Cardif Insurance Holdings Plc

Company details

Type

Public Limited Company

Incorporated

1992-05-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-06-30 due in 24 days

Confirmation statement

last made up 2025-05-05 · next due 2026-05-1918 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Wickett, Sarah · Secretary appointed 2025-09-11
• Lane, Clara Angela Iris · Director appointed 2024-04-22
• Pritchard, Daniel James · Director appointed 2024-04-22
• Chevalet, Stanislas Louis Paul Francois · Director appointed 2015-09-24
• Marvin, Lisa · Secretary appointed 2024-04-22 resigned 2025-09-04
• May, Sophie Margaret · Director appointed 2020-12-10 resigned 2024-04-22
• Lorimer, Matthew Justin · Director appointed 2015-04-01 resigned 2024-04-22
• Lorimer, Matthew Justin · Secretary appointed 2006-06-30 resigned 2024-04-22
• Scarr, Craig Anthony · Director appointed 2022-05-16 resigned 2022-10-14
• Hines, Richard Adam · Director appointed 2019-09-01 resigned 2022-10-14
• Rennie, Helen Elspeth · Director appointed 2020-12-10 resigned 2022-06-30
• Rochez, Nicholas Dutfield · Director appointed 2012-11-13 resigned 2022-06-06
• Binet, Gerard · Director appointed 2007-11-29 resigned 2022-02-09
• Haderer, Marie · Director appointed 2016-11-23 resigned 2021-11-17
• Box, Peter John · Director appointed 2012-09-06 resigned 2019-11-26
• Laroche, Jean-Bertrand Marie · Director appointed 2015-09-24 resigned 2016-11-24
• Glen, Paul Edward · Director appointed 2006-08-01 resigned 2015-12-17
• Atkinson, Natalie Jayne · Director appointed 2010-03-08 resigned 2014-05-31
• Castagno, John · Director appointed 2007-11-29 resigned 2013-01-11
• Mee, Robert James · Director appointed 2003-09-26 resigned 2012-09-06
• Golding, Adam Jon · Director appointed 2007-11-29 resigned 2012-06-10
• Carte, Brian Addison · Director appointed 2009-03-12 resigned 2012-01-28
• Swain, Andrew Donald · Director appointed 2006-06-30 resigned 2011-12-31
• Shackell, Ian Richard Charles · Director appointed 2008-09-25 resigned 2011-03-11
• Raingold, Gerald Barry · Director appointed 2002-06-28 resigned 2009-03-25
• Schwick, Christopher John · Director appointed 1992-05-06 resigned 2008-10-09
• Dreyer, Anthony William · Director appointed 2002-06-28 resigned 2008-06-30
• Bloxham, Peter John · Director appointed 2002-08-07 resigned 2008-03-31
• Shuker, Norman Alan · Director appointed 1992-05-06 resigned 2007-06-26
• Mills, Christopher Simon · Director appointed 2002-06-28 resigned 2007-03-31
• Cardif Pinnacle Secretaries Limited · Corporate Secretary appointed 2005-09-09 resigned 2006-06-30
• Cranston, Kareen · Secretary appointed 2002-09-27 resigned 2005-09-09
• Priestley, Leslie William · Director appointed 2002-06-28 resigned 2003-12-31
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1992-05-05 resigned 1992-05-05

People with significant control (2)

• Cb (Uk) Limited Ceased 2019-01-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Bnp Paribas Cardif Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Recent filings (15)

• 2026-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Appointment of secretary AP03 Officers
• 2025-09-16 Termination secretary company with name termination date TM02 Officers
• 2025-06-19 Full accounts (paper) AA Accounts
• 2025-05-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-11 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-08 Capital allotment shares SH01 Capital
• 2024-07-09 Full accounts (paper) AA Accounts
• 2024-05-20 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-16 Capital allotment shares SH01 Capital
• 2024-05-13 Change registered office address company with date old address new address AD01 Address
• 2024-04-30 Appointment of director AP01 Officers
• 2024-04-29 Appointment of secretary AP03 Officers
• 2024-04-29 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.