CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
BOREHAMWOOD PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Hellopages » Hertfordshire » Hertsmere » WD6 2XX

Company number 02729650
Status Active
Incorporation Date 2 July 1992
Company Type Public Limited Company
Address PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Marie Haderer as a director on 23 November 2016; Termination of appointment of Jean Bertrande Marie Laroche as a director on 24 November 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC are www.cardifpinnacleinsurancemanagementservices.co.uk, and www.cardif-pinnacle-insurance-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Cardif Pinnacle Insurance Management Services Plc is a Public Limited Company. The company registration number is 02729650. Cardif Pinnacle Insurance Management Services Plc has been working since 02 July 1992. The present status of the company is Active. The registered address of Cardif Pinnacle Insurance Management Services Plc is Pinnacle House A1 Barnet Way Borehamwood Hertfordshire Wd6 2xx. . LORIMER, Matthew Justin is a Secretary of the company. BINET, Gerard is a Director of the company. BOX, Peter John is a Director of the company. CHEVALET, Stanislas Louis Paul Francois is a Director of the company. HADERER, Marie is a Director of the company. LORIMER, Matthew Justin is a Director of the company. ROCHEZ, Nicholas Dutfield is a Director of the company. WIGG, Andrew Miles is a Director of the company. CARDIF ASSURANCES RISQUES DIVERS is a Director of the company. Secretary CRANSTON, Kareen has been resigned. Secretary MILLS, Christopher Simon has been resigned. Secretary CARDIF PINNACLE SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ATKINSON, Natalie Jayne has been resigned. Director BLOXHAM, Peter John has been resigned. Director BOLTON, Graham has been resigned. Director BYRNE, Kathleen Jeanette has been resigned. Director CASTAGNO, John has been resigned. Director CLAYTOR, Anthony has been resigned. Director DREYER, Anthony William has been resigned. Director GLEN, Paul Edward has been resigned. Director GOLDING, Adam Jon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUMBER, Roger Thomas has been resigned. Director LAROCHE, Jean Bertrande Marie has been resigned. Director MCGIVERN, John Michael has been resigned. Director MILLS, Christopher Simon has been resigned. Director PIPER, Anthony James has been resigned. Director SCHWICK, Christopher John has been resigned. Director SHUKER, Norman Alan has been resigned. Director SWAIN, Andrew Donald has been resigned. Director WILLIAMS, Stephen David has been resigned. Director BNP PARIBAS CARDIF has been resigned. Director CARDIF ASSURANCE-VIE has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LORIMER, Matthew Justin
Appointed Date: 03 July 2006
Director
BINET, Gerard
Appointed Date: 06 September 2012
72 years old
Director
BOX, Peter John
Appointed Date: 06 September 2012
73 years old
Director
CHEVALET, Stanislas Louis Paul Francois
Appointed Date: 07 January 2016
64 years old
Director
HADERER, Marie
Appointed Date: 23 November 2016
46 years old
Director
LORIMER, Matthew Justin
Appointed Date: 01 April 2015
58 years old
Director
ROCHEZ, Nicholas Dutfield
Appointed Date: 13 November 2012
71 years old
Director
WIGG, Andrew Miles
Appointed Date: 21 March 2013
53 years old
Director
CARDIF ASSURANCES RISQUES DIVERS
Appointed Date: 26 September 2013

Resigned Directors

Secretary
CRANSTON, Kareen
Resigned: 09 September 2005
Appointed Date: 15 July 2003
Secretary
MILLS, Christopher Simon
Resigned: 15 July 2003
Appointed Date: 02 July 1992
Secretary
CARDIF PINNACLE SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 09 September 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 July 1992
Appointed Date: 02 July 1992
Director
ATKINSON, Natalie Jayne
Resigned: 31 May 2014
Appointed Date: 28 July 2011
54 years old
Director
BLOXHAM, Peter John
Resigned: 31 March 2008
Appointed Date: 05 January 2006
81 years old
Director
BOLTON, Graham
Resigned: 01 October 2000
Appointed Date: 21 May 1993
79 years old
Director
BYRNE, Kathleen Jeanette
Resigned: 18 January 2010
Appointed Date: 01 January 1996
62 years old
Director
CASTAGNO, John
Resigned: 11 January 2013
Appointed Date: 21 June 2012
66 years old
Director
CLAYTOR, Anthony
Resigned: 12 January 2005
Appointed Date: 02 July 1992
75 years old
Director
DREYER, Anthony William
Resigned: 30 June 2008
Appointed Date: 02 July 1992
73 years old
Director
GLEN, Paul Edward
Resigned: 17 December 2015
Appointed Date: 01 August 2006
64 years old
Director
GOLDING, Adam Jon
Resigned: 10 June 2012
Appointed Date: 30 June 2008
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 July 1992
Appointed Date: 02 July 1992
Director
HUMBER, Roger Thomas
Resigned: 17 March 2006
Appointed Date: 01 January 1996
77 years old
Director
LAROCHE, Jean Bertrande Marie
Resigned: 24 November 2016
Appointed Date: 24 September 2015
63 years old
Director
MCGIVERN, John Michael
Resigned: 01 November 2002
Appointed Date: 02 July 1992
81 years old
Director
MILLS, Christopher Simon
Resigned: 31 March 2007
Appointed Date: 02 July 1992
67 years old
Director
PIPER, Anthony James
Resigned: 12 January 2005
Appointed Date: 01 January 1996
57 years old
Director
SCHWICK, Christopher John
Resigned: 26 June 2007
Appointed Date: 02 July 1992
78 years old
Director
SHUKER, Norman Alan
Resigned: 26 June 2007
Appointed Date: 02 July 1992
80 years old
Director
SWAIN, Andrew Donald
Resigned: 31 December 2011
Appointed Date: 03 July 2006
79 years old
Director
WILLIAMS, Stephen David
Resigned: 17 March 2006
Appointed Date: 02 July 1992
65 years old
Director
BNP PARIBAS CARDIF
Resigned: 24 September 2015
Appointed Date: 26 September 2013
Director
CARDIF ASSURANCE-VIE
Resigned: 24 September 2015
Appointed Date: 12 October 1992

Persons With Significant Control

Cardif Pinnacle Insurance Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC Events

18 Dec 2016
Appointment of Marie Haderer as a director on 23 November 2016
13 Dec 2016
Termination of appointment of Jean Bertrande Marie Laroche as a director on 24 November 2016
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Termination of appointment of Cardif Assurance-Vie as a director on 24 September 2015
...
... and 140 more events
03 Aug 1992
Director resigned;new director appointed
03 Aug 1992
Director resigned;new director appointed
03 Aug 1992
Director resigned;new director appointed
03 Aug 1992
Secretary resigned;new director appointed
02 Jul 1992
Incorporation

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