1
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2013-03-25 ~ dissolved
IIF 7 - Director → ME
2
BNP PARIBAS CARDIF LIMITED
- now 03233010WARRANTY DIRECT LIMITED
- 2018-01-02
03233010 Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2013-03-28 ~ dissolved
IIF 11 - Director → ME
3
BNP PARIBAS CARDIF PSC LIMITED
- now 04224341PINNACLE UNDERWRITING LIMITED - 2012-05-09
PINNACLE UNDERWRITING PLC - 2002-12-19
DEALSPIN LIMITED - 2001-08-14
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-03-25 ~ 2014-07-17
IIF 4 - Director → ME
4
CARDIF INSURANCE HOLDINGS PLC
- now 02713318CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29
02713318PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
2013-03-21 ~ 2024-04-22
IIF 18 - Director → ME
5
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
- now 03109672PINNACLE INSURANCE PROPERTY SERVICES PLC - 2005-03-29
TIMEDCHANGE PUBLIC LIMITED COMPANY - 1995-12-21
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
2013-03-25 ~ dissolved
IIF 19 - Director → ME
6
COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
HACKREMCO (NO. 1087) LIMITED - 1996-01-12
10 Harewood Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-03-25 ~ 2024-04-22
IIF 15 - Director → ME
7
CARDIF PINNACLE SECRETARIES LIMITED
- now 04119306PINNACLE SECRETARIES LIMITED - 2005-09-15
DWSCO 2103 LIMITED - 2000-12-13
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents, 30 offsprings)
Officer
2013-03-25 ~ dissolved
IIF 20 - Director → ME
8
TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2013-03-11 ~ dissolved
IIF 13 - Director → ME
9
DIRECT LIFE AND PENSION SERVICES LIMITED
- now 02467691WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 2 offsprings)
Officer
2013-03-20 ~ 2016-10-31
IIF 8 - Director → ME
10
HELPUCOVER LIMITED
- 2017-11-23
03436148ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
REFAL 517 LIMITED - 1997-12-23
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2013-03-25 ~ now
IIF 1 - Director → ME
11
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024 Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (35 parents)
Officer
2016-03-14 ~ dissolved
IIF 6 - Director → ME
12
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
2013-03-25 ~ dissolved
IIF 14 - Director → ME
13
INVESTMENT PRODUCT SOLUTIONS LIMITED
- now 03679037PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2013-03-25 ~ dissolved
IIF 5 - Director → ME
14
PINNACLE INSURANCE LIMITED
- now 01007798PINNACLE 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
2013-03-21 ~ now
IIF 3 - Director → ME
15
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED
- now 02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2025-04-07
02729650CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29
02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (44 parents, 1 offspring)
Officer
2013-03-21 ~ now
IIF 2 - Director → ME
16
PINNACLE PARTNERSHIPS LIMITED
- now 03367647PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-03-19 ~ 2024-04-22
IIF 12 - Director → ME
17
PINNACLE PET HEALTHCARE LIMITED
- now 03691188PINNACLE PET HEALTHCARE PLC - 2002-05-27
BOOSTCYCLE PUBLIC LIMITED COMPANY - 1999-05-10
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-03-25 ~ dissolved
IIF 10 - Director → ME
18
ST GEORGE'S INSURANCE SERVICES LIMITED
03369099 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
2013-03-25 ~ dissolved
IIF 17 - Director → ME
19
MOTOR WARRANTY DIRECT LIMITED - 2018-01-02
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-12-10 ~ dissolved
IIF 9 - Director → ME
20
WARRANTY SERVICE SOLUTIONS LIMITED
- now 03914315PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-03-25 ~ dissolved
IIF 16 - Director → ME
21
4th Floor Hylo 105 Bunhill Row, London, United Kingdom
Active Corporate (38 parents)
Officer
2004-04-07 ~ 2005-02-24
IIF 21 - Director → ME