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Dato Capital United Kingdom

Cardif Pinnacle Insurance Management Services PLC

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Reports

Full Company ReportCARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 02729650
Record last updated Sunday, April 27, 2025 7:00:35 AM UTC
Official Address Pinnacle House 1 a Barnet Way Borehamwood Kenilworth
There are 32 companies registered at this street
Locality Borehamwood Kenilworth
Region Hertfordshire, England
Postal Code WD62XX
Sector Other business support service activities n.e.c.

Charts

Visits

CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12022-42022-122023-112024-22024-42024-62024-92024-102024-112024-122025-4012

Searches

CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52017-42024-22025-3012

Directors

Document Type Publication date Download link
Registry Mar 27, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2025 Appointment of a man as Reinsurer and Director Appointment of a man as Reinsurer and Director
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2024 Appointment of a man as Director and Global Chief Financial Officer Appointment of a man as Director and Global Chief Financial Officer
Registry Jun 19, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2022 Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With 50-75% Of Voting Rights and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With 50-75% Of Voting Rights and Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 30, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 10, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 28, 2019 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Nov 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 17, 2017 Annual accounts Annual accounts
Registry Dec 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2016 Resignation of one Director Resignation of one Director
Registry Nov 24, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2016 Appointment of a woman Appointment of a woman
Registry Jul 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry Jan 26, 2016 Resignation of one Director Resignation of one Director
Registry Jan 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2016 Resignation of one Director Resignation of one Director
Registry Jan 7, 2016 Appointment of a man as Director and Exco Member Coo Bnppc Appointment of a man as Director and Exco Member Coo Bnppc
Registry Dec 17, 2015 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Nov 10, 2015 Resignation of one Director Resignation of one Director
Registry Nov 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2015 Resignation of one Director Resignation of one Director
Registry Sep 24, 2015 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jul 7, 2015 Annual return Annual return
Financials Jun 7, 2015 Annual accounts Annual accounts
Registry Apr 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 29, 2014 Annual return Annual return
Registry Jun 13, 2014 Resignation of one Director Resignation of one Director
Registry May 31, 2014 Resignation of a woman Resignation of a woman
Financials May 2, 2014 Annual accounts Annual accounts
Registry Oct 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2013 Appointment of a person as Director 7890969... Appointment of a person as Director 7890969...
Registry Sep 26, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 24, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Nov 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2012 Appointment of a person as Director 7868588... Appointment of a person as Director 7868588...
Registry Sep 6, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2012 Resolution Resolution
Registry Jul 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 10, 2012 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry Aug 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2011 Appointment of a woman Appointment of a woman
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Jul 19, 2010 Annual return 2631786... Annual return 2631786...
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Feb 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 18, 2010 Resignation of a woman Resignation of a woman
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 8403447... Change of particulars for director 8403447...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Registry Aug 6, 2008 Annual return 2627236... Annual return 2627236...
Registry Jul 10, 2008 Appointment of a person Appointment of a person
Registry Jul 10, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Resignation of one Executive Directors and one Director (a man) Resignation of one Executive Directors and one Director (a man)
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2008 Resignation of a person Resignation of a person
Registry Mar 31, 2008 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Annual return Annual return
Registry Jul 11, 2007 Resignation of a person Resignation of a person
Registry Jul 11, 2007 Resignation of a person 1766584... Resignation of a person 1766584...
Registry Jun 26, 2007 Resignation of 2 people: one Executive Director, one Non Executive Director and one Director (a man) Resignation of 2 people: one Executive Director, one Non Executive Director and one Director (a man)
Registry Apr 23, 2007 Resignation of a person Resignation of a person
Registry Mar 31, 2007 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Aug 11, 2006 Appointment of a person Appointment of a person
Registry Aug 1, 2006 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Resignation of a person Resignation of a person
Registry Jul 25, 2006 Appointment of a person Appointment of a person

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