Pinnacle Insurance Plc

Company Name	Pinnacle Insurance Plc
Company Status	Active
Company Number	01007798
Category	Public Limited Company
Incorporation Date	14 April 1971(53 years ago)
Previous Name	Pinnacle Insurance Company Plc

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Matthew Justin Lorimer
Nationality	British
Status	Current
Appointed	30 June 2006(35 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	Pinnacle House A1 Barnet House Borehamwood Hertfordshire WD6 2XX

Director Name	Andrew Miles Wigg
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(41 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Matthew Justin Lorimer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(43 years, 12 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Stanislas Louis Paul Francois Chevalt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	07 January 2016(44 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Exco Member - Co - Bnppc
Country of Residence	France
Correspondence Address	8 Rue Du Port Nanterre Cedex 92728 France

Director Name	Mr Richard Adam Hines
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(48 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Sophie Margaret May
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Sophie Margaret Luton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Craig Anthony Scarr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(51 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Dirk Christiane Luc Beeckman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	30 June 2022(51 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Emmanuel De Talhouet
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	30 June 2022(51 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Integration Officer
Country of Residence	Belgium
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Ms Carmen Andreea Iordache
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Romanian
Status	Current
Appointed	30 June 2022(51 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Underwriter And Chief Actuary
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Julius Levinkind
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Highview 5 Holford Road London NW3 1AG

Director Name	Mr Craig McKinney
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(20 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 04 October 1991)
Role	Company Director
Correspondence Address	Kereden House Naas County Kildare Ireland

Director Name	Michael Sachs Morris
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sunrise View The Rise Mill Hill London NW7 2LL

Secretary Name	Mrs Shirley Drazin
Nationality	British
Status	Resigned
Appointed	19 September 1991(20 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 04 October 1991)
Role	Company Director
Correspondence Address	4 St Lawrence Close Edgware Middlesex HA8 6RB

Director Name	Pierre Andrieu
Date of Birth	April 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 1991(20 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 June 1998)
Role	Manager Of International Operations
Correspondence Address	9 Rue Lalande Paris 75014 Foreign

Secretary Name	Mr Christopher Simon Mills
Nationality	British
Status	Resigned
Appointed	04 October 1991(20 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 27 September 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Director Name	Mr Anthony William Dreyer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(28 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2008)
Role	Executive Directors
Country of Residence	England
Correspondence Address	Ashwood Lodge 57 Badgersgate Dunstable Bedfordshire LU6 2BF

Director Name	Mr Christopher Simon Mills
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(28 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Director Name	Peter John Bloxham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(31 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2008)
Role	Executive Director
Correspondence Address	8 Old Orchards Church Road, Worth Crawley West Sussex RH10 7QA

Secretary Name	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	27 September 2002(31 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	2 Mount Pleasant St. Albans Hertfordshire AL3 4QJ

Director Name	Mr Robert James Mee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(32 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Paul Edward Glen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(35 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 December 2015)
Role	Executive Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Adam Jon Golding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(36 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 June 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr John Castagno
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2007(36 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 January 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Gerard Binet
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2007(36 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 February 2022)
Role	Development And Strategy Direc
Correspondence Address	19 Riute De La Passerelle Le Vesinet 78110 France

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(37 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Ms Natalie Jayne Atkinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(38 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	Pinnacle House Al Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Peter John Box
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(41 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Jean-Bertrand Marie Laroche
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2015(44 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	23 Avenue De Segur Paris 75007 France

Director Name	Mrs Marie Haderer
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2016(45 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 November 2021)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Cardif Assurance-Vie (Corporation)
Status	Resigned
Appointed	04 October 1991(20 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 07 January 2016)
Correspondence Address	1 Boulevard Haussmann Paris 75009 France

Director Name	BNP Paribas Cardif (Corporation)
Status	Resigned
Appointed	04 October 1991(20 years, 5 months after company formation)
Appointment Duration	23 years, 12 months (resigned 24 September 2015)
Correspondence Address	1 Boulevard Haussmann Paris 75009 France

Director Name	Banque Financiere Cardif (Corporation)
Status	Resigned
Appointed	04 October 1991(20 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2006)
Correspondence Address	5 Avenue Kleber Paris 75016 France

Secretary Name	Cardif Pinnacle Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(34 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2006)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Cardif Assurances Risques Divers (Corporation)
Status	Resigned
Appointed	31 March 2006(34 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 September 2015)
Correspondence Address	1 Boulevard Haussmann Paris 75009 France

Contact

Website	www.cardifpinnacle.com
Telephone	020 82079100
Telephone region	London

Location

Registered Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£180,861,000
Net Worth	£180,958,000
Cash	£39,174,000
Current Liabilities	£57,234,000

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months from now)

Filing History

17 December 2020	Appointment of Helen Elspeth Rennie as a director on 10 December 2020 (2 pages)
16 December 2020	Appointment of Sophie Margaret Luton as a director on 10 December 2020 (2 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
5 June 2020	Full accounts made up to 31 December 2019 (80 pages)
12 December 2019	Appointment of Mr Richard Adam Hines as a director on 28 November 2019 (2 pages)
27 November 2019	Termination of appointment of Peter John Box as a director on 26 November 2019 (1 page)
20 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
1 May 2019	Full accounts made up to 31 December 2018 (69 pages)
15 January 2019	Director's details changed for Marie Haderer on 2 January 2019 (2 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (62 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (57 pages)
10 May 2017	Full accounts made up to 31 December 2016 (57 pages)
18 December 2016	Appointment of Marie Haderer as a director on 23 November 2016 (3 pages)
18 December 2016	Appointment of Marie Haderer as a director on 23 November 2016 (3 pages)
13 December 2016	Termination of appointment of Jean-Bertrand Marie Laroche as a director on 24 November 2016 (2 pages)
13 December 2016	Termination of appointment of Jean-Bertrand Marie Laroche as a director on 24 November 2016 (2 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
22 April 2016	Full accounts made up to 31 December 2015 (63 pages)
22 April 2016	Full accounts made up to 31 December 2015 (63 pages)
26 January 2016	Appointment of Stanislas Louis Paul Francois Chevalt as a director on 7 January 2016 (3 pages)
26 January 2016	Appointment of Stanislas Louis Paul Francois Chevalt as a director on 7 January 2016 (3 pages)
25 January 2016	Termination of appointment of Cardif Assurance-Vie as a director on 7 January 2016 (2 pages)
25 January 2016	Termination of appointment of Cardif Assurance-Vie as a director on 7 January 2016 (2 pages)
13 January 2016	Termination of appointment of Paul Edward Glen as a director on 17 December 2015 (2 pages)
13 January 2016	Termination of appointment of Paul Edward Glen as a director on 17 December 2015 (2 pages)
10 November 2015	Appointment of Jean-Bertrand Marie Laroche as a director on 24 September 2015 (3 pages)
10 November 2015	Termination of appointment of Cardif Assurances Risques Divers as a director on 24 September 2015 (2 pages)
10 November 2015	Appointment of Jean-Bertrand Marie Laroche as a director on 24 September 2015 (3 pages)
10 November 2015	Termination of appointment of Cardif Assurances Risques Divers as a director on 24 September 2015 (2 pages)
3 November 2015	Termination of appointment of Bnp Paribas Cardif as a director on 24 September 2015 (2 pages)
3 November 2015	Termination of appointment of Bnp Paribas Cardif as a director on 24 September 2015 (2 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 126,557,050 (11 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 126,557,050 (11 pages)
24 April 2015	Appointment of Matthew Justin Lorimer as a director on 1 April 2015 (3 pages)
24 April 2015	Appointment of Matthew Justin Lorimer as a director on 1 April 2015 (3 pages)
24 April 2015	Appointment of Matthew Justin Lorimer as a director on 1 April 2015 (3 pages)
21 April 2015	Full accounts made up to 31 December 2014 (45 pages)
21 April 2015	Full accounts made up to 31 December 2014 (45 pages)
14 October 2014	Amended full accounts made up to 31 December 2013 (47 pages)
14 October 2014	Amended full accounts made up to 31 December 2013 (47 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 126,557,050 (10 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 126,557,050 (10 pages)
13 June 2014	Termination of appointment of Natalie Atkinson as a director (2 pages)
13 June 2014	Termination of appointment of Natalie Atkinson as a director (2 pages)
9 April 2014	Full accounts made up to 31 December 2013 (45 pages)
9 April 2014	Full accounts made up to 31 December 2013 (45 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 126,557,050 (11 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 126,557,050 (11 pages)
26 April 2013	Full accounts made up to 31 December 2012 (38 pages)
26 April 2013	Full accounts made up to 31 December 2012 (38 pages)
28 March 2013	Appointment of Andrew Miles Wigg as a director (3 pages)
28 March 2013	Appointment of Andrew Miles Wigg as a director (3 pages)
25 January 2013	Termination of appointment of John Castagno as a director (2 pages)
25 January 2013	Termination of appointment of John Castagno as a director (2 pages)
29 November 2012	Appointment of Mr Nicholas Dutfield Rochez as a director (3 pages)
29 November 2012	Appointment of Mr Nicholas Dutfield Rochez as a director (3 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (10 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (10 pages)
14 September 2012	Appointment of Peter John Box as a director (3 pages)
14 September 2012	Appointment of Peter John Box as a director (3 pages)
13 September 2012	Termination of appointment of Robert Mee as a director (2 pages)
13 September 2012	Termination of appointment of Robert Mee as a director (2 pages)
20 June 2012	Termination of appointment of Adam Golding as a director (2 pages)
20 June 2012	Termination of appointment of Adam Golding as a director (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (35 pages)
9 May 2012	Full accounts made up to 31 December 2011 (35 pages)
6 February 2012	Termination of appointment of Brian Carte as a director (2 pages)
6 February 2012	Termination of appointment of Brian Carte as a director (2 pages)
17 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 126,557,050.00 (4 pages)
17 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 126,557,050.00 (4 pages)
9 January 2012	Termination of appointment of Andrew Swain as a director (2 pages)
9 January 2012	Termination of appointment of Andrew Swain as a director (2 pages)
3 January 2012	Resolutions RES13 ‐ Increse of capital from Â£100000000 to Â£128836066 by creation of 28836066 ord shares of Â£1 each 19/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2012	Resolutions RES13 ‐ Increse of capital from Â£100000000 to Â£128836066 by creation of 28836066 ord shares of Â£1 each 19/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 September 2011	Director's details changed for Natalie Jayne Atkinson on 22 September 2011 (3 pages)
28 September 2011	Director's details changed for Natalie Jayne Atkinson on 22 September 2011 (3 pages)
23 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (13 pages)
23 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (13 pages)
18 May 2011	Director's details changed for Bnp Paribas Assurance on 9 May 2011 (3 pages)
18 May 2011	Director's details changed for Bnp Paribas Assurance on 9 May 2011 (3 pages)
18 May 2011	Director's details changed for Bnp Paribas Assurance on 9 May 2011 (3 pages)
5 April 2011	Full accounts made up to 31 December 2010 (35 pages)
5 April 2011	Full accounts made up to 31 December 2010 (35 pages)
17 March 2011	Termination of appointment of Ian Shackell as a director (2 pages)
17 March 2011	Termination of appointment of Ian Shackell as a director (2 pages)
12 November 2010	Director's details changed for John Castagno on 1 November 2010 (3 pages)
12 November 2010	Director's details changed for John Castagno on 1 November 2010 (3 pages)
12 November 2010	Director's details changed for John Castagno on 1 November 2010 (3 pages)
5 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (15 pages)
5 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (15 pages)
23 April 2010	Full accounts made up to 31 December 2009 (33 pages)
23 April 2010	Full accounts made up to 31 December 2009 (33 pages)
29 March 2010	Appointment of Natalie Jayne Atkinson as a director (3 pages)
29 March 2010	Appointment of Natalie Jayne Atkinson as a director (3 pages)
16 March 2010	Director's details changed for Ian Richard Charles Shackell on 9 March 2010 (3 pages)
16 March 2010	Director's details changed for Ian Richard Charles Shackell on 9 March 2010 (3 pages)
16 March 2010	Director's details changed for Ian Richard Charles Shackell on 9 March 2010 (3 pages)
13 October 2009	Director's details changed for Paul Edward Glen on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Brian Addison Carte on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for John Castagno on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Paul Edward Glen on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for John Castagno on 7 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Matthew Justin Lorimer on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for John Castagno on 7 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Matthew Justin Lorimer on 7 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Matthew Justin Lorimer on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Ian Richard Charles Shackell on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert James Mee on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Brian Addison Carte on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Brian Addison Carte on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Ian Richard Charles Shackell on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Ian Richard Charles Shackell on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Paul Edward Glen on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert James Mee on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert James Mee on 7 October 2009 (3 pages)
25 September 2009	19/09/09 no member list (6 pages)
25 September 2009	19/09/09 no member list (6 pages)
2 April 2009	Appointment terminated director gerald raingold (1 page)
2 April 2009	Director's change of particulars / brian carte / 25/03/2009 (1 page)
2 April 2009	Full accounts made up to 31 December 2008 (34 pages)
2 April 2009	Full accounts made up to 31 December 2008 (34 pages)
2 April 2009	Director's change of particulars / brian carte / 25/03/2009 (1 page)
2 April 2009	Appointment terminated director gerald raingold (1 page)
27 March 2009	Director appointed brian carte (3 pages)
27 March 2009	Director appointed brian carte (3 pages)
4 March 2009	Director's change of particulars / ian shackell / 12/02/2009 (1 page)
4 March 2009	Director's change of particulars / ian shackell / 12/02/2009 (1 page)
24 December 2008	Ad 22/12/08\gbp si 23525180@1=23525180\gbp ic 74195804/97720984\ (2 pages)
24 December 2008	Ad 22/12/08\gbp si 23525180@1=23525180\gbp ic 74195804/97720984\ (2 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2008	Director appointed ian richard charles shackell (3 pages)
6 October 2008	Director appointed ian richard charles shackell (3 pages)
22 September 2008	Return made up to 19/09/08; full list of members (6 pages)
22 September 2008	Return made up to 19/09/08; full list of members (6 pages)
10 July 2008	Appointment terminated director anthony dreyer (1 page)
10 July 2008	Appointment terminated director anthony dreyer (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (28 pages)
5 April 2008	Full accounts made up to 31 December 2007 (28 pages)
3 April 2008	Director's change of particulars / bnp paribas assurance / 26/03/2008 (1 page)
3 April 2008	Director's change of particulars / cardif assurances risques divers / 26/03/2008 (1 page)
3 April 2008	Director's change of particulars / bnp paribas assurance / 26/03/2008 (1 page)
3 April 2008	Director's change of particulars / cardif assurances risques divers / 26/03/2008 (1 page)
3 April 2008	Director's change of particulars / cardif assurance-vie / 26/03/2008 (1 page)
3 April 2008	Director's change of particulars / cardif assurance-vie / 26/03/2008 (1 page)
3 April 2008	Appointment terminated director peter bloxham (1 page)
3 April 2008	Appointment terminated director peter bloxham (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
7 November 2007	Return made up to 19/09/07; full list of members (9 pages)
7 November 2007	Return made up to 19/09/07; full list of members (9 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
16 April 2007	Full accounts made up to 31 December 2006 (26 pages)
16 April 2007	Full accounts made up to 31 December 2006 (26 pages)
19 October 2006	Ad 29/09/06--------- Â£ si 4195804@1=4195804 Â£ ic 70000000/74195804 (2 pages)
19 October 2006	Ad 29/09/06--------- Â£ si 4195804@1=4195804 Â£ ic 70000000/74195804 (2 pages)
26 September 2006	Return made up to 19/09/06; full list of members (4 pages)
26 September 2006	Return made up to 19/09/06; full list of members (4 pages)
11 August 2006	New director appointed (3 pages)
11 August 2006	New director appointed (3 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New director appointed (3 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (3 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (25 pages)
10 April 2006	Full accounts made up to 31 December 2005 (25 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
20 October 2005	Return made up to 19/09/05; full list of members (5 pages)
20 October 2005	Return made up to 19/09/05; full list of members (5 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 April 2005	Full accounts made up to 31 December 2004 (24 pages)
21 April 2005	Full accounts made up to 31 December 2004 (24 pages)
30 March 2005	Ad 23/03/05--------- Â£ si 22000000@1=22000000 Â£ ic 70000000/92000000 (2 pages)
30 March 2005	Ad 23/03/05--------- Â£ si 22000000@1=22000000 Â£ ic 70000000/92000000 (2 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
21 December 2004	Ad 14/12/04--------- Â£ si 14000000@1=14000000 Â£ ic 56000000/70000000 (2 pages)
21 December 2004	Ad 14/12/04--------- Â£ si 14000000@1=14000000 Â£ ic 56000000/70000000 (2 pages)
19 October 2004	Location of register of members (1 page)
19 October 2004	Return made up to 19/09/04; full list of members (11 pages)
19 October 2004	Location of register of members (1 page)
19 October 2004	Return made up to 19/09/04; full list of members (11 pages)
19 August 2004	Ad 29/06/04--------- Â£ si 10000000@1=10000000 Â£ ic 46000000/56000000 (2 pages)
19 August 2004	Ad 29/06/04--------- Â£ si 10000000@1=10000000 Â£ ic 46000000/56000000 (2 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 June 2004	Â£ nc 50000000/100000000 10/06/04 (1 page)
17 June 2004	Â£ nc 50000000/100000000 10/06/04 (1 page)
26 April 2004	Full accounts made up to 31 December 2003 (24 pages)
26 April 2004	Full accounts made up to 31 December 2003 (24 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
29 December 2003	Ad 19/12/03--------- Â£ si 2000000@1=2000000 Â£ ic 44000000/46000000 (2 pages)
29 December 2003	Ad 19/12/03--------- Â£ si 2000000@1=2000000 Â£ ic 44000000/46000000 (2 pages)
14 October 2003	New director appointed (4 pages)
14 October 2003	New director appointed (4 pages)
26 September 2003	Return made up to 19/09/03; full list of members (11 pages)
26 September 2003	Return made up to 19/09/03; full list of members (11 pages)
8 August 2003	Ad 30/06/03--------- Â£ si 4000000@1=4000000 Â£ ic 40000000/44000000 (2 pages)
8 August 2003	Ad 30/06/03--------- Â£ si 4000000@1=4000000 Â£ ic 40000000/44000000 (2 pages)
29 May 2003	Ad 09/05/03--------- Â£ si 6000000@1=6000000 Â£ ic 34000000/40000000 (2 pages)
29 May 2003	Ad 09/05/03--------- Â£ si 6000000@1=6000000 Â£ ic 34000000/40000000 (2 pages)
14 April 2003	Full accounts made up to 31 December 2002 (24 pages)
14 April 2003	Full accounts made up to 31 December 2002 (24 pages)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
1 November 2002	Secretary's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Secretary's particulars changed (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
27 September 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
27 September 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	New director appointed (1 page)
3 September 2002	New director appointed (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (23 pages)
11 June 2002	Full accounts made up to 31 December 2001 (23 pages)
25 September 2001	Return made up to 19/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
25 September 2001	Return made up to 19/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
5 June 2001	Full accounts made up to 31 December 2000 (24 pages)
5 June 2001	Full accounts made up to 31 December 2000 (24 pages)
3 April 2001	Director's particulars changed (1 page)
3 April 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
19 September 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2000	Full accounts made up to 31 December 1999 (24 pages)
18 August 2000	Full accounts made up to 31 December 1999 (24 pages)
20 July 2000	Ad 30/06/00--------- Â£ si 5000000@1=5000000 Â£ ic 29000000/34000000 (2 pages)
20 July 2000	Ad 30/06/00--------- Â£ si 5000000@1=5000000 Â£ ic 29000000/34000000 (2 pages)
14 July 2000	Ad 27/04/00--------- Â£ si 8000000@1=8000000 Â£ ic 21000000/29000000 (2 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
14 July 2000	Â£ nc 30000000/50000000 27/04/00 (1 page)
14 July 2000	Â£ nc 30000000/50000000 27/04/00 (1 page)
14 July 2000	Ad 27/04/00--------- Â£ si 8000000@1=8000000 Â£ ic 21000000/29000000 (2 pages)
14 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
20 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
20 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
20 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
20 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
20 October 1999	Nc inc already adjusted 18/06/99 (1 page)
20 October 1999	Nc inc already adjusted 18/06/99 (1 page)
6 October 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 October 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
1 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (24 pages)
5 May 1999	Full accounts made up to 31 December 1998 (24 pages)
1 October 1998	Return made up to 19/09/98; full list of members (8 pages)
1 October 1998	Return made up to 19/09/98; full list of members (8 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
24 April 1998	Full accounts made up to 31 December 1997 (24 pages)
24 April 1998	Full accounts made up to 31 December 1997 (24 pages)
29 September 1997	Return made up to 19/09/97; no change of members 363(287) ‐ Registered office changed on 29/09/97 (6 pages)
29 September 1997	Return made up to 19/09/97; no change of members 363(287) ‐ Registered office changed on 29/09/97 (6 pages)
21 April 1997	Full accounts made up to 31 December 1996 (24 pages)
21 April 1997	Full accounts made up to 31 December 1996 (24 pages)
7 April 1997	Registered office changed on 07/04/97 from: premier house elstree way borehamwood hertfordshire WD6 1JH (1 page)
7 April 1997	Registered office changed on 07/04/97 from: premier house elstree way borehamwood hertfordshire WD6 1JH (1 page)
29 September 1996	Return made up to 19/09/96; no change of members (6 pages)
29 September 1996	Return made up to 19/09/96; no change of members (6 pages)
26 July 1996	New director appointed (3 pages)
26 July 1996	New director appointed (3 pages)
2 May 1996	Full accounts made up to 31 December 1995 (26 pages)
2 May 1996	Full accounts made up to 31 December 1995 (26 pages)
11 September 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (21 pages)
21 April 1995	Full accounts made up to 31 December 1994 (21 pages)
5 April 1995	Ad 23/03/95--------- Â£ si 2500000@1=2500000 Â£ ic 10000000/12500000 (2 pages)
5 April 1995	Particulars of contract relating to shares (4 pages)
5 April 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (4 pages)
5 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
5 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
5 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
5 April 1995	Memorandum and Articles of Association (12 pages)
5 April 1995	Ad 23/03/95--------- Â£ si 2500000@1=2500000 Â£ ic 10000000/12500000 (2 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
5 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
5 April 1995	Â£ nc 10000000/20000000 23/03/95 (1 page)
5 April 1995	Particulars of contract relating to shares (4 pages)
5 April 1995	Â£ nc 10000000/20000000 23/03/95 (1 page)
5 April 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (4 pages)
5 April 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
5 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
5 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
5 April 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
5 April 1995	Memorandum and Articles of Association (12 pages)
1 June 1993	Company name changed pinnacle insurance company PLC\certificate issued on 01/06/93 (2 pages)
1 June 1993	Company name changed pinnacle insurance company PLC\certificate issued on 01/06/93 (2 pages)
27 May 1993	Auditor's statement (2 pages)
27 May 1993	Re-registration of Memorandum and Articles (10 pages)
27 May 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
27 May 1993	Auditor's statement (2 pages)
27 May 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
27 May 1993	Re-registration of Memorandum and Articles (10 pages)
11 August 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
11 August 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
8 January 1990	Resolutions SRES13 ‐ Special resolution (4 pages)
8 January 1990	Resolutions SRES13 ‐ Special resolution (4 pages)
14 April 1971	Certificate of incorporation (1 page)
14 April 1971	Incorporation (36 pages)
14 April 1971	Certificate of incorporation (1 page)
14 April 1971	Incorporation (36 pages)

Pinnacle Insurance Plc

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