1
WARRANTY DIRECT LIMITED - 2018-01-02
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-04-04 ~ 2014-09-30IIF 4 - Director → ME
2
DEALSPIN LIMITED - 2001-08-14
PINNACLE UNDERWRITING LIMITED - 2012-05-09
PINNACLE UNDERWRITING PLC - 2002-12-19
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)
Officer
2007-06-26 ~ 2011-11-14IIF 13 - Director → ME
3
CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
10 Harewood Avenue, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2006-06-30 ~ 2011-12-31IIF 2 - Director → ME
4
PINNACLE EUROPE PLC - 2005-04-26
Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-26 ~ 2011-11-14IIF 5 - Director → ME
5
REFAL 563 LIMITED - 1999-10-19
PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents)
Officer
2007-06-26 ~ 2011-11-14IIF 16 - Director → ME
6
PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (3 parents)
Officer
2007-06-26 ~ 2011-12-31IIF 8 - Director → ME
7
COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
HACKREMCO (NO. 1087) LIMITED - 1996-01-12
10 Harewood Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2007-06-26 ~ 2011-11-14IIF 7 - Director → ME
8
DWSCO 2103 LIMITED - 2000-12-13
PINNACLE SECRETARIES LIMITED - 2005-09-15
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents, 8 offsprings)
Officer
2007-06-26 ~ 2011-11-14IIF 17 - Director → ME
9
REFAL 517 LIMITED - 1997-12-23
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
HELPUCOVER LIMITED - 2017-11-23
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2007-06-26 ~ 2011-11-14IIF 14 - Director → ME
10
STRAWCROFT LIMITED - 1998-05-18
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)
Officer
2007-06-26 ~ 2011-11-14IIF 15 - Director → ME
11
PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents)
Officer
2007-06-26 ~ 2011-11-14IIF 9 - Director → ME
12
LEGIBUS 510 LIMITED - 1985-04-19
Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, EnglandActive Corporate (8 parents)
Officer
1996-04-17 ~ 2002-03-27IIF 1 - Director → ME
13
LEGIBUS 1459 LIMITED - 1990-07-24
COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
1999-10-27 ~ 2002-05-31IIF 20 - Director → ME
14
Minerva Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
499,613 GBP2024-12-31
Officer
2015-05-14 ~ 2019-10-31IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2019-11-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents)
Officer
2007-06-26 ~ 2011-11-14IIF 19 - Director → ME
16
PINNACLE INSURANCE COMPANY PLC - 1993-06-01
PINNACLE INSURANCE PLC - 2025-04-07
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (10 parents)
Officer
2006-06-30 ~ 2011-12-31IIF 11 - Director → ME
17
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2006-07-03 ~ 2011-12-31IIF 10 - Director → ME
18
PINNACLE PET HEALTHCARE PLC - 2002-05-27
BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2007-06-26 ~ 2011-11-14IIF 12 - Director → ME
19
PINNACLE.NET COMPANY LIMITED - 2001-01-16
DWSCO 2086 LIMITED - 2000-11-03
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (2 parents)
Officer
2007-06-26 ~ 2011-11-14IIF 18 - Director → ME
20
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (3 parents)
Officer
2007-06-16 ~ 2011-11-14IIF 3 - Director → ME
21
PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-06-26 ~ 2011-11-14IIF 6 - Director → ME
22
Minerva Halifax Way, Pocklington Airfield Industrial Estate, Pocklington, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
535,570 GBP2024-12-31
Officer
2013-04-11 ~ 2019-10-31IIF 25 - Director → ME