CARDIF INSURANCE HOLDINGS PLC

02713318
10 HAREWOOD AVENUE LONDON UNITED KINGDOM NW1 6AA

People & Contacts

Contact Details
Registered Address 10
HAREWOOD AVENUE LONDON UNITED KINGDOM

NW1 6AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARDIF PINNACLE INSURANCE HOLDINGS PLC 29 Mar 2005 - 29 Jul 2022
PINNACLE INSURANCE HOLDINGS PLC 07 Oct 1994 - 29 Mar 2005
PINNACLE INSURANCE HOLDINGS LIMITED 05 May 1992 - 07 Oct 1994
People

Current directors

STANISLAS LOUIS PAUL FRANCOIS CHEVALET

Birthdate: Oct 1961

Nationality: FRENCH

Address: 8 RUE DU PORT 92728

Date Appointed: 24 Sep 2015

Appointment Type: D

Other Appointments: None

View Director

MS CLARA ANGELA IRIS LANE

Birthdate: Jan 1977

Nationality: BRITISH,ITALIAN

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR DANIEL JAMES PRITCHARD

Birthdate: Oct 1965

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MS LISA MARVIN

Birthdate: N/A

Nationality:

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 22 Apr 2024

Appointment Type: C

Other Appointments: None

View Director

Inactive directors

CARDIF PINNACLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 09 Sep 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

KAREEN CRANSTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 2 MOUNT PLEASANT HERTFORDSHIRE AL34QJ

Date Appointed: 27 Sep 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 05 May 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER SIMON MILLS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 28 BEAUMONT PLACE HADLEY HIGHSTONE HERTFORDSHIRE EN54PR

Date Appointed: 06 May 1992

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

View Director

MS NATALIE JAYNE ATKINSON

Birthdate: Nov 1970

Nationality: BRITISH

Address: PINNACLE HOUSE AL BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 08 Mar 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

BANQUE FINANCIERE CARDIF

Birthdate: N/A

Nationality: BRITISH

Address: 5 AVENUE KLEBER 75016

Date Appointed: 28 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

GERARD BINET

Birthdate: Mar 1953

Nationality: FRENCH

Address: 19 RIUTE DE LA PASSERELLE 78110

Date Appointed: 29 Nov 2007

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN BLOXHAM

Birthdate: Feb 1944

Nationality: BRITISH

Address: 8 OLD ORCHARDS CHURCH ROAD, WORTH WEST SUSSEX RH107QA

Date Appointed: 07 Aug 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

BNP PARIBAS CARDIF

Birthdate: N/A

Nationality: FRENCH

Address: 1 BOULEVARD HAUSSMANN 75009

Date Appointed: 30 Jun 1992

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN BOX

Birthdate: Mar 1952

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 06 Sep 2012

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

CARDIF ASSURANCE-VIE

Birthdate: N/A

Nationality: FRENCH

Address: 1 BOULEVARD HAUSSMANN 75009

Date Appointed: 30 Jun 1992

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

CARDIF ASSURANCES RISQUES DIVERS

Birthdate: N/A

Nationality: BRITISH

Address: 1 BOULEVARD HAUSSMANN 75009

Date Appointed: 31 Mar 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

BRIAN ADDISON CARTE

Birthdate: Jul 1943

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 12 Mar 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CASTAGNO

Birthdate: Nov 1958

Nationality: ITALIAN

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 29 Nov 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY WILLIAM DREYER

Birthdate: Sep 1952

Nationality: BRITISH

Address: ASHWOOD LODGE 57 BADGERSGATE BEDFORDSHIRE LU62BF

Date Appointed: 28 Jun 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL EDWARD GLEN

Birthdate: Nov 1960

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 01 Aug 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

ADAM JON GOLDING

Birthdate: Jul 1969

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 29 Nov 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS MARIE HADERER

Birthdate: Jan 1979

Nationality: FRENCH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 23 Nov 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 05 May 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ADAM HINES

Birthdate: Jan 1960

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 01 Sep 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

JEAN-BERTRAND MARIE LAROCHE

Birthdate: Aug 1962

Nationality: FRENCH

Address: 23 AVENUE DE SEGUR 75007

Date Appointed: 24 Sep 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAMES MEE

Birthdate: Jan 1951

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 26 Sep 2003

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER SIMON MILLS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 28 BEAUMONT PLACE HADLEY HIGHSTONE HERTFORDSHIRE EN54PR

Date Appointed: 28 Jun 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

LESLIE WILLIAM PRIESTLEY

Birthdate: Aug 1933

Nationality: BRITISH

Address: 12 CAMDEN CLOSE KENT BR75PH

Date Appointed: 28 Jun 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR GERALD BARRY RAINGOLD

Birthdate: Feb 1943

Nationality: BRITISH

Address: 12 MARSTON CLOSE SWISS COTTAGE NW64EU

Date Appointed: 28 Jun 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

HELEN ELSPETH RENNIE

Birthdate: Nov 1966

Nationality: BRITISH,AUSTRALIAN

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 10 Dec 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS DUTFIELD ROCHEZ

Birthdate: Oct 1954

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 13 Nov 2012

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR CRAIG ANTHONY SCARR

Birthdate: May 1962

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 16 May 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN SCHWICK

Birthdate: Sep 1947

Nationality: BRITISH

Address: WEST POINT NEWNHAM WAY HERTFORDSHIRE SG75PN

Date Appointed: 06 May 1992

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR IAN RICHARD CHARLES SHACKELL

Birthdate: Jun 1955

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 25 Sep 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR NORMAN ALAN SHUKER

Birthdate: Sep 1945

Nationality: BRITISH

Address: FORTUNE HOUSE BARNET LANE ELSTREE HERTFORDSHIRE WD63RH

Date Appointed: 06 May 1992

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

ANDREW DONALD SWAIN

Birthdate: Jul 1946

Nationality: BRITISH

Address: WENTFORDS CLARE ROAD SUFFOLK CO108GY

Date Appointed: 30 Jun 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

PIERRE DE PORTIER DE VILLENEUVE

Birthdate: Jul 1948

Nationality: FRENCH

Address: 5A RUE QUINAULT 78100

Date Appointed: 30 Jun 1992

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN DAVID WILLIAMS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 4 OLDE SWANN COURT HIGH STREET HERTFORDSHIRE SG13WB

Date Appointed: 28 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW JUSTIN LORIMER

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 30 Jun 2006

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

View Director

ANDREW MILES WIGG

Birthdate: May 1972

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 21 Mar 2013

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JUSTIN LORIMER

Birthdate: May 1967

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 01 Apr 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

SOPHIE MARGARET MAY

Birthdate: Aug 1972

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 10 Dec 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director