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Nom

BNP Paribas Cardif Limited

Adresse
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03233010 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2019
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
65120 - Autres assurances
Statut de Sociétéliquidation
Noms Précédents
  • Warranty Direct Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cardif Pinnacle Insurance Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02713318 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Lorimer, Matthew Justin Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 02/02/2015 Role: Secretary Nationality: British
    Petit, Cyril Marie Nicolas Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 26/01/2017 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Wigg, Andrew Miles Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 28/03/2013 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Warranty Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 03233012 Nature of Control
  • Ownership of shares - 75% or more