PINNACLE INSURANCE MANAGEMENT SERVICES PLC

02729650
PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE WD6 2XX

People & Contacts

Contact Details
Registered Address PINNACLE HOUSE
A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE

WD6 2XX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC 29 Mar 2005 - 29 Jul 2022
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED 02 Jul 1992 - 27 May 1993
PINNACLE INSURANCE MANAGEMENT SERVICES PLC 27 May 1993 - 29 Mar 2005
People

Current directors

MR THAE OLAV CUIPER

Birthdate: Dec 1957

Nationality: DUTCH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 19 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

MATTHEW JUSTIN LORIMER

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 03 Jul 2006

Appointment Type: C

Other Appointments: None

View Director

MR DIRK CHRISTIANE LUC BEECKMAN

Birthdate: Nov 1975

Nationality: BELGIAN

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

STANISLAS LOUIS PAUL FRANCOIS CHEVALET

Birthdate: Oct 1961

Nationality: FRENCH

Address: 8 RUE DU PORT 92728

Date Appointed: 07 Jan 2016

Appointment Type: D

Other Appointments: None

View Director

MR EMMANUEL DE TALHOUET

Birthdate: Mar 1961

Nationality: FRENCH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD ADAM HINES

Birthdate: Jan 1960

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 28 Nov 2019

Appointment Type: D

Other Appointments: None

View Director

MS CARMEN ANDREEA IORDACHE

Birthdate: Oct 1982

Nationality: ROMANIAN

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW JUSTIN LORIMER

Birthdate: May 1967

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

View Director

SOPHIE MARGARET MAY

Birthdate: Aug 1972

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 10 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

MR CRAIG ANTHONY SCARR

Birthdate: May 1962

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 16 May 2022

Appointment Type: D

Other Appointments: None

View Director

ANDREW MILES WIGG

Birthdate: May 1972

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 21 Mar 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CARDIF PINNACLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 09 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

View Director

KAREEN CRANSTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 2 MOUNT PLEASANT HERTFORDSHIRE AL34QJ

Date Appointed: 15 Jul 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 02 Jul 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER SIMON MILLS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 28 BEAUMONT PLACE HADLEY HIGHSTONE HERTFORDSHIRE EN54PR

Date Appointed: 02 Jul 1992

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

View Director

MS NATALIE JAYNE ATKINSON

Birthdate: Nov 1970

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 28 Jul 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

GERARD BINET

Birthdate: Mar 1953

Nationality: FRENCH

Address: 19 ROUTE DE LA PASSERELLE 78110

Date Appointed: 06 Sep 2012

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN BLOXHAM

Birthdate: Feb 1944

Nationality: BRITISH

Address: 8 OLD ORCHARDS CHURCH ROAD, WORTH WEST SUSSEX RH107QA

Date Appointed: 05 Jan 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

BNP PARIBAS CARDIF

Birthdate: N/A

Nationality: BRITISH

Address: 1 BOULEVARD HAUSSMANN 75009

Date Appointed: 26 Sep 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM BOLTON

Birthdate: Dec 1945

Nationality: BRITISH

Address: GARDEN COTTAGE HIGH BROOM LANE EAST SUSSEX TN63SP

Date Appointed: 21 May 1993

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN BOX

Birthdate: Mar 1952

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 06 Sep 2012

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MS KATHLEEN JEANETTE BYRNE

Birthdate: Jan 1963

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 01 Jan 1996

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

CARDIF ASSURANCE-VIE

Birthdate: N/A

Nationality: FRENCH

Address: 1 BOULEVARD HAUSSMANN 75009

Date Appointed: 12 Oct 1992

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

CARDIF ASSURANCES RISQUES DIVERS

Birthdate: N/A

Nationality: BRITISH

Address: 1 BOULEVARD HAUSSMANN 75009

Date Appointed: 26 Sep 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CASTAGNO

Birthdate: Nov 1958

Nationality: ITALIAN

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 21 Jun 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY CLAYTOR

Birthdate: Aug 1950

Nationality: BRITISH

Address: 5 HOLLYDELL MORGANS ROAD HERTFORDSHIRE SG138BE

Date Appointed: 02 Jul 1992

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY WILLIAM DREYER

Birthdate: Sep 1952

Nationality: BRITISH

Address: ASHWOOD LODGE 57 BADGERSGATE BEDFORDSHIRE LU62BF

Date Appointed: 02 Jul 1992

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL EDWARD GLEN

Birthdate: Nov 1960

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 01 Aug 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

ADAM JON GOLDING

Birthdate: Jul 1969

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 30 Jun 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS MARIE HADERER

Birthdate: Jan 1979

Nationality: FRENCH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 23 Nov 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 02 Jul 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER THOMAS HUMBER

Birthdate: Feb 1948

Nationality: BRITISH

Address: QUEST PLACE BALLARDS LANE LIMPSFIELD SURREY RH80SN

Date Appointed: 01 Jan 1996

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

JEAN BERTRANDE MARIE LAROCHE

Birthdate: Aug 1962

Nationality: FRENCH

Address: 23 AVENUE DE SEGUR 75007

Date Appointed: 24 Sep 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL MCGIVERN

Birthdate: Feb 1944

Nationality: BRITISH

Address: CRAINN ARDA 10 HIGH STREET CAMBRIDGE CB25PX

Date Appointed: 02 Jul 1992

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER SIMON MILLS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 28 BEAUMONT PLACE HADLEY HIGHSTONE HERTFORDSHIRE EN54PR

Date Appointed: 02 Jul 1992

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY JAMES PIPER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 7 DUNELM STREET E10QQ

Date Appointed: 01 Jan 1996

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

HELEN ELSPETH RENNIE

Birthdate: Nov 1966

Nationality: BRITISH,AUSTRALIAN

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 10 Dec 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS DUTFIELD ROCHEZ

Birthdate: Oct 1954

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 13 Nov 2012

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN SCHWICK

Birthdate: Sep 1947

Nationality: BRITISH

Address: WEST POINT NEWNHAM WAY HERTFORDSHIRE SG75PN

Date Appointed: 02 Jul 1992

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR NORMAN ALAN SHUKER

Birthdate: Sep 1945

Nationality: BRITISH

Address: FORTUNE HOUSE BARNET LANE ELSTREE HERTFORDSHIRE WD63RH

Date Appointed: 02 Jul 1992

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

ANDREW DONALD SWAIN

Birthdate: Jul 1946

Nationality: BRITISH

Address: WENTFORDS CLARE ROAD SUFFOLK CO108GY

Date Appointed: 03 Jul 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN DAVID WILLIAMS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 4 OLDE SWANN COURT HIGH STREET HERTFORDSHIRE SG13WB

Date Appointed: 02 Jul 1992

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director