Pinnacle Pet Group Limited
- Company number
- 13626694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cardif Insurance Holdings PLC (22 companies)
Registered office
Previous names
- Uggie Midco Limited (until 23 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKHMUDOVA, Nigyar | Director | 25 Nov 2025 | |
| CUIPER, Thae Olav | Director | 28 Nov 2024 | |
| BHALLA, Anant | Director | 17 Sep 2024 | |
| SURI, Sanchit | Director | 17 Sep 2024 | |
| ABADIE CAPEL, Patricia | Director | 19 Jun 2024 | |
| DE MEEUS, Laurent | Director | 1 Jan 2024 | |
| THORPE, Michael John | Director | 31 Aug 2023 | |
| DÖRING, Patrick | Director | 1 Jun 2023 | |
| LORIMER, Matthew Justin | Secretary | 13 Dec 2022 | |
| ROTTIERS, Sonja | Director | 30 Jun 2022 | |
| BEECKMAN, Dirk Christiane | Director | 30 Jun 2022 | |
| TERMEER, Randy Lee | Director | 30 Jun 2022 | |
| ENGELEN, Frank | Director | 16 Sep 2021 | |
| CREUS, Joachim Joseph Bruno Cornelius | Director | 16 Sep 2021 | |
| DOSWELL, Louisa Jane | Director | 15 Aug 2024 | 18 May 2026 |
| DEZIER, Ana | Director | 30 Jun 2022 | 27 Mar 2025 |
| CHEVALET, Stanislas Louis Paul Francois | Director | 30 Jun 2022 | 27 Mar 2025 |
| DE TALHOUET, Emmanuel | Director | 30 Jun 2022 | 31 Dec 2024 |
| ROCHET, Lubomira | Director | 30 Jun 2022 | 9 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinnacle Pet Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Pinnacle Pet Group Limited → Pinnacle Pet Holdings Limited
Controls
- Animal Friends Investments Limited (10035080)
- Correlation One Investments (Europe) Limited (14364051)
- Everypaw Limited (03436148)
- Pet Protect Limited (01774371)
- Pinnacle Insurance Limited (01007798)
- Pinnacle Insurance Management Services Limited (02729650)
- VAI Investments Limited (15089960)
- Viovet Ltd (07693671)
Directors’ other companies
- BEECKMAN, Dirk Christiane - Director at Clarus Technology Holdings Ltd
- BEECKMAN, Dirk Christiane - Managing-Officer at Usaa EU Designated Activity Company
- BEECKMAN, Dirk Christiane - Director at Clarus Technology Ltd
- BEECKMAN, Dirk Christiane - Director at Jab Pet Holdings Ltd
- BEECKMAN, Dirk Christiane - Director at Jplc Limited
- BEECKMAN, Dirk Christiane - Director at Doubtless Pet Ecosystem Holdings Ltd
- BEECKMAN, Dirk Christiane - Managing-Officer at Usaa S.a.
- CREUS, Joachim Joseph Bruno Cornelius - Director at 1823 Partners (UK) Ltd
- CREUS, Joachim Joseph Bruno Cornelius - Director at Pinnacle Pet Holdings Limited
- SURI, Sanchit - Director at Pinnacle Insurance Management Services Limited
Companies at the same address
- Animal Friends Investments Limited (10035080)
- VAI Investments Limited (15089960)
- Viovet Ltd (07693671)