PINNACLE PARTNERSHIPS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

PINNACLE PARTNERSHIPS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
PINNACLE PARTNERSHIPS LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03367647. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PINNACLE PARTNERSHIPS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PINNACLE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MILES WIGG Jun 1972 British Director 2019-03-19 CURRENT
MATTHEW JUSTIN LORIMER Secretary 2015-02-02 CURRENT
CARDIF PINNACLE SECRETARIES LIMITED Corporate Secretary 2005-09-09 UNTIL 2015-02-02 RESIGNED
CARDIF PINNACLE INSURANCE HOLDINGS PLC Corporate Director 1997-06-17 UNTIL 2016-07-13 RESIGNED
PHILIP AIDEN WARD Mar 1969 British Director 2013-08-07 UNTIL 2019-03-19 RESIGNED
MR NEIL GRAEME SMITH Jan 1969 British Director 2012-05-25 UNTIL 2013-06-20 RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Director 1997-05-02 UNTIL 1997-06-17 RESIGNED
MR CHRISTOPHER SIMON MILLS Jan 1958 British Director 1997-06-17 UNTIL 1999-08-26 RESIGNED
JOHN MICHAEL MCGIVERN Mar 1944 British Director 1997-06-17 UNTIL 1999-08-26 RESIGNED
ROGER THOMAS HUMBER Mar 1948 British Director 1999-08-26 UNTIL 2006-03-17 RESIGNED
ANDREW RICHARD FLEMING Feb 1959 British Director 2000-01-26 UNTIL 2012-05-25 RESIGNED
EDWARD WESLEY DIXON Nov 1964 British Director 2000-01-26 UNTIL 2003-04-24 RESIGNED
MR ANTHONY CLAYTOR Sep 1950 British Director 1999-08-26 UNTIL 2005-10-31 RESIGNED
MR CHRISTOPHER SIMON MILLS Jan 1958 British Secretary 1997-06-17 UNTIL 2003-04-24 RESIGNED
KAREEN CRANSTON Nov 1969 Secretary 2003-04-24 UNTIL 2005-09-09 RESIGNED
DAVID CHARLES CARTER British Secretary 1997-05-02 UNTIL 1997-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardif Pinnacle Insurance Holdings Plc 2016-04-06 Borehamwood   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE INSURANCE PLC BOREHAMWOOD Active FULL 65110 - Life insurance
PET PROTECT LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
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CARDIF PINNACLE LIMITED BOREHAMWOOD Active DORMANT 65120 - Non-life insurance
EVERYPAW LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
VIOVET LTD BOREHAMWOOD UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
PINNACLE PET GROUP LIMITED BOREHAMWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.