Pinnacle Insurance Management Services Limited

02729650

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 02/07/1992

Previously known as

Pinnacle Insurance Management Services Plc · until 07/04/2025

Cardif Pinnacle Insurance Management Services Plc · until 29/07/2022

Pinnacle Insurance Management Services Plc · until 29/03/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2026

Due 02/11/2027

On track

Industry

82990

Other business support service activities

Officers

Matthew Justin Lorimer

secretary · Since 03/07/2006

BRITISH

Also on 4 other boards

Andrew Miles Wigg

director · Since 21/03/2013

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Matthew Justin Lorimer

director · Since 01/04/2015

SOLICITOR

BRITISH · ENGLAND

Also on 3 other boards

Sophie Margaret May

director · Since 10/12/2020

DIRECTOR OF FINANCE

BRITISH · ENGLAND

Also on 2 other boards

Mr Craig Anthony Scarr

director · Since 16/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Dirk Christiane Luc Beeckman

director · Since 30/06/2022

DIRECTOR

BELGIAN · BELGIUM

Ms Carmen Andreea Iordache

director · Since 30/06/2022

CHIEF UNDERWRITER AND CHIEF ACTUARY

ROMANIAN · ENGLAND

Also on 1 other board

Mr Thae Olav Cuiper

director · Since 19/06/2024

COMPANY DIRECTOR

DUTCH · NETHERLANDS

Mr Sanchit Suri

director · Since 18/12/2024

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Simon Wainwright

director · Since 24/03/2025

REINSURER

BRITISH · ENGLAND

Also on 5 other boards

Matthew Justin Lorimer

secretary · Since 03/07/2006

British

Andrew Miles Wigg

director · Since 21/03/2013

British · England

Matthew Justin Lorimer

director · Since 01/04/2015

British · England

Sophie Margaret May

director · Since 10/12/2020

British · England

Craig Anthony Scarr

director · Since 16/05/2022

British · United Kingdom

Carmen Andreea Iordache

director · Since 30/06/2022

Romanian · England

Dirk Christiane Luc Beeckman

director · Since 30/06/2022

Belgian · Belgium

Thae Olav Cuiper

director · Since 19/06/2024

Dutch · Netherlands

Sanchit Suri

director · Since 18/12/2024

British · United Kingdom

Simon Wainwright

director · Since 24/03/2025

British · England

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 02/07/1992

Hallmark Registrars Limited

corporate nominee director · Resigned 02/07/1992

Graham Bolton

director · Resigned 01/10/2000

John Michael Mcgivern

director · Resigned 01/11/2002

Christopher Simon Mills

secretary · Resigned 15/07/2003

Anthony Claytor

director · Resigned 12/01/2005

Anthony James Piper

director · Resigned 12/01/2005

Kareen Cranston

secretary · Resigned 09/09/2005

Stephen David Williams

director · Resigned 17/03/2006

Roger Thomas Humber

director · Resigned 17/03/2006

Cardif Pinnacle Secretaries Limited

corporate secretary · Resigned 03/07/2006

Christopher Simon Mills

director · Resigned 31/03/2007

Norman Alan Shuker

director · Resigned 26/06/2007

Christopher John Schwick

director · Resigned 26/06/2007

Peter John Bloxham

director · Resigned 31/03/2008

Anthony William Dreyer

director · Resigned 30/06/2008

Kathleen Jeanette Byrne

director · Resigned 18/01/2010

Andrew Donald Swain

director · Resigned 31/12/2011

Adam Jon Golding

director · Resigned 10/06/2012

John Castagno

director · Resigned 11/01/2013

Natalie Jayne Atkinson

director · Resigned 31/05/2014

Cardif Assurances Risques Divers

corporate director · Resigned 24/09/2015

Bnp Paribas Cardif

corporate director · Resigned 24/09/2015

Paul Edward Glen

director · Resigned 17/12/2015

Cardif Assurance-Vie

corporate director · Resigned 07/01/2016

Jean Bertrande 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

Appoint directors

Reg: 13626694 · England · Limited Company

Notified 30/06/2022

Former PSCs

Cardif Insurance Holdings Plc

Ceased 30/06/2022

Change History

officer appointed → LORIMER, Matthew Justin

2026-08-13

officer appointed → BEECKMAN, Dirk Christiane Luc

2026-08-13

officer appointed → CUIPER, Thae Olav

2026-08-13

officer appointed → IORDACHE, Carmen Andreea

2026-08-13

officer appointed → LORIMER, Matthew Justin

2026-08-13

officer appointed → MAY, Sophie Margaret

2026-08-13

officer appointed → SCARR, Craig Anthony

2026-08-13

officer appointed → SURI, Sanchit

2026-08-13

officer appointed → WAINWRIGHT, Simon

2026-08-13

officer appointed → WIGG, Andrew Miles

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 4th Floor, Limelight

2026-08-13

4TH FLOOR, LIMELIGHT

post town → Borehamwood

2026-08-13

BOREHAMWOOD