Pinnacle Insurance Management Services Limited

Active02729650 Private limited company
Incorporated
2 July 1992 (34 years)
Previously known as
Pinnacle Insurance Management Services PLC (until 7 April 2025)
Cardif Pinnacle Insurance Management Services PLC (until 29 July 2022)
Pinnacle Insurance Management Services PLC (until 29 March 2005)
Industry
Other business support service activities n.e.c. (82990)
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 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)
Beeckman, Dirk Christiane Luc
Director · Appointed 30 June 2022
Belgian
Born December 1975 (50)
Director · Appointed 30 June 2022
Also at Pinnacle Insurance Limited
Romanian
Born November 1982
Director · Appointed 16 May 2022
Also at Pinnacle Insurance 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 Limited, Pet Protect Limited · more companies
British
Born September 1972 (54)
Director · Appointed 1 April 2015
Also at Pinnacle Insurance Limited, Animal Friends Insurance Services Limited · more companies
British
Born June 1967 (59)
Director · Appointed 21 March 2013
Also at Pinnacle Insurance Limited, Everypaw Limited · more companies
British
Born June 1972 (54)
Secretary · Appointed 3 July 2006
Also at Pinnacle Insurance Limited · more companies
British
Officer history (34 former)
31 August 2025
Resigned Hines, Richard Adam as Director
27 March 2025
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
Appointed De Talhouet, Emmanuel 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
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 May, Sophie Margaret as Director
10 December 2020
Appointed Rennie, Helen Elspeth 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 Bertrande Marie as Director
23 November 2016
Appointed Haderer, Marie as Director
7 January 2016
Resigned Cardif Assurance-Vie as Corporate Director
7 January 2016
17 December 2015
Resigned Glen, Paul Edward as Director
24 September 2015
Resigned Bnp Paribas Cardif as Corporate Director
24 September 2015
Appointed Laroche, Jean Bertrande Marie as Director
24 September 2015
Resigned Cardif Assurances Risques Divers as Corporate Director
1 April 2015
Appointed Lorimer, Matthew Justin as Director
31 May 2014
Resigned Atkinson, Natalie Jayne as Director
26 September 2013
Appointed Cardif Assurances Risques Divers as Corporate Director
26 September 2013
Appointed Bnp Paribas Cardif as Corporate 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
Appointed Binet, Gerard as Director
6 September 2012
Appointed Box, Peter John as Director
21 June 2012
Appointed Castagno, John as Director
10 June 2012
Resigned Golding, Adam Jon as Director
31 December 2011
Resigned Swain, Andrew Donald as Director
28 July 2011
Appointed Atkinson, Natalie Jayne as Director
18 January 2010
Resigned Byrne, Kathleen Jeanette as Director
30 June 2008
Appointed Golding, Adam Jon as Director
30 June 2008
Resigned Dreyer, Anthony William as Director
31 March 2008
Resigned Bloxham, Peter John 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
3 July 2006
Resigned Cardif Pinnacle Secretaries Limited as Corporate Secretary
3 July 2006
Appointed Swain, Andrew Donald as Director
3 July 2006
Appointed Lorimer, Matthew Justin as Secretary
17 March 2006
Resigned Williams, Stephen David as Director
17 March 2006
Resigned Humber, Roger Thomas as Director
5 January 2006
Appointed Bloxham, Peter John as Director
9 September 2005
Resigned Cranston, Kareen as Secretary
9 September 2005
Appointed Cardif Pinnacle Secretaries Limited as Corporate Secretary
12 January 2005
Resigned Piper, Anthony James as Director
12 January 2005
Resigned Claytor, Anthony as Director
15 July 2003
Appointed Cranston, Kareen as Secretary
15 July 2003
Resigned Mills, Christopher Simon as Secretary
1 November 2002
Resigned Mcgivern, John Michael as Director
1 October 2000
Resigned Bolton, Graham as Director
1 January 1996
Appointed Byrne, Kathleen Jeanette as Director
1 January 1996
Appointed Piper, Anthony James as Director
1 January 1996
Appointed Humber, Roger Thomas as Director
21 May 1993
Appointed Bolton, Graham as Director
12 October 1992
Appointed Cardif Assurance-Vie as Corporate Director
2 July 1992
Appointed Claytor, Anthony as Director
2 July 1992
Appointed Mills, Christopher Simon as Secretary
2 July 1992
Appointed Williams, Stephen David as Director
2 July 1992
Appointed Mcgivern, John Michael as Director
2 July 1992
Appointed Mills, Christopher Simon as Director
2 July 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 July 1992
Appointed Schwick, Christopher John as Director
2 July 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 July 1992
Appointed Shuker, Norman Alan as Director
2 July 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 July 1992
Appointed Dreyer, Anthony William as Director
2 July 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
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 Owns 75–100% of shares
Pinnacle Insurance Management Services Limited This company Owns 75–100% of shares
Vai Investments Limited Owns 25–50% of shares
Viovet Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates19 October 2026
3 November 2025Confirmation statement with no updates19 October 2025
8 September 2025Termination of appointment of a director
6 May 2025Registered office address changed
30 April 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

Everypaw Limited

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Milton Keynes
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London
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