1
27 Parkway, Armthorpe, Doncaster, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
BNP PARIBAS CARDIF PSC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-03-14
PINNACLE UNDERWRITING LIMITED
- 2012-05-09
04224341PINNACLE UNDERWRITING PLC
- 2002-12-19
04224341 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2001-06-26 ~ 2006-03-17
IIF 7 - Director → ME
3
CARDIF INSURANCE HOLDINGS PLC - now
CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29
02713318PINNACLE INSURANCE HOLDINGS PLC
- 2005-03-29
02713318 10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
2002-06-28 ~ 2006-03-17
IIF 6 - Director → ME
4
CARDIF PINNACLE SECRETARIES LIMITED
- now 04119306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03
PINNACLE SECRETARIES LIMITED
- 2005-09-15
04119306DWSCO 2103 LIMITED - 2000-12-13
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (16 parents, 30 offsprings)
Officer
2000-12-20 ~ 2006-03-17
IIF 5 - Director → ME
5
COMPLIANCE SUPPORT INTERNATIONAL LTD
11602953 66 Gadlys Road, Aberdare, Wales
Dissolved Corporate (4 parents)
Officer
2020-02-17 ~ dissolved
IIF 4 - Director → ME
6
COVÉA INSURANCE SERVICES LIMITED - now
STERLING INSURANCE GROUP LIMITED
- 2016-01-04
02966506 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2007-06-11 ~ 2012-10-11
IIF 12 - Director → ME
7
COVÉA LIFE LIMITED - now
COVEA LIFE LIMITED - 2015-12-31
STERLING LIFE LIMITED
- 2015-12-31
00911235HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2007-06-05 ~ 2015-02-24
IIF 13 - Director → ME
8
27 Parkway, Armthorpe, Doncaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 21 - Director → ME
9
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-21
Dissolved on 2019-06-04
Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (37 parents)
Officer
1999-09-24 ~ 2006-03-17
IIF 9 - Director → ME
1994-05-06 ~ 1994-03-31
IIF 19 - Director → ME
10
15a Hallgate, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ dissolved
IIF 17 - Director → ME
2008-12-11 ~ 2009-02-24
IIF 20 - Secretary → ME
11
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC - 1993-06-01
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
1999-09-24 ~ 2006-03-17
IIF 3 - Director → ME
12
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29
02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2005-03-29
02729650 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (44 parents, 1 offspring)
Officer
1992-07-02 ~ 2006-03-17
IIF 8 - Director → ME
13
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (22 parents)
Officer
2011-08-18 ~ 2015-02-24
IIF 14 - Director → ME
14
STERLING ADMINISTRATION SERVICES LIMITED
- now 04302905POOLMONEY LIMITED - 2001-11-23
50 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (17 parents)
Officer
2009-11-02 ~ 2015-02-24
IIF 15 - Director → ME
15
STERLING CLIENT SERVICES LIMITED
09015536 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (19 parents)
Officer
2014-04-29 ~ 2015-02-24
IIF 10 - Director → ME
16
STERLING INSURANCE COMPANY LIMITED
- now 00498605ALBION INSURANCE COMPANY LIMITED - 2001-06-29
A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (40 parents)
Officer
2007-06-05 ~ 2015-02-24
IIF 11 - Director → ME
17
TERRCO ENGINEERING AND HIRE LTD.
04669282Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-08 during the appointment or period of control
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Liquidation Corporate (6 parents)
Officer
2003-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE