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CARDIF INSURANCE HOLDINGS PLC

02713318 · Plc · 34 years old

10 Harewood Avenue, London, NW1 6AA

SIC 65110, 70100

Companies House data checked 6 September 2026

Type
Plc
Incorporated
1992
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CARDIF INSURANCE HOLDINGS PLC (ECCTA)

Directors of CARDIF INSURANCE HOLDINGS PLC must verify their identity by 2026-11-18.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

PINNACLE PET GROUP…PINNACLE PET HOLDI…PINNACLE INSURANCE…BNP PARIBAS CARDIF…BNP PARIBAS CARDIF…CANILLA PROPERTY C…THE CIVIL SERVICE …THE BRITISH AND IN…CARDIF PINNACLE LI…PINNACLE PARTNERSH…CHEVALET…FrancoisLANE,IrisPRITCHAR…JamesCARDIFINSURANC…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CHEVALET, Stanislas Louis Paul Francoisdirectorsince 2015-09-24· also at PINNACLE PET GROUP LIMITED, PINNACLE PET HOLDINGS LIMITED, PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED and 2 more
LANE, Clara Angela Irisdirectorsince 2024-04-22· also at CARDIF PINNACLE LIMITED, PINNACLE PARTNERSHIPS LIMITED, CANILLA PROPERTY COMPANY LIMITED and 2 more
PRITCHARD, Daniel Jamesdirectorsince 2024-04-22· also at CARDIF PINNACLE LIMITED, PINNACLE PARTNERSHIPS LIMITED
Company secretary
WICKETT, Sarahsecretarysince 2025-09-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 EGERTON ROAD (FREEHOLD) LIMITEDactivevia HALLMARK REGISTRARS LIMITED
16 UPPER PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED
24 EARDLEY ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED
27 PROVOST STREET MANAGEMENT LIMITEDactivevia HALLMARK REGISTRARS LIMITED
29 PRIORY PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED

and 298 more active

In liquidation

CFB LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
DREAMCLEAN CLEANING SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
FENIKS RESOURCE SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED
GE MONEY HOME FINANCE LIMITEDliquidationvia CARTE, Brian Addison
MULTIFLOR CO. LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED

and 4 more in liquidation

Dissolved

2ND FLOOR PRODUCTIONS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED
A & T CONSTRUCTION (CORNWALL) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED
A ROACH & ASSOCIATES LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED
ABBOTTS FALL DEVELOPMENTS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED
ABLEGRAND (2) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED

and 431 more dissolved

Other status

AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANYconverted closedvia GOLDING, Adam Jon
GE MONEY HOME FINANCE LIMITEDconverted closedvia CARTE, Brian Addison
LETSURE HOLDINGS LIMITEDconverted closedvia SHACKELL, Ian Richard Charles
USAA EU DESIGNATED ACTIVITY COMPANYregisteredvia SCARR, Craig Anthony
USAA S.A.registeredvia SCARR, Craig Anthony
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Bnp Paribas Cardif

Corporate entity

Paris, France 382 983 922

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 50-75% of shares

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