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CARDIF PINNACLE SECRETARIES LIMITED

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Total number of appointments 26

WD (AUSTRALIA) LIMITED (03870871)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role
Secretary
Appointed on
4 April 2008

RISK BANK LTD (04957430)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role
Secretary
Appointed on
4 April 2008

INTERSTATE NATIONAL DEALER SERVICES LTD (04399548)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role
Secretary
Appointed on
4 April 2008

USP STRATEGIES LIMITED (03801472)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role
Secretary
Appointed on
9 September 2005

AVIDA SOLUTIONS LIMITED (04020103)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role
Secretary
Appointed on
9 September 2005

GUARANTEED UNDERWRITING AGENCY LIMITED (03531501)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role
Secretary
Appointed on
9 September 2005

WARRANTY SERVICE SOLUTIONS LIMITED (03914315)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role
Secretary
Appointed on
9 September 2005

CARDIF PINNACLE EUROPE LIMITED (03445665)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role
Secretary
Appointed on
9 September 2005

WARRANTY DIRECT LIMITED (03233012)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
4 April 2008
Resigned on
2 February 2015

CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED (03809833)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

BNP PARIBAS CARDIF LIMITED (03233010)

Company status
Liquidation
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
4 April 2008
Resigned on
2 February 2015

BNP PARIBAS CARDIF PSC LIMITED (04224341)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

PINNACLE PARTNERSHIPS LIMITED (03367647)

Company status
Active
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

INVESTMENT PRODUCT SOLUTIONS LIMITED (03679037)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

FINANCIAL TELEMARKETING SERVICES LIMITED (02794024)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

PINNACLE.NET LIMITED (04087985)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

CARDIF PINNACLE LIMITED (03115184)

Company status
Active
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

PINNACLE DIRECT LIMITED (03367646)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

EVERYPAW LIMITED (03436148)

Company status
Active
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

PINNACLE PET HEALTHCARE LIMITED (03691188)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

CB (UK) LIMITED (02369679)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

ST GEORGE'S INSURANCE SERVICES LIMITED (03369099)

Company status
Dissolved
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC (03109672)

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

PINNACLE INSURANCE MANAGEMENT SERVICES PLC (02729650)

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

CARDIF INSURANCE HOLDINGS PLC (02713318)

Company status
Active
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
30 June 2006

PINNACLE INSURANCE PLC (01007798)

Company status
Active
Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
30 June 2006