Pinnacle Partnerships Limited

Company Name	Pinnacle Partnerships Limited
Director	Andrew Miles Wigg
Company Status	Active
Company Number	03367647
Category	Private Limited Company
Incorporation Date	2 May 1997(27 years ago)
Previous Name	Pinnacle Executive Travel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Matthew Justin Lorimer
Nationality	British
Status	Current
Appointed	02 February 2015(17 years, 9 months after company formation)
Appointment Duration	9 years, 2 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	19 March 2019(21 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	David Charles Carter
Nationality	British
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 119 Broadhurst Gardens London NW6 3BJ

Director Name	John Michael McGivern
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	6 Kesters Close Hardwick Cambridge Cambridgeshire CB3 7QY

Director Name	Christopher Simon Mills
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 1999)
Role	Solicitor/Legal Director
Correspondence Address	108 Woodville Road Barnet Hertfordshire EN5 5NJ

Secretary Name	Mr Christopher Simon Mills
Nationality	British
Status	Resigned
Appointed	17 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Director Name	Anthony Claytor
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(2 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2005)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	5 Hollydell Morgans Road Hertford Hertfordshire SG13 8BE

Director Name	Mr Roger Thomas Humber
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 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	Edward Wesley Dixon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Cob Lane Close Digswell Welwyn Herts AL6 0DD

Director Name	Mr Andrew Richard Fleming
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(2 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 May 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Secretary Name	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	24 April 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	2 Mount Pleasant St. Albans Hertfordshire AL3 4QJ

Director Name	Mr Neil Graeme Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(15 years after company formation)
Appointment Duration	1 year (resigned 20 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Philip Aiden Ward
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(16 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Cardif Pinnacle Insurance Holdings Plc (Corporation)
Status	Resigned
Appointed	17 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 13 July 2016)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Secretary Name	Cardif Pinnacle Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 February 2015)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Contact

Website	www.bnpparibascardif.com
Telephone	020 82079250
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

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 2 days from now)

Filing History

2 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
4 April 2019	Appointment of Andrew Miles Wigg as a director on 19 March 2019 (2 pages)
4 April 2019	Termination of appointment of Philip Aiden Ward as a director on 19 March 2019 (1 page)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
19 July 2016	Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director on 13 July 2016 (2 pages)
19 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 July 2016	Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director on 13 July 2016 (2 pages)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 pages)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (5 pages)
27 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
27 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
24 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
24 February 2015	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
24 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
24 February 2015	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
24 February 2015	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
24 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
7 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
7 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 August 2013	Appointment of Philip Aiden Ward as a director (3 pages)
13 August 2013	Appointment of Philip Aiden Ward as a director (3 pages)
26 June 2013	Termination of appointment of Neil Smith as a director (2 pages)
26 June 2013	Termination of appointment of Neil Smith as a director (2 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
20 June 2012	Termination of appointment of Andrew Fleming as a director (2 pages)
20 June 2012	Appointment of Neil Graeme Smith as a director (3 pages)
20 June 2012	Termination of appointment of Andrew Fleming as a director (2 pages)
20 June 2012	Appointment of Neil Graeme Smith as a director (3 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 October 2009	Director's details changed for Andrew Richard Fleming on 7 October 2009 (3 pages)
9 October 2009	Director's details changed for Andrew Richard Fleming on 7 October 2009 (3 pages)
9 October 2009	Director's details changed for Andrew Richard Fleming on 7 October 2009 (3 pages)
14 May 2009	Return made up to 02/05/09; full list of members (3 pages)
14 May 2009	Return made up to 02/05/09; full list of members (3 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 May 2008	Return made up to 02/05/08; full list of members (3 pages)
13 May 2008	Return made up to 02/05/08; full list of members (3 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 May 2007	Return made up to 02/05/07; full list of members (2 pages)
10 May 2007	Return made up to 02/05/07; full list of members (2 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 May 2006	Return made up to 02/05/06; full list of members (2 pages)
10 May 2006	Return made up to 02/05/06; full list of members (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Secretary resigned (1 page)
10 June 2005	Return made up to 02/05/05; full list of members (6 pages)
10 June 2005	Return made up to 02/05/05; full list of members (6 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 May 2004	Return made up to 02/05/04; full list of members (6 pages)
24 May 2004	Return made up to 02/05/04; full list of members (6 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Return made up to 02/05/03; full list of members (6 pages)
30 May 2003	Return made up to 02/05/03; full list of members (6 pages)
30 May 2003	Secretary resigned (1 page)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 September 2002	Secretary's particulars changed (1 page)
16 September 2002	Secretary's particulars changed (1 page)
9 May 2002	Return made up to 02/05/02; full list of members (7 pages)
9 May 2002	Return made up to 02/05/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 June 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 December 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
30 September 1999	Company name changed pinnacle executive travel limite d\certificate issued on 01/10/99 (2 pages)
30 September 1999	Company name changed pinnacle executive travel limite d\certificate issued on 01/10/99 (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 May 1999	Return made up to 02/05/99; no change of members (4 pages)
28 May 1999	Return made up to 02/05/99; no change of members (4 pages)
21 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	Return made up to 02/05/98; full list of members (6 pages)
22 May 1998	Return made up to 02/05/98; full list of members (6 pages)
16 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 1 fleet place london EC4M 7WS (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 1 fleet place london EC4M 7WS (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New director appointed (2 pages)
2 May 1997	Incorporation (20 pages)
2 May 1997	Incorporation (20 pages)

Pinnacle Partnerships Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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