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Summary

Contact details

Officers43

Events2

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 02 Jul 1992 (32 years ago)

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Summary

NamePINNACLE INSURANCE MANAGEMENT SERVICES PLC
Historical names
  • CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
  • PINNACLE INSURANCE MANAGEMENT SERVICES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02729650
LEI Code
  • 213800X9EGSRKJ3K5654
Incorporation Date02 Jul 1992 (32 years ago) / 89 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, BOREHAMWOOD, PINNACLE HOUSE, A1 BARNET WAY, WD6 2XX

Officers

corporate

IndividualUnited Kingdom

CARDIF INSURANCE HOLDINGS PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2022

corporate

IndividualUnited Kingdom

PINNACLE PET GROUP LIMITED

Person with significant control


Appointed on30 Jun 2022

individual

IndividualUnited Kingdom

Chevalet, Stanislas Louis Paul Francois

Director


Appointed on07 Jan 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

May, Sophie Margaret

Director


Appointed on10 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bnp Paribas Cardif

corporate-director


Appointed on26 Sep 2013

Resigned on24 Sep 2015

individual

IndividualUnited Kingdom

Cardif Assurance-vie

corporate-director


Appointed on12 Oct 1992

Resigned on07 Jan 2016

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Events

Old value

29 Jul 2022

Name changeCARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC

29 Mar 2005

Name changePINNACLE INSURANCE MANAGEMENT SERVICES PLC

Documents

DateNameTypeDocument
01 Dec 2022Cessation of a person with significant controlPSC07View
25 Oct 2022Confirmation statement with updatesCS01View
19 Oct 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Jun 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 30 Jul 2016
  • Last returns dated02 Jul 2015

Identification numbers

Data from the LEI register
  • 213800X9EGSRKJ3K5654
  • Legal namePINNACLE INSURANCE MANAGEMENT SERVICES PLC
  • Registration date24 Jul 2014
  • StatusActiveExpired
  • Other namesCARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Aug 2023
  • Next renewal16 Aug 2023

Frequently asked questions

Where is PINNACLE INSURANCE MANAGEMENT SERVICES PLC's headquarters?

PINNACLE INSURANCE MANAGEMENT SERVICES PLC's headquarters is located at HERTFORDSHIRE, BOREHAMWOOD, PINNACLE HOUSE, A1 BARNET WAY, WD6 2XX

What is PINNACLE INSURANCE MANAGEMENT SERVICES PLC's industry?

PINNACLE INSURANCE MANAGEMENT SERVICES PLC is in the industry of Other business support service activities n.e.c.

What year was PINNACLE INSURANCE MANAGEMENT SERVICES PLC started?

PINNACLE INSURANCE MANAGEMENT SERVICES PLC was started in 1992

What is the LEI number of PINNACLE INSURANCE MANAGEMENT SERVICES PLC?

PINNACLE INSURANCE MANAGEMENT SERVICES PLC LEI number is 213800X9EGSRKJ3K5654

Sources: Companies House