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Company

Pinnacle Insurance Management Services Limited

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

Network

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

Who leads it

Previous officers 31

  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 Bertrande Marie Laroche 2015-2016 Director View profile
  7. Cardif Assurances Risques Divers 2013-2015 Corporate-director View profile
  8. BNP Paribas Cardif 2013-2015 Corporate-director View profile
  9. Nicholas Dutfield Rochez 2012-2022 Director View profile
  10. Peter John Box 2012-2019 Director View profile
  11. Gerard Binet 2012-2022 Director View profile
  12. John Castagno 2012-2013 Director View profile
  13. Natalie Jayne Atkinson 2011-2014 Director View profile
  14. Adam Jon Golding 2008-2012 Director View profile
  15. Paul Edward Glen 2006-2015 Director View profile
  16. Andrew Donald Swain 2006-2011 Director View profile
  17. Peter John Bloxham 2006-2008 Director View profile
  18. Kathleen Jeanette Byrne 1996-2010 Director View profile
  19. Anthony James Piper 1996-2005 Director View profile
  20. Roger Thomas Humber 1996-2006 Director View profile
  21. Graham Bolton 1993-2000 Director View profile
  22. Cardif Assurance-VIE 1992-2016 Corporate-director View profile
  23. John Michael Mcgivern 1992-2002 Director View profile
  24. Anthony William Dreyer 1992-2008 Director View profile
  25. Anthony Claytor 1992-2005 Director View profile
  26. Stephen David Williams 1992-2006 Director View profile
  27. Norman Alan Shuker 1992-2007 Director View profile
  28. Christopher John Schwick 1992-2007 Director View profile
  29. Cardif Pinnacle Secretaries Limited 2005-2006 Corporate-secretary View profile
  30. Kareen Cranston 2003-2005 Secretary View profile
  31. Christopher Simon Mills 1992-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1992

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 Management Services Limited is controlled by Pinnacle PET Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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 21Professional services 2Business services 1Dormant 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
02729650
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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