BNP PARIBAS CARDIF LIMITED - LONDON


Company Profile Company Filings

Overview

BNP PARIBAS CARDIF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
BNP PARIBAS CARDIF LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233010. The accounts status is FULL and accounts are next due on 30/09/2021.

BNP PARIBAS CARDIF LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

PKF GM 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WARRANTY DIRECT LIMITED (until 02/01/2018)

Confirmation Statements

Last Statement Next Statement Due
17/07/2020 31/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JUSTIN LORIMER Secretary 2015-02-02 CURRENT
ANDREW MILES WIGG Jun 1972 British Director 2013-03-28 CURRENT
CYRIL MARIE NICOLAS PETIT Sep 1979 French Director 2017-01-26 CURRENT
CYNTHIA HOPE LUBY Aug 1954 American Director 1997-12-12 UNTIL 2008-04-04 RESIGNED
MR DAVID ANTHONY MCCLURE FISHER Mar 1939 British Secretary 2000-04-01 UNTIL 2008-04-04 RESIGNED
MR DUNCAN DAVID MCCLURE FISHER Mar 1964 British Secretary 1996-08-02 UNTIL 1997-04-08 RESIGNED
GRAINNE MARY TIGHE Nov 1961 Secretary 1997-04-08 UNTIL 2000-04-01 RESIGNED
CHESTER JAY LUBY May 1931 American Director 1997-12-12 UNTIL 2008-04-04 RESIGNED
CHARLES WILLIAM YELDHAM Mar 1941 British Director 1997-04-08 UNTIL 1997-12-12 RESIGNED
GARY ROBERT WRIGHT Jun 1971 British Director 2014-03-27 UNTIL 2015-11-13 RESIGNED
PHILIP AIDEN WARD Mar 1969 British Director 2015-12-18 UNTIL 2018-12-10 RESIGNED
GRAINNE MARY TIGHE Nov 1961 Director 1997-04-08 UNTIL 1997-12-12 RESIGNED
ANDREW DONALD SWAIN Aug 1946 British Director 2008-04-04 UNTIL 2014-09-30 RESIGNED
MR DUNCAN DAVID MCCLURE FISHER Mar 1964 British Director 1996-08-02 UNTIL 2014-02-07 RESIGNED
MR DAVID ANTHONY MCCLURE FISHER Mar 1939 British Director 1996-08-02 UNTIL 2013-07-20 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1996-08-02 UNTIL 1996-08-02 RESIGNED
DAVID BARTLE GERRANS Feb 1954 British Director 2014-04-17 UNTIL 2016-04-20 RESIGNED
ADAM JON GOLDING Aug 1969 British Director 2008-04-04 UNTIL 2012-06-10 RESIGNED
PAUL EDWARD GLEN Dec 1960 British Director 2008-04-04 UNTIL 2015-12-17 RESIGNED
DAVID CHRISTOPHER EDWARDS Feb 1955 British Director 1997-04-08 UNTIL 1997-12-12 RESIGNED
STANISLAS LOUIS PAUL FRANCOIS CHEVALET Nov 1961 French Director 2017-01-26 UNTIL 2021-02-04 RESIGNED
MR PETER READWIN MICHAEL BATCHELOR Sep 1937 British Director 1998-10-01 UNTIL 2008-04-04 RESIGNED
SIMON KENNEDY ACKERS Jun 1970 British Director 2017-05-23 UNTIL 2021-01-31 RESIGNED
CARDIF PINNACLE SECRETARIES LIMITED Corporate Secretary 2008-04-04 UNTIL 2015-02-02 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1996-08-02 UNTIL 1996-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardif Pinnacle Insurance Holdings Plc 2016-04-06 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE INSURANCE PLC BOREHAMWOOD Active FULL 65110 - Life insurance
CB (UK) LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
DIRECT LIFE AND PENSION SERVICES LIMITED YORK ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
CARDIF INSURANCE HOLDINGS PLC BOREHAMWOOD Active FULL 65110 - Life insurance
PINNACLE INSURANCE MANAGEMENT SERVICES PLC BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
FINANCIAL TELEMARKETING SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC LONDON ENGLAND Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CARDIF PINNACLE LIMITED BOREHAMWOOD Active DORMANT 65120 - Non-life insurance
WARRANTY DIRECT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
PINNACLE PARTNERSHIPS LIMITED BOREHAMWOOD Active DORMANT 74990 - Non-trading company
ST GEORGE'S INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EVERYPAW LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
GUARANTEED UNDERWRITING AGENCY LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
INVESTMENT PRODUCT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PINNACLE PET HEALTHCARE LIMITED CANARY WHARF ... FULL 66290 - Other activities auxiliary to insurance and pension funding
WARRANTY SERVICE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
AVIDA SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARDIF PINNACLE SECRETARIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BNP PARIBAS CARDIF PSC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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