CARDIF PINNACLE LIMITED
BOREHAMWOOD COMMERCIAL UNION CREDITOR LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2XX
Company number 03115184
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Paul Edward Glen as a director on 17 December 2015. The most likely internet sites of CARDIF PINNACLE LIMITED are www.cardifpinnacle.co.uk, and www.cardif-pinnacle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cardif Pinnacle Limited is a Private Limited Company. The company registration number is 03115184. Cardif Pinnacle Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Cardif Pinnacle Limited is Pinnacle House A1 Barnet Way Borehamwood Hertfordshire Wd6 2xx. . LORIMER, Matthew Justin is a Secretary of the company. LORIMER, Matthew Justin is a Director of the company. WIGG, Andrew Miles is a Director of the company. Secretary CRANSTON, Kareen has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CARDIF PINNACLE SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AMPHLETT, Michael Anthony has been resigned. Director BAYLES, Philip Spencer has been resigned. Director BLOXHAM, Peter John has been resigned. Director BLOXHAM, Peter John has been resigned. Director GAME, Margaret Louise has been resigned. Director GLEN, Paul Edward has been resigned. Director GOLDING, Adam Jon has been resigned. Director HUMBER, Roger Thomas has been resigned. Director MCMILLAN, David John Ramsay has been resigned. Director RIDGERS, Christopher Ivian has been resigned. Director ROSE, David Rowley has been resigned. Director SCHWICK, Christopher John has been resigned. Director SHUKER, Norman Alan has been resigned. Director SIBLEY, Robert has been resigned. Director SMITH, Neil Graeme has been resigned. Director SWAIN, Andrew Donald has been resigned. Director WELLING, Andrew John has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LORIMER, Matthew Justin
Appointed Date: 02 February 2015
Director
LORIMER, Matthew Justin
Appointed Date: 17 December 2015
58 years old
Director
WIGG, Andrew Miles
Appointed Date: 25 March 2013
53 years old

Resigned Directors

Secretary
CRANSTON, Kareen
Resigned: 09 September 2005
Appointed Date: 31 January 2005
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2005
Appointed Date: 02 February 1996
Secretary
CARDIF PINNACLE SECRETARIES LIMITED
Resigned: 02 February 2015
Appointed Date: 09 September 2005
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 February 1996
Appointed Date: 18 October 1995
Director
AMPHLETT, Michael Anthony
Resigned: 01 November 2002
Appointed Date: 23 March 2000
69 years old
Director
BAYLES, Philip Spencer
Resigned: 31 January 2005
Appointed Date: 14 October 2002
59 years old
Director
BLOXHAM, Peter John
Resigned: 31 March 2008
Appointed Date: 26 June 2007
81 years old
Director
BLOXHAM, Peter John
Resigned: 31 December 1999
Appointed Date: 02 February 1996
81 years old
Director
GAME, Margaret Louise
Resigned: 31 July 2001
Appointed Date: 02 February 1996
65 years old
Director
GLEN, Paul Edward
Resigned: 17 December 2015
Appointed Date: 14 November 2011
65 years old
Director
GOLDING, Adam Jon
Resigned: 10 June 2012
Appointed Date: 31 March 2008
56 years old
Director
HUMBER, Roger Thomas
Resigned: 17 March 2006
Appointed Date: 28 February 1996
77 years old
Director
MCMILLAN, David John Ramsay
Resigned: 31 January 2005
Appointed Date: 01 November 2002
59 years old
Director
RIDGERS, Christopher Ivian
Resigned: 08 December 2003
Appointed Date: 31 December 1999
72 years old
Director
ROSE, David Rowley
Resigned: 31 January 2005
Appointed Date: 08 December 2003
75 years old
Director
SCHWICK, Christopher John
Resigned: 26 June 2007
Appointed Date: 28 February 1996
78 years old
Director
SHUKER, Norman Alan
Resigned: 26 June 2007
Appointed Date: 28 February 1996
80 years old
Director
SIBLEY, Robert
Resigned: 14 October 2002
Appointed Date: 31 July 2001
78 years old
Director
SMITH, Neil Graeme
Resigned: 20 June 2013
Appointed Date: 10 June 2012
57 years old
Director
SWAIN, Andrew Donald
Resigned: 14 November 2011
Appointed Date: 26 June 2007
79 years old
Director
WELLING, Andrew John
Resigned: 31 December 1999
Appointed Date: 01 February 1996
83 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 28 February 1996
Appointed Date: 18 October 1995

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 LIMITED Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Termination of appointment of Paul Edward Glen as a director on 17 December 2015
13 Jan 2016
Appointment of Matthew Justin Lorimer as a director on 17 December 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
...
... and 114 more events
02 Mar 1996
Director resigned
02 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1996
£ nc 100/1000 28/02/96
12 Jan 1996
Company name changed hackremco (no. 1087) LIMITED\certificate issued on 12/01/96
18 Oct 1995
Incorporation

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