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The Open Database Of The Corporate World

CARDIF INSURANCE HOLDINGS PLC

Company Number
02713318
Status
Active
Incorporation Date
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Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Pinnacle House
    A1 Barnet Way
  • Borehamwood
  • WD6 2XX
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 65.11: Life insurance (UK SIC Classification 2007)
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 65.11: Life insurance (European Community NACE Rev 2)
  • 6511: Life insurance (UN ISIC Rev 4)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2016-05-05
Previous Names
  • CARDIF PINNACLE INSURANCE HOLDINGS PLC
  • PINNACLE INSURANCE HOLDINGS PLC
Directors / Officers
6 officers available, please log in to see this data
Inactive Directors / Officers
33 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jan 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 France flag BNP PARIBAS CARDIF (France) controls United Kingdom flag CARDIF INSURANCE HOLDINGS PLC (United Kingdom) Share Ownership details
2016-04-06 Cb (Uk) Limited controls United Kingdom flag CARDIF INSURANCE HOLDINGS PLC (United Kingdom) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2022-06-30 United Kingdom flag CARDIF INSURANCE HOLDINGS PLC (United Kingdom) controls United Kingdom flag PINNACLE PET HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag CARDIF INSURANCE HOLDINGS PLC (United Kingdom) controls United Kingdom flag FINANCIAL TELEMARKETING SERVICES LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag CARDIF INSURANCE HOLDINGS PLC (United Kingdom) controls United Kingdom flag PINNACLE INSURANCE PLC (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag CARDIF INSURANCE HOLDINGS PLC (United Kingdom) controls United Kingdom flag BNP PARIBAS CARDIF LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag CARDIF INSURANCE HOLDINGS PLC (United Kingdom) controls United Kingdom flag EVERYPAW LIMITED (United Kingdom) Share Ownership details


Identifiers

Identifier System Identifier Categories
LEI 213800R9JKU2OQND1M96 historic details

Industry codes

Code Description Code scheme
65.11 Life insurance UK SIC Classification 2007 details
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies

France flag BNP PARIBAS (France) details
France flag BNP PARIBAS CARDIF (France) historic details

Subsidiaries

Cardif Pinnacle Insurance Property Services plc details
Cardif Pinnacle Europe Limited details
Cardif Pinnacle Insurance Management Services plc details
Avida Solutions Limited details
Archway Reinsurance Company Limited (Turks and Caicos Islands) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 1 2024

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