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 (32 years and 7 months old)

WEBSITE
www.cardifpinnacle.com

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/03/2005 29/07/2022
CARDIF PINNACLE INSURANCE HOLDINGS PLC
View all previous names

REGISTERED ADDRESS

10 HAREWOOD AVENUE
LONDON
NW1 6AA

Telephone: 02082079000
TPS: No

TRADING ADDRESSES

10 Harewood Avenue
LONDON
NW1 6AA

Pinnacle House
A1 Stangate Crescent
Borehamwood
Hertfordshire
WD6 2XX

Telephone: 82079000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£503k

65.41%

NET WORTH

£338.1M

144.31%

TOTAL LIABILITIES

£37.9M

1.90%

NET ASSETS

£338.1M

144.31%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Board Member Clara Angela Iris Lane (910720008) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£503k

65.41%

NET WORTH

£338.1M

144.31%

TOTAL LIABILITIES

£37.9M

1.90%

NET ASSETS

£338.1M

144.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

34

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BNP PARIBAS CARDIF	Owned: 95.89 %	Shares: 5,834,757	Price per share: £1.00	Total Value: £5,834,757.00
BNP PARIBAS CARDIF	Owned: 4.11 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
KEITH HALL	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GEORGINA WHEELDON COBURN	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stanislas Louis Paul Francois Chevalet 24/09/2015 - Present (9 years and 2 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Clara Angela Iris Lane 22/04/2024 - Present (7 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Lisa Marvin 22/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Daniel James Pritchard 22/04/2024 - Present (7 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
HALLMARK SECRETARIES LIMITED 05/05/1992 - Present (32 years and 7 months) 05/05/1992 - Present (32 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report

Documents

Filter

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	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Board Member Clara Angela Iris Lane (910720008) Appointed
Date: 01/05/2024	Event: Matthew Justin Lorimer (911406222) has left the board
Date: 01/05/2024	Event: Andrew Miles Wigg (917729180) has left the board
Date: 01/05/2024	Event: Matthew Justin Lorimer (919709050) has left the board
Date: 01/05/2024	Event: Sophie Margaret May (920605111) has left the board
Date: 01/05/2024	Event: New Company Secretary Lisa Marvin (932252568) Appointed
Date: 01/05/2024	Event: New Board Member Daniel James Pritchard (932252185) Appointed
Date: 15/07/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: Richard Adam Hines (908660024) has left the board
Date: 19/10/2022	Event: Craig Anthony Scarr (914153385) 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: New Board Member Richard Adam Hines (908660024) Appointed
Date: 29/11/2019	Event: Peter John Box (917209279) has left the board
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 ASSURANCES RISQUES DIVERS (911201880) has left the board
Date: 12/11/2015	Event: New Board Member Jean-Bertrand Marie Laroche (920256072) Appointed
Date: 12/11/2015	Event: New Board Member Stanislas Louis Paul Francois Chevalet (920256125) Appointed
Date: 12/11/2015	Event: BNP PARIBAS CARDIF (903440005) has left the board
Date: 12/11/2015	Event: CARDIF ASSURANCE-VIE (901955503) has left the board
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

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CARDIF INSURANCE HOLDINGS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£503k

£338.1M

£37.9M

£338.1M

People Overview

3

34

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£503k

£338.1M

£37.9M

£338.1M

Accounts

People Overview

3

34

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™