Pinnacle Insurance Management Services Plc

Company Name	Pinnacle Insurance Management Services Plc
Company Status	Active
Company Number	02729650
Category	Public Limited Company
Incorporation Date	2 July 1992(31 years, 10 months ago)
Previous Names	Pinnacle Insurance Management Services Plc and Cardif Pinnacle Insurance Management Services Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Matthew Justin Lorimer
Nationality	British
Status	Current
Appointed	03 July 2006(14 years after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	Pinnacle House A1 Barnet Way 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(20 years, 8 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(22 years, 9 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 Chevalet
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	07 January 2016(23 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Exco Member Coo 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(27 years, 5 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(28 years, 5 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(29 years, 10 months 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	Ms Carmen Andreea Iordache
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Romanian
Status	Current
Appointed	30 June 2022(30 years 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 Emmanuel De Talhouet
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	30 June 2022(30 years 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	Mr Dirk Christiane Luc Beeckman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	30 June 2022(30 years 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	Anthony Claytor
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Role	Sales&Marketing Director
Country of Residence	England
Correspondence Address	5 Hollydell Morgans Road Hertford Hertfordshire SG13 8BE

Director Name	Mr Anthony William Dreyer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Role	Executive Directors
Country of Residence	England
Correspondence Address	Ashwood Lodge 57 Badgersgate Dunstable Bedfordshire LU6 2BF

Director Name	John Michael McGivern
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Role	Corporate Services Director
Correspondence Address	Crainn Arda 10 High Street Hartson Cambridge CB2 5PX

Director Name	Mr Christopher Simon Mills
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Secretary Name	Mr Christopher Simon Mills
Nationality	British
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Director Name	Graham Bolton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2000)
Role	Sales Director
Correspondence Address	Garden Cottage High Broom Lane Crowborough East Sussex TN6 3SP

Director Name	Ms Kathleen Jeanette Byrne
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 6 months after company formation)
Appointment Duration	14 years (resigned 18 January 2010)
Role	Actuary
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Roger Thomas Humber
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Quest Place Ballards Lane Limpsfield Oxted Surrey RH8 0SN

Director Name	Mr Anthony James Piper
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 6 months after company formation)
Appointment Duration	9 years (resigned 12 January 2005)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	7 Dunelm Street London E1 0QQ

Secretary Name	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	15 July 2003(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2005)
Role	Company Director
Correspondence Address	2 Mount Pleasant St. Albans Hertfordshire AL3 4QJ

Director Name	Peter John Bloxham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Executive Director
Correspondence Address	8 Old Orchards Church Road, Worth Crawley West Sussex RH10 7QA

Director Name	Mr Paul Edward Glen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(14 years, 1 month 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	30 June 2008(16 years after company formation)
Appointment Duration	3 years, 11 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	Ms Natalie Jayne Atkinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2014)
Role	Actuary
Country of Residence	England
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	21 June 2012(19 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (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	Peter John Box
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(20 years, 2 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	Gerard Binet
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2012(20 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 February 2022)
Role	Development And Strategy Director
Country of Residence	France
Correspondence Address	19 Route De La Passerelle Le Vesinet 78110 France

Director Name	Jean Bertrande Marie Laroche
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2015(23 years, 2 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(24 years, 5 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	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Cardif Assurance-Vie (Corporation)
Status	Resigned
Appointed	12 October 1992(3 months, 1 week after company formation)
Appointment Duration	23 years, 3 months (resigned 07 January 2016)
Correspondence Address	1 Boulevard Haussmann Paris 75009 France

Secretary Name	Cardif Pinnacle Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(13 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 July 2006)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Cardif Assurances Risques Divers (Corporation)
Status	Resigned
Appointed	26 September 2013(21 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 September 2015)
Correspondence Address	1 Boulevard Haussmann Paris 75009 France

Director Name	BNP Paribas Cardif (Corporation)
Status	Resigned
Appointed	26 September 2013(21 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 September 2015)
Correspondence Address	1 Boulevard Haussmann Paris 75009 France

Contact

Website	pinnacle.co.uk
Telephone	020 82079000
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

Shareholders

2.5m at £1	Cardif Pinnacle Insurance Holdings PLC 90.91% Preference
250k at £1	Cardif Pinnacle Insurance Holdings PLC 9.09% Ordinary
1 at £1	Paul Edward Glen 0.00% Ordinary

Financials

Year	2014
Turnover	£31,065,000
Net Worth	£10,649,000
Cash	£6,008,000
Current Liabilities	£14,731,000

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

24 October 2023	Confirmation statement made on 19 October 2023 with updates (5 pages)
19 June 2023	Full accounts made up to 31 December 2022 (46 pages)
23 March 2023	Memorandum and Articles of Association (10 pages)
23 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 March 2023	Director's details changed for Sophie Margaret Luton on 3 March 2023 (2 pages)
1 December 2022	Cessation of Cardif Insurance Holdings Plc as a person with significant control on 30 June 2022 (1 page)
25 October 2022	Confirmation statement made on 19 October 2022 with updates (5 pages)
19 October 2022	Change of share class name or designation (2 pages)
12 October 2022	Change of details for Cardif Pinnacle Insurance Holdings Plc as a person with significant control on 30 June 2022 (2 pages)
12 October 2022	Notification of Pinnacle Pet Group Limited as a person with significant control on 30 June 2022 (2 pages)
29 July 2022	Change of name with request to seek comments from relevant body (2 pages)
29 July 2022	Change of name notice (2 pages)
29 July 2022	Company name changed cardif pinnacle insurance management services PLC\certificate issued on 29/07/22 RES15 ‐ Change company name resolution on 2022-06-30 (2 pages)
7 July 2022	Appointment of Mr Dirk Christiane Luc Beeckman as a director on 30 June 2022 (2 pages)
7 July 2022	Appointment of Ms Carmen Andreea Iordache as a director on 30 June 2022 (2 pages)
6 July 2022	Full accounts made up to 31 December 2021 (47 pages)
6 July 2022	Appointment of Mr Emmanuel De Talhouet as a director on 30 June 2022 (2 pages)
4 July 2022	Termination of appointment of Helen Elspeth Rennie as a director on 30 June 2022 (1 page)
7 June 2022	Termination of appointment of Nicholas Dutfield Rochez as a director on 6 June 2022 (1 page)
23 May 2022	Appointment of Mr Craig Anthony Scarr as a director on 16 May 2022 (2 pages)
8 March 2022	Termination of appointment of Gerard Binet as a director on 9 February 2022 (1 page)
19 November 2021	Termination of appointment of Marie Haderer as a director on 17 November 2021 (1 page)
19 October 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
8 July 2021	Full accounts made up to 31 December 2020 (47 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
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)
15 July 2020	Full accounts made up to 31 December 2019 (46 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
5 February 2020	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)
11 July 2019	Full accounts made up to 31 December 2018 (42 pages)
9 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
15 January 2019	Director's details changed for Marie Haderer on 2 January 2019 (2 pages)
3 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (36 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
17 June 2017	Full accounts made up to 31 December 2016 (38 pages)
17 June 2017	Full accounts made up to 31 December 2016 (38 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 Bertrande Marie Laroche as a director on 24 November 2016 (2 pages)
13 December 2016	Termination of appointment of Jean Bertrande Marie Laroche as a director on 24 November 2016 (2 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
29 June 2016	Full accounts made up to 31 December 2015 (46 pages)
29 June 2016	Full accounts made up to 31 December 2015 (46 pages)
26 January 2016	Appointment of Stanislas Louis Paul Francois Chevalet as a director on 7 January 2016 (3 pages)
26 January 2016	Appointment of Stanislas Louis Paul Francois Chevalet as a director on 7 January 2016 (3 pages)
26 January 2016	Termination of appointment of Cardif Assurance-Vie as a director on 24 September 2015 (2 pages)
26 January 2016	Termination of appointment of Cardif Assurance-Vie as a director on 24 September 2015 (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	Termination of appointment of Cardif Assurance-Vie as a director on 24 September 2015 (2 pages)
10 November 2015	Appointment of Jean Bertrande Marie Laroche as a director on 24 September 2015 (3 pages)
10 November 2015	Termination of appointment of Cardif Assurance-Vie as a director on 24 September 2015 (2 pages)
10 November 2015	Appointment of Jean Bertrande Marie Laroche as a director on 24 September 2015 (3 pages)
29 October 2015	Termination of appointment of Bnp Paribas Cardif as a director on 24 September 2015 (3 pages)
29 October 2015	Termination of appointment of Bnp Paribas Cardif as a director on 24 September 2015 (3 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,750,000 (12 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,750,000 (12 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2,750,000 (12 pages)
7 June 2015	Full accounts made up to 31 December 2014 (29 pages)
7 June 2015	Full accounts made up to 31 December 2014 (29 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)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,750,000 (11 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,750,000 (11 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2,750,000 (11 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)
2 May 2014	Full accounts made up to 31 December 2013 (26 pages)
2 May 2014	Full accounts made up to 31 December 2013 (26 pages)
9 October 2013	Appointment of Cardif Assurances Risques Divers as a director (3 pages)
9 October 2013	Appointment of Cardif Assurances Risques Divers as a director (3 pages)
9 October 2013	Appointment of Bnp Paribas Cardif as a director (3 pages)
9 October 2013	Appointment of Bnp Paribas Cardif as a director (3 pages)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (11 pages)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (11 pages)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (11 pages)
22 July 2013	Full accounts made up to 31 December 2012 (18 pages)
22 July 2013	Full accounts made up to 31 December 2012 (18 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)
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	Appointment of Gerard Binet as a director (3 pages)
13 September 2012	Appointment of Gerard Binet as a director (3 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 July 2012	Appointment of Mr John Castagno as a director (3 pages)
4 July 2012	Appointment of Mr John Castagno as a director (3 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
2 July 2012	Full accounts made up to 31 December 2011 (17 pages)
2 July 2012	Full accounts made up to 31 December 2011 (17 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 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)
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)
10 August 2011	Appointment of Natalie Jayne Atkinson as a director (3 pages)
10 August 2011	Appointment of Natalie Jayne Atkinson as a director (3 pages)
6 July 2011	Full accounts made up to 31 December 2010 (17 pages)
6 July 2011	Full accounts made up to 31 December 2010 (17 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
6 February 2010	Termination of appointment of Kathleen Byrne as a director (2 pages)
6 February 2010	Termination of appointment of Kathleen Byrne as a director (2 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 Paul Edward Glen 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	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 Adam Jon Golding 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	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)
12 October 2009	Director's details changed for Kathleen Jeanette Byrne on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Kathleen Jeanette Byrne on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Kathleen Jeanette Byrne on 7 October 2009 (3 pages)
31 July 2009	Full accounts made up to 31 December 2008 (19 pages)
31 July 2009	Full accounts made up to 31 December 2008 (19 pages)
30 July 2009	Return made up to 02/07/09; full list of members (5 pages)
30 July 2009	Return made up to 02/07/09; full list of members (5 pages)
6 August 2008	Return made up to 02/07/08; full list of members (5 pages)
6 August 2008	Return made up to 02/07/08; full list of members (5 pages)
10 July 2008	Director appointed adam jon golding (3 pages)
10 July 2008	Appointment terminated director anthony dreyer (1 page)
10 July 2008	Appointment terminated director anthony dreyer (1 page)
10 July 2008	Director appointed adam jon golding (3 pages)
19 June 2008	Full accounts made up to 31 December 2007 (17 pages)
19 June 2008	Full accounts made up to 31 December 2007 (17 pages)
10 April 2008	Director's change of particulars / cardif assurance-vie / 26/03/2008 (1 page)
10 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)
2 August 2007	Full accounts made up to 31 December 2006 (18 pages)
2 August 2007	Full accounts made up to 31 December 2006 (18 pages)
30 July 2007	Return made up to 02/07/07; full list of members (3 pages)
30 July 2007	Return made up to 02/07/07; full list of members (3 pages)
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)
11 August 2006	New director appointed (3 pages)
11 August 2006	New director appointed (3 pages)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
20 July 2006	Return made up to 02/07/06; full list of members (4 pages)
20 July 2006	Return made up to 02/07/06; full list of members (4 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)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
22 July 2005	Return made up to 02/07/05; full list of members (4 pages)
22 July 2005	Return made up to 02/07/05; full list of members (4 pages)
15 July 2005	Full accounts made up to 31 December 2004 (17 pages)
15 July 2005	Full accounts made up to 31 December 2004 (17 pages)
1 April 2005	Memorandum and Articles of Association (9 pages)
1 April 2005	Memorandum and Articles of Association (9 pages)
29 March 2005	Company name changed pinnacle insurance management SE rvices PLC\certificate issued on 29/03/05 (2 pages)
29 March 2005	Company name changed pinnacle insurance management SE rvices PLC\certificate issued on 29/03/05 (2 pages)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
15 July 2004	Return made up to 02/07/04; full list of members (10 pages)
15 July 2004	Return made up to 02/07/04; full list of members (10 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
29 July 2003	Return made up to 02/07/03; full list of members (10 pages)
29 July 2003	Return made up to 02/07/03; full list of members (10 pages)
2 July 2003	Full accounts made up to 31 December 2002 (17 pages)
2 July 2003	Full accounts made up to 31 December 2002 (17 pages)
17 March 2003	Director's particulars changed (1 page)
17 March 2003	Director's particulars changed (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
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)
8 July 2002	Return made up to 02/07/02; full list of members (11 pages)
8 July 2002	Return made up to 02/07/02; full list of members (11 pages)
1 June 2002	Full accounts made up to 31 December 2001 (15 pages)
1 June 2002	Full accounts made up to 31 December 2001 (15 pages)
13 July 2001	Full accounts made up to 31 December 2000 (15 pages)
13 July 2001	Full accounts made up to 31 December 2000 (15 pages)
11 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (15 pages)
31 July 2000	Full accounts made up to 31 December 1999 (15 pages)
25 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 July 1999	Full accounts made up to 31 December 1998 (14 pages)
15 July 1999	Full accounts made up to 31 December 1998 (14 pages)
7 July 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 July 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 1998	Return made up to 02/07/98; full list of members 363(287) ‐ Registered office changed on 17/07/98 363(288) ‐ Director's particulars changed (10 pages)
17 July 1998	Return made up to 02/07/98; full list of members 363(287) ‐ Registered office changed on 17/07/98 363(288) ‐ Director's particulars changed (10 pages)
24 April 1998	Full accounts made up to 31 December 1997 (14 pages)
24 April 1998	Full accounts made up to 31 December 1997 (14 pages)
30 July 1997	Return made up to 02/07/97; no change of members (10 pages)
30 July 1997	Return made up to 02/07/97; no change of members (10 pages)
13 May 1997	Full accounts made up to 31 December 1996 (14 pages)
13 May 1997	Full accounts made up to 31 December 1996 (14 pages)
8 April 1997	Registered office changed on 08/04/97 from: premier house elstree way borehamwood herts WD6 1JH (1 page)
8 April 1997	Registered office changed on 08/04/97 from: premier house elstree way borehamwood herts WD6 1JH (1 page)
30 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 September 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
9 July 1996	Return made up to 02/07/96; no change of members (8 pages)
9 July 1996	Return made up to 02/07/96; no change of members (8 pages)
30 April 1996	Full accounts made up to 31 December 1995 (16 pages)
30 April 1996	Full accounts made up to 31 December 1995 (16 pages)
29 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (16 pages)
28 June 1995	Full accounts made up to 31 December 1994 (16 pages)
27 June 1995	Return made up to 02/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 1995	Return made up to 02/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 1994	Ad 04/11/94--------- £ si 2500000@1=2500000 £ ic 250000/2750000 (2 pages)
27 May 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
27 May 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
2 July 1992	Incorporation (16 pages)
2 July 1992	Incorporation (16 pages)

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