Pinnacle Insurance Limited
Company Profile
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SmallPinnacle Insurance Limited
01007798•Private Limited With Share Capital
4Th Floor Limelight, Elstree Way, Borehamwood, WD61JH
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Incorporated
14/04/1971
Company Age
55 years
Directors
10
Employees
307
SIC Code
65110
Risk
very low risk
Company Overview
Registration, classification & business activity
Pinnacle Insurance Limited (01007798) is a private limited with share capital incorporated on 14/04/1971 (55 years old) and registered in borehamwood, WD61JH. The company operates under SIC code 65110 and is classified as Small.
Pinnacle insurance plc is an insurance company based out of pinnacle house a1 barnet way, borehamwood, united kingdom.
Private Limited With Share Capital
SIC: 65110
Small
Incorporated 14/04/1971
WD61JH
307 employees
Financial Overview
Total Assets
£358.86M
Liabilities
£235.27M
Net Assets
£123.59M
Turnover
£3.21M
Cash
£32.47M
Key Metrics
307
Employees
10
Directors
1
Shareholders
12
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2025
Legacy
Category:Capital
Date:03-07-2025
Legacy
Category:Insolvency
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:07-04-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-04-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2023
Resolution
Category:Resolution
Date:23-03-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Resolution
Category:Resolution
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Auditors Resignation Company
Category:Auditors
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Resolution
Category:Resolution
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire Wd6 1J, WD61JHRegistered
New Horizons, Studio Way, Borehamwood, Hertfordshire, WD65XX
Related Companies
10
Contact
02082079250abuse@cardifpinnacle.comcustservice@cardifpinnacle.comjobs@cardifpinnacle.compinnacol.com
4Th Floor Limelight, Elstree Way, Borehamwood, WD61JH