Pinnacle Insurance Management Services Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPinnacle Pet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-30 · No cessation recorded
Source record 132647159Show 1 ceased record
Cardif Insurance Holdings PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-06-30
Source record 129174620People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 34 historicalCI+1 other
Carmen IordacheCurrent director
Appointed 2022-06-30 · 4 yrs · Chief Underwriter And Chief Actuary
Show 34 historical appointments
ED
Emmanuel De TalhouetResigned director
Resigned 2022-06-30 · 2 yrs · Chief Integration Officer
HR
Helen RennieResigned director
Resigned 2020-12-10 · 1 yr · Head Of Human Resources & Development
RH
Richard HinesResigned director
Resigned 2019-11-28 · 5 yrs · Investment Banker
MH
Marie HadererResigned director
Resigned 2016-11-23 · 4 yrs · Actuary
SC
Stanislas ChevaletResigned director
Resigned 2016-01-07 · 9 yrs · Exco Member Coo Bnppc
JL
Jean LarocheResigned director
Resigned 2015-09-24 · 1 yr · Director
CorpCardif Assurances Risques DiversResigned director
Resigned 2013-09-26 · 1 yr
CorpBnp Paribas CardifResigned director
Resigned 2013-09-26 · 1 yr
NR
Nicholas RochezResigned director
Resigned 2012-11-13 · 9 yrs · Company Director
PB
Peter BoxResigned director
Resigned 2012-09-06 · 7 yrs · Director
GB
Gerard BinetResigned director
Resigned 2012-09-06 · 9 yrs · Development And Strategy Director
JC
John CastagnoResigned director
Resigned 2012-06-21 · Executive Director
NA
Natalie AtkinsonResigned director
Resigned 2011-07-28 · 2 yrs · Actuary
AG
Adam GoldingResigned director
Resigned 2008-06-30 · 3 yrs · Executive Director
PG
Paul GlenResigned director
Resigned 2006-08-01 · 9 yrs · Executive Director
AS
Andrew SwainResigned director
Resigned 2006-07-03 · 5 yrs · Executive Director
PB
Peter BloxhamResigned director
Resigned 2006-01-05 · 2 yrs · Executive Director
CorpCardif Pinnacle Secretaries LimitedResigned secretary
Resigned 2005-09-09
KC
Kareen CranstonResigned secretary
Resigned 2003-07-15 · 2 yrs
AP
Anthony PiperResigned director
Resigned 1996-01-01 · 9 yrs · Information Technology
KB
Kathleen ByrneResigned director
Resigned 1996-01-01 · 14 yrs · Actuary
RH
Roger HumberResigned director
Resigned 1996-01-01 · 10 yrs · Company Director
GB
Graham BoltonResigned director
Resigned 1993-05-21 · 7 yrs · Sales Director
CorpCardif Assurance VieResigned director
Resigned 1992-10-12 · 23 yrs · Life Insurance Company
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1992-07-02
CorpHallmark Registrars LimitedResigned director
Resigned 1992-07-02
JM
John McgivernResigned director
Resigned 1992-07-02 · 10 yrs · Corporate Services Director
SW
Stephen WilliamsResigned director
Resigned 1992-07-02 · 13 yrs · Director
AC
Anthony ClaytorResigned director
Resigned 1992-07-02 · 12 yrs · Sales&Marketing Director
AD
Anthony DreyerResigned director
Resigned 1992-07-02 · 15 yrs · Executive Directors
CS
Christopher SchwickResigned director
Resigned 1992-07-02 · 14 yrs · Executive Director
CM
Resigned 1992-07-02 · 14 yrs · Executive Director
NS
Norman ShukerResigned director
Resigned 1992-07-02 · 14 yrs · Non Executive Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active