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Cardif Insurance Holdings Plc

Cardif Insurance Holdings Plc is an active company incorporated on 5 May 1992 with the registered office located in London, Greater London. Cardif Insurance Holdings Plc was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02713318
Public limited company
Age
33 years
Incorporated 5 May 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Harewood Avenue
London
NW1 6AA
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX
Telephone
02082079000
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1961
Director • Conduct Risk Global Markets • British,italian • Lives in England • Born in Feb 1977
Director • Compliance Officer • British • Lives in England • Born in Nov 1965
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Canilla Property Company Limited
Clara Angela Iris Lane is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Stanislas Louis Paul Francois Chevalet is a mutual person.
Active
The Civil Service Benevolent Fund
Clara Angela Iris Lane is a mutual person.
Active
Pinnacle Pet Holdings Limited
Stanislas Louis Paul Francois Chevalet is a mutual person.
Active
Pinnacle Pet Group Limited
Stanislas Louis Paul Francois Chevalet is a mutual person.
Active
Cardif Pinnacle Limited
Mr Daniel James Pritchard and Clara Angela Iris Lane are mutual people.
Dissolved
Pinnacle Partnerships Limited
Mr Daniel James Pritchard and Clara Angela Iris Lane are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£905K
Increased by £402K (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£373.93M
Decreased by £2.05M (-1%)
Total Liabilities
-£1.4M
Decreased by £36.51M (-96%)
Net Assets
£372.53M
Increased by £34.46M (+10%)
Debt Ratio (%)
0%
Decreased by 9.71% (-96%)
Latest Activity
Mrs Sarah Wickett Appointed
1 Month Ago on 11 Sep 2025
Lisa Marvin Resigned
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Ms Clara Angela Iris Lane Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr Daniel James Pritchard Appointed
1 Year 6 Months Ago on 22 Apr 2024
Matthew Justin Lorimer Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Appointment of Mrs Sarah Wickett as a secretary on 11 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Lisa Marvin as a secretary on 4 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 19 May 2025
Resolutions
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Resolutions
Submitted on 20 May 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 16 August 2023
Submitted on 16 May 2024
Repayment History
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