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The Open Database Of The Corporate World

BNP PARIBAS CARDIF LIMITED

Company Number
03233010
Status
Liquidation
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Pkf Gm 15 Westferry Circus
    Canary Wharf
  • London
  • E14 4HD
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 65.12: Non-life insurance (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
  • 65.12: Non-life insurance (European Community NACE Rev 2)
  • 6512: Non-life insurance (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-07-17
Previous Names
  • WARRANTY DIRECT LIMITED
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
21 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Dec 2023 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

Company Number: 03233010 Name of Company: BNP PARIBAS CARDIF LIMITED Previous Name of Company: Warranty Direct Limited (02 August 1996 to..., London Gazette, 12 July 2021

UK Gazette Notice

BNP PARIBAS CARDIF LIMITED (Company Number 03233010) Previous Name of Company: Warranty Direct Limited (02 August 1996 to 02 January 2018..., London Gazette, 12 July 2021

UK Gazette Notice

BNP PARIBAS CARDIF LIMITED (Company Number 03233010) Previous Name of Company: Warranty Direct Limited (02 August 1996 to 02 January 2018..., London Gazette, 12 July 2021

Official Register Entries

UK Data Protection Register entry

register id: Z4860365

Company Addresses

Company Address

QUADRANT HOUSE HOUSE, 20 BROAD STREET MALL, READING, BERKS, RG1 7QE, United Kingdom

Statements of control (by this company)

Date Description Mechanisms
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

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BNP PARIBAS CARDIF LIMITED (United Kingdom) controls United Kingdom flag WARRANTY DIRECT LIMITED (United Kingdom) Share Ownership details

Filings

153 filings available, please log in to see this information

Identifiers

Identifier System Identifier Categories
LEI 213800GE3LLRZZSXFV28 details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details
65.12 Non-life insurance UK SIC Classification 2007 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 7 2024

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