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cardif assurance-vie

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CARDIF ASSURANCE-VIE
Address: 75009, France

PINNACLE INSURANCE MANAGEMENT SERVICES PLC
02729650
LIVE
Date Incorporated:

BINET, Gerard
Director - Resigned
Appointed: 2012-09-06
Resigned: 2022-02-09

CHEVALET, Stanislas Louis Paul Francois
Director - Active
Appointed: 2016-01-07

HADERER, Marie
Director - Resigned
Appointed: 2016-11-23
Resigned: 2021-11-17

HINES, Richard Adam
Director - Active
Appointed: 2019-11-28

LORIMER, Matthew Justin
Director - Active
Appointed: 2015-04-01

ROCHEZ, Nicholas Dutfield
Director - Resigned
Appointed: 2012-11-13
Resigned: 2022-06-06

WIGG, Andrew Miles
Director - Active
Appointed: 2013-03-21

ATKINSON, Natalie Jayne
Director - Resigned
Appointed: 2011-07-28
Resigned: 2014-05-31

BLOXHAM, Peter John
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-03-31

BOLTON, Graham
Director - Resigned
Appointed: 1993-05-21
Resigned: 2000-10-01

BOX, Peter John
Director - Resigned
Appointed: 2012-09-06
Resigned: 2019-11-26

BYRNE, Kathleen Jeanette
Director - Resigned
Appointed: 1996-01-01
Resigned: 2010-01-18

CASTAGNO, John
Director - Resigned
Appointed: 2012-06-21
Resigned: 2013-01-11

CLAYTOR, Anthony
Director - Resigned
Appointed: 1992-07-02
Resigned: 2005-01-12

DREYER, Anthony William
Director - Resigned
Appointed: 1992-07-02
Resigned: 2008-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2006-08-01
Resigned: 2015-12-17

GOLDING, Adam Jon
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-06-10

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-07-02
Resigned: 1992-07-02

HUMBER, Roger Thomas
Director - Resigned
Appointed: 1996-01-01
Resigned: 2006-03-17

LAROCHE, Jean Bertrande Marie
Director - Resigned
Appointed: 2015-09-24
Resigned: 2016-11-24

MCGIVERN, John Michael
Director - Resigned
Appointed: 1992-07-02
Resigned: 2002-11-01

MILLS, Christopher Simon
Director - Resigned
Appointed: 1992-07-02
Resigned: 2007-03-31

PIPER, Anthony James
Director - Resigned
Appointed: 1996-01-01
Resigned: 2005-01-12

SCHWICK, Christopher John
Director - Resigned
Appointed: 1992-07-02
Resigned: 2007-06-26

SHUKER, Norman Alan
Director - Resigned
Appointed: 1992-07-02
Resigned: 2007-06-26

SWAIN, Andrew Donald
Director - Resigned
Appointed: 2006-07-03
Resigned: 2011-12-31

WILLIAMS, Stephen David
Director - Resigned
Appointed: 1992-07-02
Resigned: 2006-03-17

BNP PARIBAS CARDIF
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-09-24

CARDIF ASSURANCES RISQUES DIVERS
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-09-24

BEECKMAN, Dirk Christiane Luc
Director - Active
Appointed: 2022-06-30

DE TALHOUET, Emmanuel
Director - Active
Appointed: 2022-06-30

IORDACHE, Carmen Andreea
Director - Active
Appointed: 2022-06-30

MAY, Sophie Margaret
Director - Active
Appointed: 2020-12-10

SCARR, Craig Anthony
Director - Active
Appointed: 2022-05-16

RENNIE, Helen Elspeth
Director - Resigned
Appointed: 2020-12-10
Resigned: 2022-06-30

LORIMER, Matthew Justin
Secretary - Active
Appointed: 2006-07-03

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2005-09-09

MILLS, Christopher Simon
Secretary - Resigned
Appointed: 1992-07-02
Resigned: 2003-07-15

CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2006-07-03

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-07-02
Resigned: 1992-07-02

CARDIF INSURANCE HOLDINGS PLC
02713318
LIVE
Date Incorporated:

BINET, Gerard
Director - Active
Appointed: 2007-11-29

CHEVALET, Stanislas Louis Paul Francois
Director - Active
Appointed: 2015-09-24

HADERER, Marie
Director - Active
Appointed: 2016-11-23

HINES, Richard Adam
Director - Active
Appointed: 2019-09-01

LORIMER, Matthew Justin
Director - Active
Appointed: 2015-04-01

LUTON, Sophie Margaret
Director - Active
Appointed: 2020-12-10

RENNIE, Helen Elspeth
Director - Active
Appointed: 2020-12-10

ROCHEZ, Nicholas Dutfield
Director - Active
Appointed: 2012-11-13

WIGG, Andrew Miles
Director - Active
Appointed: 2013-03-21

ATKINSON, Natalie Jayne
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-05-31

BANQUE FINANCIERE CARDIF
Director - Resigned
Appointed: 2002-06-28
Resigned: 2006-03-31

BLOXHAM, Peter John
Director - Resigned
Appointed: 2002-08-07
Resigned: 2008-03-31

BOX, Peter John
Director - Resigned
Appointed: 2012-09-06
Resigned: 2019-11-26

CARTE, Brian Addison
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-01-28

CASTAGNO, John
Director - Resigned
Appointed: 2007-11-29
Resigned: 2013-01-11

DREYER, Anthony William
Director - Resigned
Appointed: 2002-06-28
Resigned: 2008-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2006-08-01
Resigned: 2015-12-17

GOLDING, Adam Jon
Director - Resigned
Appointed: 2007-11-29
Resigned: 2012-06-10

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-05

LAROCHE, Jean-Bertrand Marie
Director - Resigned
Appointed: 2015-09-24
Resigned: 2016-11-24

MEE, Robert James
Director - Resigned
Appointed: 2003-09-26
Resigned: 2012-09-06

MILLS, Christopher Simon
Director - Resigned
Appointed: 2002-06-28
Resigned: 2007-03-31

PRIESTLEY, Leslie William
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-12-31

RAINGOLD, Gerald Barry
Director - Resigned
Appointed: 2002-06-28
Resigned: 2009-03-25

SCHWICK, Christopher John
Director - Resigned
Appointed: 1992-05-06
Resigned: 2008-10-09

SHACKELL, Ian Richard Charles
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-03-11

SHUKER, Norman Alan
Director - Resigned
Appointed: 1992-05-06
Resigned: 2007-06-26

SWAIN, Andrew Donald
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-12-31

VILLENEUVE, Pierre De Portier De
Director - Resigned
Appointed: 1992-06-30
Resigned: 2007-11-29

WILLIAMS, Stephen David
Director - Resigned
Appointed: 2002-06-28
Resigned: 2006-03-17

BNP PARIBAS CARDIF
Director - Resigned
Appointed: 1992-06-30
Resigned: 2015-09-24

CARDIF ASSURANCES RISQUES DIVERS
Director - Resigned
Appointed: 2006-03-31
Resigned: 2015-09-24

LORIMER, Matthew Justin
Secretary - Active
Appointed: 2006-06-30

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2005-09-09

MILLS, Christopher Simon
Secretary - Resigned
Appointed: 1992-05-06
Resigned: 2002-09-27

CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2006-06-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-05

PINNACLE INSURANCE PLC
01007798
LIVE
Date Incorporated:

BINET, Gerard
Director - Resigned
Appointed: 2007-11-29
Resigned: 2022-02-09

CHEVALT, Stanislas Louis Paul Francois
Director - Active
Appointed: 2016-01-07

HADERER, Marie
Director - Resigned
Appointed: 2016-11-23
Resigned: 2021-11-17

HINES, Richard Adam
Director - Active
Appointed: 2019-11-28

LORIMER, Matthew Justin
Director - Active
Appointed: 2015-04-01

RENNIE, Helen Elspeth
Director - Resigned
Appointed: 2020-12-10
Resigned: 2022-06-30

ROCHEZ, Nicholas Dutfield
Director - Resigned
Appointed: 2012-11-13
Resigned: 2022-06-06

WIGG, Andrew Miles
Director - Active
Appointed: 2013-03-21

ANDRIEU, Pierre
Director - Resigned
Appointed: 1991-10-04
Resigned: 1998-06-19

ATKINSON, Natalie Jayne
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-05-31

BANQUE FINANCIERE CARDIF
Director - Resigned
Appointed: 1991-10-04
Resigned: 2006-03-31

BLOXHAM, Peter John
Director - Resigned
Appointed: 2002-08-07
Resigned: 2008-03-31

BOX, Peter John
Director - Resigned
Appointed: 2012-09-06
Resigned: 2019-11-26

CARTE, Brian Addison
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-01-28

CASTAGNO, John
Director - Resigned
Appointed: 2007-11-29
Resigned: 2013-01-11

DREYER, Anthony William
Director - Resigned
Appointed: 1999-09-24
Resigned: 2008-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2006-08-01
Resigned: 2015-12-17

GOLDING, Adam Jon
Director - Resigned
Appointed: 2007-11-29
Resigned: 2012-06-10

LAROCHE, Jean-Bertrand Marie
Director - Resigned
Appointed: 2015-09-24
Resigned: 2016-11-24

LEVINKIND, Julius
Director - Resigned
Appointed:
Resigned: 1994-06-30

MCKINNEY, Craig
Director - Resigned
Appointed:
Resigned: 1991-10-04

MEE, Robert James
Director - Resigned
Appointed: 2003-09-26
Resigned: 2012-09-06

MILLS, Christopher Simon
Director - Resigned
Appointed: 1999-09-24
Resigned: 2007-03-31

MORRIS, Michael Sachs
Director - Resigned
Appointed:
Resigned: 1994-06-30

PARIBAS LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1999-06-18

PERCIVAL, Mervyn
Director - Resigned
Appointed:
Resigned: 1991-10-04

PRIESTLEY, Leslie William
Director - Resigned
Appointed:
Resigned: 2003-12-31

RAINGOLD, Gerald Barry
Director - Resigned
Appointed: 1996-06-21
Resigned: 2009-03-25

SCHWICK, Christopher John
Director - Resigned
Appointed:
Resigned: 2007-06-26

SHACKELL, Ian Richard Charles
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-03-11

SHUKER, Norman Alan
Director - Resigned
Appointed:
Resigned: 2007-06-26

SWAIN, Andrew Donald
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-12-31

VILLENEUVE, Pierre De Portier De
Director - Resigned
Appointed: 1991-10-04
Resigned: 2007-11-29

WILLIAMS, Stephen David
Director - Resigned
Appointed: 1999-09-24
Resigned: 2006-03-17

BNP PARIBAS CARDIF
Director - Resigned
Appointed: 1991-10-04
Resigned: 2015-09-24

CARDIF ASSURANCES RISQUES DIVERS
Director - Resigned
Appointed: 2006-03-31
Resigned: 2015-09-24

BEECKMAN, Dirk Christiane Luc
Director - Active
Appointed: 2022-06-30

DE TALHOUET, Emmanuel
Director - Active
Appointed: 2022-06-30

IORDACHE, Carmen Andreea
Director - Active
Appointed: 2022-06-30

MAY, Sophie Margaret
Director - Active
Appointed: 2020-12-10

SCARR, Craig Anthony
Director - Active
Appointed: 2022-05-16

LORIMER, Matthew Justin
Secretary - Active
Appointed: 2006-06-30

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2005-09-09

DRAZIN, Shirley
Secretary - Resigned
Appointed:
Resigned: 1991-10-04

MILLS, Christopher Simon
Secretary - Resigned
Appointed: 1991-10-04
Resigned: 2002-09-27

CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2006-06-30

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