1
Ashwood Lodge, 57 Badgers Gate, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ dissolved
IIF 4 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-07
Dissolved on 2015-03-31
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (14 parents)
Officer
2000-07-17 ~ 2008-06-30
IIF 18 - Director → ME
3
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
2001-07-16 ~ 2008-06-30
IIF 12 - Director → ME
4
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 ~ 2008-06-30
IIF 21 - Director → ME
5
CARDIF PINNACLE EUROPE LIMITED
- now 03445665Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2014-12-11
PINNACLE EUROPE PLC
- 2005-04-26
03445665 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-07-13 ~ 2008-06-30
IIF 26 - Director → ME
6
CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
- now 03809833Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03
PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
- 2005-04-26
03809833REFAL 563 LIMITED
- 1999-10-19
03809833 03873813, 02457282, 03873808Warning 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 (14 parents)
Officer
1999-10-19 ~ 2008-06-30
IIF 20 - Director → ME
7
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
- now 03109672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-28
Dissolved on 2015-10-20
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 (16 parents)
Officer
1995-12-20 ~ 2008-06-30
IIF 13 - Director → ME
8
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 ~ 2008-06-30
IIF 17 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-26
Dissolved on 2019-11-16
TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-11-23 ~ 2008-06-30
IIF 15 - Director → ME
10
CHIANG MAI CITY THAI RESTAURANT LIMITED
06708127 166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-09-25 ~ dissolved
IIF 7 - Director → ME
2008-09-25 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
DRIVEN LEASING & FINANCE LIMITED
- now 04694622Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-20 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of control
FOSSE FINANCE LIMITED - 2003-04-06
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2003-05-22 ~ dissolved
IIF 1 - Director → ME
2003-05-22 ~ dissolved
IIF 29 - Secretary → ME
12
Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ 2015-08-21
IIF 28 - Director → ME
13
EVERYPAW LIMITED - now
HELPUCOVER LIMITED - 2017-11-23
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
- 2009-09-08
03436148REFAL 517 LIMITED - 1997-12-23
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2007-06-26 ~ 2008-06-30
IIF 9 - Director → ME
14
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
1994-05-06 ~ 2008-06-30
IIF 23 - Director → ME
15
GUARANTEED UNDERWRITING AGENCY LIMITED
- now 03531501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-07
Dissolved on 2015-04-30
STRAWCROFT LIMITED - 1998-05-18
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (21 parents)
Officer
1998-11-13 ~ 2008-06-30
IIF 27 - Director → ME
16
Schopwick Place, High Street, Elstree, Hertfordshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2009-10-20 ~ 2019-12-27
IIF 3 - Director → ME
17
HERTFORDSHIRE SAVINGS & LOANS LIMITED
- now 06167372HERTFORDSHIRE SAVINGS & LOANS PLC
- 2009-10-27
06167372 Mercer & Hole, 2 Fleet Place, London, England
Dissolved Corporate (8 parents)
Officer
2009-10-20 ~ 2015-05-16
IIF 2 - Director → ME
18
INVESTMENT PRODUCT SOLUTIONS LIMITED
- now 03679037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03
PINNACLE ASSET MANAGEMENT LIMITED
- 2002-05-15
03679037 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (14 parents)
Officer
1998-12-04 ~ 2008-06-30
IIF 16 - Director → ME
19
36 Dene Road, Northwood, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-20 ~ dissolved
IIF 6 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
1997-06-17 ~ 2008-06-30
IIF 22 - Director → ME
21
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 ~ 2008-06-30
IIF 19 - Director → ME
22
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 ~ 2008-06-30
IIF 25 - Director → ME
23
PINNACLE PET HEALTHCARE LIMITED
- now 03691188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Dissolved on 2024-02-27
PINNACLE PET HEALTHCARE PLC - 2002-05-27
BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2007-06-26 ~ 2008-06-30
IIF 11 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-02-03
PINNACLE.NET COMPANY LIMITED - 2001-01-16
DWSCO 2086 LIMITED - 2000-11-03
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
2007-06-26 ~ 2008-06-30
IIF 14 - Director → ME
25
ST GEORGE'S INSURANCE SERVICES LIMITED
03369099Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-11-02
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (16 parents)
Officer
2007-06-26 ~ 2008-06-30
IIF 8 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2014-10-30
MARKETSUPPLY PUBLIC LIMITED COMPANY - 1999-08-19
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (17 parents)
Officer
2002-09-10 ~ 2008-06-30
IIF 24 - Director → ME
27
WARRANTY SERVICE SOLUTIONS LIMITED
- now 03914315Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-07
Dissolved on 2015-05-10
PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-06-26 ~ 2008-06-30
IIF 10 - Director → ME
28
YORKSHIRE DATA CENTRES LIMITED
- now 06659646W2 DATA CENTRES LIMITED - 2009-06-23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (21 parents)
Officer
2009-07-01 ~ 2011-05-16
IIF 5 - Director → ME