BNP PARIBAS CARDIF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bnp Paribas Cardif Limited. The company was founded 28 years ago and was given the registration number 03233010. The firm's registered office is in BOREHAMWOOD. You can find them at Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BNP PARIBAS CARDIF LIMITED
Company Number	:	03233010
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 1996
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pinnacle House, Al Barnet Way, Borehamwood, United Kingdom, WD6 2XX	Secretary	02 February 2015	Active
Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX	Director	26 January 2017	Active
Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX	Director	28 March 2013	Active
1 Wargrave Hall, High Street, Wargrave, RG10 8DA	Secretary	01 April 2000	Active
8 Priest Hill, Caversham, Reading, RG4 7RZ	Secretary	02 August 1996	Active
28 Kidmore Road, Caversham, Reading, RG4 7LU	Secretary	08 April 1997	Active
Pinnacle House, A1 Barnet Way, Borehamwood, WD6 2XX	Corporate Secretary	04 April 2008	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	02 August 1996	Active
Pinnacle Insurance Plc, A1 Barnet Way, Borehamwood, WD6 2XX	Director	23 May 2017	Active
Oakwood, Heath Lane Aspley Heath, Woburn Sands, MK17 8TN	Director	01 October 1998	Active
8, Rue De Port, Nanterre Cedex, France, 92728	Director	26 January 2017	Active
14 Grange Road, Highgate, London, N6 4AP	Director	08 April 1997	Active
20, Broad Street Mall, Reading, United Kingdom, RG1 7QE	Director	17 April 2014	Active
Pinnacle House, A1 Barnet Way, Borehamwood, WD6 2XX	Director	04 April 2008	Active
Pinnacle House, A1 Barnet Way, Borehamwood, WD6 2XX	Director	04 April 2008	Active
333 Earle Ovington Boulevard, Mitchelfield, Nassau,	Director	12 December 1997	Active
333 Earle Ovington Boulevard, Mitchelfield, Nassau, FOREIGN	Director	12 December 1997	Active
Quandrant House, 20 Broad Street, Reading, RG1 7QE	Director	02 August 1996	Active
Quandrant House, 20 Broad Street, Reading, RG1 7QE	Director	02 August 1996	Active
Wentfords, Clare Road, Poslingford, CO10 8GY	Director	04 April 2008	Active
13 Priest Hill, Caversham, Reading, RG4 7RZ	Director	08 April 1997	Active
Pinnacle House, Al Barnet Way, Borehamwood, United Kingdom, WD6 2XX	Director	18 December 2015	Active
Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX	Director	27 March 2014	Active
Shergolds Farm, Streat, Hassocks, BN6 8SA	Director	08 April 1997	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Director	02 August 1996	Active

People with Significant Control

Cardif Pinnacle Insurance Holdings Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Pinnacle House, Stangate Crescent, Borehamwood, England, WD6 2XX
Nature of control	:	Ownership of shares 75 to 100 percent

BNP PARIBAS CARDIF LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement