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- PINNACLE INSURANCE PLC
PINNACLE INSURANCE PLC
Active - Accounts Filed
General Information
NAME
PINNACLE INSURANCE PLC
COMPANY NUMBER
01007798
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
14/04/1971
(53 years and 7 months old)
WEBSITE
www.pinnacle.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/1971
01/06/1993
PINNACLE INSURANCE COMPANY PLC
Previous Names
14/04/1971 01/06/1993 PINNACLE INSURANCE COMPANY PLC
HERTFORDSHIRE
WD6 2XX
Telephone: 02082079250
TPS: No
New Horizons
Studio Way
Borehamwood
Hertfordshire
WD6 5XX
Pinnacle House
A1 Barnet Way
Borehamwood
Herts
WD6 2XX
Telephone: 82079000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2024 | Event: New Board Member Thae Olav Cupier (932580758) Appointed |
Date: 26/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PINNACLE INSURANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINNACLE INSURANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINNACLE INSURANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2006 - Present (18 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 4 |
View Report |
21/03/2013 - Present (11 years and 8 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 17 |
View Report |
01/04/2015 - Present (9 years and 8 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Stanislas Louis Paul Francois Chevalet 07/01/2016 - Present (8 years and 11 months) Born in Nov 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/11/2019 - Present (5years) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARTEGY SAS | N/A | N/A |
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2024 | Event: New Board Member Thae Olav Cupier (932580758) Appointed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Board Member Emmanuel De Talhouet (929772524) Appointed |
Date: 11/07/2022 | Event: New Board Member Carmen Andreea Iordache (929774948) Appointed |
Date: 11/07/2022 | Event: New Board Member Dirk Christiane Luc Beeckman (929776120) Appointed |
Date: 11/07/2022 | Event: New Board Member Emmanuel De Talhouet (929776287) Appointed |
Date: 06/07/2022 | Event: Helen Elspeth Rennie (927773283) has left the board |
Date: 09/06/2022 | Event: Nicholas Dutfield Rochez (907170148) has left the board |
Date: 25/05/2022 | Event: New Board Member Craig Anthony Scarr (914153385) Appointed |
Date: 27/04/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: Gerard Binet (911625560) has left the board |
Date: 22/11/2021 | Event: Marie Haderer (922085149) has left the board |
Date: 22/11/2021 | Event: Marie Haderer (922085149) has left the board |
Date: 22/11/2021 | Event: Marie Haderer (922085149) has left the board |
Date: 23/10/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member Helen Elspeth Rennie (927773283) Appointed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 11/06/2020 | Event: New Accounts filed |
Date: 16/12/2019 | Event: New Board Member Richard Adam Hines (908660024) Appointed |
Date: 29/11/2019 | Event: Peter John Box (917209279) has left the board |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 29/04/2018 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Board Member Marie Haderer (922085149) Appointed |
Date: 15/12/2016 | Event: Jean-Bertrand Marie Laroche (920256065) has left the board |
Date: 19/10/2016 | Event: New Confirmation Statement filed |
Date: 28/04/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Board Member Stanislas Louis Paul Francois Chevalt (920452348) Appointed |
Date: 29/01/2016 | Event: New Board Member Stanislas Louis Paul Francois Chevalt (920452348) Appointed |
Date: 27/01/2016 | Event: CARDIF ASSURANCE-VIE (901955503) has left the board |
Date: 27/01/2016 | Event: CARDIF ASSURANCE-VIE (901955503) has left the board |
Date: 15/01/2016 | Event: Paul Edward Glen (911477758) has left the board |
Date: 12/11/2015 | Event: New Board Member Jean-Bertrand Marie Laroche (920256065) Appointed |
Date: 12/11/2015 | Event: CARDIF ASSURANCES RISQUES DIVERS (911201880) has left the board |
Date: 05/11/2015 | Event: BNP PARIBAS CARDIF (903440005) has left the board |
Date: 11/10/2015 | Event: New Confirmation Statement filed |
Date: 28/04/2015 | Event: New Board Member Matthew Justin Lorimer (919709050) Appointed |
Date: 28/04/2015 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Confirmation Statement filed |
Date: 17/06/2014 | Event: Natalie Jayne Atkinson (912657715) has left the board |
Date: 14/04/2014 | Event: New Accounts filed |
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