OpenCompanies

Pinnacle Insurance Limited

Company number
01007798
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1971
Nature of business
Life insurance
Non-life insurance
Corporate group
Cardif Insurance Holdings PLC (22 companies)

Registered office

4th Floor Limelight
Elstree Way
Borehamwood
WD6 1JH

Previous names

  • Pinnacle Insurance PLC (until 7 Apr 2025)
  • Pinnacle Insurance Company PLC (until 1 Jun 1993)

Officers

NameRoleAppointedResigned
WAINWRIGHT, Simon Director 24 Mar 2025
SURI, Sanchit Director 18 Dec 2024
CUIPER, Thae Olav Director 19 Jun 2024
BEECKMAN, Dirk Christiane Luc Director 30 Jun 2022
IORDACHE, Carmen Andreea Director 30 Jun 2022
SCARR, Craig Anthony Director 16 May 2022
MAY, Sophie Margaret Director 10 Dec 2020
LORIMER, Matthew Justin Director 1 Apr 2015
WIGG, Andrew Miles Director 21 Mar 2013

Control

NameNature of controlNotifiedCeased
Pinnacle Pet Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2022
Cardif Insurance Holdings Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jun 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Pinnacle Insurance Limited → Pinnacle Pet Group Limited → Pinnacle Pet Holdings Limited

Directors’ other companies

Companies at the same address

Data