNE ATKINSON / 22/09/2011 | |
AR01 | 19/09/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNP PARIBAS ASSURANCE / 09/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHACKELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 01/11/2010 | |
AR01 | 19/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED NATALIE JAYNE ATKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD CHARLES SHACKELL / 09/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JUSTIN LORIMER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ADDISON CARTE / 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 / IAN RICHARD CHARLES SHACKELL / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MEE / 07/10/2009 | |
363a | 19/09/09 NO MEMBER LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARTE / 25/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD RAINGOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED BRIAN CARTE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHACKELL / 12/02/2009 | |
88(2) | AD 22/12/08 GBP SI 23525180@1=23525180 GBP IC 74195804/97720984 | |
RES01 | ALTER ARTICLES 14/11/2008 | |
288a | DIRECTOR APPOINTED IAN RICHARD CHARLES SHACKELL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY DREYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARDIF ASSURANCES RISQUES DIVERS / 26/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARDIF ASSURANCE-VIE / 26/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BNP PARIBAS ASSURANCE / 26/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BLOXHAM | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINNACLE INSURANCE PLC
PINNACLE INSURANCE PLC owns 13 domain names.
breeder-insurance.co.uk cattery-insurance.co.uk cat-breeder-insurance.co.uk dog-breeder-insurance.co.uk getprotected.co.uk helpupay.co.uk healthcashback.co.uk helpyoupay.co.uk pinnacle-europe.co.uk pinnacle.co.uk pinnacleinsurance.co.uk sportsaccident.co.uk mortgagesafeguard.co.uk
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as PINNACLE INSURANCE 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. |