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Pinnacle Insurance Limited

01007798

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Limelight, Elstree Way, Borehamwood, WD6 1JH
Incorporated 14/04/1971

Previously known as

Pinnacle Insurance Plc · until 07/04/2025
Pinnacle Insurance Company Plc · until 01/06/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

65110
Life insurance
65120
Non-life insurance

Officers

Matthew Justin Lorimer

secretary · Since 30/06/2006

BRITISH

Also on 4 other boards

Andrew Miles Wigg

director · Since 21/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Matthew Justin Lorimer

director · Since 01/04/2015

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Sophie Margaret May

director · Since 10/12/2020

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Craig Anthony Scarr

director · Since 16/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Dirk Christiane Luc Beeckman

director · Since 30/06/2022

DIRECTOR

BELGIAN · BELGIUM · Age 50

Ms Carmen Andreea Iordache

director · Since 30/06/2022

CHIEF UNDERWRITER AND CHIEF ACTUARY

ROMANIAN · ENGLAND · Age 43

Also on 1 other board

Mr Thae Olav Cuiper

director · Since 19/06/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 68

Mr Sanchit Suri

director · Since 18/12/2024

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Simon Wainwright

director · Since 24/03/2025

REINSURER

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Matthew Justin Lorimer

secretary · Since 30/06/2006

British

Andrew Miles Wigg

director · Since 21/03/2013

British · England · Age 54

Matthew Justin Lorimer

director · Since 01/04/2015

British · England · Age 59

Sophie Margaret May

director · Since 10/12/2020

British · England · Age 54

Craig Anthony Scarr

director · Since 16/05/2022

British · United Kingdom · Age 64

Carmen Andreea Iordache

director · Since 30/06/2022

Romanian · England · Age 43

Dirk Christiane Luc Beeckman

director · Since 30/06/2022

Belgian · Belgium · Age 50

Thae Olav Cuiper

director · Since 19/06/2024

Dutch · Netherlands · Age 68

Sanchit Suri

director · Since 18/12/2024

British · United Kingdom · Age 47

Simon Wainwright

director · Since 24/03/2025

British · England · Age 63

Former

Shirley Drazin

secretary · Resigned 04/10/1991

Mervyn Percival

director · Resigned 04/10/1991

Craig Mckinney

director · Resigned 04/10/1991

Michael Sachs Morris

director · Resigned 30/06/1994

Julius Levinkind

director · Resigned 30/06/1994

Pierre Andrieu

director · Resigned 19/06/1998

Paribas Limited

corporate director · Resigned 18/06/1999

Christopher Simon Mills

secretary · Resigned 27/09/2002

Leslie William Priestley

director · Resigned 31/12/2003

Kareen Cranston

secretary · Resigned 09/09/2005

Stephen David Williams

director · Resigned 17/03/2006

Banque Financiere Cardif

corporate director · Resigned 31/03/2006

Cardif Pinnacle Secretaries Limited

corporate secretary · Resigned 30/06/2006

Christopher Simon Mills

director · Resigned 31/03/2007

Christopher John Schwick

director · Resigned 26/06/2007

Norman Alan Shuker

director · Resigned 26/06/2007

Pierre De Portier De Villeneuve

director · Resigned 29/11/2007

Peter John Bloxham

director · Resigned 31/03/2008

Anthony William Dreyer

director · Resigned 30/06/2008

Gerald Barry Raingold

director · Resigned 25/03/2009

Ian Richard Charles Shackell

director · Resigned 11/03/2011

Andrew Donald Swain

director · Resigned 31/12/2011

Brian Addison Carte

director · Resigned 28/01/2012

Adam Jon Golding

director · Resigned 10/06/2012

Robert James Mee

director · Resigned 06/09/2012

John Castagno

director · Resigned 11/01/2013

Natalie Jayne Atkinson

director · Resigned 31/05/2014

Bnp Paribas Cardif

corporate director · Resigned 24/09/2015

Cardif Assurances Risques Divers

corporate director · Resigned 24/09/2015

Paul Edward Glen

director · Resigned 17/12/2015

Cardif Assurance-Vie

corporate director · Resigned 07/01/2016

Jean-Bertrand Marie Laroche

director · Resigned 24/11/2016

Peter John Box

director · Resigned 26/11/2019

Marie Haderer

director · Resigned 17/11/2021

Gerard Binet

director · Resigned 09/02/2022

Nicholas Dutfield Rochez

director · Resigned 06/06/2022

Helen Elspeth Rennie

director · Resigned 30/06/2022

Emmanuel De Talhouet

director · Resigned 31/12/2024

Stanislas Louis Paul Francois Chevalet

director · Resigned 27/03/2025

Richard Adam Hines

director · Resigned 31/08/2025

Persons with Significant Control

Pinnacle Pet Group Limited

75–100% shares
75–100% votes

14th Floor, 20 Eastbourne Terrace, London, W2 6LG

Reg: 13626694 · England · Limited Company

Notified 30/06/2022

Former PSCs

Cardif Insurance Holdings Plc

Ceased 30/06/2022

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line14th Floor Limelight
2026-08-13

4TH FLOOR LIMELIGHT

post townBorehamwood
2026-08-13

BOREHAMWOOD

officer appointedLORIMER, Matthew Justin
2026-08-13
officer appointedBEECKMAN, Dirk Christiane Luc
2026-08-13
officer appointedCUIPER, Thae Olav
2026-08-13
officer appointedIORDACHE, Carmen Andreea
2026-08-13
officer appointedLORIMER, Matthew Justin
2026-08-13
officer appointedMAY, Sophie Margaret
2026-08-13
officer appointedSCARR, Craig Anthony
2026-08-13
officer appointedSURI, Sanchit
2026-08-13
officer appointedWAINWRIGHT, Simon
2026-08-13
officer appointedWIGG, Andrew Miles
2026-08-13