Everypaw Limited

Company Name	Everypaw Limited
Director	Andrew Miles Wigg
Company Status	Active
Company Number	03436148
Category	Private Limited Company
Incorporation Date	18 September 1997(26 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andrew Miles Wigg
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(15 years, 6 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

Secretary Name	Matthew Justin Lorimer
Nationality	British
Status	Current
Appointed	02 February 2015(17 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Pinnacle House Al 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	18 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	Paul Francis Lester
Nationality	British
Status	Resigned
Appointed	18 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Lee Terrace Blackheath London SE3 9TZ

Director Name	Mr Christopher John Schwick
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 26 June 2007)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	West Point Newnham Way Ashwell Hertfordshire SG7 5PN

Director Name	Mr Norman Alan Shuker
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 26 June 2007)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Fortune House Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RH

Secretary Name	Mr Christopher Simon Mills
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 19 September 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Secretary Name	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years after company formation)
Appointment Duration	1 year, 11 months (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	26 June 2007(9 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Executive Director
Correspondence Address	8 Old Orchards Church Road, Worth Crawley West Sussex RH10 7QA

Director Name	Mr Anthony William Dreyer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2008)
Role	Executive Director
Country of Residence	England
Correspondence Address	Ashwood Lodge 57 Badgersgate Dunstable Bedfordshire LU6 2BF

Director Name	Andrew Donald Swain
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2011)
Role	Executive Director
Correspondence Address	Wentfords Clare Road Poslingford Suffolk CO10 8GY

Director Name	Adam Jon Golding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(10 years, 9 months 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	Mr Paul Edward Glen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2015)
Role	Executive Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Neil Graeme Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2012(14 years, 8 months 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	Cardif Pinnacle Insurance Holdings Plc (Corporation)
Status	Resigned
Appointed	13 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 14 July 2015)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Secretary Name	Cardif Pinnacle Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(7 years, 11 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.helpucover.co.uk/
Telephone	0800 0380830
Telephone region	Freephone

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

1 at £1	Cardif Pinnacle Insurance Holdings PLC 100.00% Ordinary

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	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

23 October 2023	Confirmation statement made on 18 September 2023 with updates (4 pages)
14 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
1 December 2022	Cessation of Cardif Insurance Holdings Plc as a person with significant control on 30 June 2022 (1 page)
12 October 2022	Notification of Pinnacle Pet Group Limited as a person with significant control on 30 June 2022 (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)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (7 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-09 (2 pages)
23 November 2017	Change of name notice (2 pages)
23 November 2017	Change of name notice (2 pages)
23 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-09 (2 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
18 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
18 July 2016	Total exemption full accounts made up to 31 December 2015 (7 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)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
6 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 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)
22 July 2015	Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director on 14 July 2015 (2 pages)
22 July 2015	Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director on 14 July 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	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	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)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (6 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (6 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)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (6 pages)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (6 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (7 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)
9 April 2013	Appointment of Andrew Miles Wigg as a director (3 pages)
9 April 2013	Appointment of Andrew Miles Wigg as a director (3 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
20 June 2012	Appointment of Neil Graeme Smith as a director (3 pages)
20 June 2012	Appointment of Neil Graeme Smith as a director (3 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)
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)
29 November 2011	Termination of appointment of Andrew Swain as a director (2 pages)
29 November 2011	Termination of appointment of Andrew Swain as a director (2 pages)
28 November 2011	Appointment of Paul Edward Glen as a director (3 pages)
28 November 2011	Appointment of Paul Edward Glen as a director (3 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)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 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)
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 Adam Jon Golding on 7 October 2009 (3 pages)
9 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
9 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
22 September 2009	18/09/09 no member list (3 pages)
22 September 2009	18/09/09 no member list (3 pages)
10 September 2009	Memorandum and Articles of Association (11 pages)
10 September 2009	Memorandum and Articles of Association (11 pages)
4 September 2009	Company name changed st. George assurance (bureau) company LIMITED\certificate issued on 08/09/09 (2 pages)
4 September 2009	Company name changed st. George assurance (bureau) company LIMITED\certificate issued on 08/09/09 (2 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)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
18 September 2008	Return made up to 18/09/08; full list of members (4 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)
10 July 2008	Director appointed adam jon golding (3 pages)
3 April 2008	Appointment terminated director peter bloxham (1 page)
3 April 2008	Appointment terminated director peter bloxham (1 page)
28 September 2007	Return made up to 18/09/07; full list of members (3 pages)
28 September 2007	Return made up to 18/09/07; full list of members (3 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (2 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)
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)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 September 2006	Return made up to 18/09/06; full list of members (2 pages)
25 September 2006	Return made up to 18/09/06; full list of members (2 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)
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)
19 October 2005	Return made up to 18/09/05; full list of members (3 pages)
19 October 2005	Return made up to 18/09/05; full list of members (3 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	Secretary resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 October 2004	Return made up to 18/09/04; full list of members (6 pages)
19 October 2004	Return made up to 18/09/04; full list of members (6 pages)
14 October 2003	Return made up to 18/09/03; full list of members (6 pages)
14 October 2003	Return made up to 18/09/03; full list of members (6 pages)
14 October 2003	Location of register of members (1 page)
14 October 2003	Location of register of members (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
3 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
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)
27 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 September 2002	Secretary's particulars changed (1 page)
16 September 2002	Secretary's particulars changed (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 September 2001	Return made up to 18/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2001	Return made up to 18/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 January 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 December 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
18 December 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
17 October 2000	Return made up to 18/09/00; full list of members (7 pages)
17 October 2000	Return made up to 18/09/00; full list of members (7 pages)
6 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Return made up to 18/09/98; full list of members (6 pages)
1 October 1998	Return made up to 18/09/98; full list of members (6 pages)
23 December 1997	Company name changed refal 517 LIMITED\certificate issued on 23/12/97 (2 pages)
23 December 1997	Company name changed refal 517 LIMITED\certificate issued on 23/12/97 (2 pages)
21 November 1997	Registered office changed on 21/11/97 from: 1 fleet place london EC4M 7WS (1 page)
21 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 1 fleet place london EC4M 7WS (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
18 September 1997	Incorporation (19 pages)

Everypaw Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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