PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED

Overview

Company Name	PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02729650
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	4th Floor, Limelight Elstree Way WD6 1JH Borehamwood Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PINNACLE INSURANCE MANAGEMENT SERVICES PLC	Jul 29, 2022	Jul 29, 2022
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC	Mar 29, 2005	Mar 29, 2005
PINNACLE INSURANCE MANAGEMENT SERVICES PLC	Jul 02, 1992	Jul 02, 1992

What are the latest accounts for PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2026

Full accounts made up to Dec 31, 2025

pages

May 20, 2026

Director's details changed for Mr Matthew Justin Lorimer on May 20, 2026

2 pages

CH01

May 20, 2026

Director's details changed for Andrew Miles Wigg on May 20, 2026

2 pages

CH01

May 20, 2026

Director's details changed for Sophie Margaret May on May 20, 2026

2 pages

CH01

May 20, 2026

Secretary's details changed for Matthew Justin Lorimer on May 20, 2026

1 pages

CH03

Apr 29, 2026

Change of details for Pinnacle Pet Group Limited as a person with significant control on Jun 30, 2022

2 pages

PSC05

Nov 03, 2025

Confirmation statement made on Oct 19, 2025 with no updates

3 pages

CS01

Sep 08, 2025

Termination of appointment of Richard Adam Hines as a director on Aug 31, 2025

1 pages

TM01

May 06, 2025

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 pages

AD01

Apr 30, 2025

Full accounts made up to Dec 31, 2024

37 pages

Apr 08, 2025

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

2 pages

AP01

Apr 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 07, 2025

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

1 pages

RR02

Apr 07, 2025

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Apr 07, 2025

Re-registration of Memorandum and Articles

11 pages

MAR

Apr 03, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: that the company be re-registered as a private company LIMITED by shares pursuant to ss 97 to 101 companies act 2006, with the name pinnacle insurance management services LIMITED 24/03/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 03, 2025

Memorandum and Articles of Association

11 pages

Apr 01, 2025

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

1 pages

TM01

Jan 09, 2025

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

2 pages

AP01

Jan 03, 2025

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

1 pages

TM01

Oct 29, 2024

Confirmation statement made on Oct 19, 2024 with no updates

3 pages

CS01

Jul 02, 2024

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

2 pages

AP01

Apr 22, 2024

Full accounts made up to Dec 31, 2023

44 pages

Oct 24, 2023

Confirmation statement made on Oct 19, 2023 with updates

5 pages

CS01

Jun 19, 2023

Full accounts made up to Dec 31, 2022

46 pages

View All Filings

Who are the officers of PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LORIMER, Matthew Justin Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	Jul 03, 2006		Secretary	Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England		British		114062220001
BEECKMAN, Dirk Christiane Luc Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	Jun 30, 2022		Director	Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	Belgium	Belgian	1975-12	297760880001
CUIPER, Thae Olav Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	Jun 19, 2024		Director	Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	Netherlands	Dutch	1958-1	324693860001
IORDACHE, Carmen Andreea Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	Jun 30, 2022		Director	Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	England	Romanian	1982-11	297749480001
LORIMER, Matthew Justin Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	Apr 01, 2015		Director	Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	England	British	1967-6	197090500001
MAY, Sophie Margaret Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	Dec 10, 2020		Director	Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	England	British	1972-9	206051110002
SCARR, Craig Anthony Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	May 16, 2022		Director	Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	United Kingdom	British	1962-6	141533850001
SURI, Sanchit Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	Dec 18, 2024		Director	Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	United Kingdom	British	1979-8	289734130001
WAINWRIGHT, Simon Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	Mar 24, 2025		Director	Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	England	British	1963-4	168831560001
WIGG, Andrew Miles Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	Mar 21, 2013		Director	Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	England	British	1972-6	177291800002
CRANSTON, Kareen 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire	Jul 15, 2003	Sep 09, 2005	Secretary	2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire		British		69895760003
MILLS, Christopher Simon 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire	Jul 02, 1992	Jul 15, 2003	Secretary	28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire		British		16743590007
CARDIF PINNACLE SECRETARIES LIMITED Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	Sep 09, 2005	Jul 03, 2006	Secretary	Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire				108078990002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 02, 1992	Jul 02, 1992	Nominee Secretary	120 East Road N1 6AA London				900004100001
ATKINSON, Natalie Jayne A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	Jul 28, 2011	May 31, 2014	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	England	British	1970-12	126577150002
BINET, Gerard Le Vesinet 19 Route De La Passerelle 78110 France	Sep 06, 2012	Feb 09, 2022	Director	Le Vesinet 19 Route De La Passerelle 78110 France	France	French	1953-4	172058230001
BLOXHAM, Peter John 8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex	Jan 05, 2006	Mar 31, 2008	Director	8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex		British	1944-3	84073550001
BOLTON, Graham Garden Cottage High Broom Lane TN6 3SP Crowborough East Sussex	May 21, 1993	Oct 01, 2000	Director	Garden Cottage High Broom Lane TN6 3SP Crowborough East Sussex		British	1946-1	75689660001
BOX, Peter John A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	Sep 06, 2012	Nov 26, 2019	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	United Kingdom	British	1952-4	172092790001
BYRNE, Kathleen Jeanette A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Jan 01, 1996	Jan 18, 2010	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	England	British	1963-2	46110080002
CASTAGNO, John A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	Jun 21, 2012	Jan 11, 2013	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	United Kingdom	Italian	1958-12	89272480003
CHEVALET, Stanislas Louis Paul Francois Rue Du Port Nanterre Cedex 8 92728 France	Jan 07, 2016	Mar 27, 2025	Director	Rue Du Port Nanterre Cedex 8 92728 France	France	French	1961-11	202561250001
CLAYTOR, Anthony 5 Hollydell Morgans Road SG13 8BE Hertford Hertfordshire	Jul 02, 1992	Jan 12, 2005	Director	5 Hollydell Morgans Road SG13 8BE Hertford Hertfordshire	England	British	1950-9	43468330002
DE TALHOUET, Emmanuel Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	Jun 30, 2022	Dec 31, 2024	Director	Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	Belgium	French	1961-4	297725240001
DREYER, Anthony William Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire	Jul 02, 1992	Jun 30, 2008	Director	Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire	England	British	1952-10	29398250006
GLEN, Paul Edward A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Aug 01, 2006	Dec 17, 2015	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	England	British	1960-12	114777580001
GOLDING, Adam Jon A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Jun 30, 2008	Jun 10, 2012	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	United Kingdom	British	1969-8	126538020001
HADERER, Marie A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	Nov 23, 2016	Nov 17, 2021	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	United Kingdom	French	1979-2	220851490002
HINES, Richard Adam Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	Nov 28, 2019	Aug 31, 2025	Director	Limelight Elstree Way WD6 1JH Borehamwood 4th Floor, Hertfordshire England	United Kingdom	British	1960-2	86600240001
HUMBER, Roger Thomas Quest Place Ballards Lane Limpsfield RH8 0SN Oxted Surrey	Jan 01, 1996	Mar 17, 2006	Director	Quest Place Ballards Lane Limpsfield RH8 0SN Oxted Surrey	England	British	1948-3	4608940002
LAROCHE, Jean Bertrande Marie 23 Avenue De Segur Paris 75007 France	Sep 24, 2015	Nov 24, 2016	Director	23 Avenue De Segur Paris 75007 France	France	French	1962-9	202560560001
MCGIVERN, John Michael Crainn Arda 10 High Street CB2 5PX Hartson Cambridge	Jul 02, 1992	Nov 01, 2002	Director	Crainn Arda 10 High Street CB2 5PX Hartson Cambridge		British	1944-3	29398240003
MILLS, Christopher Simon 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire	Jul 02, 1992	Mar 31, 2007	Director	28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire	England	British	1958-1	16743590007
PIPER, Anthony James 7 Dunelm Street E1 0QQ London	Jan 01, 1996	Jan 12, 2005	Director	7 Dunelm Street E1 0QQ London	United Kingdom	British	1968-1	118516700001
RENNIE, Helen Elspeth Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	Dec 10, 2020	Jun 30, 2022	Director	Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	England	British,Australian	1966-12	277732830001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pinnacle Pet Group Limited

Jun 30, 2022

20 Eastbourne Terrace

W2 6LG London

14th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	13626694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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

Apr 06, 2016

Stangate Crescent

WD6 2XX Borehamwood

Pinnacle House

Hertfordshire

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended
Place Registered	Companies House
Registration Number	02713318

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.
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