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Pinnacle Insurance Limited

Pinnacle Insurance Limited is an active company incorporated on 14 April 1971 with the registered office located in Borehamwood, Hertfordshire. Pinnacle Insurance Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01007798
Private limited company
Age
54 years
Incorporated 14 April 1971
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor Limelight
Elstree Way
Borehamwood
Hertfordshire
WD6 1JH
United Kingdom
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 4th Floor, Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH England
Telephone
02082079100
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1967
Director • Exco Member - Co - BNPPC • French • Lives in France • Born in Nov 1961
Director • Investment Banker • British • Lives in UK • Born in Feb 1960
Director • Chief Underwriter And Chief Actuary • Romanian • Lives in England • Born in Nov 1982
Director • Dutch • Lives in Netherlands • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Insurance Management Services Limited
Matthew Justin Lorimer, Mr Matthew Justin Lorimer, and 8 more are mutual people.
Active
Animal Friends Insurance Services Limited
Mr Matthew Justin Lorimer, Craig Anthony Scarr, and 1 more are mutual people.
Active
Hines Associates Ltd
Richard Adam Hines is a mutual person.
Active
Usaa Limited
Craig Anthony Scarr is a mutual person.
Active
HCC International Insurance Company Plc
Craig Anthony Scarr is a mutual person.
Active
Pet Protect Limited
Sophie Margaret May is a mutual person.
Active
HSB Engineering Insurance Limited
Craig Anthony Scarr is a mutual person.
Active
Rga UK Services Limited
Simon Wainwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.47M
Increased by £10.26M (+46%)
Turnover
-£2.9M
Decreased by £122.34M (-102%)
Employees
307
Increased by 13 (+4%)
Total Assets
£358.86M
Increased by £60.03M (+20%)
Total Liabilities
-£235.27M
Increased by £83.06M (+55%)
Net Assets
£123.59M
Decreased by £23.03M (-16%)
Debt Ratio (%)
66%
Increased by 14.63% (+29%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Company Re-registered
5 Months Ago on 7 Apr 2025
Company Re-registered
5 Months Ago on 7 Apr 2025
Stanislas Louis Paul Francois Chevalet Resigned
5 Months Ago on 27 Mar 2025
Mr Simon Wainwright Appointed
5 Months Ago on 24 Mar 2025
Emmanuel De Talhouet Resigned
8 Months Ago on 31 Dec 2024
Mr Sanchit Suri Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
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Documents
Statement of capital on 9 July 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Solvency Statement dated 10/06/25
Submitted on 3 Jul 2025
Statement by Directors
Submitted on 3 Jul 2025
Registered office address changed from 4th Floor, Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH England to 4th Floor Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to 4th Floor, Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH on 6 May 2025
Submitted on 6 May 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of Mr Simon Wainwright as a director on 24 March 2025
Submitted on 8 Apr 2025
Re-registration of Memorandum and Articles
Submitted on 7 Apr 2025
Re-registration from a public company to a private limited company
Submitted on 7 Apr 2025
Repayment History
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