Cardif Insurance Holdings Plc

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Large Enterprise

Cardif Insurance Holdings Plc

02713318•Public Limited With Share Capital

10 Harewood Avenue, London, NW16AA
02082079000

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Incorporated

05/05/1992

Company Age

33 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cardif Insurance Holdings Plc (02713318) is a public limited with share capital incorporated on 05/05/1992 (33 years old) and registered in london, NW16AA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/05/1992
NW16AA

Financial Overview

Total Assets

£373.93M

Liabilities

£1.40M

Net Assets

£372.53M

Cash

£905.0K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
S
stanislas louis paul francois chevalet
director
D
daniel james pritchard
director
C
clara angela iris lane
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Resolution
Category:Resolution
Date:11-12-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Resolution
Category:Resolution
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2022
Change Of Name Request Comments
Category:Change Of Name
Date:29-07-2022
Change Of Name Notice
Category:Change Of Name
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Resolution
Category:Resolution
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Resolution
Category:Resolution
Date:25-08-2011
Capital Allotment Shares
Category:Capital
Date:01-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

10 Harewood Avenue, London, NW16AARegistered
Pinnacle House, A1 Stangate Crescent, Borehamwood, Hertfordshire, WD62XX

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Contact

02082079000
10 Harewood Avenue, London, NW16AA