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PINNACLE INSURANCE LIMITED

PINNACLE INSURANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINNACLE INSURANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01007798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINNACLE INSURANCE LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities

    Where is PINNACLE INSURANCE LIMITED located?

    Registered Office Address
    4th Floor Limelight
    Elstree Way
    WD6 1JH Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PINNACLE INSURANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINNACLE INSURANCE PLCJun 01, 1993Jun 01, 1993
    PINNACLE INSURANCE COMPANY PLCApr 14, 1971Apr 14, 1971

    What are the latest accounts for PINNACLE INSURANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PINNACLE INSURANCE LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for PINNACLE INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 09, 2025

    • Capital: GBP 71,231,813.50
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entire share premium account of the company be cancelled 10/06/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from 4th Floor, Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH England to 4th Floor Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH on Jun 19, 2025

    		1 pagesAD01

    Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to 4th Floor, Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH on May 06, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		75 pagesAA

    Appointment of Mr Simon Wainwright as a director on Mar 24, 2025

    		2 pagesAP01

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		12 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Memorandum and Articles of Association

    		12 pagesMA

    Termination of appointment of Stanislas Louis Paul Francois Chevalet as a director on Mar 27, 2025

    		1 pagesTM01

    Appointment of Mr Sanchit Suri as a director on Dec 18, 2024

    		2 pagesAP01

    Termination of appointment of Emmanuel De Talhouet as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Stanislas Louis Paul Francois Chevalt on Jan 07, 2016

    		2 pagesCH01

    Director's details changed for Mr Thae Olav Cupier on Jun 19, 2024

    		2 pagesCH01

    Appointment of Mr Thae Olav Cupier as a director on Jun 19, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		78 pagesAA

    Confirmation statement made on Oct 19, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		76 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA
    View All Filings

    Who are the officers of PINNACLE INSURANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORIMER, Matthew Justin
    A1 Barnet House
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		Secretary
    A1 Barnet House
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		British114062220001
    BEECKMAN, Dirk Christiane Luc
    Limelight
    Elstree Way
    WD6 1JH Borehamwood
    4th Floor
    Hertfordshire
    United Kingdom
    		Director
    Limelight
    Elstree Way
    WD6 1JH Borehamwood
    4th Floor
    Hertfordshire
    United Kingdom
    		BelgiumBelgianDirector297761200001
    CUIPER, Thae Olav
    Pinnacle House
    A1 Barnet Way
    WD6 2XX Borehamwood
    Hertfordshire
    		Director
    Pinnacle House
    A1 Barnet Way
    WD6 2XX Borehamwood
    Hertfordshire
    		NetherlandsDutchCompany Director325807580002
    HINES, Richard Adam
    Limelight
    Elstree Way
    WD6 1JH Borehamwood
    4th Floor
    Hertfordshire
    United Kingdom
    		Director
    Limelight
    Elstree Way
    WD6 1JH Borehamwood
    4th Floor
    Hertfordshire
    United Kingdom
    		United KingdomBritishInvestment Banker86600240001
    IORDACHE, Carmen Andreea
    Limelight
    Elstree Way
    WD6 1JH Borehamwood
    4th Floor
    Hertfordshire
    United Kingdom
    		Director
    Limelight
    Elstree Way
    WD6 1JH Borehamwood
    4th Floor
    Hertfordshire
    United Kingdom
    		EnglandRomanianChief Underwriter And Chief Actuary297749480001
    LORIMER, Matthew Justin
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    United Kingdom
    		Director
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    United Kingdom
    		EnglandBritishSolicitor197090500001
    MAY, Sophie Margaret
    Pinnacle House
    A1 Barnet Way
    WD6 2XX Borehamwood
    Hertfordshire
    		Director
    Pinnacle House
    A1 Barnet Way
    WD6 2XX Borehamwood
    Hertfordshire
    		EnglandBritishDirector Of Finance206051110002
    SCARR, Craig Anthony
    Limelight
    Elstree Way
    WD6 1JH Borehamwood
    4th Floor
    Hertfordshire
    United Kingdom
    		Director
    Limelight
    Elstree Way
    WD6 1JH Borehamwood
    4th Floor
    Hertfordshire
    United Kingdom
    		EnglandBritishCompany Director141533850001
    SURI, Sanchit
    Limelight
    Elstree Way
    WD6 1JH Borehamwood
    4th Floor
    Hertfordshire
    United Kingdom
    		Director
    Limelight
    Elstree Way
    WD6 1JH Borehamwood
    4th Floor
    Hertfordshire
    United Kingdom
    		United KingdomBritishGlobal Chief Financial Officer289734130001
    WAINWRIGHT, Simon
    Limelight
    Elstree Way
    WD6 1JH Borehamwood
    4th Floor
    Hertfordshire
    United Kingdom
    		Director
    Limelight
    Elstree Way
    WD6 1JH Borehamwood
    4th Floor
    Hertfordshire
    United Kingdom
    		EnglandBritishReinsurer168831560001
    WIGG, Andrew Miles
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    United Kingdom
    		Director
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    United Kingdom
    		EnglandBritishDirector177291800001
    CRANSTON, Kareen
    2 Mount Pleasant
    AL3 4QJ St. Albans
    Hertfordshire
    		Secretary
    2 Mount Pleasant
    AL3 4QJ St. Albans
    Hertfordshire
    		British69895760003
    DRAZIN, Shirley
    4 St Lawrence Close
    HA8 6RB Edgware
    Middlesex
    		Secretary
    4 St Lawrence Close
    HA8 6RB Edgware
    Middlesex
    		British2457320001
    MILLS, Christopher Simon
    28 Beaumont Place
    Hadley Highstone
    EN5 4PR Barnet
    Hertfordshire
    		Secretary
    28 Beaumont Place
    Hadley Highstone
    EN5 4PR Barnet
    Hertfordshire
    		BritishSolicitor16743590007
    CARDIF PINNACLE SECRETARIES LIMITED
    Pinnacle House
    A1 Barnet Way
    WD6 2XX Borehamwood
    Hertfordshire
    		Secretary
    Pinnacle House
    A1 Barnet Way
    WD6 2XX Borehamwood
    Hertfordshire
    		108078990002
    ANDRIEU, Pierre
    9 Rue Lalande
    Paris 75014
    FOREIGN
    France
    		Director
    9 Rue Lalande
    Paris 75014
    FOREIGN
    France
    		FrenchManager Of International Operations19555000001
    ATKINSON, Natalie Jayne
    Al Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		Director
    Al Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		EnglandBritishActuary126577150002
    BINET, Gerard
    19 Riute De La Passerelle
    Le Vesinet
    78110
    France
    		Director
    19 Riute De La Passerelle
    Le Vesinet
    78110
    France
    		FrenchDevelopment And Strategy Direc116255600001
    BLOXHAM, Peter John
    8 Old Orchards
    Church Road, Worth
    RH10 7QA Crawley
    West Sussex
    		Director
    8 Old Orchards
    Church Road, Worth
    RH10 7QA Crawley
    West Sussex
    		BritishExecutive Director84073550001
    BOX, Peter John
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    United Kingdom
    		Director
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector172092790001
    CARTE, Brian Addison
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		Director
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		United KingdomBritishCompany Director145559220001
    CASTAGNO, John
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		Director
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		United KingdomItalianExecutive Director89272480003
    CHEVALET, Stanislas Louis Paul Francois
    Rue Du Port
    Nanterre Cedex
    8
    92728
    France
    		Director
    Rue Du Port
    Nanterre Cedex
    8
    92728
    France
    		FranceFrenchExco Member - Co - Bnppc204523480002
    DE TALHOUET, Emmanuel
    Pinnacle House
    A1 Barnet Way
    WD6 2XX Borehamwood
    Hertfordshire
    		Director
    Pinnacle House
    A1 Barnet Way
    WD6 2XX Borehamwood
    Hertfordshire
    		BelgiumFrenchChief Integration Officer297725240001
    DREYER, Anthony William
    Ashwood Lodge
    57 Badgersgate
    LU6 2BF Dunstable
    Bedfordshire
    		Director
    Ashwood Lodge
    57 Badgersgate
    LU6 2BF Dunstable
    Bedfordshire
    		EnglandBritishExecutive Directors29398250006
    GLEN, Paul Edward
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		Director
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		EnglandBritishExecutive Director114777580001
    GOLDING, Adam Jon
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		Director
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		United KingdomBritishExecutive Director126538020001
    HADERER, Marie
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    United Kingdom
    		Director
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    United Kingdom
    		United KingdomFrenchActuary220851490002
    LAROCHE, Jean-Bertrand Marie
    23
    Avenue De Segur
    Paris
    75007
    France
    		Director
    23
    Avenue De Segur
    Paris
    75007
    France
    		FranceFrenchCompany Director202560650001
    LEVINKIND, Julius
    Flat 7 Highview
    5 Holford Road
    NW3 1AG London
    		Director
    Flat 7 Highview
    5 Holford Road
    NW3 1AG London
    		EnglandBritishCompany Director35573550001
    MCKINNEY, Craig
    Kereden House
    Naas
    County Kildare
    Ireland
    		Director
    Kereden House
    Naas
    County Kildare
    Ireland
    		BritishCompany Director7231040001
    MEE, Robert James
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		Director
    A1 Barnet Way
    WD6 2XX Borehamwood
    Pinnacle House
    Hertfordshire
    		EnglandBritishCompany Director92913850001
    MILLS, Christopher Simon
    28 Beaumont Place
    Hadley Highstone
    EN5 4PR Barnet
    Hertfordshire
    		Director
    28 Beaumont Place
    Hadley Highstone
    EN5 4PR Barnet
    Hertfordshire
    		EnglandBritishExecutive Director16743590007
    MORRIS, Michael Sachs
    5 Sunrise View
    The Rise Mill Hill
    NW7 2LL London
    		Director
    5 Sunrise View
    The Rise Mill Hill
    NW7 2LL London
    		United KingdomBritishDirector48332940001
    PERCIVAL, Mervyn
    Hayling 8 Grove Avenue
    Malahide Dublin
    IRISH
    Ireland
    		Director
    Hayling 8 Grove Avenue
    Malahide Dublin
    IRISH
    Ireland
    		IrishCompany Director17231650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINNACLE INSURANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinnacle Pet Group Limited
    20 Eastbourne Terrace
    W2 6LG London
    14th Floor
    England
    		Jun 30, 2022
    20 Eastbourne Terrace
    W2 6LG London
    14th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13626694
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cardif Insurance Holdings Plc
    Stangate Crescent
    WD6 2XX Borehamwood
    Pinnacle House
    Herts
    England
    		Apr 06, 2016
    Stangate Crescent
    WD6 2XX Borehamwood
    Pinnacle House
    Herts
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 As Amended
    Place RegisteredEngland And Wales
    Registration Number2713318
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0