1
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 ~ 2007-06-26
IIF 7 - Director → ME
2
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
1992-05-06 ~ 2008-10-09
IIF 8 - Director → ME
3
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
1999-08-17 ~ 2007-06-26
IIF 6 - Director → ME
4
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 ~ 2007-06-26
IIF 11 - Director → ME
5
COMMERCIAL UNION CREDITOR LIMITED
- 2005-02-22
03115184HACKREMCO (NO. 1087) LIMITED - 1996-01-12
10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1996-02-28 ~ 2007-06-26
IIF 5 - Director → ME
6
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 ~ 2007-06-26
IIF 15 - Director → ME
7
24 Bells Meadow, Guilden Morden, Royston, Herts
Active Corporate (7 parents)
Officer
2005-12-12 ~ 2024-05-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EVERYPAW LIMITED - now
HELPUCOVER LIMITED - 2017-11-23
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED
- 2009-09-08
03436148REFAL 517 LIMITED
- 1997-12-23
03436148 03367633, 03331868, 03454447Warning 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) 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
1997-11-13 ~ 2007-06-26
IIF 9 - Director → ME
9
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024 Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (35 parents)
Officer
2006-01-03 ~ 2007-06-26
IIF 4 - Director → ME
10
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 ~ 2007-06-26
IIF 14 - Director → ME
11
Wyndmere House, Ashwell Road, Steeple Morden, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ 2011-06-01
IIF 16 - Director → ME
2014-05-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
PINNACLE INSURANCE LIMITED - now
PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC
- 1993-06-01
01007798 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
~ 2007-06-26
IIF 10 - Director → ME
13
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 ~ 2007-06-26
IIF 12 - Director → ME
14
PINNACLE PET HEALTHCARE LIMITED
- now 03691188PINNACLE PET HEALTHCARE PLC
- 2002-05-27
03691188BOOSTCYCLE PUBLIC LIMITED COMPANY
- 1999-05-10
03691188 Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1999-03-16 ~ 2007-06-26
IIF 13 - Director → ME
15
West Point Newnham Way, Ashwell, Baldock, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-07-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE