1
Ashwood Lodge, 57 Badgers Gate, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-05-29 ~ dissolved
IIF 3 - Director → ME
2
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (13 parents)
Officer
2000-07-17 ~ 2008-06-30
IIF 17 - Director → ME
3
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 ~ 2008-06-30
IIF 11 - 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 20 - Director → ME
5
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
2004-07-13 ~ 2008-06-30
IIF 25 - Director → ME
6
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 ~ 2008-06-30
IIF 19 - Director → ME
7
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
- now 03109672PINNACLE 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 ~ 2008-06-30
IIF 12 - Director → ME
8
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 ~ 2008-06-30
IIF 16 - Director → 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
2004-11-23 ~ 2008-06-30
IIF 14 - 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 6 - Director → ME
2008-09-25 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Schopwick Place High Street, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ 2015-08-21
IIF 27 - Director → ME
12
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 8 - Director → ME
13
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024 Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (35 parents)
Officer
1994-05-06 ~ 2008-06-30
IIF 22 - Director → ME
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 ~ 2008-06-30
IIF 26 - Director → ME
15
Schopwick Place, High Street, Elstree, Hertfordshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2009-10-20 ~ 2019-12-27
IIF 2 - Director → ME
16
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 1 - 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
1998-12-04 ~ 2008-06-30
IIF 15 - Director → ME
18
36 Dene Road, Northwood, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-05-20 ~ dissolved
IIF 5 - Director → ME
19
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (12 parents)
Officer
1997-06-17 ~ 2008-06-30
IIF 21 - Director → ME
20
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 18 - Director → 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 ~ 2008-06-30
IIF 24 - Director → 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
2007-06-26 ~ 2008-06-30
IIF 10 - Director → 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
2007-06-26 ~ 2008-06-30
IIF 13 - Director → ME
24
ST GEORGE'S INSURANCE SERVICES LIMITED
03369099 Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (15 parents)
Officer
2007-06-26 ~ 2008-06-30
IIF 7 - Director → ME
25
MARKETSUPPLY PUBLIC LIMITED COMPANY - 1999-08-19
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (16 parents)
Officer
2002-09-10 ~ 2008-06-30
IIF 23 - Director → ME
26
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
2007-06-26 ~ 2008-06-30
IIF 9 - Director → ME
27
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 4 - Director → ME