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Company

Pinnacle Insurance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pinnacle Insurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Emmanuel De Talhouet 2022-2024 Director View profile
  2. Helen Elspeth Rennie 2020-2022 Director View profile
  3. Richard Adam Hines 2019-2025 Director View profile
  4. Marie Haderer 2016-2021 Director View profile
  5. Stanislas Louis Paul Francois Chevalet 2016-2025 Director View profile
  6. Jean-Bertrand Marie Laroche 2015-2016 Director View profile
  7. Nicholas Dutfield Rochez 2012-2022 Director View profile
  8. Peter John Box 2012-2019 Director View profile
  9. Natalie Jayne Atkinson 2010-2014 Director View profile
  10. Brian Addison Carte 2009-2012 Director View profile
  11. Ian Richard Charles Shackell 2008-2011 Director View profile
  12. Adam Jon Golding 2007-2012 Director View profile
  13. Gerard Binet 2007-2022 Director View profile
  14. John Castagno 2007-2013 Director View profile
  15. Paul Edward Glen 2006-2015 Director View profile
  16. Andrew Donald Swain 2006-2011 Director View profile
  17. Cardif Assurances Risques Divers 2006-2015 Corporate-director View profile
  18. Robert James Mee 2003-2012 Director View profile
  19. Peter John Bloxham 2002-2008 Director View profile
  20. Anthony William Dreyer 1999-2008 Director View profile
  21. Stephen David Williams 1999-2006 Director View profile
  22. Gerald Barry Raingold 1996-2009 Director View profile
  23. Paribas Limited 1993-1999 Corporate-director View profile
  24. Pierre Andrieu 1991-1998 Director View profile
  25. BNP Paribas Cardif 1991-2015 Corporate-director View profile
  26. Banque Financiere Cardif 1991-2006 Corporate-director View profile
  27. Christopher Simon Mills 1991-2007 Director View profile
  28. Pierre De Portier De Villeneuve 1991-2007 Director View profile
  29. Cardif Assurance-VIE 1991-2016 Corporate-director View profile
  30. Craig Mckinney 1991 Director View profile
  31. Julius Levinkind 1994 Director View profile
  32. Leslie William Priestley 2003 Director View profile
  33. Norman Alan Shuker 2007 Director View profile
  34. Christopher John Schwick 2007 Director View profile
  35. Mervyn Percival 1991 Director View profile
  36. Michael Sachs Morris 1994 Director View profile
  37. Cardif Pinnacle Secretaries Limited 2005-2006 Corporate-secretary View profile
  38. Kareen Cranston 2002-2005 Secretary View profile
  39. Shirley Drazin 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1971

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pinnacle Insurance Limited is controlled by Pinnacle PET Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-30 · source: Companies House PSC register
  2. Pinnacle PET Group Limited is controlled by Pinnacle PET Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 · source: Companies House PSC register
  3. Pinnacle PET Holdings Limited is controlled by JAB PET Holdings LTD
    Evidence
    active 50-75% shares · notified 2021-12-22 · source: Companies House PSC register

Ultimately controlled by JAB PET Holdings LTD.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

6.2y median 4y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 12Business services 10Professional services 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01007798
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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