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PINNACLE INSURANCE PLC

Learn more about PINNACLE INSURANCE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX

PINNACLE INSURANCE PLC on the map

Company type: Public Limited Company
Company number: 01007798
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.14
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65110 - Life insurance

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
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DIRECTOR APPOINTED STANISLAS LOUIS PAUL FRANCOIS CHEVALT
Form type: AP01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARDIF ASSURANCE-VIE
Form type: TM01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL GLEN
Form type: TM01
Date: 2016.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARDIF ASSURANCES RISQUES DIVERS
Form type: TM01
Date: 2015.11.10
£2.95
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DIRECTOR APPOINTED JEAN-BERTRAND MARIE LAROCHE
Form type: AP01
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR BNP PARIBAS CARDIF
Form type: TM01
Date: 2015.11.03
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 126557050
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DIRECTOR APPOINTED MATTHEW JUSTIN LORIMER
Form type: AP01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.10.14
£2.95
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NATALIE ATKINSON
Form type: TM01
Date: 2014.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
£2.95
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DIRECTOR APPOINTED ANDREW MILES WIGG
Form type: AP01
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CASTAGNO
Form type: TM01
Date: 2013.01.25
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DIRECTOR APPOINTED MR NICHOLAS DUTFIELD ROCHEZ
Form type: AP01
Date: 2012.11.29
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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DIRECTOR APPOINTED PETER JOHN BOX
Form type: AP01
Date: 2012.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MEE
Form type: TM01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING
Form type: TM01
Date: 2012.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTE
Form type: TM01
Date: 2012.02.06
£2.95
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19/12/11 STATEMENT OF CAPITAL GBP 126557050.00
Form type: SH01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN
Form type: TM01
Date: 2012.01.09
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INCRESE OF CAPITAL FROM £100000000 TO £128836066 BY CREATION OF 28836066 ORD SHARES OF £1 EACH 19/12/2011
Form type: RES13
Date: 2012.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.01.03
Form type: RES01
Document description: ALTER ARTICLES 19/12/2011
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ADOPT ARTICLES 17/11/2011
Form type: RES01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JAYNE ATKINSON / 22/09/2011
Form type: CH01
Date: 2011.09.28
£2.95
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNP PARIBAS ASSURANCE / 09/05/2011
Form type: CH02
Date: 2011.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SHACKELL
Form type: TM01
Date: 2011.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 01/11/2010
Form type: CH01
Date: 2010.11.12
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED NATALIE JAYNE ATKINSON
Form type: AP01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD CHARLES SHACKELL / 09/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JUSTIN LORIMER / 07/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 07/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ADDISON CARTE / 07/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JON GOLDING / 07/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GLEN / 07/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD CHARLES SHACKELL / 07/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MEE / 07/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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19/09/09 NO MEMBER LIST
Form type: 363a
Date: 2009.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARTE / 25/03/2009
Form type: 288c
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD RAINGOLD
Form type: 288b
Date: 2009.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED BRIAN CARTE
Form type: 288a
Date: 2009.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SHACKELL / 12/02/2009
Form type: 288c
Date: 2009.03.04
£2.95
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AD 22/12/08, GBP SI [email protected]=23525180, GBP IC 74195804/97720984
Form type: 88(2)
Date: 2008.12.24
£2.95
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ALTER ARTICLES 14/11/2008
Form type: RES01
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED IAN RICHARD CHARLES SHACKELL
Form type: 288a
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY DREYER
Form type: 288b
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARDIF ASSURANCES RISQUES DIVERS / 26/03/2008
Form type: 288c
Date: 2008.04.03

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Company directors and board members:

MATTHEW JUSTIN LORIMER (current)
Secretary, 2006.06.30
PINNACLE HOUSE A1 BARNET HOUSE , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE
GERARD BINET (current)
Director, DEVELOPMENT AND STRATEGY DIREC, 2007.11.29
19 RIUTE DE LA PASSERELLE , LE VESINET
78110
FRANCE
PETER JOHN BOX (current)
Director, 2012.09.06
PINNACLE HOUSE A1 BARNET WAY , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE
STANISLAS LOUIS PAUL FRANCOIS CHEVALT (current)
Director, EXCO MEMBER - CO - BNPPC, 2016.01.07
8 RUE DU PORT , NANTERRE CEDEX
92728
FRANCE
JEAN-BERTRAND MARIE LAROCHE (current)
Director, COMPANY DIRECTOR, 2015.09.24
23 AVENUE DE SEGUR , PARIS
75007
FRANCE
MATTHEW JUSTIN LORIMER (current)
Director, SOLICITOR, 2015.04.01
PINNACLE HOUSE A1 BARNET WAY , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE
NICHOLAS DUTFIELD ROCHEZ (current)
Director, COMPANY DIRECTOR, 2012.11.13
PINNACLE HOUSE A1 BARNET WAY , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE
ANDREW MILES WIGG (current)
Director, 2013.03.21
PINNACLE HOUSE A1 BARNET WAY , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE
CARDIF PINNACLE SECRETARIES LIMITED (resigned)
Secretary, 2005.09.09 - 2006.06.30
PINNACLE HOUSE A1 BARNET WAY , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE
KAREEN CRANSTON (resigned)
Secretary, 2002.09.27 - 2005.09.09
2 MOUNT PLEASANT , ST. ALBANS
AL3 4QJ, HERTFORDSHIRE
SHIRLEY DRAZIN (resigned)
Secretary, 1991.09.19 - 1991.10.04
4 ST LAWRENCE CLOSE , EDGWARE
HA8 6RB, MIDDLESEX
CHRISTOPHER SIMON MILLS (resigned)
Secretary, SOLICITOR, 1991.10.04 - 2002.09.27
28 BEAUMONT PLACE HADLEY HIGHSTONE , BARNET
EN5 4PR, HERTFORDSHIRE
PIERRE ANDRIEU (resigned)
Director, MANAGER OF INTERNATIONAL OPERATIONS, 1991.10.04 - 1998.06.19
9 RUE LALANDE PARIS 75014 ,
FOREIGN
FRANCE
NATALIE JAYNE ATKINSON (resigned)
Director, ACTUARY, 2010.03.08 - 2014.05.31
PINNACLE HOUSE AL BARNET WAY , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE
BANQUE FINANCIERE CARDIF (resigned)
Director, BANK, 1991.10.04 - 2006.03.31
5 AVENUE KLEBER , PARIS
75016
FRANCE
PETER JOHN BLOXHAM (resigned)
Director, EXECUTIVE DIRECTOR, 2002.08.07 - 2008.03.31
8 OLD ORCHARDS CHURCH ROAD, WORTH , CRAWLEY
RH10 7QA, WEST SUSSEX
BNP PARIBAS CARDIF (resigned)
Director, 1991.10.04 - 2015.09.24
1 BOULEVARD HAUSSMANN , PARIS
75009
FRANCE
CARDIF ASSURANCE-VIE (resigned)
Director, LIFE INSURANCE COMPANY, 1991.10.04 - 2016.01.07
1 BOULEVARD HAUSSMANN , PARIS
75009
FRANCE
CARDIF ASSURANCES RISQUES DIVERS (resigned)
Director, LIMITED COMPANY, 2006.03.31 - 2015.09.24
1 BOULEVARD HAUSSMANN , PARIS
75009
FRANCE
BRIAN ADDISON CARTE (resigned)
Director, COMPANY DIRECTOR, 2009.03.12 - 2012.01.28
PINNACLE HOUSE A1 BARNET WAY , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE
JOHN CASTAGNO (resigned)
Director, EXECUTIVE DIRECTOR, 2007.11.29 - 2013.01.11
PINNACLE HOUSE A1 BARNET WAY , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE
ANTHONY WILLIAM DREYER (resigned)
Director, EXECUTIVE DIRECTORS, 1999.09.24 - 2008.06.30
ASHWOOD LODGE 57 BADGERSGATE , DUNSTABLE
LU6 2BF, BEDFORDSHIRE
PAUL EDWARD GLEN (resigned)
Director, EXECUTIVE DIRECTOR, 2006.08.01 - 2015.12.17
PINNACLE HOUSE A1 BARNET WAY , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE
ADAM JON GOLDING (resigned)
Director, EXECUTIVE DIRECTOR, 2007.11.29 - 2012.06.10
PINNACLE HOUSE A1 BARNET WAY , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE
JULIUS LEVINKIND (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1994.06.30
FLAT 7 HIGHVIEW 5 HOLFORD ROAD , LONDON
NW3 1AG
CRAIG MCKINNEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1991.10.04
KEREDEN HOUSE , NAAS
COUNTY KILDARE
IRELAND
ROBERT JAMES MEE (resigned)
Director, COMPANY DIRECTOR, 2003.09.26 - 2012.09.06
PINNACLE HOUSE A1 BARNET WAY , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE
CHRISTOPHER SIMON MILLS (resigned)
Director, EXECUTIVE DIRECTOR, 1999.09.24 - 2007.03.31
28 BEAUMONT PLACE HADLEY HIGHSTONE , BARNET
EN5 4PR, HERTFORDSHIRE
MICHAEL SACHS MORRIS (resigned)
Director, 1991.09.19 - 1994.06.30
5 SUNRISE VIEW THE RISE MILL HILL , LONDON
NW7 2LL
PARIBAS LIMITED (resigned)
Director, LIMITED COMPANY, 1993.06.25 - 1999.06.18
33 WIGMORE STREET , LONDON
W1H 0BN
MERVYN PERCIVAL (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1991.10.04
HAYLING 8 GROVE AVENUE MALAHIDE DUBLIN ,
IRISH
IRELAND
LESLIE WILLIAM PRIESTLEY (resigned)
Director, COMPANY DIRECTOR & CONSULTANT, 1991.09.19 - 2003.12.31
12 CAMDEN CLOSE , CHISLEHURST
BR7 5PH, KENT
GERALD BARRY RAINGOLD (resigned)
Director, 1996.06.21 - 2009.03.25
12 MARSTON CLOSE SWISS COTTAGE , LONDON
NW6 4EU
CHRISTOPHER JOHN SCHWICK (resigned)
Director, EXECUTIVE DIRECTOR, 1991.09.19 - 2007.06.26
WEST POINT NEWNHAM WAY , ASHWELL
SG7 5PN, HERTFORDSHIRE
IAN RICHARD CHARLES SHACKELL (resigned)
Director, EXECUTIVE DIRECTOR, 2008.09.25 - 2011.03.11
PINNACLE HOUSE A1 BARNET WAY , BOREHAMWOOD
WD6 2XX, HERTFORDSHIRE

Companies near to PINNACLE INSURANCE PLC

Information about the Public Limited Company PINNACLE INSURANCE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data