Pinnacle Insurance Management Services Limited
- Company number
- 02729650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 1992
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cardif Insurance Holdings PLC (22 companies)
Registered office
Previous names
- Pinnacle Insurance Management Services PLC (until 29 Mar 2005)
- Cardif Pinnacle Insurance Management Services PLC (until 29 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAINWRIGHT, Simon | Director | 24 Mar 2025 | |
| SURI, Sanchit | Director | 18 Dec 2024 | |
| CUIPER, Thae Olav | Director | 19 Jun 2024 | |
| IORDACHE, Carmen Andreea | Director | 30 Jun 2022 | |
| BEECKMAN, Dirk Christiane Luc | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinnacle Pet Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
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
Connections
Owned by
Pinnacle Insurance Management Services Limited → Pinnacle Pet Group Limited → Pinnacle Pet Holdings Limited → Cardif Insurance Holdings PLC
Directors’ other companies
- IORDACHE, Carmen Andreea - Director at Pinnacle Insurance Limited
- LORIMER, Matthew Justin - Director at Animal Friends Insurance Services Limited
- LORIMER, Matthew Justin - Director at Pinnacle Insurance Limited
- MAY, Sophie Margaret - Director at Pinnacle Insurance Limited
- SCARR, Craig Anthony - Director at Pinnacle Insurance Limited
- SCARR, Craig Anthony - Director at Animal Friends Insurance Services Limited
- SURI, Sanchit - Director at Jplc Limited
- SURI, Sanchit - Director at Clarus Technology Holdings Ltd
- SURI, Sanchit - Director at Pinnacle Pet Group Limited
- SURI, Sanchit - Director at Doubtless Pet Ecosystem Holdings Ltd
Companies at the same address
- Everypaw Limited (03436148)