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PINNACLE INSURANCE MANAGEMENT SERVICES PLC - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02729650
- 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
- CHEVALET, 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
- 1992-07-02
- Age Of Company 1992-07-02 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pinnacle Pet Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- Legal Entity Identifier (LEI)
- 213800X9EGSRKJ3K5654
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
✓
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PINNACLE INSURANCE MANAGEMENT SERVICES PLC Company Description
- PINNACLE INSURANCE MANAGEMENT SERVICES PLC is a plc registered in United Kingdom with the Company reg no 02729650. Its current trading status is "live". It was registered 1992-07-02. It was previously called CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC. It has declared SIC or NACE codes as "82990". 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 2012-07-02.It can be contacted at Pinnacle House .
Get PINNACLE INSURANCE MANAGEMENT SERVICES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinnacle Insurance Management Services Plc - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
- 1992-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02729650#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02729650#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02729650#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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confirmation-statement-with-updates (2023-10-24) - CS01
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change-person-director-company-with-change-date (2023-03-10) - CH01
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resolution (2023-03-23) - RESOLUTIONS
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memorandum-articles (2023-03-23) - MA
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accounts-with-accounts-type-full (2023-06-19) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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cessation-of-a-person-with-significant-control (2022-12-01) - PSC07
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confirmation-statement-with-updates (2022-10-25) - CS01
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capital-name-of-class-of-shares (2022-10-19) - SH08
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notification-of-a-person-with-significant-control (2022-10-12) - PSC02
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change-to-a-person-with-significant-control (2022-10-12) - PSC05
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certificate-change-of-name-company (2022-07-29) - CERTNM
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change-of-name-request-comments (2022-07-29) - NM06
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change-of-name-notice (2022-07-29) - CONNOT
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accounts-with-accounts-type-full (2022-07-06) - AA
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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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 (2022-03-08) - TM01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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keyboard_arrow_right 2021
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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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accounts-with-accounts-type-full (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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accounts-with-accounts-type-full (2020-07-15) - AA
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-person-director-company-with-change-date (2019-01-15) - CH01
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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accounts-with-accounts-type-full (2017-06-17) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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confirmation-statement-with-updates (2016-07-07) - CS01
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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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accounts-with-accounts-type-full (2016-06-29) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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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 (2015-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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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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appoint-corporate-director-company-with-name (2013-10-09) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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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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termination-director-company-with-name (2012-01-09) - TM01
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termination-director-company-with-name (2012-06-20) - TM01
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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resolution (2012-07-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-13) - AP01
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appoint-person-director-company-with-name (2012-09-14) - AP01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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accounts-with-accounts-type-full (2011-07-06) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-07-30) - 363a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-07-10) - 288a
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legacy (2008-07-10) - 288b
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-04-10) - 288c
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legacy (2008-04-03) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-23) - 288b
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legacy (2007-07-11) - 288b
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legacy (2007-07-30) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 288a
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legacy (2006-04-06) - 288b
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legacy (2006-04-27) - 288c
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legacy (2006-07-25) - 288a
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legacy (2006-07-25) - 288b
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-07-20) - 363a
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legacy (2006-08-11) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-17) - 288c
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legacy (2005-09-27) - 288b
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legacy (2005-07-22) - 363a
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accounts-with-accounts-type-full (2005-07-15) - AA
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memorandum-articles (2005-04-01) - MEM/ARTS
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certificate-change-of-name-company (2005-03-29) - CERTNM
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legacy (2005-03-03) - 288c
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legacy (2005-02-08) - 288b
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legacy (2005-09-27) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-07-15) - 363a
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keyboard_arrow_right 2003
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legacy (2003-03-17) - 288c
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legacy (2003-07-29) - 363a
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-07-30) - 288b
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legacy (2003-07-30) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-28) - 288b
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legacy (2002-11-26) - 288c
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legacy (2002-11-01) - 288c
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legacy (2002-09-16) - 288c
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legacy (2002-07-08) - 363a
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accounts-with-accounts-type-full (2002-06-01) - AA
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legacy (2002-04-26) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-07-11) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-07-25) - 363s
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-11-14) - 288b
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keyboard_arrow_right 1999
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resolution (1999-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-15) - AA
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legacy (1999-07-07) - 363s
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keyboard_arrow_right 1998
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legacy (1998-07-17) - 363s
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accounts-with-accounts-type-full (1998-04-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-07-30) - 363s
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accounts-with-accounts-type-full (1997-05-13) - AA
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legacy (1997-04-08) - 287
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keyboard_arrow_right 1996
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legacy (1996-01-25) - 288
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-07-09) - 363s
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resolution (1996-01-25) - RESOLUTIONS
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resolution (1996-09-30) - RESOLUTIONS
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keyboard_arrow_right 1995
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resolution (1995-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-06-28) - AA
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legacy (1995-06-27) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-18) - AA
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legacy (1994-06-24) - 363s
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resolution (1994-07-14) - RESOLUTIONS
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resolution (1994-11-09) - RESOLUTIONS
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legacy (1994-11-09) - 123
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legacy (1994-11-09) - 88(2)R
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keyboard_arrow_right 1993
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resolution (1993-01-12) - RESOLUTIONS
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legacy (1993-03-24) - 88(2)R
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resolution (1993-05-27) - RESOLUTIONS
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legacy (1993-05-27) - 43(3)e
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legacy (1993-05-27) - 43(3)
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accounts-balance-sheet (1993-05-27) - BS
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auditors-report (1993-05-27) - AUDR
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legacy (1993-07-06) - 363s
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accounts-with-accounts-type-full (1993-06-15) - AA
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auditors-statement (1993-05-27) - AUDS
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certificate-re-registration-private-to-public-limited-company (1993-05-27) - CERT5
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re-registration-memorandum-articles (1993-05-27) - MAR
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legacy (1993-05-28) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-18) - 288
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legacy (1992-10-20) - 88(2)
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legacy (1992-08-12) - 224
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legacy (1992-08-03) - 288
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incorporation-company (1992-07-02) - NEWINC
