1
WARRANTY DIRECT LIMITED - 2018-01-02
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved corporate (4 parents, 3 offsprings)
Officer
2008-04-04 ~ 2015-12-17IIF 23 - director → ME
2
PINNACLE UNDERWRITING LIMITED - 2012-05-09
PINNACLE UNDERWRITING PLC - 2002-12-19
DEALSPIN LIMITED - 2001-08-14
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, LondonDissolved corporate (6 parents)
Officer
2012-01-09 ~ 2014-07-17IIF 34 - director → ME
2011-11-14 ~ 2011-12-21IIF 31 - director → ME
3
CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
10 Harewood Avenue, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2006-08-01 ~ 2015-12-17IIF 20 - director → ME
4
PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
REFAL 563 LIMITED - 1999-10-19
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved corporate (2 parents)
Officer
2011-11-14 ~ 2015-11-30IIF 28 - director → ME
5
COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
HACKREMCO (NO. 1087) LIMITED - 1996-01-12
10 Harewood Avenue, London, United KingdomCorporate (3 parents)
Officer
2011-11-14 ~ 2015-12-17IIF 27 - director → ME
6
PINNACLE SECRETARIES LIMITED - 2005-09-15
DWSCO 2103 LIMITED - 2000-12-13
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved corporate (2 parents, 8 offsprings)
Officer
2011-11-14 ~ 2015-11-30IIF 24 - director → ME
7
WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,058,022 GBP2020-12-31
Officer
2008-03-19 ~ 2015-12-17IIF 22 - director → ME
8
HELPUCOVER LIMITED - 2017-11-23
ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
REFAL 517 LIMITED - 1997-12-23
Pinnacle House, A1 Barnet Way, Borehamwood, HertfordshireCorporate (3 parents)
Officer
2011-11-14 ~ 2015-12-17IIF 36 - director → ME
9
LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents, 2 offsprings)
Officer
1998-09-25 ~ 2000-02-18IIF 14 - director → ME
10
5th Floor 20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2000-12-13 ~ 2004-10-18IIF 10 - director → ME
11
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkCorporate (6 parents)
Officer
1997-08-31 ~ 2000-02-18IIF 13 - director → ME
12
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, EnglandCorporate (20 parents)
Officer
2002-06-26 ~ 2004-10-13IIF 15 - director → ME
13
PINNACLE ASSET MANAGEMENT LIMITED - 2002-05-15
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved corporate (2 parents)
Officer
2011-11-14 ~ 2015-11-30IIF 32 - director → ME
14
NOTTSCOURT LIMITED - 1976-12-31
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (7 parents)
Officer
1998-12-11 ~ 2000-04-19IIF 6 - director → ME
15
TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
1995-03-20 ~ 1995-11-29IIF 11 - director → ME
16
One Coleman Street, LondonCorporate (9 parents, 28 offsprings)
Officer
1998-06-05 ~ 1999-07-13IIF 12 - director → ME
17
HOLISTIC INVENTION LTD - 2022-02-23
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-99,668 GBP2023-12-31
Person with significant control
2018-01-23 ~ 2019-04-11IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved corporate (2 parents)
Officer
2011-11-14 ~ 2015-11-30IIF 29 - director → ME
19
PINNACLE INSURANCE PLC - 2025-04-07
PINNACLE INSURANCE COMPANY PLC - 1993-06-01
Pinnacle House, A1 Barnet Way, Borehamwood, HertfordshireCorporate (11 parents)
Officer
2006-08-01 ~ 2015-12-17IIF 18 - director → ME
20
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
Pinnacle House, A1 Barnet Way, Borehamwood, HertfordshireCorporate (11 parents, 1 offspring)
Officer
2006-08-01 ~ 2015-12-17IIF 21 - director → ME
21
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
2011-11-14 ~ 2015-12-17IIF 30 - director → ME
22
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
2011-11-14 ~ 2015-11-30IIF 38 - director → ME
23
QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2000-12-07 ~ 2004-10-18IIF 3 - director → ME
24
IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
Plantation Place, 30 Fenchurch Street, LondonDissolved corporate (6 parents)
Officer
2000-12-07 ~ 2004-10-18IIF 8 - director → ME
25
QBE MANAGEMENT (UK) LIMITED - 2007-12-31
30 Fenchurch Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2000-12-07 ~ 2004-10-18IIF 2 - director → ME
26
QBE REINSURANCE (UK) LIMITED - 2012-04-11
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, LondonCorporate (7 parents, 1 offspring)
Officer
2000-12-07 ~ 2004-10-18IIF 7 - director → ME
27
QBE HOLDINGS (UK) LIMITED - 2017-10-18
MINMAR (70) LIMITED - 1989-03-10
30 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2000-12-07 ~ 2004-10-18IIF 5 - director → ME
28
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2000-12-07 ~ 2004-10-18IIF 4 - director → ME
29
DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2000-12-07 ~ 2004-10-18IIF 1 - director → ME
30
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved corporate (3 parents)
Officer
2011-11-14 ~ 2015-11-30IIF 25 - director → ME
31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1997-09-01 ~ 2000-03-21IIF 9 - director → ME