CARDIF PINNACLE SECRETARIES LIMITED

Registered Address

The registered address of CARDIF PINNACLE SECRETARIES LIMITED is:

, Pinnacle House, WD6 2XX, Borehamwood,

Appointments

These are the registered company appointments of CARDIF PINNACLE SECRETARIES LIMITED.

WD (AUSTRALIA) LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Apr 2008

Current time on role 16 years, 1 month, 27 days

RISK BANK LTD

Corporate Secretary

ACTIVE

Assigned on 04 Apr 2008

Current time on role 16 years, 1 month, 27 days

INTERSTATE NATIONAL DEALER SERVICES LTD

Corporate Secretary

ACTIVE

Assigned on 04 Apr 2008

Current time on role 16 years, 1 month, 27 days

USP STRATEGIES LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Sep 2005

Current time on role 18 years, 8 months, 22 days

AVIDA SOLUTIONS LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Sep 2005

Current time on role 18 years, 8 months, 22 days

GUARANTEED UNDERWRITING AGENCY LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Sep 2005

Current time on role 18 years, 8 months, 22 days

WARRANTY SERVICE SOLUTIONS LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Sep 2005

Current time on role 18 years, 8 months, 22 days

CARDIF PINNACLE EUROPE LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Sep 2005

Current time on role 18 years, 8 months, 22 days

WARRANTY DIRECT LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Apr 2008

Resigned on 02 Feb 2015

Time on role 6 years, 9 months, 28 days

CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 02 Feb 2015

Time on role 9 years, 4 months, 23 days

BNP PARIBAS CARDIF LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Apr 2008

Resigned on 02 Feb 2015

Time on role 6 years, 9 months, 28 days

BNP PARIBAS CARDIF PSC LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 02 Feb 2015

Time on role 9 years, 4 months, 23 days

PINNACLE PARTNERSHIPS LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 02 Feb 2015

Time on role 9 years, 4 months, 23 days

INVESTMENT PRODUCT SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 02 Feb 2015

Time on role 9 years, 4 months, 23 days

FINANCIAL TELEMARKETING SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 02 Feb 2015

Time on role 9 years, 4 months, 23 days

PINNACLE.NET LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 02 Feb 2015

Time on role 9 years, 4 months, 23 days

CARDIF PINNACLE LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 02 Feb 2015

Time on role 9 years, 4 months, 23 days

PINNACLE DIRECT LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 02 Feb 2015

Time on role 9 years, 4 months, 23 days

EVERYPAW LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 02 Feb 2015

Time on role 9 years, 4 months, 23 days

PINNACLE PET HEALTHCARE LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 02 Feb 2015

Time on role 9 years, 4 months, 23 days

CB (UK) LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 02 Feb 2015

Time on role 9 years, 4 months, 23 days

ST GEORGE'S INSURANCE SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 02 Feb 2015

Time on role 9 years, 4 months, 23 days

CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 17 Jul 2006

Time on role 10 months, 8 days

PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 03 Jul 2006

Time on role 9 months, 24 days

CARDIF INSURANCE HOLDINGS PLC

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 30 Jun 2006

Time on role 9 months, 21 days

PINNACLE INSURANCE PLC

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 30 Jun 2006

Time on role 9 months, 21 days


Contains public sector information licensed under the Open Government Licence V3.0.

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