CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Company number 02729650

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35 officers / 27 resignations

LORIMER, Matthew Justin

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Active
Secretary
Appointed on
3 July 2006

BINET, Gerard

Correspondence address
19 Route De La Passerelle, Le Vesinet, 78110, France
Role Active
Director
Date of birth
April 1953
Appointed on
6 September 2012
Nationality
French
Country of residence
France
Occupation
Development And Strategy Director

CHEVALET, Stanislas Louis Paul Francois

Correspondence address
8 Rue Du Port, Nanterre Cedex, 92728, France
Role Active
Director
Date of birth
November 1961
Appointed on
7 January 2016
Nationality
French
Country of residence
France
Occupation
Exco Member Coo Bnppc

HADERER, Marie

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Active
Director
Date of birth
February 1979
Appointed on
23 November 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Actuary

HINES, Richard Adam

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Active
Director
Date of birth
February 1960
Appointed on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Investment Banker

LORIMER, Matthew Justin

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Active
Director
Date of birth
June 1967
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROCHEZ, Nicholas Dutfield

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Active
Director
Date of birth
November 1954
Appointed on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WIGG, Andrew Miles

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Active
Director
Date of birth
June 1972
Appointed on
21 March 2013
Nationality
British
Country of residence
England
Occupation
Director

CRANSTON, Kareen

Correspondence address
2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
Role Resigned
Secretary
Appointed on
15 July 2003
Resigned on
9 September 2005

MILLS, Christopher Simon

Correspondence address
28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
Role Resigned
Secretary
Appointed on
2 July 1992
Resigned on
15 July 2003

CARDIF PINNACLE SECRETARIES LIMITED

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
3 July 2006

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
2 July 1992
Resigned on
2 July 1992

ATKINSON, Natalie Jayne

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 July 2011
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Actuary

BLOXHAM, Peter John

Correspondence address
8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
Role Resigned
Director
Date of birth
March 1944
Appointed on
5 January 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Executive Director

BOLTON, Graham

Correspondence address
Garden Cottage, High Broom Lane, Crowborough, East Sussex, TN6 3SP
Role Resigned
Director
Date of birth
January 1946
Appointed on
21 May 1993
Resigned on
1 October 2000
Nationality
British
Occupation
Sales Director

BOX, Peter John

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Resigned
Director
Date of birth
April 1952
Appointed on
6 September 2012
Resigned on
26 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BYRNE, Kathleen Jeanette

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 January 1996
Resigned on
18 January 2010
Nationality
British
Country of residence
England
Occupation
Actuary

CASTAGNO, John

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Resigned
Director
Date of birth
December 1958
Appointed on
21 June 2012
Resigned on
11 January 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Executive Director

CLAYTOR, Anthony

Correspondence address
5 Hollydell, Morgans Road, Hertford, Hertfordshire, SG13 8BE
Role Resigned
Director
Date of birth
September 1950
Appointed on
2 July 1992
Resigned on
12 January 2005
Nationality
British
Country of residence
England
Occupation
Sales&Marketing Director

DREYER, Anthony William

Correspondence address
Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
Role Resigned
Director
Date of birth
October 1952
Appointed on
2 July 1992
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Directors

GLEN, Paul Edward

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 August 2006
Resigned on
17 December 2015
Nationality
British
Country of residence
England
Occupation
Executive Director

GOLDING, Adam Jon

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Director
Date of birth
August 1969
Appointed on
30 June 2008
Resigned on
10 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
2 July 1992
Resigned on
2 July 1992

HUMBER, Roger Thomas

Correspondence address
Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 January 1996
Resigned on
17 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

LAROCHE, Jean Bertrande Marie

Correspondence address
23, Avenue De Segur, Paris, 75007, France
Role Resigned
Director
Date of birth
September 1962
Appointed on
24 September 2015
Resigned on
24 November 2016
Nationality
French
Country of residence
France
Occupation
Director

MCGIVERN, John Michael

Correspondence address
Crainn Arda, 10 High Street, Hartson, Cambridge, CB2 5PX
Role Resigned
Director
Date of birth
March 1944
Appointed on
2 July 1992
Resigned on
1 November 2002
Nationality
British
Occupation
Corporate Services Director

MILLS, Christopher Simon

Correspondence address
28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 July 1992
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Executive Director

PIPER, Anthony James

Correspondence address
7 Dunelm Street, London, E1 0QQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 January 1996
Resigned on
12 January 2005
Nationality
British
Country of residence
England
Occupation
Information Technology

SCHWICK, Christopher John

Correspondence address
West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
Role Resigned
Director
Date of birth
October 1947
Appointed on
2 July 1992
Resigned on
26 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

SHUKER, Norman Alan

Correspondence address
Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
Role Resigned
Director
Date of birth
October 1945
Appointed on
2 July 1992
Resigned on
26 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

SWAIN, Andrew Donald

Correspondence address
Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
Role Resigned
Director
Date of birth
August 1946
Appointed on
3 July 2006
Resigned on
31 December 2011
Nationality
British
Occupation
Executive Director

WILLIAMS, Stephen David

Correspondence address
4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB
Role Resigned
Director
Date of birth
April 1960
Appointed on
2 July 1992
Resigned on
17 March 2006
Nationality
British
Country of residence
England
Occupation
Director

BNP PARIBAS CARDIF

Correspondence address
1 Boulevard Haussmann, Paris, 75009, France
Role Resigned
Director
Appointed on
26 September 2013
Resigned on
24 September 2015

Registered in a European Economic Area What's this?

Placed registered
FRANCE
Registration number
382983922

CARDIF ASSURANCE-VIE

Correspondence address
1 Boulevard Haussmann, Paris, 75009, France
Role Resigned
Director
Appointed on
12 October 1992
Resigned on
7 January 2016

CARDIF ASSURANCES RISQUES DIVERS

Correspondence address
1 Boulevard Haussmann, Paris, 75009, France
Role Resigned
Director
Appointed on
26 September 2013
Resigned on
24 September 2015

Registered in a European Economic Area What's this?

Placed registered
FRANCE
Registration number
B308896547