1
ANIMAL FRIENDS INSURANCE SERVICES LIMITED
- now 03630812ANIMAL FRIENDS INSURANCE AGENCY LIMITED - 1998-12-29
Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire
Active Corporate (23 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 27 - Director → ME
2023-08-31 ~ now
IIF 19 - Secretary → ME
2
BNP PARIBAS CARDIF LIMITED
- now 03233010 Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2015-02-02 ~ dissolved
IIF 17 - Secretary → 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
2015-02-02 ~ dissolved
IIF 16 - Secretary → 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
2015-04-01 ~ 2024-04-22
IIF 31 - Director → ME
2006-06-30 ~ 2024-04-22
IIF 3 - Secretary → ME
5
CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
- now 03809833PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
REFAL 563 LIMITED - 1999-10-19
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2015-02-02 ~ dissolved
IIF 15 - Secretary → ME
6
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
2006-07-17 ~ dissolved
IIF 4 - Secretary → ME
7
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
2015-12-17 ~ 2024-04-22
IIF 30 - Director → ME
2015-02-02 ~ 2024-04-22
IIF 12 - Secretary → ME
8
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
2006-07-17 ~ dissolved
IIF 5 - Secretary → ME
9
TRUSHELFCO (NO.1452) LIMITED - 1989-07-19
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2015-02-02 ~ dissolved
IIF 13 - Secretary → ME
10
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
2015-02-02 ~ 2016-10-31
IIF 23 - Secretary → ME
11
TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (25 parents)
Officer
2015-02-02 ~ 2016-10-31
IIF 9 - Secretary → ME
12
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
2015-02-02 ~ now
IIF 24 - Secretary → ME
13
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024 Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (35 parents)
Officer
2015-02-02 ~ dissolved
IIF 10 - Secretary → ME
14
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
2015-02-02 ~ dissolved
IIF 1 - Secretary → ME
15
METRO LIFE & PENSIONS LIMITED - 1999-12-02
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (31 parents)
Officer
2015-02-02 ~ 2016-10-31
IIF 7 - Secretary → ME
16
PROTECT-A-PET LIMITED - 1990-05-08
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (46 parents)
Officer
2022-11-14 ~ now
IIF 20 - Secretary → ME
17
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (12 parents)
Officer
2015-02-02 ~ dissolved
IIF 2 - Secretary → ME
18
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
2015-04-01 ~ now
IIF 28 - Director → ME
2006-06-30 ~ now
IIF 21 - Secretary → ME
19
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
2015-04-01 ~ now
IIF 29 - Director → ME
2006-07-03 ~ now
IIF 22 - Secretary → ME
20
PINNACLE PARTNERSHIPS LIMITED
- now 03367647PINNACLE EXECUTIVE TRAVEL LIMITED - 1999-10-01
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-02-02 ~ 2024-04-22
IIF 11 - Secretary → ME
21
PINNACLE PET GROUP LIMITED
- now 13626694UGGIE MIDCO LIMITED - 2022-03-23
16th Floor 20 Eastbourne Terrace, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2022-12-13 ~ now
IIF 25 - Secretary → ME
22
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
2015-12-17 ~ dissolved
IIF 32 - Director → ME
2015-02-02 ~ dissolved
IIF 6 - Secretary → ME
23
PINNACLE.NET COMPANY LIMITED - 2001-01-16
DWSCO 2086 LIMITED - 2000-11-03
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (14 parents)
Officer
2015-02-02 ~ dissolved
IIF 8 - Secretary → ME
24
ST GEORGE'S INSURANCE SERVICES LIMITED
03369099 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
2015-02-02 ~ dissolved
IIF 14 - Secretary → ME
25
16th Floor Eastbourne Terrace, London, England
Active Corporate (16 parents)
Officer
2022-11-14 ~ now
IIF 26 - Secretary → ME
26
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-02-02 ~ dissolved
IIF 18 - Secretary → ME