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- CARDIF INSURANCE HOLDINGS PLC
CARDIF INSURANCE HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
CARDIF INSURANCE HOLDINGS PLC
COMPANY NUMBER
02713318
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/1992
(31 years and 11 months old)
WEBSITE
www.cardifpinnacle.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/03/2005
29/07/2022
CARDIF PINNACLE INSURANCE HOLDINGS PLC
View all previous names
Previous Names
29/03/2005 29/07/2022 CARDIF PINNACLE INSURANCE HOLDINGS PLC
05/05/1992 29/03/2005 PINNACLE INSURANCE HOLDINGS PLC
HERTFORDSHIRE
WD6 2XX
Telephone: 02082079000
TPS: No
Pinnacle House
A1 Barnet Way
Borehamwood
Herts
WD6 2XX
Telephone: 82079000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: Craig Anthony Scarr (914153385) has left the board |
Credit Risk Overview
Want to learn more about CARDIF INSURANCE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIF INSURANCE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIF INSURANCE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2006 - Present (17 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 3 |
View Report |
21/03/2013 - Present (11 years and 1 months) Born in Jun 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 13 |
View Report |
01/04/2015 - Present (9years) Born in Jun 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
Stanislas Louis Paul Francois Chevalet 24/09/2015 - Present (8 years and 7 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
10/12/2020 - Present (3 years and 4 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARTEGY SAS | N/A | N/A |
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: Craig Anthony Scarr (914153385) has left the board |
Date: 19/10/2022 | Event: Richard Adam Hines (908660024) has left the board |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: Helen Elspeth Rennie (927773283) has left the board |
Date: 09/06/2022 | Event: Nicholas Dutfield Rochez (917402406) has left the board |
Date: 25/05/2022 | Event: New Board Member Craig Anthony Scarr (914153385) Appointed |
Date: 11/03/2022 | Event: Gerard Binet (911625560) has left the board |
Date: 22/11/2021 | Event: Marie Haderer (922085149) has left the board |
Date: 22/11/2021 | Event: Marie Haderer (922085149) has left the board |
Date: 22/11/2021 | Event: Marie Haderer (922085149) has left the board |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 21/12/2020 | Event: New Board Member Helen Elspeth Rennie (927773283) Appointed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: Peter John Box (917209279) has left the board |
Date: 29/11/2019 | Event: New Board Member Richard Adam Hines (908660024) Appointed |
Date: 29/07/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 21/12/2016 | Event: New Board Member Marie Haderer (922085149) Appointed |
Date: 15/12/2016 | Event: Jean-Bertrand Marie Laroche (920256065) has left the board |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Confirmation Statement filed |
Date: 15/01/2016 | Event: Paul Edward Glen (911477758) has left the board |
Date: 19/11/2015 | Event: Jean-Bertrand Marie Laroche (920256072) has left the board |
Date: 19/11/2015 | Event: New Board Member Jean-Bertrand Marie Laroche (920256065) Appointed |
Date: 12/11/2015 | Event: CARDIF ASSURANCE-VIE (901955503) has left the board |
Date: 12/11/2015 | Event: CARDIF ASSURANCES RISQUES DIVERS (911201880) has left the board |
Date: 12/11/2015 | Event: BNP PARIBAS CARDIF (903440005) has left the board |
Date: 12/11/2015 | Event: New Board Member Stanislas Louis Paul Francois Chevalet (920256125) Appointed |
Date: 12/11/2015 | Event: New Board Member Jean-Bertrand Marie Laroche (920256072) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Confirmation Statement filed |
Date: 28/04/2015 | Event: New Board Member Matthew Justin Lorimer (919709050) Appointed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 17/06/2014 | Event: Natalie Jayne Atkinson (912657715) has left the board |
Date: 12/05/2014 | Event: New Confirmation Statement filed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Confirmation Statement filed |
Date: 19/04/2013 | Event: Andrew Miles Wigg (917702198) has left the board |
Date: 19/04/2013 | Event: New Board Member Andrew Miles Wigg (917729180) Appointed |
Date: 02/04/2013 | Event: New Board Member Andrew Miles Wigg (917702198) Appointed |
Date: 02/04/2013 | Event: John Castagno (908927248) has left the board |
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