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PINNACLE INSURANCE PLC - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01007798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House
- A1 Barnet Way
- Borehamwood
- Hertfordshire
- WD6 2XX Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX UK
Management
- Managing Directors
- CHEVALT, Stanislas Louis Paul Francois
- HINES, Richard Adam
- LORIMER, Matthew Justin
- WIGG, Andrew Miles
- BEECKMAN, Dirk Christiane Luc
- DE TALHOUET, Emmanuel
- IORDACHE, Carmen Andreea
- MAY, Sophie Margaret
- SCARR, Craig Anthony
- Company secretaries
- LORIMER, Matthew Justin
Company Details
- Type of Business
- plc
- Incorporated
- 1971-04-14
- Age Of Company 1971-04-14 53 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Pinnacle Pet Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PINNACLE INSURANCE COMPANY PLC
- Legal Entity Identifier (LEI)
- 213800EJ677W8HTX3X38
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
✓
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PINNACLE INSURANCE PLC Company Description
- PINNACLE INSURANCE PLC is a plc registered in United Kingdom with the Company reg no 01007798. Its current trading status is "live". It was registered 1971-04-14. It was previously called PINNACLE INSURANCE COMPANY PLC. It has declared SIC or NACE codes as "65110". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Pinnacle House .
Get PINNACLE INSURANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinnacle Insurance Plc - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
- 1971-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PINNACLE INSURANCE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01007798#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01007798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01007798#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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memorandum-articles (2023-03-23) - MA
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change-person-director-company-with-change-date (2023-03-10) - CH01
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resolution (2023-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-04-24) - AA
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resolution (2023-03-23) - RESOLUTIONS
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confirmation-statement-with-updates (2023-10-24) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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change-to-a-person-with-significant-control (2022-10-12) - PSC05
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notification-of-a-person-with-significant-control (2022-10-12) - PSC02
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auditors-resignation-company (2022-10-17) - AUD
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confirmation-statement-with-updates (2022-10-19) - CS01
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cessation-of-a-person-with-significant-control (2022-12-01) - PSC07
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capital-allotment-shares (2022-12-21) - SH01
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accounts-with-accounts-type-full (2022-04-22) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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confirmation-statement-with-updates (2021-10-19) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-06-05) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-15) - CH01
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-full (2019-05-01) - AA
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-05-10) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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accounts-with-accounts-type-full (2016-04-22) - AA
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-director-company-with-name-date (2016-12-18) - AP01
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confirmation-statement-with-updates (2016-09-20) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
accounts-with-accounts-type-full (2015-04-21) - AA
-
termination-director-company-with-name-termination-date (2015-11-10) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-04-09) - AA
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accounts-amended-with-accounts-type-full (2014-10-14) - AAMD
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termination-director-company-with-name (2014-06-13) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-full (2013-04-26) - AA
-
appoint-person-director-company-with-name (2013-03-28) - AP01
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termination-director-company-with-name (2013-01-25) - TM01
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keyboard_arrow_right 2012
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resolution (2012-01-03) - RESOLUTIONS
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termination-director-company-with-name (2012-01-09) - TM01
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capital-allotment-shares (2012-01-17) - SH01
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termination-director-company-with-name (2012-02-06) - TM01
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accounts-with-accounts-type-full (2012-05-09) - AA
-
termination-director-company-with-name (2012-09-13) - TM01
-
appoint-person-director-company-with-name (2012-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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termination-director-company-with-name (2012-06-20) - TM01
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keyboard_arrow_right 2011
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resolution (2011-12-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-corporate-director-company-with-change-date (2011-05-18) - CH02
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accounts-with-accounts-type-full (2011-04-05) - AA
-
termination-director-company-with-name (2011-03-17) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-full (2010-04-23) - AA
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keyboard_arrow_right 2009
-
legacy (2009-04-02) - 288b
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legacy (2009-03-04) - 288c
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legacy (2009-03-27) - 288a
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accounts-with-accounts-type-full (2009-04-02) - AA
-
legacy (2009-04-02) - 288c
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legacy (2009-09-25) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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keyboard_arrow_right 2008
-
legacy (2008-04-03) - 288b
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legacy (2008-04-03) - 288c
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-07-10) - 288b
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legacy (2008-09-22) - 363a
-
legacy (2008-10-06) - 288a
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resolution (2008-11-25) - RESOLUTIONS
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legacy (2008-12-24) - 88(2)
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-16) - AA
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legacy (2007-07-11) - 288b
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legacy (2007-08-10) - 288c
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legacy (2007-04-23) - 288b
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legacy (2007-12-14) - 288a
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legacy (2007-12-17) - 288b
-
legacy (2007-11-07) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-04-06) - 288b
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legacy (2006-04-06) - 288a
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-04-27) - 288c
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legacy (2006-07-10) - 288b
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legacy (2006-07-10) - 288a
-
legacy (2006-08-11) - 288a
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legacy (2006-09-26) - 363a
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legacy (2006-10-19) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-03-30) - 88(2)R
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legacy (2005-03-03) - 288c
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resolution (2005-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-04-21) - AA
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legacy (2005-10-17) - 288c
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resolution (2005-07-14) - RESOLUTIONS
-
legacy (2005-09-27) - 288b
-
legacy (2005-09-27) - 288a
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legacy (2005-10-20) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-06-17) - 123
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resolution (2004-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-10-19) - 353
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legacy (2004-10-19) - 363a
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legacy (2004-12-21) - 88(2)R
-
legacy (2004-01-15) - 288b
-
legacy (2004-08-19) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-12-29) - 88(2)R
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legacy (2003-10-14) - 288a
-
legacy (2003-09-26) - 363a
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legacy (2003-08-08) - 88(2)R
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legacy (2003-05-29) - 88(2)R
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accounts-with-accounts-type-full (2003-04-14) - AA
-
legacy (2003-03-12) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-11-26) - 288c
-
legacy (2002-11-01) - 288c
-
legacy (2002-10-14) - 288a
-
legacy (2002-10-14) - 288b
-
legacy (2002-09-27) - 363s
-
legacy (2002-09-16) - 288c
-
legacy (2002-09-03) - 288a
-
accounts-with-accounts-type-full (2002-06-11) - AA
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keyboard_arrow_right 2001
-
legacy (2001-09-25) - 363s
-
accounts-with-accounts-type-full (2001-06-05) - AA
-
legacy (2001-04-03) - 288c
-
legacy (2001-03-07) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-09-19) - 363s
-
legacy (2000-07-20) - 88(2)R
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legacy (2000-07-14) - 88(2)R
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resolution (2000-07-14) - RESOLUTIONS
-
legacy (2000-07-14) - 123
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accounts-with-accounts-type-full (2000-08-18) - AA
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-07-16) - 288b
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resolution (1999-07-22) - RESOLUTIONS
-
resolution (1999-10-01) - RESOLUTIONS
-
legacy (1999-10-04) - 288a
-
legacy (1999-10-06) - 363s
-
resolution (1999-10-20) - RESOLUTIONS
-
legacy (1999-10-20) - 123
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keyboard_arrow_right 1998
-
legacy (1998-10-01) - 363s
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legacy (1998-06-30) - 288b
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accounts-with-accounts-type-full (1998-04-24) - AA
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keyboard_arrow_right 1997
-
legacy (1997-09-29) - 363s
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accounts-with-accounts-type-full (1997-04-21) - AA
-
legacy (1997-04-07) - 287
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-02) - AA
-
legacy (1996-07-26) - 288
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legacy (1996-09-29) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-09-11) - 363s
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legacy (1995-04-05) - 123
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resolution (1995-04-05) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-04-05) - MEM/ARTS
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legacy (1995-04-05) - 88(2)R
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legacy (1995-04-05) - 88(3)
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accounts-with-accounts-type-full (1995-04-21) - AA
-
resolution (1995-06-29) - RESOLUTIONS
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-18) - AA
-
legacy (1994-07-26) - 288
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legacy (1994-02-25) - 88(2)R
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legacy (1994-11-08) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-03-22) - 88(2)R
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accounts-with-accounts-type-full (1993-04-29) - AA
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resolution (1993-05-27) - RESOLUTIONS
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legacy (1993-05-27) - 43(3)
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legacy (1993-05-27) - 43(3)e
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accounts-balance-sheet (1993-05-27) - BS
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re-registration-memorandum-articles (1993-05-27) - MAR
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auditors-statement (1993-05-27) - AUDS
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certificate-change-of-name-company (1993-06-01) - CERTNM
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legacy (1993-10-03) - 363s
-
legacy (1993-07-22) - 88(2)R
-
legacy (1993-07-22) - 123
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resolution (1993-07-22) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1993-05-27) - CERT5
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legacy (1993-07-19) - 288
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keyboard_arrow_right 1992
-
legacy (1992-04-15) - 287
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accounts-with-accounts-type-full (1992-06-22) - AA
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resolution (1992-08-11) - RESOLUTIONS
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resolution (1992-01-24) - RESOLUTIONS
-
legacy (1992-08-13) - 88(2)R
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legacy (1992-10-08) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-09-24) - 363a
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accounts-with-accounts-type-full (1991-09-27) - AA
-
legacy (1991-10-24) - 288
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legacy (1991-11-04) - 288
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keyboard_arrow_right 1990
-
resolution (1990-01-08) - RESOLUTIONS
-
legacy (1990-01-08) - 123
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accounts-with-accounts-type-full (1990-09-27) - AA
-
legacy (1990-10-24) - 363
-
resolution (1990-11-13) - RESOLUTIONS
-
legacy (1990-11-16) - 288
-
legacy (1990-01-22) - 88(2)R
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-30) - AA
-
legacy (1989-05-18) - 288
-
legacy (1989-05-19) - 287
-
legacy (1989-05-19) - 288
-
legacy (1989-05-22) - 288
-
legacy (1989-01-30) - 363
-
legacy (1989-08-14) - 288
-
legacy (1989-09-06) - 288
-
legacy (1989-10-20) - 288
-
legacy (1989-11-20) - 363
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accounts-with-accounts-type-full (1989-11-20) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-07) - PUC 2
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legacy (1988-07-19) - 288
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legacy (1988-06-15) - 225(1)
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legacy (1988-06-07) - 288
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legacy (1988-05-25) - 288
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keyboard_arrow_right 1987
-
legacy (1987-08-12) - 288
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accounts-with-accounts-type-full (1987-11-16) - AA
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legacy (1987-11-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-29) - AA
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legacy (1986-11-29) - 363
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legacy (1986-09-17) - 288
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legacy (1986-07-22) - 288
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keyboard_arrow_right 1971
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incorporation-company (1971-04-14) - NEWINC
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miscellaneous (1971-04-14) - MISC
