PINNACLE INSURANCE PLC
Address:
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
PINNACLE INSURANCE PLC is a business entity registered at Companies House, UK, with entity identifier is 01007798. The registration start date is April 14, 1971. The current status is Active.
Company Overview
| Company Number | 01007798 |
| Company Name | PINNACLE INSURANCE PLC |
| Registered Address |
Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1971-04-14 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-10-17 |
| Returns Last Update | 2015-09-19 |
| Confirmation Statement Due Date | 2021-10-03 |
| Confirmation Statement Last Update | 2020-09-19 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 65110 | Life insurance |
| 65120 | Non-life insurance |
Office Location
| Address |
PINNACLE HOUSE A1 BARNET WAY |
| Post Town | BOREHAMWOOD |
| County | HERTFORDSHIRE |
| Post Code | WD6 2XX |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BNP PARIBAS CARDIF LIMITED | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| PINNACLE PET HEALTHCARE LIMITED | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| EVERYPAW LIMITED | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| PINNACLE PARTNERSHIPS LIMITED | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| CARDIF PINNACLE LIMITED | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| CARDIF PINNACLE INSURANCE HOLDINGS PLC | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| WARRANTY DIRECT LIMITED | Motor Warranty Direct Limited, Pinnacle House, Borehamwood, Hertfordshire, WD6 2XX |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| JMHL PROPERTIES LTD | 26 Kimbolton Green, Borehamwood, Herts, WD6 2NQ, United Kingdom |
| STABLE DELI LTD | 33 Ayot Path, Borehamwood, None, WD65BL, United Kingdom |
| AH LAVERS LTD | 11 Stanley Gardens, Borehamwood, WD6 4TP, England |
| MF SMILES & SKIN CLINIQ LTD | 32 Horizon Place, Studio Way, Borehamwood, WD6 5FP, England |
| LSG DECORATING LTD | 7 Redwood Rise, Borehamwood, WD6 5LB, England |
| JEN ENERGY LTD | 133 Coleridge Way, Borehamwood, WD6 2AF, England |
| MILVAT LTD | 128a Manor Way, Borehamwood, WD6 1QX, United Kingdom |
| MIMI'S BOUTIQUE LTD | 14 Tilehouse Close, Borehamwood, WD6 4AS, England |
| ENVER MIHAI BUILDING LTD | 9 Saxon Court, Borehamwood, Hertfordshire, WD6 4NY, England |
| THE BUNDLE SPECIALISTS LIMITED | 208 Gateshead Road, Borehamwood, WD6 5LL, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LORIMER, Matthew Justin | Secretary (Active) | Pinnacle House, A1 Barnet House, Borehamwood, Hertfordshire, WD6 2XX | / 30 June 2006 |
/ |
|
| BINET, Gerard | Director (Active) | 19 Riute De La Passerelle, Le Vesinet, 78110, France | April 1953 / 29 November 2007 |
French / |
Development And Strategy Direc |
| BOX, Peter John | Director (Active) | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX | April 1952 / 6 September 2012 |
British / United Kingdom |
Director |
| CHEVALT, Stanislas Louis Paul Francois | Director (Active) | 8 Rue Du Port, Nanterre Cedex, 92728, France | November 1961 / 7 January 2016 |
French / France |
Exco Member - Co - Bnppc |
| HADERER, Marie | Director (Active) | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX | February 1979 / 23 November 2016 |
French / United Kingdom |
Actuary |
| LORIMER, Matthew Justin | Director (Active) | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX | June 1967 / 1 April 2015 |
British / United Kingdom |
Solicitor |
| ROCHEZ, Nicholas Dutfield | Director (Active) | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX | November 1954 / 13 November 2012 |
British / England |
Company Director |
| WIGG, Andrew Miles | Director (Active) | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX | June 1972 / 21 March 2013 |
British / United Kingdom |
Director |
| CRANSTON, Kareen | Secretary (Resigned) | 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ | / 27 September 2002 |
/ |
|
| DRAZIN, Shirley | Secretary (Resigned) | 4 St Lawrence Close, Edgware, Middlesex, HA8 6RB | / |
/ |
|
| MILLS, Christopher Simon | Secretary (Resigned) | 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR | / 4 October 1991 |
/ |
|
| CARDIF PINNACLE SECRETARIES LIMITED | Secretary (Resigned) | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX | / 9 September 2005 |
/ |
|
| ANDRIEU, Pierre | Director (Resigned) | 9 Rue Lalande, Paris 75014, France, FOREIGN | April 1943 / 4 October 1991 |
French / |
Manager Of International Operations |
| ATKINSON, Natalie Jayne | Director (Resigned) | Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire, WD6 2XX | December 1970 / 8 March 2010 |
British / England |
Actuary |
| BANQUE FINANCIERE CARDIF | Director (Resigned) | 5 Avenue Kleber, Paris, 75016, France | / 4 October 1991 |
/ |
|
| BLOXHAM, Peter John | Director (Resigned) | 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA | March 1944 / 7 August 2002 |
British / |
Executive Director |
| CARTE, Brian Addison | Director (Resigned) | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX | August 1943 / 12 March 2009 |
British / United Kingdom |
Company Director |
| CASTAGNO, John | Director (Resigned) | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX | December 1958 / 29 November 2007 |
Italian / United Kingdom |
Executive Director |
| DREYER, Anthony William | Director (Resigned) | Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF | October 1952 / 24 September 1999 |
British / England |
Executive Directors |
| GLEN, Paul Edward | Director (Resigned) | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX | December 1960 / 1 August 2006 |
British / England |
Executive Director |
| GOLDING, Adam Jon | Director (Resigned) | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX | August 1969 / 29 November 2007 |
British / United Kingdom |
Executive Director |
| LAROCHE, Jean-Bertrand Marie | Director (Resigned) | 23, Avenue De Segur, Paris, 75007, France | September 1962 / 24 September 2015 |
French / France |
Company Director |
| LEVINKIND, Julius | Director (Resigned) | Flat 7 Highview, 5 Holford Road, London, NW3 1AG | November 1928 / |
British / England |
Company Director |
| MCKINNEY, Craig | Director (Resigned) | Kereden House, Naas, County Kildare, Ireland | September 1948 / |
British / |
Company Director |
| MEE, Robert James | Director (Resigned) | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX | February 1951 / 26 September 2003 |
English / United Kingdom |
Company Director |
| MILLS, Christopher Simon | Director (Resigned) | 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR | January 1958 / 24 September 1999 |
British / England |
Executive Director |
| MORRIS, Michael Sachs | Director (Resigned) | 5 Sunrise View, The Rise Mill Hill, London, NW7 2LL | June 1924 / |
British / United Kingdom |
Director |
| PARIBAS LIMITED | Director (Resigned) | 33 Wigmore Street, London, W1H 0BN | / 25 June 1993 |
/ |
|
| PERCIVAL, Mervyn | Director (Resigned) | Hayling 8 Grove Avenue, Malahide Dublin, Ireland, IRISH | February 1940 / |
Irish / |
Company Director |
| PRIESTLEY, Leslie William | Director (Resigned) | 12 Camden Close, Chislehurst, Kent, BR7 5PH | September 1933 / |
British / United Kingdom |
Company Director & Consultant |
| RAINGOLD, Gerald Barry | Director (Resigned) | 12 Marston Close, Swiss Cottage, London, NW6 4EU | March 1943 / 21 June 1996 |
British / England |
Director |
| SCHWICK, Christopher John | Director (Resigned) | West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN | October 1947 / |
British / United Kingdom |
Executive Director |
| SHACKELL, Ian Richard Charles | Director (Resigned) | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX | July 1955 / 25 September 2008 |
British / Great Britain |
Executive Director |
| SHUKER, Norman Alan | Director (Resigned) | Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH | October 1945 / |
British / United Kingdom |
Non Executive Director |
| SWAIN, Andrew Donald | Director (Resigned) | Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY | August 1946 / 30 June 2006 |
British / |
Executive Director |
Competitor
Search similar business entities
| Post Town | BOREHAMWOOD |
| Post Code | WD6 2XX |
| Category | insurance |
| SIC Code | 65110 - Life insurance |
| Category + Posttown | insurance + BOREHAMWOOD |
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