Cardif Pinnacle Limited in A1 Barnet Way BOREHAMWOOD

Cardif Pinnacle Limited BOREHAMWOOD

Cardif Pinnacle started in year 1995 as Private Limited Company with registration number 03115184. The Cardif Pinnacle company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Borehamwood at Pinnacle House. Postal code: WD6 2XX. Since 2005-02-22 Cardif Pinnacle Limited is no longer carrying the name Commercial Union Creditor.

At the moment there are 2 directors in the the company, namely Matthew L. and Andrew W.. In addition one secretary - Matthew L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kareen C. who worked with the the company until 9 September 2005.

Cardif Pinnacle Limited Address / Contact

Office Address	Pinnacle House
Office Address2	A1 Barnet Way
Town	Borehamwood
Post code	WD6 2XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03115184
Date of Incorporation	Wed, 18th Oct 1995
Industry	Non-life insurance
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Matthew L.

Position: Director

Appointed: 17 December 2015

Matthew L.

Position: Secretary

Appointed: 02 February 2015

Andrew W.

Position: Director

Appointed: 25 March 2013

Neil S.

Position: Director

Appointed: 10 June 2012

Resigned: 20 June 2013

Paul G.

Position: Director

Appointed: 14 November 2011

Resigned: 17 December 2015

Adam G.

Position: Director

Appointed: 31 March 2008

Resigned: 10 June 2012

Peter B.

Position: Director

Appointed: 26 June 2007

Resigned: 31 March 2008

Andrew S.

Position: Director

Appointed: 26 June 2007

Resigned: 14 November 2011

Cardif Pinnacle Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2005

Resigned: 02 February 2015

Kareen C.

Position: Secretary

Appointed: 31 January 2005

Resigned: 09 September 2005

David R.

Position: Director

Appointed: 08 December 2003

Resigned: 31 January 2005

David M.

Position: Director

Appointed: 01 November 2002

Resigned: 31 January 2005

Philip B.

Position: Director

Appointed: 14 October 2002

Resigned: 31 January 2005

Robert S.

Position: Director

Appointed: 31 July 2001

Resigned: 14 October 2002

Michael A.

Position: Director

Appointed: 23 March 2000

Resigned: 01 November 2002

Christopher R.

Position: Director

Appointed: 31 December 1999

Resigned: 08 December 2003

Norman S.

Position: Director

Appointed: 28 February 1996

Resigned: 26 June 2007

Roger H.

Position: Director

Appointed: 28 February 1996

Resigned: 17 March 2006

Christopher S.

Position: Director

Appointed: 28 February 1996

Resigned: 26 June 2007

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 February 1996

Resigned: 31 January 2005

Peter B.

Position: Director

Appointed: 02 February 1996

Resigned: 31 December 1999

Margaret G.

Position: Director

Appointed: 02 February 1996

Resigned: 31 July 2001

Andrew W.

Position: Director

Appointed: 01 February 1996

Resigned: 31 December 1999

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 1995

Resigned: 28 February 1996

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1995

Resigned: 28 February 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Cardif Pinnacle Insurance Holdings Plc from Borehamwood, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cardif Pinnacle Insurance Holdings Plc

Pinnacle House Stangate Crescent, Borehamwood, WD6 2XX, England

Legal authority	Companies Act 1985 As Amended
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Commercial Union Creditor	February 22, 2005
Hackremco (no. 1087)	January 12, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 12th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-14 with full list of members filed on: 2nd, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-02: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 27th, July 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 7th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-14 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-28: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-14 with full list of members filed on: 28th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-28: 1000.00 GBP	capital
AR01	Annual return made up to 2012-08-14 with full list of members filed on: 28th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 13th, June 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-14 with full list of members filed on: 23rd, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-14 with full list of members filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return
363a	Annual return made up to 2007-08-20 filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 5th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-09-12 filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 11th, November 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-08-16 filed on: 16th, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 18th, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-09-01 filed on: 1st, September 2004	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-06-24 filed on: 24th, June 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-11-18 filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 21st, July 2003	accounts	Free Download (10 pages)
363a	Annual return made up to 2002-11-26 filed on: 26th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (10 pages)
363a	Annual return made up to 2001-10-30 filed on: 30th, October 2001	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (11 pages)
363a	Annual return made up to 2001-02-26 filed on: 26th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (10 pages)
363a	Annual return made up to 1999-10-13 filed on: 13th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, September 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-11-11 filed on: 11th, November 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-10-26 filed on: 26th, October 1997	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 21st, August 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-11-14 filed on: 14th, November 1996	annual return	Free Download (15 pages)
224	Accounting reference date notified as 31/12 filed on: 5th, March 1996	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 1996-02-28. Value of each share 1 £, total number of shares: 1000. filed on: 5th, March 1996	capital	Free Download (2 pages)
123	£ nc 100/1000 28/02/96 filed on: 2nd, March 1996	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 1995	incorporation	Free Download (44 pages)

Cardif Pinnacle Limited BOREHAMWOOD

Cardif Pinnacle Limited Address / Contact

Company Information / Profile

Company staff

Matthew L.

Matthew L.

Andrew W.

Neil S.

Paul G.

Adam G.

Peter B.

Andrew S.

Cardif Pinnacle Secretaries Limited

Kareen C.

David R.

David M.

Philip B.

Robert S.

Michael A.

Christopher R.

Norman S.

Roger H.

Christopher S.

Aviva Company Secretarial Services Limited

Peter B.

Margaret G.

Andrew W.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us