Pinnacle Insurance Management Services Limited
Company Profile
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Large EnterprisePinnacle Insurance Management Services Limited
02729650•Private Limited With Share Capital
4Th Floor, Limelight, Elstree Way, Borehamwood, WD61JH
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Incorporated
02/07/1992
Company Age
33 years
Directors
10
Employees
331
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pinnacle Insurance Management Services Limited (02729650) is a private limited with share capital incorporated on 02/07/1992 (33 years old) and registered in borehamwood, WD61JH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Cardif pinnacle insurance management services plc is a business supplies and equipment company based out of pinnacle house a1 barnet way, borehamwood, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 02/07/1992
WD61JH
331 employees
Financial Overview
Total Assets
£26.29M
Liabilities
£12.75M
Net Assets
£13.54M
Turnover
£56.02M
Cash
£781.0K
Key Metrics
331
Employees
10
Directors
1
Shareholders
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
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
Resolution
Category:Resolution
Date:03-04-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
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:19-06-2023
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2022
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
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2022
Change Of Name Request Comments
Category:Change Of Name
Date:29-07-2022
Change Of Name Notice
Category:Change Of Name
Date:29-07-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
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:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
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:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
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
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Resolution
Category:Resolution
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:06-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Annual Return
Date:06-08-2008
Risk Assessment
very low risk
International Score
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 1Jh, WD61JHRegistered
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