CARDIF PINNACLE INSURANCE HOLDINGS PLC
BOREHAMWOOD PINNACLE INSURANCE HOLDINGS PLC

Hellopages » Hertfordshire » Hertsmere » WD6 2XX

Company number 02713318
Status Active
Incorporation Date 5 May 1992
Company Type Public Limited Company
Address PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Appointment of Marie Haderer as a director on 23 November 2016; Termination of appointment of Jean-Bertrand Marie Laroche as a director on 24 November 2016. The most likely internet sites of CARDIF PINNACLE INSURANCE HOLDINGS PLC are www.cardifpinnacleinsuranceholdings.co.uk, and www.cardif-pinnacle-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Cardif Pinnacle Insurance Holdings Plc is a Public Limited Company. The company registration number is 02713318. Cardif Pinnacle Insurance Holdings Plc has been working since 05 May 1992. The present status of the company is Active. The registered address of Cardif Pinnacle Insurance Holdings Plc is Pinnacle House A1 Barnet Way Borehamwood Hertfordshire Wd6 2xx. . LORIMER, Matthew Justin is a Secretary of the company. BINET, Gerard is a Director of the company. BOX, Peter John is a Director of the company. CHEVALET, Stanislas Louis Paul Francois is a Director of the company. HADERER, Marie is a Director of the company. LORIMER, Matthew Justin is a Director of the company. ROCHEZ, Nicholas Dutfield is a Director of the company. WIGG, Andrew Miles 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 HALLMARK SECRETARIES LIMITED has been resigned. Director ATKINSON, Natalie Jayne has been resigned. Director BANQUE FINANCIERE CARDIF has been resigned. Director BLOXHAM, Peter John has been resigned. Director CARTE, Brian Addison has been resigned. Director CASTAGNO, John has been resigned. Director DREYER, Anthony William has been resigned. Director GLEN, Paul Edward has been resigned. Director GOLDING, Adam Jon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAROCHE, Jean-Bertrand Marie has been resigned. Director MEE, Robert James has been resigned. Director MILLS, Christopher Simon has been resigned. Director PRIESTLEY, Leslie William has been resigned. Director RAINGOLD, Gerald Barry has been resigned. Director SCHWICK, Christopher John has been resigned. Director SHACKELL, Ian Richard Charles has been resigned. Director SHUKER, Norman Alan has been resigned. Director SWAIN, Andrew Donald has been resigned. Director VILLENEUVE, Pierre De Portier De has been resigned. Director WILLIAMS, Stephen David has been resigned. Director BNP PARIBAS CARDIF has been resigned. Director CARDIF ASSURANCE-VIE has been resigned. Director CARDIF ASSURANCES RISQUES DIVERS has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
LORIMER, Matthew Justin
Appointed Date: 30 June 2006
Director
BINET, Gerard
Appointed Date: 29 November 2007
72 years old
Director
BOX, Peter John
Appointed Date: 06 September 2012
73 years old
Director
CHEVALET, Stanislas Louis Paul Francois
Appointed Date: 24 September 2015
64 years old
Director
HADERER, Marie
Appointed Date: 23 November 2016
46 years old
Director
LORIMER, Matthew Justin
Appointed Date: 01 April 2015
58 years old
Director
ROCHEZ, Nicholas Dutfield
Appointed Date: 13 November 2012
71 years old
Director
WIGG, Andrew Miles
Appointed Date: 21 March 2013
53 years old

Resigned Directors

Secretary
CRANSTON, Kareen
Resigned: 09 September 2005
Appointed Date: 27 September 2002
Secretary
MILLS, Christopher Simon
Resigned: 27 September 2002
Appointed Date: 06 May 1992
Secretary
CARDIF PINNACLE SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 09 September 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 May 1992
Appointed Date: 05 May 1992
Director
ATKINSON, Natalie Jayne
Resigned: 31 May 2014
Appointed Date: 08 March 2010
55 years old
Director
BANQUE FINANCIERE CARDIF
Resigned: 31 March 2006
Appointed Date: 28 June 2002
Director
BLOXHAM, Peter John
Resigned: 31 March 2008
Appointed Date: 07 August 2002
81 years old
Director
CARTE, Brian Addison
Resigned: 28 January 2012
Appointed Date: 12 March 2009
82 years old
Director
CASTAGNO, John
Resigned: 11 January 2013
Appointed Date: 29 November 2007
67 years old
Director
DREYER, Anthony William
Resigned: 30 June 2008
Appointed Date: 28 June 2002
73 years old
Director
GLEN, Paul Edward
Resigned: 17 December 2015
Appointed Date: 01 August 2006
65 years old
Director
GOLDING, Adam Jon
Resigned: 10 June 2012
Appointed Date: 29 November 2007
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 May 1992
Appointed Date: 05 May 1992
Director
LAROCHE, Jean-Bertrand Marie
Resigned: 24 November 2016
Appointed Date: 24 September 2015
63 years old
Director
MEE, Robert James
Resigned: 06 September 2012
Appointed Date: 26 September 2003
74 years old
Director
MILLS, Christopher Simon
Resigned: 31 March 2007
Appointed Date: 28 June 2002
68 years old
Director
PRIESTLEY, Leslie William
Resigned: 31 December 2003
Appointed Date: 28 June 2002
92 years old
Director
RAINGOLD, Gerald Barry
Resigned: 25 March 2009
Appointed Date: 28 June 2002
82 years old
Director
SCHWICK, Christopher John
Resigned: 09 October 2008
Appointed Date: 06 May 1992
78 years old
Director
SHACKELL, Ian Richard Charles
Resigned: 11 March 2011
Appointed Date: 25 September 2008
70 years old
Director
SHUKER, Norman Alan
Resigned: 26 June 2007
Appointed Date: 06 May 1992
80 years old
Director
SWAIN, Andrew Donald
Resigned: 31 December 2011
Appointed Date: 30 June 2006
79 years old
Director
VILLENEUVE, Pierre De Portier De
Resigned: 29 November 2007
Appointed Date: 30 June 1992
77 years old
Director
WILLIAMS, Stephen David
Resigned: 17 March 2006
Appointed Date: 28 June 2002
65 years old
Director
BNP PARIBAS CARDIF
Resigned: 24 September 2015
Appointed Date: 30 June 1992
Director
CARDIF ASSURANCE-VIE
Resigned: 24 September 2015
Appointed Date: 30 June 1992
Director
CARDIF ASSURANCES RISQUES DIVERS
Resigned: 24 September 2015
Appointed Date: 31 March 2006

Persons With Significant Control

Bnp Paribas Cardif
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cb (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CARDIF PINNACLE INSURANCE HOLDINGS PLC Events

10 May 2017
Confirmation statement made on 5 May 2017 with updates
18 Dec 2016
Appointment of Marie Haderer as a director on 23 November 2016
13 Dec 2016
Termination of appointment of Jean-Bertrand Marie Laroche as a director on 24 November 2016
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,480,183
...
... and 188 more events
27 May 1992
Accounting reference date notified as 31/12
13 May 1992
Secretary resigned;new secretary appointed
13 May 1992
New director appointed
13 May 1992
Director resigned;new director appointed
05 May 1992
Incorporation

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