Pinnacle Insurance Limited

Active01007798 Private limited company
Incorporated
14 April 1971 (55 years)
Previously known as
Pinnacle Insurance PLC (until 7 April 2025)
Pinnacle Insurance Company PLC (until 1 June 1993)
Industry
Life insurance (65110)
Non-life insurance (65120)
Directors
Thae Olav Cuiper
Owned by
Accounts type
Full
Region
East of England
Address
4th Floor Limelight
Elstree Way
Borehamwood
WD6 1JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
Also at Pinnacle Insurance Management Services Limited, Utmost Life and Pensions Holdings Limited, Equitable Life Assurance Society,(the) · more companies
British
Born April 1963 (63)
Director · Appointed 18 December 2024
Also at Clarus Technology Holdings Ltd, Jab Pet Holdings Ltd, Doubtless Pet Ecosystem Holdings Ltd · more companies
British
Born August 1979 (47)
Cuiper, Thae Olav
Director · Appointed 19 June 2024
Dutch
Born January 1958 (68)
Director · Appointed 30 June 2022
Also at Pinnacle Insurance Management Services Limited
Romanian
Born November 1982
Beeckman, Dirk Christiane Luc
Director · Appointed 30 June 2022
Belgian
Born December 1975 (50)
Director · Appointed 16 May 2022
Also at Pinnacle Insurance Management Services Limited, Animal Friends Insurance Services Limited, HCC International Insurance Company PLC · more companies
British
Born June 1962 (64)
Director · Appointed 10 December 2020
Also at Pinnacle Insurance Management Services Limited, Pet Protect Limited · more companies
British
Born September 1972 (54)
Director · Appointed 1 April 2015
Also at Pinnacle Insurance Management Services Limited, Animal Friends Insurance Services Limited · more companies
British
Born June 1967 (59)
Director · Appointed 21 March 2013
Also at Pinnacle Insurance Management Services Limited, Everypaw Limited · more companies
British
Born June 1972 (54)
Secretary · Appointed 30 June 2006
Also at Pinnacle Insurance Management Services Limited · more companies
British
Officer history (40 former)
31 August 2025
Resigned Hines, Richard Adam as Director
27 March 2025
Resigned Chevalet, Stanislas Louis Paul Francois as Director
24 March 2025
Appointed Wainwright, Simon as Director
31 December 2024
Resigned De Talhouet, Emmanuel as Director
18 December 2024
Appointed Suri, Sanchit as Director
19 June 2024
Appointed Cuiper, Thae Olav as Director
30 June 2022
Resigned Rennie, Helen Elspeth as Director
30 June 2022
Appointed Iordache, Carmen Andreea as Director
30 June 2022
Appointed Beeckman, Dirk Christiane Luc as Director
30 June 2022
Appointed De Talhouet, Emmanuel as Director
6 June 2022
Resigned Rochez, Nicholas Dutfield as Director
16 May 2022
Appointed Scarr, Craig Anthony as Director
9 February 2022
Resigned Binet, Gerard as Director
17 November 2021
Resigned Haderer, Marie as Director
10 December 2020
Appointed Rennie, Helen Elspeth as Director
10 December 2020
Appointed May, Sophie Margaret as Director
28 November 2019
Appointed Hines, Richard Adam as Director
26 November 2019
Resigned Box, Peter John as Director
24 November 2016
Resigned Laroche, Jean-Bertrand Marie as Director
23 November 2016
Appointed Haderer, Marie as Director
7 January 2016
Appointed Chevalet, Stanislas Louis Paul Francois as Director
7 January 2016
Resigned Cardif Assurance-Vie as Corporate Director
17 December 2015
Resigned Glen, Paul Edward as Director
24 September 2015
Appointed Laroche, Jean-Bertrand Marie as Director
24 September 2015
Resigned Cardif Assurances Risques Divers as Corporate Director
24 September 2015
Resigned Bnp Paribas Cardif as Corporate Director
1 April 2015
Appointed Lorimer, Matthew Justin as Director
31 May 2014
Resigned Atkinson, Natalie Jayne as Director
21 March 2013
Appointed Wigg, Andrew Miles as Director
11 January 2013
Resigned Castagno, John as Director
13 November 2012
Appointed Rochez, Nicholas Dutfield as Director
6 September 2012
Resigned Mee, Robert James as Director
6 September 2012
Appointed Box, Peter John as Director
10 June 2012
Resigned Golding, Adam Jon as Director
28 January 2012
Resigned Carte, Brian Addison as Director
31 December 2011
Resigned Swain, Andrew Donald as Director
11 March 2011
Resigned Shackell, Ian Richard Charles as Director
8 March 2010
Appointed Atkinson, Natalie Jayne as Director
25 March 2009
Resigned Raingold, Gerald Barry as Director
12 March 2009
Appointed Carte, Brian Addison as Director
25 September 2008
Appointed Shackell, Ian Richard Charles as Director
30 June 2008
Resigned Dreyer, Anthony William as Director
31 March 2008
Resigned Bloxham, Peter John as Director
29 November 2007
29 November 2007
Appointed Golding, Adam Jon as Director
29 November 2007
Appointed Castagno, John as Director
29 November 2007
Appointed Binet, Gerard as Director
26 June 2007
Resigned Shuker, Norman Alan as Director
26 June 2007
Resigned Schwick, Christopher John as Director
31 March 2007
Resigned Mills, Christopher Simon as Director
1 August 2006
Appointed Glen, Paul Edward as Director
30 June 2006
Resigned Cardif Pinnacle Secretaries Limited as Corporate Secretary
30 June 2006
Appointed Lorimer, Matthew Justin as Secretary
30 June 2006
Appointed Swain, Andrew Donald as Director
31 March 2006
Appointed Cardif Assurances Risques Divers as Corporate Director
31 March 2006
Resigned Banque Financiere Cardif as Corporate Director
17 March 2006
Resigned Williams, Stephen David as Director
9 September 2005
Resigned Cranston, Kareen as Secretary
9 September 2005
Appointed Cardif Pinnacle Secretaries Limited as Corporate Secretary
31 December 2003
Resigned Priestley, Leslie William as Director
26 September 2003
Appointed Mee, Robert James as Director
27 September 2002
Appointed Cranston, Kareen as Secretary
27 September 2002
Resigned Mills, Christopher Simon as Secretary
7 August 2002
Appointed Bloxham, Peter John as Director
24 September 1999
Appointed Williams, Stephen David as Director
24 September 1999
Appointed Mills, Christopher Simon as Director
24 September 1999
Appointed Dreyer, Anthony William as Director
18 June 1999
Resigned Paribas Limited as Corporate Director
19 June 1998
Resigned Andrieu, Pierre as Director
21 June 1996
Appointed Raingold, Gerald Barry as Director
30 June 1994
Resigned Levinkind, Julius as Director
30 June 1994
Resigned Morris, Michael Sachs as Director
25 June 1993
Appointed Paribas Limited as Corporate Director
4 October 1991
Appointed Cardif Assurance-Vie as Corporate Director
4 October 1991
Resigned Drazin, Shirley as Secretary
4 October 1991
Resigned Mckinney, Craig as Director
4 October 1991
Resigned Percival, Mervyn as Director
4 October 1991
Appointed Mills, Christopher Simon as Secretary
4 October 1991
Appointed Villeneuve, Pierre De Portier De as Director
4 October 1991
Appointed Andrieu, Pierre as Director
4 October 1991
Appointed Banque Financiere Cardif as Corporate Director
4 October 1991
Appointed Bnp Paribas Cardif as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13626694
Former controllers (1)
30 June 2022
Ceased Cardif Insurance Holdings PLC — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Jab Pet Holdings Ltd
Clarus Technology Holdings Ltd Owns 75–100% of shares
Clarus Technology Ltd Owns 75–100% of shares
Doubtless Pet Ecosystem Holdings Ltd Owns 75–100% of shares
JPLC Limited Owns 75–100% of shares
Doubtless Services UK Limited Owns 75–100% of shares
Pinnacle Pet Holdings Limited Owns 50–75% of shares
Pinnacle Pet Group Limited Owns 75–100% of shares
Animal Friends Investments Limited Owns 75–100% of shares
Correlation One Investments (Europe) Limited Owns 25–50% of shares
Everypaw Limited Owns 75–100% of shares
Pet Protect Limited Owns 75–100% of shares
Pinnacle Insurance Limited This company Owns 75–100% of shares
Pinnacle Insurance Management Services Limited Owns 75–100% of shares
Vai Investments Limited Owns 25–50% of shares
Viovet Ltd Owns 75–100% of shares

Filings 325

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026
2 June 2026Full accounts31 December 2025
20 May 2026Director's details changed
20 May 2026Secretary's details changed
20 May 2026Director's details changed
Show all 325 filings

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