PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Active - Accounts Filed

General Information

NAME
PINNACLE INSURANCE MANAGEMENT SERVICES PLC

COMPANY NUMBER
02729650

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/07/1992 (32 years and 5 months old)

WEBSITE
www.cardifpinnacle.com

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/03/2005 29/07/2022
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
View all previous names

REGISTERED ADDRESS

PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 2XX

Telephone: 02082079000
TPS: No

TRADING ADDRESSES

Pinnacle House
A1 Barnet Way
Borehamwood
Herts
WD6 2XX

Telephone: 82079000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£924k

120.00%

NET WORTH

£2.7M

816.55%

TOTAL LIABILITIES

£6.6M

50.19%

NET ASSETS

£11.6M

17.13%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: New Board Member Thae Olav Cuiper (932469386) Appointed
Date: 26/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PINNACLE INSURANCE MANAGEMENT SERVICES PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£924k

120.00%

NET WORTH

£2.7M

816.55%

TOTAL LIABILITIES

£6.6M

50.19%

NET ASSETS

£11.6M

17.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PINNACLE PET GROUP LIMITED	Owned: 100.00 %	Shares: 2,750,000	Price per share: £1.00	Total Value: £2,750,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Justin Lorimer 03/07/2006 - Present (18 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 4	View Report
Andrew Miles Wigg 21/03/2013 - Present (11 years and 9 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 17	View Report
Matthew Justin Lorimer 01/04/2015 - Present (9 years and 9 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Stanislas Louis Paul Francois Chevalet 07/01/2016 - Present (8 years and 11 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Richard Adam Hines 28/11/2019 - Present (5 years and 1 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARTEGY SAS	N/A	N/A
BNP PARIBAS RENTAL SOLUTIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: New Board Member Thae Olav Cuiper (932469386) Appointed
Date: 26/04/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Board Member Dirk Christiane Luc Beeckman (929776088) Appointed
Date: 11/07/2022	Event: New Board Member Carmen Andreea Iordache (929774948) Appointed
Date: 08/07/2022	Event: New Board Member Emmanuel De Talhouet (929772524) Appointed
Date: 06/07/2022	Event: Helen Elspeth Rennie (927773283) has left the board
Date: 09/06/2022	Event: Nicholas Dutfield Rochez (907170148) has left the board
Date: 25/05/2022	Event: New Board Member Craig Anthony Scarr (914153385) Appointed
Date: 10/03/2022	Event: Gerard Binet (917205823) has left the board
Date: 22/11/2021	Event: Marie Haderer (922085149) has left the board
Date: 22/11/2021	Event: Marie Haderer (922085149) has left the board
Date: 22/11/2021	Event: Marie Haderer (922085149) has left the board
Date: 23/10/2021	Event: New Accounts filed
Date: 23/10/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Board Member Helen Elspeth Rennie (927773283) Appointed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Board Member Richard Adam Hines (908660024) Appointed
Date: 29/11/2019	Event: Peter John Box (917209279) has left the board
Date: 16/07/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Accounts filed
Date: 10/07/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: CARDIF ASSURANCES RISQUES DIVERS (918194964) has left the board
Date: 22/06/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Board Member Marie Haderer (922085149) Appointed
Date: 15/12/2016	Event: Jean Bertrande Marie Laroche (920256056) has left the board
Date: 02/08/2016	Event: New Confirmation Statement filed
Date: 05/07/2016	Event: New Accounts filed
Date: 04/02/2016	Event: Stanislas Louis Paul Francois Chevalet (920453796) has left the board
Date: 04/02/2016	Event: New Board Member Stanislas Louis Paul Francois Chevalet (920256125) Appointed
Date: 04/02/2016	Event: Stanislas Louis Paul Francois Chevalet (920453796) has left the board
Date: 04/02/2016	Event: New Board Member Stanislas Louis Paul Francois Chevalet (920256125) Appointed
Date: 29/01/2016	Event: New Board Member Stanislas Louis Paul Francois Chevalet (920453796) Appointed
Date: 29/01/2016	Event: New Board Member Stanislas Louis Paul Francois Chevalet (920453796) Appointed
Date: 15/01/2016	Event: Paul Edward Glen (911477758) has left the board
Date: 12/11/2015	Event: New Board Member Jean Bertrande Marie Laroche (920256056) Appointed
Date: 12/11/2015	Event: CARDIF ASSURANCE-VIE (901955503) has left the board
Date: 03/11/2015	Event: BNP PARIBAS CARDIF (918194853) has left the board
Date: 11/07/2015	Event: New Confirmation Statement filed
Date: 09/07/2015	Event: New Accounts filed
Date: 28/04/2015	Event: New Board Member Matthew Justin Lorimer (919709050) Appointed

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PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£924k

£2.7M

£6.6M

£11.6M

People Overview

10

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£924k

£2.7M

£6.6M

£11.6M

Accounts

People Overview

10

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™