CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
Overview
| Company Name | CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03809833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED?
- Banks (64191) / Financial and insurance activities
Where is CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED located?
| Registered Office Address | c/o GEOFFREY MARTIN & CO 1 Westferry Circus E14 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED | Oct 19, 1999 | Oct 19, 1999 |
| REFAL 563 LIMITED | Jul 19, 1999 | Jul 19, 1999 |
What are the latest accounts for CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Termination of appointment of Paul Edward Glen as a director on Nov 30, 2015 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Pinnacle House a1 Barnet Way Stangate Crescent Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on Sep 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Matthew Justin Lorimer as a secretary on Feb 02, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on Feb 02, 2015 | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Swain as a director | 2 pages | TM01 | ||||||||||
Appointment of Paul Edward Glen as a director | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Kathleen Byrne as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORIMER, Matthew Justin | Secretary | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | British | 195273670001 | ||||||
| CARDIF PINNACLE INSURANCE HOLDINGS PLC | Director | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 61498700002 | |||||||
| CRANSTON, Kareen | Secretary | 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire | British | 69895760003 | ||||||
| LESTER, Paul Francis | Secretary | 19a Vine Avenue TN13 3AH Sevenoaks | British | 59095250001 | ||||||
| MILLS, Christopher Simon | Secretary | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | British | Solicitor | 16743590007 | |||||
| CARDIF PINNACLE SECRETARIES LIMITED | Secretary | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 108078990002 | |||||||
| BLOXHAM, Peter John | Director | 8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex | British | Executive Director | 84073550001 | |||||
| BYRNE, Kathleen Jeanette | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | England | British | Actuary | 46110080002 | ||||
| DREYER, Anthony William | Director | Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire | England | British | Executive Directors | 29398250006 | ||||
| GLEN, Paul Edward | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | Executive Director | 114777580001 | ||||
| MCGIVERN, John Michael | Director | Crainn Arda 10 High Street CB2 5PX Hartson Cambridge | British | Company Director | 29398240003 | |||||
| MILLS, Christopher Simon | Director | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | England | British | Executive Director | 16743590007 | ||||
| SANDARS, George Russell | Nominee Director | 5 Crescent Road SW20 8EY London | British | 900007300001 | ||||||
| SWAIN, Andrew Donald | Director | Wentfords Clare Road CO10 8GY Poslingford Suffolk | British | Executive Director | 114062240001 |
Does CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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