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Nom

Pinnacle Insurance Management Services PLC
Adresse
Pinnacle House
A1 Barnet Way
Borehamwood
WD6 2XX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02729650 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cardif Pinnacle Insurance Management Services PLC
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pinnacle Pet Group Limited Status: Active Notified: 30/06/2022 Companies House Number: 13626694 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Cardif Insurance Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Companies House Number: 02713318 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Beeckman, Dirk Christiane Luc A1 Barnet Way, Borehamwood, Hertfordshire Status: Active Notified: 30/06/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Chevalet, Stanislas Louis Paul Francois Nanterre Cedex, 92728, France Status: Active Notified: 07/01/2016 Date of Birth: 11/1961 Occupation: Exco Member Coo Bnppc Role: Director Country of Residence: France Nationality: French
    De Talhouet, Emmanuel A1 Barnet Way, Borehamwood, Hertfordshire Status: Active Notified: 30/06/2022 Date of Birth: 04/1961 Occupation: Chief Integration Officer Role: Director Country of Residence: Belgium Nationality: French
    Hines, Richard Adam A1 Barnet Way, Borehamwood, Hertfordshire Status: Active Notified: 28/11/2019 Date of Birth: 02/1960 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Iordache, Carmen Andreea A1 Barnet Way, Borehamwood, Hertfordshire Status: Active Notified: 30/06/2022 Date of Birth: 11/1982 Occupation: Chief Underwriter And Chief Actuary Role: Director Country of Residence: England Nationality: Romanian
    Lorimer, Matthew Justin Borehamwood, Hertfordshire Status: Active Notified: 03/07/2006 Role: Secretary Nationality: British
    Lorimer, Matthew Justin Borehamwood, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    May, Sophie Margaret A1 Barnet Way, Borehamwood, Hertfordshire Status: Active Notified: 10/12/2020 Date of Birth: 09/1972 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British
    Scarr, Craig Anthony A1 Barnet Way, Borehamwood Status: Active Notified: 16/05/2022 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wigg, Andrew Miles Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 21/03/2013 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British