PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02729650
Status: ACTIVE
Incorporated / age: 2 July 199234 years
Registered office: 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 13:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PINNACLE INSURANCE MANAGEMENT SERVICES PLC
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LORIMER, Matthew Justin ACTIVE	Secretary	03 Jul 2006				4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
BEECKMAN, Dirk Christiane Luc ACTIVE	Director	30 Jun 2022		Belgium	December 1975	4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
CUIPER, Thae Olav ACTIVE	Director	19 Jun 2024		Netherlands	January 1958	4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
IORDACHE, Carmen Andreea ACTIVE	Director	30 Jun 2022		England	November 1982	4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
LORIMER, Matthew Justin ACTIVE	Director	01 Apr 2015		England	June 1967	4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
MAY, Sophie Margaret ACTIVE	Director	10 Dec 2020		England	September 1972	4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
SCARR, Craig Anthony ACTIVE	Director	16 May 2022		United Kingdom	June 1962	4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
SURI, Sanchit ACTIVE	Director	18 Dec 2024		United Kingdom	August 1979	4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
WAINWRIGHT, Simon ACTIVE	Director	24 Mar 2025		England	April 1963	4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
WIGG, Andrew Miles ACTIVE	Director	21 Mar 2013		England	June 1972	4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
CRANSTON, Kareen RESIGNED	Secretary	15 Jul 2003	09 Sep 2005			2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
MILLS, Christopher Simon RESIGNED	Secretary	02 Jul 1992	15 Jul 2003			28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
CARDIF PINNACLE SECRETARIES LIMITED RESIGNED	Secretary	09 Sep 2005	03 Jul 2006			Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jul 1992	02 Jul 1992			120 East Road, London, N1 6AA
ATKINSON, Natalie Jayne RESIGNED	Director	28 Jul 2011	31 May 2014	England	December 1970	Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom
BINET, Gerard RESIGNED	Director	06 Sep 2012	09 Feb 2022	France	April 1953	19 Route De La Passerelle, Le Vesinet, 78110, France
BLOXHAM, Peter John RESIGNED	Director	05 Jan 2006	31 Mar 2008		March 1944	8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
BOLTON, Graham RESIGNED	Director	21 May 1993	01 Oct 2000		January 1946	Garden Cottage, High Broom Lane, Crowborough, East Sussex, TN6 3SP
BOX, Peter John RESIGNED	Director	06 Sep 2012	26 Nov 2019	United Kingdom	April 1952	Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom
BYRNE, Kathleen Jeanette RESIGNED	Director	01 Jan 1996	18 Jan 2010	England	February 1963	Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
CASTAGNO, John RESIGNED	Director	21 Jun 2012	11 Jan 2013	United Kingdom	December 1958	Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom
CHEVALET, Stanislas Louis Paul Francois RESIGNED	Director	07 Jan 2016	27 Mar 2025	France	November 1961	8, Rue Du Port, Nanterre Cedex, 92728, France
CLAYTOR, Anthony RESIGNED	Director	02 Jul 1992	12 Jan 2005	England	September 1950	5 Hollydell, Morgans Road, Hertford, Hertfordshire, SG13 8BE
DE TALHOUET, Emmanuel RESIGNED	Director	30 Jun 2022	31 Dec 2024	Belgium	April 1961	Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
DREYER, Anthony William RESIGNED	Director	02 Jul 1992	30 Jun 2008	England	October 1952	Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
GLEN, Paul Edward RESIGNED	Director	01 Aug 2006	17 Dec 2015	England	December 1960	Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
GOLDING, Adam Jon RESIGNED	Director	30 Jun 2008	10 Jun 2012	United Kingdom	August 1969	Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
HADERER, Marie RESIGNED	Director	23 Nov 2016	17 Nov 2021	United Kingdom	February 1979	Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom
HINES, Richard Adam RESIGNED	Director	28 Nov 2019	31 Aug 2025	United Kingdom	February 1960	4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
HUMBER, Roger Thomas RESIGNED	Director	01 Jan 1996	17 Mar 2006	England	March 1948	Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
LAROCHE, Jean Bertrande Marie RESIGNED	Director	24 Sep 2015	24 Nov 2016	France	September 1962	23, Avenue De Segur, Paris, 75007, France
MCGIVERN, John Michael RESIGNED	Director	02 Jul 1992	01 Nov 2002		March 1944	Crainn Arda, 10 High Street, Hartson, Cambridge, CB2 5PX
MILLS, Christopher Simon RESIGNED	Director	02 Jul 1992	31 Mar 2007	England	January 1958	28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
PIPER, Anthony James RESIGNED	Director	01 Jan 1996	12 Jan 2005	United Kingdom	January 1968	7 Dunelm Street, London, E1 0QQ
RENNIE, Helen Elspeth RESIGNED	Director	10 Dec 2020	30 Jun 2022	England	December 1966	Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
ROCHEZ, Nicholas Dutfield RESIGNED	Director	13 Nov 2012	06 Jun 2022	England	November 1954	Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom
SCHWICK, Christopher John RESIGNED	Director	02 Jul 1992	26 Jun 2007	United Kingdom	October 1947	West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
SHUKER, Norman Alan RESIGNED	Director	02 Jul 1992	26 Jun 2007	United Kingdom	October 1945	Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
SWAIN, Andrew Donald RESIGNED	Director	03 Jul 2006	31 Dec 2011		August 1946	Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
WILLIAMS, Stephen David RESIGNED	Director	02 Jul 1992	17 Mar 2006	England	April 1960	4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB
BNP PARIBAS CARDIF RESIGNED Registration number 382983922	Director	26 Sep 2013	24 Sep 2015			1 Boulevard Haussmann, Paris, 75009, France
CARDIF ASSURANCE-VIE RESIGNED	Director	12 Oct 1992	07 Jan 2016			1 Boulevard Haussmann, Paris, 75009, France
CARDIF ASSURANCES RISQUES DIVERS RESIGNED Registration number B308896547	Director	26 Sep 2013	24 Sep 2015			1 Boulevard Haussmann, Paris, 75009, France
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	02 Jul 1992	02 Jul 1992			120 East Road, London, N1 6AA

LORIMER, Matthew Justin ACTIVE
Role: Secretary
Appointed on: 03 Jul 2006
Address: 4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

BEECKMAN, Dirk Christiane Luc ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: Belgium
Date of birth: December 1975
Address: 4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

CUIPER, Thae Olav ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: Netherlands
Date of birth: January 1958
Address: 4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

IORDACHE, Carmen Andreea ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1982
Address: 4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

LORIMER, Matthew Justin ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: June 1967
Address: 4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

MAY, Sophie Margaret ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: England
Date of birth: September 1972
Address: 4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

SCARR, Craig Anthony ACTIVE
Role: Director
Appointed on: 16 May 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

SURI, Sanchit ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

WAINWRIGHT, Simon ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: England
Date of birth: April 1963
Address: 4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

WIGG, Andrew Miles ACTIVE
Role: Director
Appointed on: 21 Mar 2013
Country of Residence: England
Date of birth: June 1972
Address: 4th Floor,, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

Filing history

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