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 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
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)
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 |