BNP PARIBAS CARDIF PSC LIMITED
BOREHAMWOOD PINNACLE UNDERWRITING LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2XX

Company number 04224341
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 13,958,000 ; Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 13,958,000 . The most likely internet sites of BNP PARIBAS CARDIF PSC LIMITED are www.bnpparibascardifpsc.co.uk, and www.bnp-paribas-cardif-psc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Bnp Paribas Cardif Psc Limited is a Private Limited Company. The company registration number is 04224341. Bnp Paribas Cardif Psc Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Bnp Paribas Cardif Psc Limited is Pinnacle House A1 Barnet Way Borehamwood Hertfordshire Wd6 2xx. . LORIMER, Matthew Justin is a Secretary of the company. COLIN, Oliver is a Director of the company. CORTES, Oliver Marie is a Director of the company. CARDIFF PINNACLE INSURANCE HOLDINGS PLC is a Director of the company. CARDIFF PINNACLE INSURANCE SERVICES PLC is a Director of the company. Secretary CRANSTON, Kareen has been resigned. Secretary MILLS, Christopher Simon has been resigned. Secretary CARDIF PINNACLE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOXHAM, Peter John has been resigned. Director CHEVALET, Stanislas Louis Paul Francois has been resigned. Director DREYER, Anthony William has been resigned. Director GLEN, Paul Edward has been resigned. Director GLEN, Paul Edward has been resigned. Director GOLDING, Adam Jon has been resigned. Director MILLS, Christopher Simon has been resigned. Director RESTREPO DE LOS RIOS, Manuel Horacio Augusto Abel has been resigned. Director SCHWICK, Christopher John has been resigned. Director SHUKER, Norman Alan has been resigned. Director SWAIN, Andrew Donald has been resigned. Director WIGG, Andrew Miles has been resigned. Director WILLIAMS, Stephen David has been resigned. Director CARDIF PINNACLE INSURANCE HOLDINGS PLC has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LORIMER, Matthew Justin
Appointed Date: 02 February 2015
Director
COLIN, Oliver
Appointed Date: 13 February 2012
59 years old
Director
CORTES, Oliver Marie
Appointed Date: 21 December 2011
58 years old
Director
CARDIFF PINNACLE INSURANCE HOLDINGS PLC
Appointed Date: 17 July 2014
Director
CARDIFF PINNACLE INSURANCE SERVICES PLC
Appointed Date: 17 July 2014

Resigned Directors

Secretary
CRANSTON, Kareen
Resigned: 09 September 2005
Appointed Date: 01 June 2004
Secretary
MILLS, Christopher Simon
Resigned: 01 June 2004
Appointed Date: 26 June 2001
Secretary
CARDIF PINNACLE SECRETARIES LIMITED
Resigned: 02 February 2015
Appointed Date: 09 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2001
Appointed Date: 29 May 2001
Director
BLOXHAM, Peter John
Resigned: 31 March 2008
Appointed Date: 26 June 2007
81 years old
Director
CHEVALET, Stanislas Louis Paul Francois
Resigned: 17 July 2014
Appointed Date: 21 December 2011
63 years old
Director
DREYER, Anthony William
Resigned: 30 June 2008
Appointed Date: 16 July 2001
72 years old
Director
GLEN, Paul Edward
Resigned: 17 July 2014
Appointed Date: 09 January 2012
64 years old
Director
GLEN, Paul Edward
Resigned: 21 December 2011
Appointed Date: 14 November 2011
64 years old
Director
GOLDING, Adam Jon
Resigned: 10 June 2012
Appointed Date: 30 June 2008
56 years old
Director
MILLS, Christopher Simon
Resigned: 31 March 2007
Appointed Date: 16 July 2001
67 years old
Director
RESTREPO DE LOS RIOS, Manuel Horacio Augusto Abel
Resigned: 17 July 2014
Appointed Date: 13 February 2012
63 years old
Director
SCHWICK, Christopher John
Resigned: 26 June 2007
Appointed Date: 16 July 2001
77 years old
Director
SHUKER, Norman Alan
Resigned: 26 June 2007
Appointed Date: 16 July 2001
79 years old
Director
SWAIN, Andrew Donald
Resigned: 14 November 2011
Appointed Date: 26 June 2007
79 years old
Director
WIGG, Andrew Miles
Resigned: 17 July 2014
Appointed Date: 25 March 2013
53 years old
Director
WILLIAMS, Stephen David
Resigned: 17 March 2006
Appointed Date: 26 June 2001
65 years old
Director
CARDIF PINNACLE INSURANCE HOLDINGS PLC
Resigned: 21 December 2011
Appointed Date: 16 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2001
Appointed Date: 29 May 2001

BNP PARIBAS CARDIF PSC LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 13,958,000
17 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 13,958,000
07 Jun 2015
Full accounts made up to 31 December 2014
27 Feb 2015
Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015
...
... and 100 more events
04 Jul 2001
Director resigned
04 Jul 2001
New director appointed
04 Jul 2001
New secretary appointed
04 Jul 2001
Registered office changed on 04/07/01 from: 1 mitchell lane bristol BS1 6BU
29 May 2001
Incorporation

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