Menna Overview
Here’s a quick overview of PINNACLE INSURANCE LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1971.
PINNACLE INSURANCE LIMITED
- Company statusactive
- Company No01007798
- Age55 years 3 months Incorporated 14 April 1971
- Officers11
Address
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
PINNACLE INSURANCE LIMITED is an active company incorporated on 14 April 1971 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 20 May 2026
Change Person Director Company With Change Date
2 Months Ago on 20 May 2026
Change Person Director Company With Change Date
2 Months Ago on 20 May 2026
Change Person Secretary Company With Change Date
2 Months Ago on 20 May 2026
Change Person Director Company With Change Date
2 Months Ago on 20 May 2026
Change To A Person With Significant Control
3 Months Ago on 29 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Re Registration Memorandum Articles
1 Year Ago on 07 Apr 2025
Reregistration Public To Private Company
1 Year Ago on 07 Apr 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 07 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LORIMER, Matthew Justin | secretary | 30 Jun 2006 | |
| BEECKMAN, Dirk Christiane Luc | director | Dec 1975 | 30 Jun 2022 |
| CUIPER, Thae Olav | director | Jan 1958 | 19 Jun 2024 |
| HINES, Richard Adam | director | Feb 1960 | 28 Nov 2019 |
| IORDACHE, Carmen Andreea | director | Nov 1982 | 30 Jun 2022 |
| LORIMER, Matthew Justin | director | Jun 1967 | 01 Apr 2015 |
| MAY, Sophie Margaret | director | Sep 1972 | 10 Dec 2020 |
| SCARR, Craig Anthony | director | Jun 1962 | 16 May 2022 |
| SURI, Sanchit | director | Aug 1979 | 18 Dec 2024 |
| WAINWRIGHT, Simon | director | Apr 1963 | 24 Mar 2025 |
| WIGG, Andrew Miles | director | Jun 1972 | 21 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinnacle Pet Group Limited | 30 Jun 2022 | |
| Cardif Insurance Holdings Plc | 06 Apr 2016 |
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LORIMER, Matthew Justin, HINES, Richard Adam, IORDACHE, Carmen Andreea, MAY, Sophie Margaret, SCARR, Craig Anthony, SURI, Sanchit, WAINWRIGHT, Simon, WIGG, Andrew Miles, CRANSTON, Kareen, MILLS, Christopher Simon, CARDIF PINNACLE SECRETARIES LIMITED, ATKINSON, Natalie Jayne, BLOXHAM, Peter John, BOX, Peter John, CASTAGNO, John, DE TALHOUET, Emmanuel, DREYER, Anthony William, GLEN, Paul Edward, GOLDING, Adam Jon, HADERER, Marie are mutual persons.
HINES, Richard Adam are mutual persons.
LORIMER, Matthew Justin, SCARR, Craig Anthony, SURI, Sanchit are mutual persons.
MAY, Sophie Margaret are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SCARR, Craig Anthony are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
SURI, Sanchit are mutual persons.
WAINWRIGHT, Simon are mutual persons.
WAINWRIGHT, Simon are mutual persons.
WAINWRIGHT, Simon are mutual persons.
WAINWRIGHT, Simon are mutual persons.
WAINWRIGHT, Simon are mutual persons.
WIGG, Andrew Miles, CRANSTON, Kareen, MILLS, Christopher Simon, CARDIF PINNACLE SECRETARIES LIMITED, BLOXHAM, Peter John, DREYER, Anthony William, GLEN, Paul Edward, GOLDING, Adam Jon are mutual persons.
WIGG, Andrew Miles, CASTAGNO, John, GLEN, Paul Edward, GOLDING, Adam Jon are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
CRANSTON, Kareen are mutual persons.
MILLS, Christopher Simon are mutual persons.
MILLS, Christopher Simon are mutual persons.
MILLS, Christopher Simon are mutual persons.
CARTE, Brian Addison are mutual persons.
CARTE, Brian Addison are mutual persons.
CARTE, Brian Addison are mutual persons.
CARTE, Brian Addison are mutual persons.
CARTE, Brian Addison are mutual persons.
CARTE, Brian Addison are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
CASTAGNO, John are mutual persons.
DREYER, Anthony William are mutual persons.
DREYER, Anthony William are mutual persons.
GOLDING, Adam Jon are mutual persons.
GOLDING, Adam Jon are mutual persons.
LEVINKIND, Julius are mutual persons.
LEVINKIND, Julius are mutual persons.
LEVINKIND, Julius are mutual persons.
LEVINKIND, Julius are mutual persons.
LEVINKIND, Julius are mutual persons.
LEVINKIND, Julius are mutual persons.
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MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MEE, Robert James are mutual persons.
MORRIS, Michael Sachs are mutual persons.
CARDIF INSURANCE HOLDINGS PLC
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HINES, Richard Adam are mutual persons.
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HINES, Richard Adam are mutual persons.
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Here’s a quick overview of PINNACLE INSURANCE LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1971.