Pinnacle Insurance Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 1971Private 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%
Notified 2022-06-30 · No cessation recorded
Source record 123616217Show 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 126842712People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 40 historicalCI+1 other
Carmen IordacheCurrent director
Appointed 2022-06-30 · 4 yrs · Chief Underwriter And Chief Actuary
Show 40 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 - Co - Bnppc
JL
Jean LarocheResigned director
Resigned 2015-09-24 · 1 yr · Company Director
NR
Nicholas RochezResigned director
Resigned 2012-11-13 · 9 yrs · Company Director
PB
Peter BoxResigned director
Resigned 2012-09-06 · 7 yrs · Director
NA
Natalie AtkinsonResigned director
Resigned 2010-03-08 · 4 yrs · Actuary
BC
Brian CarteResigned director
Resigned 2009-03-12 · 2 yrs · Company Director
IS
Ian ShackellResigned director
Resigned 2008-09-25 · 2 yrs · Executive Director
AG
Adam GoldingResigned director
Resigned 2007-11-29 · 4 yrs · Executive Director
JC
John CastagnoResigned director
Resigned 2007-11-29 · 5 yrs · Executive Director
GB
Gerard BinetResigned director
Resigned 2007-11-29 · 14 yrs · Development And Strategy Direc
PG
Paul GlenResigned director
Resigned 2006-08-01 · 9 yrs · Executive Director
AS
Andrew SwainResigned director
Resigned 2006-06-30 · 5 yrs · Executive Director
CorpCardif Assurances Risques DiversResigned director
Resigned 2006-03-31 · 9 yrs · Limited Company
CorpCardif Pinnacle Secretaries LimitedResigned secretary
Resigned 2005-09-09
RM
Robert MeeResigned director
Resigned 2003-09-26 · 8 yrs · Company Director
KC
Kareen CranstonResigned secretary
Resigned 2002-09-27 · 2 yrs
PB
Peter BloxhamResigned director
Resigned 2002-08-07 · 5 yrs · Executive Director
SW
Stephen WilliamsResigned director
Resigned 1999-09-24 · 6 yrs · Chief Commercial Officer
AD
Anthony DreyerResigned director
Resigned 1999-09-24 · 8 yrs · Executive Directors
CM
Resigned 1999-09-24 · 7 yrs · Executive Director
GR
Gerald RaingoldResigned director
Resigned 1996-06-21 · 12 yrs · Director
CorpParibas LimitedResigned director
Resigned 1993-06-25 · 5 yrs · Limited Company
CorpBnp Paribas CardifResigned director
Resigned 1991-10-04 · 23 yrs
CorpBanque Financiere CardifResigned director
Resigned 1991-10-04 · 14 yrs · Bank
CorpCardif Assurance VieResigned director
Resigned 1991-10-04 · 24 yrs · Life Insurance Company
PA
Pierre AndrieuResigned director
Resigned 1991-10-04 · 6 yrs · Manager Of International Operations
PV
Pierre VilleneuveResigned director
Resigned 1991-10-04 · 16 yrs · Deputy General Manager
MM
Michael MorrisResigned director
Resigned 1991-09-19 · 2 yrs · Director
MP
Mervyn PercivalResigned director
Resigned 1991-09-19 · Company Director
SD
Shirley DrazinResigned secretary
Resigned 1991-09-19
JL
Julius LevinkindResigned director
Resigned 1991-09-19 · 2 yrs · Company Director
CS
Christopher SchwickResigned director
Resigned 1991-09-19 · 15 yrs · Executive Director
NS
Norman ShukerResigned director
Resigned 1991-09-19 · 15 yrs · Non Executive Director
CM
Craig MckinneyResigned director
Resigned 1991-09-19 · Company Director
LP
Leslie PriestleyResigned director
Resigned 1991-09-19 · 12 yrs · Company Director & Consultant
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active