Cardif Insurance Holdings PLC

Active02713318 Public limited company
Incorporated
5 May 1992 (34 years)
Previously known as
Cardif Pinnacle Insurance Holdings PLC (until 29 July 2022)
Pinnacle Insurance Holdings PLC (until 29 March 2005)
Industry
Life insurance (65110)
Activities of head offices (70100)
Directors
Daniel James Pritchard
Owned by
BNP Paribas Cardif
Accounts type
Full
Region
Greater London
Address
10 Harewood Avenue
London
NW1 6AA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wickett, Sarah
Secretary · Appointed 11 September 2025
Director · Appointed 22 April 2024
Also at Canilla Property Company Limited · more companies
British,Italian
Born February 1977 (49)
Pritchard, Daniel James
Director · Appointed 22 April 2024
British
Born November 1965
Director · Appointed 24 September 2015
French
Born November 1961
Officer history (39 former)
11 September 2025
Appointed Wickett, Sarah as Secretary
4 September 2025
Resigned Marvin, Lisa as Secretary
22 April 2024
Resigned May, Sophie Margaret as Director
22 April 2024
Appointed Lane, Clara Angela Iris as Director
22 April 2024
Appointed Pritchard, Daniel James as Director
22 April 2024
Resigned Lorimer, Matthew Justin as Secretary
22 April 2024
Appointed Marvin, Lisa as Secretary
22 April 2024
Resigned Wigg, Andrew Miles as Director
22 April 2024
Resigned Lorimer, Matthew Justin as Director
14 October 2022
Resigned Scarr, Craig Anthony as Director
14 October 2022
Resigned Hines, Richard Adam as Director
30 June 2022
Resigned Rennie, Helen Elspeth as Director
6 June 2022
Resigned Rochez, Nicholas Dutfield as Director
16 May 2022
Appointed Scarr, Craig Anthony as Director
9 February 2022
Resigned Binet, Gerard as Director
17 November 2021
Resigned Haderer, Marie as Director
10 December 2020
Appointed May, Sophie Margaret as Director
10 December 2020
Appointed Rennie, Helen Elspeth as Director
26 November 2019
Resigned Box, Peter John as Director
1 September 2019
Appointed Hines, Richard Adam as Director
24 November 2016
Resigned Laroche, Jean-Bertrand Marie as Director
23 November 2016
Appointed Haderer, Marie as Director
17 December 2015
Resigned Glen, Paul Edward as Director
24 September 2015
Resigned Bnp Paribas Cardif as Corporate Director
24 September 2015
24 September 2015
Appointed Laroche, Jean-Bertrand Marie as Director
24 September 2015
Resigned Cardif Assurance-Vie as Corporate Director
24 September 2015
Resigned Cardif Assurances Risques Divers as Corporate Director
1 April 2015
Appointed Lorimer, Matthew Justin as Director
31 May 2014
Resigned Atkinson, Natalie Jayne as Director
21 March 2013
Appointed Wigg, Andrew Miles as Director
11 January 2013
Resigned Castagno, John as Director
13 November 2012
Appointed Rochez, Nicholas Dutfield as Director
6 September 2012
Resigned Mee, Robert James as Director
6 September 2012
Appointed Box, Peter John as Director
10 June 2012
Resigned Golding, Adam Jon as Director
28 January 2012
Resigned Carte, Brian Addison as Director
31 December 2011
Resigned Swain, Andrew Donald as Director
11 March 2011
Resigned Shackell, Ian Richard Charles as Director
8 March 2010
Appointed Atkinson, Natalie Jayne as Director
25 March 2009
Resigned Raingold, Gerald Barry as Director
12 March 2009
Appointed Carte, Brian Addison as Director
9 October 2008
Resigned Schwick, Christopher John as Director
25 September 2008
Appointed Shackell, Ian Richard Charles as Director
30 June 2008
Resigned Dreyer, Anthony William as Director
31 March 2008
Resigned Bloxham, Peter John as Director
29 November 2007
Appointed Golding, Adam Jon as Director
29 November 2007
Appointed Binet, Gerard as Director
29 November 2007
Appointed Castagno, John as Director
29 November 2007
26 June 2007
Resigned Shuker, Norman Alan as Director
31 March 2007
Resigned Mills, Christopher Simon as Director
1 August 2006
Appointed Glen, Paul Edward as Director
30 June 2006
Appointed Swain, Andrew Donald as Director
30 June 2006
Appointed Lorimer, Matthew Justin as Secretary
30 June 2006
Resigned Cardif Pinnacle Secretaries Limited as Corporate Secretary
31 March 2006
Resigned Banque Financiere Cardif as Corporate Director
31 March 2006
Appointed Cardif Assurances Risques Divers as Corporate Director
17 March 2006
Resigned Williams, Stephen David as Director
9 September 2005
Appointed Cardif Pinnacle Secretaries Limited as Corporate Secretary
9 September 2005
Resigned Cranston, Kareen as Secretary
31 December 2003
Resigned Priestley, Leslie William as Director
26 September 2003
Appointed Mee, Robert James as Director
27 September 2002
Resigned Mills, Christopher Simon as Secretary
27 September 2002
Appointed Cranston, Kareen as Secretary
7 August 2002
Appointed Bloxham, Peter John as Director
28 June 2002
Appointed Banque Financiere Cardif as Corporate Director
28 June 2002
Appointed Raingold, Gerald Barry as Director
28 June 2002
Appointed Dreyer, Anthony William as Director
28 June 2002
Appointed Priestley, Leslie William as Director
28 June 2002
Appointed Williams, Stephen David as Director
28 June 2002
Appointed Mills, Christopher Simon as Director
30 June 1992
Appointed Bnp Paribas Cardif as Corporate Director
30 June 1992
Appointed Cardif Assurance-Vie as Corporate Director
30 June 1992
Appointed Villeneuve, Pierre De Portier De as Director
6 May 1992
Appointed Shuker, Norman Alan as Director
6 May 1992
Appointed Schwick, Christopher John as Director
6 May 1992
Appointed Mills, Christopher Simon as Secretary
5 May 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 May 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 May 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 May 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BNP Paribas Cardif
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Societe Anonymie
Reg. no. 382 983 922
Former controllers (1)
2 January 2019
Ceased CB (UK) Limited — Owns 50–75% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Cardif Insurance Holdings PLC This company
Pinnacle Pet Holdings Limited Owns 25–50% of shares
Pinnacle Pet Group Limited Owns 75–100% of shares
Animal Friends Investments Limited Owns 75–100% of shares
Correlation One Investments (Europe) Limited Owns 25–50% of shares
Everypaw Limited Owns 75–100% of shares
Pet Protect Limited Owns 75–100% of shares
Pinnacle Insurance Limited Owns 75–100% of shares
Pinnacle Insurance Management Services Limited Owns 75–100% of shares
Vai Investments Limited Owns 25–50% of shares
Viovet Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2025Appointment of a secretary
16 September 2025Termination of appointment of a secretary
19 June 2025Full accounts31 December 2024
19 May 2025Confirmation statement with updates5 May 2025
11 December 2024Resolutions
Show all recent filings

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