Menna Overview
Here’s a quick overview of PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1992.
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No02729650
- Age33 years 4 months Incorporated 2 July 1992
- Officers11
Address
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED is an active company incorporated on 2 July 1992 and based in Borehamwood, Hertfordshire, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 May 2025
Accounts With Accounts Type Full
7 Months Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2025
Reregistration Public To Private Company
7 Months Ago on 07 Apr 2025
Certificate Re Registration Public Limited Company To Private
7 Months Ago on 07 Apr 2025
Re Registration Memorandum Articles
7 Months Ago on 07 Apr 2025
Resolution
7 Months Ago on 07 Apr 2025
Resolution
7 Months Ago on 03 Apr 2025
Memorandum Articles
7 Months Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
10 Months Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2023
Resolution
2 Years Ago on 23 Mar 2023
Memorandum Articles
2 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 19 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LORIMER, Matthew Justin | secretary | 03 Jul 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 |
Related Companies
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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, RENNIE, Helen Elspeth 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.
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.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED is a mutual person.
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.
CHEVALET, Stanislas Louis Paul Francois are mutual persons.
CLAYTOR, Anthony, DREYER, Anthony William are mutual persons.
CLAYTOR, Anthony are mutual persons.
CLAYTOR, Anthony, DREYER, Anthony William are mutual persons.
GOLDING, Adam Jon are mutual persons.
GOLDING, Adam Jon are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
HUMBER, Roger Thomas are mutual persons.
PIPER, Anthony James are mutual persons.
CARDIF INSURANCE HOLDINGS PLC
LORIMER, Matthew Justin, HINES, Richard Adam, MAY, Sophie Margaret, SCARR, Craig Anthony, WIGG, Andrew Miles, CRANSTON, Kareen, MILLS, Christopher Simon, CARDIF PINNACLE SECRETARIES LIMITED, ATKINSON, Natalie Jayne, BLOXHAM, Peter John, BOX, Peter John, CASTAGNO, John, CHEVALET, Stanislas Louis Paul Francois, DREYER, Anthony William, GLEN, Paul Edward, GOLDING, Adam Jon, HADERER, Marie, RENNIE, Helen Elspeth are mutual persons.
LEONARDO INVESTMENT HOLDINGS (2) LTD
HINES, Richard Adam are mutual persons.
HINES & PARTNERS LLP
HINES, Richard Adam are mutual persons.
CARLYLE SQUARE SECURITY LIMITED
HINES, Richard Adam are mutual persons.
CARDIF PINNACLE LIMITED
LORIMER, Matthew Justin, WIGG, Andrew Miles, CRANSTON, Kareen, CARDIF PINNACLE SECRETARIES LIMITED, BLOXHAM, Peter John, GLEN, Paul Edward, GOLDING, Adam Jon, HUMBER, Roger Thomas are mutual persons.
MARKERSTUDY GROUP HOLDINGS LIMITED
SCARR, Craig Anthony are mutual persons.
HCC INTERNATIONAL INSURANCE COMPANY PLC
SCARR, Craig Anthony are mutual persons.
FORVIS MAZARS LLP
SCARR, Craig Anthony are mutual persons.
JPLC LIMITED
SURI, Sanchit are mutual persons.
JAB PET ECOSYSTEM HOLDINGS LTD
SURI, Sanchit are mutual persons.
PINNACLE PET GROUP LIMITED
SURI, Sanchit, CHEVALET, Stanislas Louis Paul Francois are mutual persons.
ANIMAL FRIENDS INVESTMENTS LIMITED
SURI, Sanchit are mutual persons.
CORRELATION ONE INVESTMENTS (EUROPE) LIMITED
SURI, Sanchit are mutual persons.
OLD FOLD MANOR GOLF CLUB LIMITED
MILLS, Christopher Simon are mutual persons.
FAIR CREDIT CHARITY LTD
CLAYTOR, Anthony are mutual persons.
FAIR FOR YOU ENTERPRISE CIC
CLAYTOR, Anthony are mutual persons.
CONSUMER CREDIT TRADE ASSOCIATION
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ID8 VERIFY LIMITED
GLEN, Paul Edward are mutual persons.
FLOOD RE LIMITED
GOLDING, Adam Jon are mutual persons.
QUEST PLACE LIMITED
HUMBER, Roger Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1992.