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Summary

Affiliates

Contact details

Officers41

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

CARDIF INSURANCE HOLDINGS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 05 May 1992 (32 years ago)

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Summary

NameCARDIF INSURANCE HOLDINGS PLC
Historical names
  • CARDIF PINNACLE INSURANCE HOLDINGS PLC
  • PINNACLE INSURANCE HOLDINGS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02713318
LEI Code
  • 213800R9JKU2OQND1M96
Incorporation Date05 May 1992 (32 years ago) / 79 companies with the same date
Legal formPublic Limited Company
Type of activity
  • Primary:
  • #6511 - Life insurance
  • Secondary:
  • #7010 - Activities of head offices

Affiliates

Local connections
LIFEQ************

ActiveUnited Kingdom

PINNA*************************************

ActiveUnited Kingdom

FINAN***********************************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, BOREHAMWOOD, PINNACLE HOUSE, A1 BARNET WAY, WD6 2XX

Officers

individual

IndividualUnited Kingdom

Cb (uk) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jan 2019

individual

IndividualUnited Kingdom

Bnp Paribas Cardif

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

May, Sophie Margaret

Director


Appointed on10 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Scarr, Craig Anthony

Director


Appointed on16 May 2022

Resigned on14 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cardif Assurance-vie

corporate-director


Appointed on30 Jun 1992

Resigned on24 Sep 2015

individual

IndividualUnited Kingdom

Lorimer, Matthew Justin

Secretary


Appointed on30 Jun 2006

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Events

Old value

29 Jul 2022

Name changeCARDIF PINNACLE INSURANCE HOLDINGS PLC

29 Mar 2005

Name changePINNACLE INSURANCE HOLDINGS PLC

Documents

DateNameTypeDocument
17 Oct 2022Termination director company with name termination dateTM01View
17 Oct 2022Termination director company with name termination dateTM01View
29 Jul 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 02 Jun 2017
  • Last returns dated05 May 2016

Identification numbers

Data from the LEI register
  • 213800R9JKU2OQND1M96
  • Legal nameCARDIF INSURANCE HOLDINGS PLC
  • Registration date24 Jul 2014
  • StatusActiveExpired
  • Other namesCARDIF PINNACLE INSURANCE HOLDINGS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Aug 2023
  • Next renewal16 Aug 2023

Frequently asked questions

Where is CARDIF INSURANCE HOLDINGS PLC's headquarters?

CARDIF INSURANCE HOLDINGS PLC's headquarters is located at HERTFORDSHIRE, BOREHAMWOOD, PINNACLE HOUSE, A1 BARNET WAY, WD6 2XX

What is CARDIF INSURANCE HOLDINGS PLC's industry?

CARDIF INSURANCE HOLDINGS PLC is in the industry of Life insurance

What year was CARDIF INSURANCE HOLDINGS PLC started?

CARDIF INSURANCE HOLDINGS PLC was started in 1992

What is the LEI number of CARDIF INSURANCE HOLDINGS PLC?

CARDIF INSURANCE HOLDINGS PLC LEI number is 213800R9JKU2OQND1M96

Sources: Companies House