Všechny informace o:

Jméno	Cardif Insurance Holdings PLC
Adresa	10 Harewood Avenue London NW1 6AA
VAT ID (DIČ)	no VAT ID available
Company No.	02713318 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	65110 Life insurance 70100 Activities of head offices
Company Register Status	active
Previous Names	Cardif Pinnacle Insurance Holdings PLC Pinnacle Insurance Holdings PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bnp Paribas Cardif Status: Active Notified: 06/04/2016 Companies House Number: 00000382 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Cb (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (9)

Source: Companies House

Chevalet, Stanislas Louis Paul Francois Nanterre Cedex, France Status: Active Notified: 24/09/2015 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: France Nationality: French

Lane, Clara Angela Iris A1 Barnet Way, London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Conduct Risk Global Markets Role: Director Country of Residence: England Nationality: British,Italian

Marvin, Lisa A1 Barnet Way, London, United Kingdom Status: Active Notified: 22/04/2024 Role: Secretary

Pritchard, Daniel James A1 Barnet Way, London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

Lorimer, Matthew Justin Borehamwood Status: Ceased Notified: 30/06/2006 Ceased: 22/04/2024 Role: Secretary Nationality: British

Lorimer, Matthew Justin Borehamwood, United Kingdom Status: Ceased Notified: 01/04/2015 Ceased: 22/04/2024 Date of Birth: 06/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

May, Sophie Margaret A1 Barnet Way, Borehamwood Status: Ceased Notified: 10/12/2020 Ceased: 22/04/2024 Date of Birth: 09/1972 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Scarr, Craig Anthony A1 Barnet Way, Borehamwood Status: Ceased Notified: 16/05/2022 Ceased: 14/10/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wigg, Andrew Miles Borehamwood, United Kingdom Status: Ceased Notified: 21/03/2013 Ceased: 22/04/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB BNP Paribas Cardif Limited Status: Active Notified: 06/04/2016 Companies House Number: 03233010 Nature of Control

Ownership of shares - 75% or more

GB Pinnacle PET Holdings Limited Status: Active Notified: 30/06/2022 Companies House Number: 13626409 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Direct Life Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 05509299 Nature of Control

Ownership of shares - 75% or more

GB Everypaw Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Companies House Number: 03436148 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Lifequote Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 03593328 Nature of Control

Ownership of shares - 75% or more

GB Pinnacle Insurance Management Services PLC Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Companies House Number: 02729650 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pinnacle Insurance PLC Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Companies House Number: 01007798 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Cardif Insurance Holdings PLC

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (7)