1
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2000-06-19 ~ 2004-06-21
IIF 28 - Secretary → ME
2
102 Fordwich Rise, Hertford, Herts
Dissolved Corporate (6 parents)
Officer
2012-09-25 ~ dissolved
IIF 3 - Director → ME
3
102 Fordwich Rise, Hertford, Herts
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-09-25 ~ dissolved
IIF 2 - Director → ME
4
BNP PARIBAS CARDIF PSC LIMITED - now
PINNACLE UNDERWRITING LIMITED
- 2012-05-09
04224341PINNACLE UNDERWRITING PLC
- 2002-12-19
04224341 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2001-07-16 ~ 2007-03-31
IIF 10 - Director → ME
2001-06-26 ~ 2004-06-01
IIF 39 - Secretary → ME
5
BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED
- now 03006776HAREWOOD PROPERTIES LIMITED
- 2014-09-05
03006776HACKREMCO (NO.999) LIMITED - 1995-04-27
10 Harewood Avenue, London
Dissolved Corporate (21 parents)
Officer
2014-08-26 ~ dissolved
IIF 4 - Director → ME
6
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 ~ 2007-03-31
IIF 13 - Director → ME
1992-05-06 ~ 2002-09-27
IIF 36 - Secretary → ME
7
CARDIF PINNACLE EUROPE LIMITED
- now 03445665PINNACLE EUROPE PLC
- 2005-04-26
03445665 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-10-01 ~ 2007-03-31
IIF 18 - Director → ME
1997-10-01 ~ 2003-10-06
IIF 24 - Secretary → ME
8
CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
- now 03809833PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
- 2005-04-26
03809833REFAL 563 LIMITED
- 1999-10-19
03809833 02457282, 03641695, 03809826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
1999-10-19 ~ 2007-03-31
IIF 9 - Director → ME
1999-10-19 ~ 2003-07-22
IIF 37 - Secretary → ME
9
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC - now
PINNACLE INSURANCE PROPERTY SERVICES PLC
- 2005-03-29
03109672TIMEDCHANGE PUBLIC LIMITED COMPANY
- 1995-12-21
03109672 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
1995-12-20 ~ 2003-03-24
IIF 30 - Secretary → ME
10
CARDIF PINNACLE SECRETARIES LIMITED
- now 04119306PINNACLE SECRETARIES LIMITED
- 2005-09-15
04119306DWSCO 2103 LIMITED - 2000-12-13
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2000-12-20 ~ 2007-03-31
IIF 20 - Director → ME
2005-09-09 ~ 2006-07-17
IIF 26 - Secretary → ME
2000-12-20 ~ 2003-12-05
IIF 35 - Secretary → ME
11
EVERYPAW LIMITED - now
HELPUCOVER LIMITED - 2017-11-23
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
- 2009-09-08
03436148REFAL 517 LIMITED
- 1997-12-23
03436148 03367633, 03592542, 03454447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
1997-11-13 ~ 2003-09-19
IIF 43 - Secretary → ME
12
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024 Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (35 parents)
Officer
2002-08-21 ~ 2007-03-31
IIF 15 - Director → ME
1994-05-06 ~ 2002-08-21
IIF 25 - Secretary → ME
13
FRONTLINE COUNSEL LIMITED
- now 10515084CSM MEDIATION LIMITED
- 2018-08-23
10515084 61 Charlotte Street, Birmingham, England
Active Corporate (2 parents)
Officer
2016-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
14
GUARANTEED UNDERWRITING AGENCY LIMITED
- now 03531501STRAWCROFT LIMITED - 1998-05-18
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (20 parents)
Officer
1998-11-13 ~ 2004-03-25
IIF 27 - Secretary → ME
15
5 Aldermanbury Square, London, England
Active Corporate (25 parents)
Officer
2015-09-17 ~ 2016-07-13
IIF 5 - Director → ME
16
5 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2015-09-17 ~ 2016-07-13
IIF 6 - Director → ME
17
INVESTMENT PRODUCT SOLUTIONS LIMITED
- now 03679037PINNACLE ASSET MANAGEMENT LIMITED
- 2002-05-15
03679037 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
1998-12-03 ~ 2007-03-31
IIF 11 - Director → ME
1998-12-03 ~ 2003-12-05
IIF 33 - Secretary → ME
18
OLD FOLD MANOR GOLF CLUB LIMITED
02736197 Old Fold Manor Golf Club Old Fold Lane, Hadley Green, Barnet, Herts
Active Corporate (54 parents)
Officer
2019-10-05 ~ 2022-10-01
IIF 7 - Director → ME
19
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (12 parents)
Officer
1997-06-17 ~ 2007-03-31
IIF 14 - Director → ME
1997-06-17 ~ 2003-05-20
IIF 29 - Secretary → ME
20
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC
- 1993-06-01
01007798 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
1999-09-24 ~ 2007-03-31
IIF 17 - Director → ME
1991-10-04 ~ 2002-09-27
IIF 40 - Secretary → ME
21
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 ~ 2007-03-31
IIF 16 - Director → ME
1992-07-02 ~ 2003-07-15
IIF 42 - Secretary → ME
22
PINNACLE PARTNERSHIPS LIMITED
- now 03367647PINNACLE EXECUTIVE TRAVEL LIMITED
- 1999-10-01
03367647 10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-06-17 ~ 1999-08-26
IIF 21 - Director → ME
1997-06-17 ~ 2003-04-24
IIF 41 - Secretary → ME
23
PINNACLE PET HEALTHCARE LIMITED
- now 03691188PINNACLE PET HEALTHCARE PLC
- 2002-05-27
03691188BOOSTCYCLE PUBLIC LIMITED COMPANY
- 1999-05-10
03691188 Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1999-03-16 ~ 2002-11-06
IIF 38 - Secretary → ME
24
PINNACLE.NET COMPANY LIMITED
- 2001-01-16
04087985DWSCO 2086 LIMITED - 2000-11-03
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (14 parents)
Officer
2000-11-07 ~ 2003-10-13
IIF 23 - Secretary → ME
25
ST GEORGE'S INSURANCE SERVICES LIMITED
03369099 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
1997-06-17 ~ 2007-03-31
IIF 8 - Director → ME
1997-06-17 ~ 2004-05-07
IIF 31 - Secretary → ME
26
MARKETSUPPLY PUBLIC LIMITED COMPANY
- 1999-08-19
03801472 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-07-22 ~ 2007-03-31
IIF 19 - Director → ME
1999-07-22 ~ 2002-09-10
IIF 32 - Secretary → ME
27
WARRANTY SERVICE SOLUTIONS LIMITED
- now 03914315PINNACLE SERVICE SOLUTIONS LIMITED
- 2005-09-21
03914315 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-02-16 ~ 2007-03-31
IIF 12 - Director → ME
2000-02-16 ~ 2003-02-11
IIF 34 - Secretary → ME