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CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED

Company number 03809833

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Officers: 14 officers / 12 resignations

LORIMER, Matthew Justin

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role
Secretary
Appointed on
2 February 2015
Nationality
British

CARDIF PINNACLE INSURANCE HOLDINGS PLC

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role
Director
Appointed on
19 October 1999

CRANSTON, Kareen

Correspondence address
2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
Role Resigned
Secretary
Appointed on
22 July 2003
Resigned on
9 September 2005
Nationality
British

LESTER, Paul Francis

Correspondence address
19a Vine Avenue, Sevenoaks, TN13 3AH
Role Resigned
Secretary
Appointed on
19 July 1999
Resigned on
19 October 1999
Nationality
British

MILLS, Christopher Simon

Correspondence address
28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
Role Resigned
Secretary
Appointed on
19 October 1999
Resigned on
22 July 2003
Nationality
British
Occupation
Solicitor

CARDIF PINNACLE SECRETARIES LIMITED

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
2 February 2015

BLOXHAM, Peter John

Correspondence address
8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
Role Resigned
Director
Date of birth
March 1944
Appointed on
26 June 2007
Resigned on
31 March 2008
Nationality
British
Occupation
Executive Director

BYRNE, Kathleen Jeanette

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 October 1999
Resigned on
18 January 2010
Nationality
British
Country of residence
England
Occupation
Actuary

DREYER, Anthony William

Correspondence address
Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
Role Resigned
Director
Date of birth
October 1952
Appointed on
19 October 1999
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Executive Directors

GLEN, Paul Edward

Correspondence address
Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 November 2011
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Executive Director

MCGIVERN, John Michael

Correspondence address
Crainn Arda, 10 High Street, Hartson, Cambridge, CB2 5PX
Role Resigned
Director
Date of birth
March 1944
Appointed on
19 October 1999
Resigned on
1 November 2002
Nationality
British
Occupation
Company Director

MILLS, Christopher Simon

Correspondence address
28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
Role Resigned
Director
Date of birth
January 1958
Appointed on
19 October 1999
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Executive Director

SANDARS, George Russell

Correspondence address
5 Crescent Road, London, SW20 8EY
Role Resigned
Nominee Director
Date of birth
February 1954
Appointed on
19 July 1999
Resigned on
19 October 1999
Nationality
British

SWAIN, Andrew Donald

Correspondence address
Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 June 2007
Resigned on
14 November 2011
Nationality
British
Occupation
Executive Director