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Pinnacle Insurance Management Services Limited

Pinnacle Insurance Management Services Limited is an active company incorporated on 2 July 1992 with the registered office located in Borehamwood, Hertfordshire. Pinnacle Insurance Management Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02729650
Private limited company
Age
33 years
Incorporated 2 July 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 19 October 2024 (11 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (20 days remaining)
Last change occurred 1 year 11 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 (11 months remaining)
Address
4th Floor, Limelight
Elstree Way
Borehamwood
Hertfordshire
WD6 1JH
England
Address changed on 6 May 2025 (5 months ago)
Previous address was Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX
Telephone
02082079000
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 • Belgian • Lives in Belgium • Born in Dec 1975
Director • Reinsurer • British • Lives in England • Born in Apr 1963
Director • Director Of Finance • British • Lives in England • Born in Sep 1972
Director • Chief Underwriter And Chief Actuary • Romanian • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Insurance 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
Pinnacle Pet Group Limited
Stanislas Louis Paul Francois Chevalet and Sanchit Suri are mutual people.
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
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
£781K
Decreased by £143K (-15%)
Turnover
£56.02M
Increased by £17.34M (+45%)
Employees
331
Increased by 4 (+1%)
Total Assets
£26.29M
Increased by £2.96M (+13%)
Total Liabilities
-£12.75M
Increased by £1.01M (+9%)
Net Assets
£13.54M
Increased by £1.96M (+17%)
Debt Ratio (%)
49%
Decreased by 1.84% (-4%)
Latest Activity
Richard Adam Hines Resigned
1 Month Ago on 31 Aug 2025
Registered Address Changed
5 Months Ago on 6 May 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Company Re-registered
6 Months Ago on 7 Apr 2025
Company Re-registered
6 Months Ago on 7 Apr 2025
Stanislas Louis Paul Francois Chevalet Resigned
6 Months Ago on 27 Mar 2025
Mr Simon Wainwright Appointed
6 Months Ago on 24 Mar 2025
Emmanuel De Talhouet Resigned
9 Months Ago on 31 Dec 2024
Mr Sanchit Suri Appointed
9 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
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Documents
Termination of appointment of Richard Adam Hines as a director on 31 August 2025
Submitted on 8 Sep 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
Resolutions
Submitted on 7 Apr 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 7 Apr 2025
Re-registration from a public company to a private limited company
Submitted on 7 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Repayment History
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