Cardif Insurance Holdings Plc

Company Name	Cardif Insurance Holdings Plc
Company Status	Active
Company Number	02713318
Category	Public Limited Company
Incorporation Date	5 May 1992(32 years ago)
Previous Names	Pinnacle Insurance Holdings Plc and Cardif Pinnacle Insurance Holdings Plc

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Matthew Justin Lorimer
Nationality	British
Status	Current
Appointed	30 June 2006(14 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Andrew Miles Wigg
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(20 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Matthew Justin Lorimer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(22 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Stanislas Louis Paul Francois Chevalet
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	24 September 2015(23 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Du Port Nanterre Cedex 92728

Director Name	Sophie Margaret May
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Christopher John Schwick
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 day after company formation)
Appointment Duration	16 years, 5 months (resigned 09 October 2008)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	West Point Newnham Way Ashwell Hertfordshire SG7 5PN

Secretary Name	Mr Christopher Simon Mills
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 27 September 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Director Name	Mr Gerald Barry Raingold
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 25 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Marston Close Swiss Cottage London NW6 4EU

Director Name	Leslie William Priestley
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2003)
Role	Director And Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Camden Close Chislehurst Kent BR7 5PH

Director Name	Mr Christopher Simon Mills
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2007)
Role	Executive Director
Country of Residence	England
Correspondence Address	28 Beaumont Place Hadley Highstone Barnet Hertfordshire EN5 4PR

Director Name	Mr Anthony William Dreyer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 June 2008)
Role	Executive Directors
Country of Residence	England
Correspondence Address	Ashwood Lodge 57 Badgersgate Dunstable Bedfordshire LU6 2BF

Director Name	Peter John Bloxham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(10 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2008)
Role	Executive Director
Correspondence Address	8 Old Orchards Church Road, Worth Crawley West Sussex RH10 7QA

Secretary Name	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	27 September 2002(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	2 Mount Pleasant St. Albans Hertfordshire AL3 4QJ

Director Name	Mr Robert James Mee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(11 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Paul Edward Glen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(14 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 December 2015)
Role	Executive Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Adam Jon Golding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(15 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 June 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr John Castagno
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2007(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 January 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Gerard Binet
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2007(15 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 February 2022)
Role	Development And Strategy Direc
Correspondence Address	19 Riute De La Passerelle Le Vesinet 78110 France

Director Name	Mr Ian Richard Charles Shackell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Ms Natalie Jayne Atkinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(17 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	Pinnacle House Al Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Peter John Box
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(20 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Nicholas Dutfield Rochez
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(20 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Jean-Bertrand Marie Laroche
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2015(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	23 Avenue De Segur Paris 75007 France

Director Name	Mrs Marie Haderer
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2016(24 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 November 2021)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Richard Adam Hines
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 October 2022)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Helen Elspeth Rennie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	10 December 2020(28 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2022)
Role	Head Of Human Resources & Development
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Craig Anthony Scarr
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2022(30 years after company formation)
Appointment Duration	5 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Cardif Assurance-Vie (Corporation)
Status	Resigned
Appointed	30 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 24 September 2015)
Correspondence Address	1 Boulevard Haussmann Paris 75009 France

Director Name	BNP Paribas Cardif (Corporation)
Status	Resigned
Appointed	30 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 24 September 2015)
Correspondence Address	1 Boulevard Haussmann Paris 75009 France

Director Name	Banque Financiere Cardif (Corporation)
Status	Resigned
Appointed	28 June 2002(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Correspondence Address	5 Avenue Kleber Paris 75016 France

Secretary Name	Cardif Pinnacle Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(13 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2006)
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Cardif Assurances Risques Divers (Corporation)
Status	Resigned
Appointed	31 March 2006(13 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 September 2015)
Correspondence Address	1 Boulevard Haussmann Paris 75009 France

Contact

Website	bnpparibascardif.com
Telephone	020 82079000
Telephone region	London

Location

Registered Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.3m at £1	Bnp Paribas Cardif 54.18% Ordinary
886.5k at £1	Cb (Uk) LTD 35.74% Ordinary
250k at £1	Cb (Uk) LTD 10.08% Cumulative Redeemable Preference
5 at £1	Georgina Wheeldon Coburn 0.00% Ordinary
10 at £1	Keith Hall 0.00% Ordinary

Financials

Year	2014
Turnover	£199,710,000
Net Worth	£153,433,000
Cash	£40,313,000
Current Liabilities	£111,170,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 5 days from now)

Filing History

11 July 2023	Full accounts made up to 31 December 2022 (39 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
10 March 2023	Director's details changed for Sophie Margaret Luton on 3 March 2023 (2 pages)
5 January 2023	Memorandum and Articles of Association (10 pages)
17 October 2022	Termination of appointment of Craig Anthony Scarr as a director on 14 October 2022 (1 page)
17 October 2022	Termination of appointment of Richard Adam Hines as a director on 14 October 2022 (1 page)
29 July 2022	Change of name with request to seek comments from relevant body (2 pages)
29 July 2022	Change of name notice (2 pages)
29 July 2022	Company name changed cardif pinnacle insurance holdings PLC\certificate issued on 29/07/22 RES15 ‐ Change company name resolution on 2022-06-30 (2 pages)
6 July 2022	Full accounts made up to 31 December 2021 (40 pages)
4 July 2022	Termination of appointment of Helen Elspeth Rennie as a director on 30 June 2022 (1 page)
7 June 2022	Termination of appointment of Nicholas Dutfield Rochez as a director on 6 June 2022 (1 page)
23 May 2022	Appointment of Mr Craig Anthony Scarr as a director on 16 May 2022 (2 pages)
11 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
9 March 2022	Termination of appointment of Gerard Binet as a director on 9 February 2022 (1 page)
19 November 2021	Termination of appointment of Marie Haderer as a director on 17 November 2021 (1 page)
8 July 2021	Full accounts made up to 31 December 2020 (40 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
17 December 2020	Appointment of Helen Elspeth Rennie as a director on 10 December 2020 (2 pages)
16 December 2020	Appointment of Sophie Margaret Luton as a director on 10 December 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (36 pages)
6 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Richard Adam Hines as a director on 1 September 2019 (2 pages)
27 November 2019	Termination of appointment of Peter John Box as a director on 26 November 2019 (1 page)
23 July 2019	Full accounts made up to 31 December 2018 (32 pages)
15 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
21 January 2019	Cessation of Cb (Uk) Limited as a person with significant control on 2 January 2019 (3 pages)
17 January 2019	Director's details changed for Marie Haderer on 2 January 2019 (2 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (67 pages)
17 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
9 August 2017	Group of companies' accounts made up to 31 December 2016 (69 pages)
9 August 2017	Group of companies' accounts made up to 31 December 2016 (69 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
18 December 2016	Appointment of Marie Haderer as a director on 23 November 2016 (3 pages)
18 December 2016	Appointment of Marie Haderer as a director on 23 November 2016 (3 pages)
13 December 2016	Termination of appointment of Jean-Bertrand Marie Laroche as a director on 24 November 2016 (2 pages)
13 December 2016	Termination of appointment of Jean-Bertrand Marie Laroche as a director on 24 November 2016 (2 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (82 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (82 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,480,183 (14 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,480,183 (14 pages)
13 January 2016	Termination of appointment of Paul Edward Glen as a director on 17 December 2015 (2 pages)
13 January 2016	Termination of appointment of Paul Edward Glen as a director on 17 December 2015 (2 pages)
10 November 2015	Appointment of Stanislas Louis Paul Francois Chevalet as a director on 24 September 2015 (3 pages)
10 November 2015	Termination of appointment of Cardif Assurances Risques Divers as a director on 24 September 2015 (2 pages)
10 November 2015	Termination of appointment of Cardif Assurance-Vie as a director on 24 September 2015 (2 pages)
10 November 2015	Appointment of Jean-Bertrand Marie Laroche as a director on 24 September 2015 (3 pages)
10 November 2015	Appointment of Jean-Bertrand Marie Laroche as a director on 24 September 2015 (3 pages)
10 November 2015	Termination of appointment of Bnp Paribas Cardif as a director on 24 September 2015 (2 pages)
10 November 2015	Termination of appointment of Cardif Assurance-Vie as a director on 24 September 2015 (2 pages)
10 November 2015	Termination of appointment of Cardif Assurances Risques Divers as a director on 24 September 2015 (2 pages)
10 November 2015	Appointment of Stanislas Louis Paul Francois Chevalet as a director on 24 September 2015 (3 pages)
10 November 2015	Termination of appointment of Bnp Paribas Cardif as a director on 24 September 2015 (2 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (64 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (64 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,480,183 (15 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,480,183 (15 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2,480,183 (15 pages)
24 April 2015	Appointment of Matthew Justin Lorimer as a director on 1 April 2015 (3 pages)
24 April 2015	Appointment of Matthew Justin Lorimer as a director on 1 April 2015 (3 pages)
24 April 2015	Appointment of Matthew Justin Lorimer as a director on 1 April 2015 (3 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
13 June 2014	Termination of appointment of Natalie Atkinson as a director (2 pages)
13 June 2014	Termination of appointment of Natalie Atkinson as a director (2 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,480,183 (15 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,480,183 (15 pages)
7 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,480,183 (15 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (49 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (49 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (15 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (15 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (15 pages)
28 March 2013	Appointment of Andrew Miles Wigg as a director (3 pages)
28 March 2013	Appointment of Andrew Miles Wigg as a director (3 pages)
13 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26/02/2013 (7 pages)
13 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26/02/2013 (7 pages)
13 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 2,479,478 ANNOTATION A second filed SH01 was registered on 13/03/2013 (6 pages)
5 March 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 2,479,478 ANNOTATION A second filed SH01 was registered on 13/03/2013 (6 pages)
25 January 2013	Termination of appointment of John Castagno as a director (2 pages)
25 January 2013	Termination of appointment of John Castagno as a director (2 pages)
29 November 2012	Appointment of Nicholas Dutfield Rochez as a director (3 pages)
29 November 2012	Appointment of Nicholas Dutfield Rochez as a director (3 pages)
14 September 2012	Appointment of Peter John Box as a director (3 pages)
14 September 2012	Appointment of Peter John Box as a director (3 pages)
13 September 2012	Termination of appointment of Robert Mee as a director (2 pages)
13 September 2012	Termination of appointment of Robert Mee as a director (2 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
20 June 2012	Termination of appointment of Adam Golding as a director (2 pages)
20 June 2012	Termination of appointment of Adam Golding as a director (2 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (14 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (14 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (14 pages)
6 February 2012	Termination of appointment of Brian Carte as a director (2 pages)
6 February 2012	Termination of appointment of Brian Carte as a director (2 pages)
9 January 2012	Termination of appointment of Andrew Swain as a director (2 pages)
9 January 2012	Termination of appointment of Andrew Swain as a director (2 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 September 2011	Director's details changed for Natalie Jayne Atkinson on 22 September 2011 (3 pages)
28 September 2011	Director's details changed for Natalie Jayne Atkinson on 22 September 2011 (3 pages)
25 August 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 August 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 August 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 2,159,478 (5 pages)
1 August 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 2,159,478 (5 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (16 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (16 pages)
18 May 2011	Director's details changed for Bnp Paribas Assurance on 9 May 2011 (3 pages)
18 May 2011	Director's details changed for Bnp Paribas Assurance on 9 May 2011 (3 pages)
18 May 2011	Director's details changed for Bnp Paribas Assurance on 9 May 2011 (3 pages)
17 March 2011	Termination of appointment of Ian Shackell as a director (2 pages)
17 March 2011	Termination of appointment of Ian Shackell as a director (2 pages)
12 November 2010	Director's details changed for John Castagno on 1 November 2010 (3 pages)
12 November 2010	Director's details changed for John Castagno on 1 November 2010 (3 pages)
12 November 2010	Director's details changed for John Castagno on 1 November 2010 (3 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (47 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (47 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (13 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (13 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (13 pages)
29 March 2010	Appointment of Natalie Jayne Atkinson as a director (3 pages)
29 March 2010	Appointment of Natalie Jayne Atkinson as a director (3 pages)
16 March 2010	Director's details changed for Ian Richard Charles Shackell on 9 March 2010 (3 pages)
16 March 2010	Director's details changed for Ian Richard Charles Shackell on 9 March 2010 (3 pages)
16 March 2010	Director's details changed for Ian Richard Charles Shackell on 9 March 2010 (3 pages)
13 October 2009	Director's details changed for Robert James Mee on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Brian Addison Carte on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Brian Addison Carte on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Brian Addison Carte on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert James Mee on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Paul Edward Glen on 7 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Matthew Justin Lorimer on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Robert James Mee on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Ian Richard Charles Shackell on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for John Castagno on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for John Castagno on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for John Castagno on 7 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Matthew Justin Lorimer on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Paul Edward Glen on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Paul Edward Glen on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Ian Richard Charles Shackell on 7 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Matthew Justin Lorimer on 7 October 2009 (3 pages)
13 October 2009	Director's details changed for Ian Richard Charles Shackell on 7 October 2009 (3 pages)
31 July 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
31 July 2009	Group of companies' accounts made up to 31 December 2008 (47 pages)
14 May 2009	Return made up to 05/05/09; full list of members (7 pages)
14 May 2009	Return made up to 05/05/09; full list of members (7 pages)
2 April 2009	Director's change of particulars / brian carte / 25/03/2009 (1 page)
2 April 2009	Director's change of particulars / brian carte / 25/03/2009 (1 page)
2 April 2009	Appointment terminated director gerald raingold (1 page)
2 April 2009	Appointment terminated director gerald raingold (1 page)
27 March 2009	Director appointed brian carte (3 pages)
27 March 2009	Director appointed brian carte (3 pages)
4 March 2009	Director's change of particulars / ian shackell / 12/02/2009 (1 page)
4 March 2009	Director's change of particulars / ian shackell / 12/02/2009 (1 page)
24 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 December 2008	Ad 22/12/08\gbp si 428704@1=428704\gbp ic 1493429/1922133\ (2 pages)
24 December 2008	Ad 22/12/08\gbp si 428704@1=428704\gbp ic 1493429/1922133\ (2 pages)
24 December 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 October 2008	Appointment terminated director christopher schwick (1 page)
15 October 2008	Appointment terminated director christopher schwick (1 page)
6 October 2008	Director appointed ian richard charles shackell (3 pages)
6 October 2008	Director appointed ian richard charles shackell (3 pages)
11 August 2008	Ad 29/07/08\gbp si 14425@1=14425\gbp ic 1479004/1493429\ (2 pages)
11 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2008	Ad 29/07/08\gbp si 14425@1=14425\gbp ic 1479004/1493429\ (2 pages)
11 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 August 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
6 August 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
10 July 2008	Appointment terminated director anthony dreyer (1 page)
10 July 2008	Appointment terminated director anthony dreyer (1 page)
19 May 2008	Return made up to 05/05/08; full list of members (9 pages)
19 May 2008	Return made up to 05/05/08; full list of members (9 pages)
10 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 April 2008	Ad 04/04/08\gbp si 73558@1=73558\gbp ic 1405446/1479004\ (2 pages)
10 April 2008	Ad 04/04/08\gbp si 73558@1=73558\gbp ic 1405446/1479004\ (2 pages)
3 April 2008	Director's change of particulars / cardif assurances risques divers / 26/03/2008 (1 page)
3 April 2008	Director's change of particulars / cardif assurance-vie / 26/03/2008 (1 page)
3 April 2008	Director's change of particulars / cardif assurances risques divers / 26/03/2008 (1 page)
3 April 2008	Director's change of particulars / bnp paribas assurance / 26/03/2008 (1 page)
3 April 2008	Appointment terminated director peter bloxham (1 page)
3 April 2008	Director's change of particulars / cardif assurance-vie / 26/03/2008 (1 page)
3 April 2008	Director's change of particulars / bnp paribas assurance / 26/03/2008 (1 page)
3 April 2008	Appointment terminated director peter bloxham (1 page)
1 April 2008	Ad 19/03/08\gbp si 101200@1=101200\gbp ic 1304246/1405446\ (2 pages)
1 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 April 2008	Ad 19/03/08\gbp si 101200@1=101200\gbp ic 1304246/1405446\ (2 pages)
1 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
26 March 2008	Nc inc already adjusted 13/03/08 (1 page)
26 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2008	Nc inc already adjusted 13/03/08 (1 page)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
14 December 2007	New director appointed (3 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 June 2007	Ad 21/05/07--------- Â£ si 171@1=171 Â£ ic 1304075/1304246 (2 pages)
11 June 2007	Ad 21/05/07--------- Â£ si 188@1=188 Â£ ic 1303688/1303876 (2 pages)
11 June 2007	Ad 21/05/07--------- Â£ si 199@1=199 Â£ ic 1303876/1304075 (2 pages)
11 June 2007	Ad 21/05/07--------- Â£ si 188@1=188 Â£ ic 1303688/1303876 (2 pages)
11 June 2007	Ad 21/05/07--------- Â£ si 199@1=199 Â£ ic 1303876/1304075 (2 pages)
11 June 2007	Ad 21/05/07--------- Â£ si 171@1=171 Â£ ic 1304075/1304246 (2 pages)
7 June 2007	Ad 08/05/07--------- Â£ si 522@1=522 Â£ ic 1302600/1303122 (2 pages)
7 June 2007	Ad 08/05/07--------- Â£ si 516@1=516 Â£ ic 1302084/1302600 (2 pages)
7 June 2007	Ad 08/05/07--------- Â£ si 516@1=516 Â£ ic 1302084/1302600 (2 pages)
7 June 2007	Ad 08/05/07--------- Â£ si 522@1=522 Â£ ic 1302600/1303122 (2 pages)
7 June 2007	Ad 08/05/07--------- Â£ si 566@1=566 Â£ ic 1303122/1303688 (2 pages)
7 June 2007	Ad 08/05/07--------- Â£ si 566@1=566 Â£ ic 1303122/1303688 (2 pages)
10 May 2007	Return made up to 05/05/07; full list of members (6 pages)
10 May 2007	Return made up to 05/05/07; full list of members (6 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
14 April 2007	Ad 12/03/07--------- Â£ si 2639@1=2639 Â£ ic 1299344/1301983 (2 pages)
14 April 2007	Ad 12/03/07--------- Â£ si 2639@1=2639 Â£ ic 1299344/1301983 (2 pages)
11 August 2006	New director appointed (3 pages)
11 August 2006	New director appointed (3 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
10 July 2006	Ad 30/06/06--------- Â£ si 100@1=100 Â£ ic 1299244/1299344 (2 pages)
10 July 2006	Ad 30/06/06--------- Â£ si 100@1=100 Â£ ic 1299244/1299344 (2 pages)
10 July 2006	New director appointed (3 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New director appointed (3 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
11 May 2006	Return made up to 05/05/06; full list of members (8 pages)
11 May 2006	Return made up to 05/05/06; full list of members (8 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
26 July 2005	Ad 13/07/05--------- Â£ si 200@1=200 Â£ ic 1296344/1296544 (2 pages)
26 July 2005	Ad 13/07/05--------- Â£ si 200@1=200 Â£ ic 1296344/1296544 (2 pages)
26 July 2005	Ad 30/06/05--------- Â£ si 1700@1=1700 Â£ ic 1296544/1298244 (2 pages)
26 July 2005	Ad 30/06/05--------- Â£ si 1700@1=1700 Â£ ic 1296544/1298244 (2 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 May 2005	Return made up to 05/05/05; full list of members (14 pages)
25 May 2005	Return made up to 05/05/05; full list of members (14 pages)
1 April 2005	Memorandum and Articles of Association (10 pages)
1 April 2005	Memorandum and Articles of Association (10 pages)
29 March 2005	Company name changed pinnacle insurance holdings PLC\certificate issued on 29/03/05 (2 pages)
29 March 2005	Company name changed pinnacle insurance holdings PLC\certificate issued on 29/03/05 (2 pages)
3 March 2005	Director's particulars changed (1 page)
3 March 2005	Director's particulars changed (1 page)
19 October 2004	Ad 20/09/04--------- Â£ si 100@1=100 Â£ ic 1296244/1296344 (2 pages)
19 October 2004	Ad 20/09/04--------- Â£ si 100@1=100 Â£ ic 1296244/1296344 (2 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
1 June 2004	Return made up to 05/05/04; full list of members (16 pages)
1 June 2004	Return made up to 05/05/04; full list of members (16 pages)
3 April 2004	Ad 26/03/04--------- Â£ si 100@1=100 Â£ ic 1296144/1296244 (2 pages)
3 April 2004	Ad 26/03/04--------- Â£ si 100@1=100 Â£ ic 1296144/1296244 (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
9 January 2004	Ad 22/12/03--------- Â£ si 100@1=100 Â£ ic 1296044/1296144 (2 pages)
9 January 2004	Ad 22/12/03--------- Â£ si 100@1=100 Â£ ic 1296044/1296144 (2 pages)
18 November 2003	Ad 18/08/03--------- Â£ si 100@1=100 Â£ ic 1295944/1296044 (2 pages)
18 November 2003	Ad 18/08/03--------- Â£ si 100@1=100 Â£ ic 1295944/1296044 (2 pages)
14 October 2003	New director appointed (4 pages)
14 October 2003	New director appointed (4 pages)
20 August 2003	Ad 08/08/03--------- Â£ si 200@1=200 Â£ ic 1295744/1295944 (2 pages)
20 August 2003	Ad 08/08/03--------- Â£ si 200@1=200 Â£ ic 1295744/1295944 (2 pages)
30 July 2003	Ad 23/06/03--------- Â£ si 500@1=500 Â£ ic 1295244/1295744 (2 pages)
30 July 2003	Ad 23/06/03--------- Â£ si 500@1=500 Â£ ic 1295244/1295744 (2 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
29 May 2003	Return made up to 05/05/03; full list of members (18 pages)
29 May 2003	New director appointed (4 pages)
29 May 2003	Return made up to 05/05/03; full list of members (18 pages)
29 May 2003	New director appointed (4 pages)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
1 November 2002	Secretary's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Secretary's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
16 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	New director appointed (1 page)
3 September 2002	New director appointed (1 page)
24 July 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
24 July 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (2 pages)
13 May 2002	Return made up to 05/05/02; full list of members (15 pages)
13 May 2002	Return made up to 05/05/02; full list of members (15 pages)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
21 January 2002	Ad 12/12/01--------- Â£ si 1333@1=1333 Â£ ic 1293438/1294771 (2 pages)
21 January 2002	Ad 12/12/01--------- Â£ si 635@1=635 Â£ ic 1292803/1293438 (2 pages)
21 January 2002	Ad 12/12/01--------- Â£ si 635@1=635 Â£ ic 1292803/1293438 (2 pages)
21 January 2002	Ad 12/12/01--------- Â£ si 1333@1=1333 Â£ ic 1293438/1294771 (2 pages)
21 January 2002	Ad 12/12/01--------- Â£ si 473@1=473 Â£ ic 1294771/1295244 (2 pages)
21 January 2002	Ad 12/12/01--------- Â£ si 473@1=473 Â£ ic 1294771/1295244 (2 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (31 pages)
25 June 2001	Return made up to 05/05/01; full list of members (12 pages)
25 June 2001	Return made up to 05/05/01; full list of members (12 pages)
10 August 2000	Ad 17/07/00--------- Â£ si 1419@1=1419 Â£ ic 1250000/1251419 (2 pages)
10 August 2000	Ad 17/07/00--------- Â£ si 1419@1=1419 Â£ ic 1250000/1251419 (2 pages)
10 August 2000	Ad 12/07/00--------- Â£ si 41384@1=41384 Â£ ic 1251419/1292803 (2 pages)
10 August 2000	Ad 12/07/00--------- Â£ si 41384@1=41384 Â£ ic 1251419/1292803 (2 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (31 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (31 pages)
31 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 May 1999	Return made up to 05/05/99; no change of members (6 pages)
28 May 1999	Return made up to 05/05/99; no change of members (6 pages)
5 May 1999	Full group accounts made up to 31 December 1998 (29 pages)
5 May 1999	Full group accounts made up to 31 December 1998 (29 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (28 pages)
24 April 1998	Full group accounts made up to 31 December 1997 (28 pages)
2 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
2 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
14 May 1997	Return made up to 05/05/97; no change of members (6 pages)
14 May 1997	Return made up to 05/05/97; no change of members (6 pages)
7 April 1997	Registered office changed on 07/04/97 from: premier house elstree way borehamwood herts WD6 1JH (1 page)
7 April 1997	Registered office changed on 07/04/97 from: premier house elstree way borehamwood herts WD6 1JH (1 page)
29 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 June 1996	Full accounts made up to 31 December 1995 (17 pages)
6 June 1996	Full accounts made up to 31 December 1995 (17 pages)
19 May 1996	Return made up to 05/05/96; no change of members (6 pages)
19 May 1996	Return made up to 05/05/96; no change of members (6 pages)
24 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 July 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 July 1995	Full accounts made up to 31 December 1994 (16 pages)
14 July 1995	Full accounts made up to 31 December 1994 (16 pages)
10 May 1995	Return made up to 05/05/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 May 1995	Return made up to 05/05/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
12 July 1994	Resolutions SRES13 ‐ Special resolution (1 page)
12 July 1994	Resolutions SRES13 ‐ Special resolution (1 page)
27 May 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
27 May 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
5 May 1992	Incorporation (16 pages)
5 May 1992	Incorporation (16 pages)

Cardif Insurance Holdings Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London