CARDIF INSURANCE HOLDINGS PLC
Overview
| Company Name | CARDIF INSURANCE HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02713318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIF INSURANCE HOLDINGS PLC?
- Life insurance (65110) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARDIF INSURANCE HOLDINGS PLC located?
| Registered Office Address | 10 Harewood Avenue NW1 6AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIF INSURANCE HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| CARDIF PINNACLE INSURANCE HOLDINGS PLC | Mar 29, 2005 | Mar 29, 2005 |
| PINNACLE INSURANCE HOLDINGS PLC | May 05, 1992 | May 05, 1992 |
What are the latest accounts for CARDIF INSURANCE HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CARDIF INSURANCE HOLDINGS PLC?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for CARDIF INSURANCE HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Sarah Wickett as a secretary on Sep 11, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Lisa Marvin as a secretary on Sep 04, 2025 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to 10 Harewood Avenue London NW1 6AA on May 13, 2024 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Ms Clara Angela Iris Lane as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Lisa Marvin as a secretary on Apr 22, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Daniel James Pritchard as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sophie Margaret May as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Justin Lorimer as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Miles Wigg as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Justin Lorimer as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Sophie Margaret Luton on Mar 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Termination of appointment of Craig Anthony Scarr as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CARDIF INSURANCE HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKETT, Sarah | Secretary | NW1 6AA London 10 Harewood Avenue England | 340351340001 | |||||||
| CHEVALET, Stanislas Louis Paul Francois | Director | Rue Du Port 92728 Nanterre Cedex 8 France | France | French | 202561250001 | |||||
| LANE, Clara Angela Iris | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British,Italian | 107200080001 | |||||
| PRITCHARD, Daniel James | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 322521850001 | |||||
| CRANSTON, Kareen | Secretary | 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire | British | 69895760003 | ||||||
| LORIMER, Matthew Justin | Secretary | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | British | 114062220001 | ||||||
| MARVIN, Lisa | Secretary | Harewood Avenue NW1 6AA London 10 United Kingdom | 322525680001 | |||||||
| MILLS, Christopher Simon | Secretary | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | British | 16743590007 | ||||||
| CARDIF PINNACLE SECRETARIES LIMITED | Secretary | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 108078990002 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ATKINSON, Natalie Jayne | Director | Al Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | England | British | 126577150002 | |||||
| BINET, Gerard | Director | 19 Riute De La Passerelle Le Vesinet 78110 France | French | 116255600001 | ||||||
| BLOXHAM, Peter John | Director | 8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex | British | 84073550001 | ||||||
| BOX, Peter John | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | United Kingdom | British | 172092790001 | |||||
| CARTE, Brian Addison | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | United Kingdom | British | 145559220001 | |||||
| CASTAGNO, John | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | United Kingdom | Italian | 89272480003 | |||||
| DREYER, Anthony William | Director | Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire | England | British | 29398250006 | |||||
| GLEN, Paul Edward | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | England | British | 114777580001 | |||||
| GOLDING, Adam Jon | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | United Kingdom | British | 126538020001 | |||||
| HADERER, Marie | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | United Kingdom | French | 220851490002 | |||||
| HINES, Richard Adam | Director | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | United Kingdom | British | 86600240001 | |||||
| LAROCHE, Jean-Bertrand Marie | Director | 23 Avenue De Segur Paris 75007 France | France | French | 202560650001 | |||||
| LORIMER, Matthew Justin | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 197090500001 | |||||
| MAY, Sophie Margaret | Director | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | England | British | 206051110002 | |||||
| MEE, Robert James | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | England | British | 92913850001 | |||||
| MILLS, Christopher Simon | Director | 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire | England | British | 16743590007 | |||||
| PRIESTLEY, Leslie William | Director | 12 Camden Close BR7 5PH Chislehurst Kent | United Kingdom | British | 407320003 | |||||
| RAINGOLD, Gerald Barry | Director | 12 Marston Close Swiss Cottage NW6 4EU London | England | British | 4418620001 | |||||
| RENNIE, Helen Elspeth | Director | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | England | British,Australian | 277732830001 | |||||
| ROCHEZ, Nicholas Dutfield | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | United Kingdom | British | 174024060001 | |||||
| SCARR, Craig Anthony | Director | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | United Kingdom | British | 141533850001 | |||||
| SCHWICK, Christopher John | Director | West Point Newnham Way SG7 5PN Ashwell Hertfordshire | United Kingdom | British | 29398210003 | |||||
| SHACKELL, Ian Richard Charles | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | Great Britain | British | 133745370003 | |||||
| SHUKER, Norman Alan | Director | Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire | United Kingdom | British | 7231070001 | |||||
| SWAIN, Andrew Donald | Director | Wentfords Clare Road CO10 8GY Poslingford Suffolk | British | 114062240001 |
Who are the persons with significant control of CARDIF INSURANCE HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cb (Uk) Limited | Apr 06, 2016 | Stangate Crescent WD6 2XX Borehamwood Pinnacle House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Bnp Paribas Cardif | Apr 06, 2016 | 1 Boulevard Haussmann 75009 Paris 1 Boulevard Haussmann France | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0