Pinnacle Insurance Management Services Limited
Company 02729650 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
6.2y median 4y
average tenure
20y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Pinnacle Insurance Limited 9 shared directors
- Animal Friends Insurance Services Limited 2 shared directors
- Pinnacle PET Group Limited 2 shared directors
- HCC International Insurance Company PLC 1 shared director
- PET Protect Limited 1 shared director
- Everypaw Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02729650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1992 |
| Address | 4TH FLOOR, LIMELIGHT, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Pinnacle Pet Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cardif Insurance Holdings Plc ceased
ownership of shares 25-50% voting rights 25-50%
Officers (40)
- Wainwright, Simon Director · appointed 2025
- Suri, Sanchit Director · appointed 2024
- Cuiper, Thae-Olav Director · appointed 2024
- Beeckman, Dirk Christiane Luc Director · appointed 2022
- Iordache, Carmen Andreea Director · appointed 2022
- Scarr, Craig Anthony Director · appointed 2022
- MAY, Sophie Margaret Director · appointed 2020
- Wigg, Andrew Miles Director · appointed 2013
- Lorimer, Matthew Justin Director · appointed 2006
- DE Talhouet, Emmanuel Former Director · appointed 2022 · resigned 2024
- Rennie, Helen Elspeth Former Director · appointed 2020 · resigned 2022
- Hines, Richard Adam Former Director · appointed 2019 · resigned 2025
- Haderer, Marie Former Director · appointed 2016 · resigned 2021
- Chevalet, Stanislas Louis Paul Francois Former Director · appointed 2016 · resigned 2025
- Laroche, Jean Bertrande Marie Former Director · appointed 2015 · resigned 2016
- Cardif Assurances Risques Divers Former Corporate-director · appointed 2013 · resigned 2015
- BNP Paribas Cardif Former Corporate-director · appointed 2013 · resigned 2015
- Rochez, Nicholas Dutfield Former Director · appointed 2012 · resigned 2022
- BOX, Peter John Former Director · appointed 2012 · resigned 2019
- Binet, Gerard Former Director · appointed 2012 · resigned 2022
- Castagno, John Former Director · appointed 2012 · resigned 2013
- Atkinson, Natalie Jayne Former Director · appointed 2011 · resigned 2014
- Golding, Adam Jon Former Director · appointed 2008 · resigned 2012
- Glen, Paul Edward Former Director · appointed 2006 · resigned 2015
- Swain, Andrew Donald Former Director · appointed 2006 · resigned 2011
- Bloxham, Peter John Former Director · appointed 2006 · resigned 2008
- Cardif Pinnacle Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2006
- Cranston, Kareen Former Secretary · appointed 2003 · resigned 2005
- Byrne, Kathleen Jeanette Former Director · appointed 1996 · resigned 2010
- Piper, Anthony James Former Director · appointed 1996 · resigned 2005
- Humber, Roger Thomas Former Director · appointed 1996 · resigned 2006
- Bolton, Graham Former Director · appointed 1993 · resigned 2000
- Cardif Assurance-VIE Former Corporate-director · appointed 1992 · resigned 2016
- Mcgivern, John Michael Former Director · appointed 1992 · resigned 2002
- Dreyer, Anthony William Former Director · appointed 1992 · resigned 2008
- Mills, Christopher Simon Former Secretary · appointed 1992 · resigned 2007
- Claytor, Anthony Former Director · appointed 1992 · resigned 2005
- Williams, Stephen David Former Director · appointed 1992 · resigned 2006
- Shuker, Norman Alan Former Director · appointed 1992 · resigned 2007
- Schwick, Christopher John Former Director · appointed 1992 · resigned 2007
Directors and officers on the Companies House record, current and former.
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