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CARDIF INSURANCE HOLDINGS PLC - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02713318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House
- A1 Barnet Way
- Borehamwood
- Hertfordshire
- WD6 2XX Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX UK
Management
- Managing Directors
- BINET, Gerard
- CHEVALET, Stanislas Louis Paul Francois
- HADERER, Marie
- HINES, Richard Adam
- LORIMER, Matthew Justin
- LUTON, Sophie Margaret
- RENNIE, Helen Elspeth
- ROCHEZ, Nicholas Dutfield
- WIGG, Andrew Miles
- Company secretaries
- LORIMER, Matthew Justin
Company Details
- Type of Business
- plc
- Incorporated
- 1992-05-05
- Age Of Company 1992-05-05 31 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- Bnp Paribas Cardif
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINNACLE INSURANCE HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800R9JKU2OQND1M96
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
✓
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CARDIF INSURANCE HOLDINGS PLC Company Description
- CARDIF INSURANCE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 02713318. Its current trading status is "live". It was registered 1992-05-05. It was previously called PINNACLE INSURANCE HOLDINGS PLC . It has declared SIC or NACE codes as "65110". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at Pinnacle House .
Get CARDIF INSURANCE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardif Insurance Holdings Plc - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
- 1992-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARDIF INSURANCE HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02713318#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02713318#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02713318#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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change-person-director-company-with-change-date (2019-01-17) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-group (2018-09-18) - AA
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accounts-with-accounts-type-group (2017-08-09) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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appoint-person-director-company-with-name-date (2016-12-18) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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accounts-with-accounts-type-group (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-08) - AA
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termination-director-company-with-name (2014-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-25) - TM01
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resolution (2013-03-13) - RESOLUTIONS
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second-filing-of-form-with-form-type (2013-03-13) - RP04
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capital-allotment-shares (2013-03-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
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appoint-person-director-company-with-name (2013-03-28) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-29) - AP01
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appoint-person-director-company-with-name (2012-09-14) - AP01
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termination-director-company-with-name (2012-09-13) - TM01
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accounts-with-accounts-type-group (2012-07-02) - AA
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termination-director-company-with-name (2012-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-director-company-with-name (2012-02-06) - TM01
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termination-director-company-with-name (2012-01-09) - TM01
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keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-05-18) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-with-accounts-type-group (2011-07-06) - AA
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termination-director-company-with-name (2011-03-17) - TM01
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resolution (2011-08-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-28) - CH01
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capital-allotment-shares (2011-08-01) - SH01
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resolution (2011-12-06) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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accounts-with-accounts-type-group (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-03-04) - 288c
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-04-02) - 288b
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-group (2009-07-31) - AA
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legacy (2009-03-27) - 288a
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legacy (2009-04-02) - 288c
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keyboard_arrow_right 2008
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legacy (2008-04-03) - 288c
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resolution (2008-03-26) - RESOLUTIONS
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legacy (2008-03-26) - 123
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resolution (2008-04-01) - RESOLUTIONS
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legacy (2008-04-01) - 88(2)
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legacy (2008-04-03) - 288b
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legacy (2008-04-10) - 88(2)
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legacy (2008-05-19) - 363a
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resolution (2008-04-10) - RESOLUTIONS
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resolution (2008-12-24) - RESOLUTIONS
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legacy (2008-12-24) - 88(2)
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legacy (2008-10-15) - 288b
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legacy (2008-10-06) - 288a
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accounts-with-accounts-type-group (2008-08-06) - AA
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resolution (2008-08-11) - RESOLUTIONS
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legacy (2008-07-10) - 288b
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legacy (2008-08-11) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-06-07) - 88(2)R
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legacy (2007-06-11) - 88(2)R
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legacy (2007-07-11) - 288b
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legacy (2007-08-10) - 288c
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legacy (2007-12-14) - 288b
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legacy (2007-12-14) - 288a
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legacy (2007-05-10) - 363a
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accounts-with-accounts-type-group (2007-08-06) - AA
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legacy (2007-04-23) - 288b
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legacy (2007-04-14) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-08-11) - 288a
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resolution (2006-03-31) - RESOLUTIONS
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legacy (2006-04-06) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-04-27) - 288c
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legacy (2006-05-11) - 363a
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legacy (2006-07-10) - 88(2)R
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legacy (2006-07-10) - 288b
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keyboard_arrow_right 2005
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resolution (2005-07-14) - RESOLUTIONS
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legacy (2005-03-03) - 288c
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certificate-change-of-name-company (2005-03-29) - CERTNM
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legacy (2005-05-25) - 363a
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legacy (2005-07-26) - 88(2)R
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memorandum-articles (2005-04-01) - MEM/ARTS
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-10-17) - 288c
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legacy (2005-10-07) - 288a
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legacy (2005-10-07) - 288b
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legacy (2004-10-19) - 88(2)R
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-06-01) - 363a
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legacy (2004-04-03) - 88(2)R
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legacy (2004-01-15) - 288b
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legacy (2004-01-09) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-03-12) - 288c
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legacy (2003-05-29) - 288a
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legacy (2003-05-29) - 363a
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accounts-with-accounts-type-group (2003-06-26) - AA
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legacy (2003-07-30) - 88(2)R
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legacy (2003-10-14) - 288a
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legacy (2003-11-18) - 88(2)R
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legacy (2003-08-20) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-01-21) - 88(2)R
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legacy (2002-05-01) - 288c
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legacy (2002-05-13) - 363a
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legacy (2002-07-15) - 288a
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accounts-with-accounts-type-group (2002-07-24) - AA
-
legacy (2002-09-03) - 288a
-
legacy (2002-09-16) - 288c
-
legacy (2002-10-14) - 288a
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legacy (2002-10-14) - 288b
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legacy (2002-11-01) - 288c
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legacy (2002-11-26) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-13) - AA
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legacy (2001-06-25) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-31) - AA
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legacy (2000-05-31) - 363s
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legacy (2000-08-10) - 88(2)R
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keyboard_arrow_right 1999
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resolution (1999-10-01) - RESOLUTIONS
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legacy (1999-05-28) - 363s
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accounts-with-accounts-type-full-group (1999-05-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-26) - 363s
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accounts-with-accounts-type-full-group (1998-04-24) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-02) - AA
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legacy (1997-05-14) - 363s
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legacy (1997-04-07) - 287
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keyboard_arrow_right 1996
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resolution (1996-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-06-06) - AA
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legacy (1996-05-19) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-14) - AA
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legacy (1995-05-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-07-24) - RESOLUTIONS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-18) - AA
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resolution (1994-07-12) - RESOLUTIONS
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legacy (1994-05-05) - 363s
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keyboard_arrow_right 1993
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certificate-re-registration-private-to-public-limited-company (1993-05-27) - CERT5
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legacy (1993-05-06) - 288
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resolution (1993-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-05-27) - AA
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resolution (1993-05-27) - RESOLUTIONS
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legacy (1993-05-27) - 43(3)e
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auditors-statement (1993-05-27) - AUDS
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re-registration-memorandum-articles (1993-05-27) - MAR
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accounts-balance-sheet (1993-05-27) - BS
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auditors-report (1993-05-27) - AUDR
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legacy (1993-05-27) - 43(3)
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legacy (1993-05-06) - 363s
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keyboard_arrow_right 1992
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legacy (1992-08-11) - 88(2)R
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resolution (1992-08-11) - RESOLUTIONS
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legacy (1992-05-27) - 88(2)R
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legacy (1992-05-27) - 224
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legacy (1992-05-13) - 288
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incorporation-company (1992-05-05) - NEWINC
