Cardif Insurance Holdings PLC

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Bnp Paribas Cardif
  ownership of shares 50-75%
• Cb (Uk) Limited ceased
  ownership of shares 50-75%

Officers (39)

• Wickett, Sarah Secretary · appointed 2025
• Lane, Clara Angela Iris Director · appointed 2024
• Pritchard, Daniel James Director · appointed 2024
• Chevalet, Stanislas Louis Paul Francois Director · appointed 2015
• Marvin, Lisa Former Secretary · appointed 2024 · resigned 2025
• Scarr, Craig Anthony Former Director · appointed 2022 · resigned 2022
• MAY, Sophie Margaret Former Director · appointed 2020 · resigned 2024
• Rennie, Helen Elspeth Former Director · appointed 2020 · resigned 2022
• Hines, Richard Adam Former Director · appointed 2019 · resigned 2022
• Haderer, Marie Former Director · appointed 2016 · resigned 2021
• Laroche, Jean-Bertrand Marie Former Director · appointed 2015 · resigned 2016
• Wigg, Andrew Miles Former Director · appointed 2013 · resigned 2024
• Rochez, Nicholas Dutfield Former Director · appointed 2012 · resigned 2022
• BOX, Peter John Former Director · appointed 2012 · resigned 2019
• Atkinson, Natalie Jayne Former Director · appointed 2010 · resigned 2014
• Carte, Brian Addison Former Director · appointed 2009 · resigned 2012
• Shackell, Ian Richard Charles Former Director · appointed 2008 · resigned 2011
• Golding, Adam Jon Former Director · appointed 2007 · resigned 2012
• Binet, Gerard Former Director · appointed 2007 · resigned 2022
• Castagno, John Former Director · appointed 2007 · resigned 2013
• Glen, Paul Edward Former Director · appointed 2006 · resigned 2015
• Swain, Andrew Donald Former Director · appointed 2006 · resigned 2011
• Lorimer, Matthew Justin Former Director · appointed 2006 · resigned 2024
• Cardif Assurances Risques Divers Former Corporate-director · appointed 2006 · resigned 2015
• Cardif Pinnacle Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2006
• MEE, Robert James Former Director · appointed 2003 · resigned 2012
• Cranston, Kareen Former Secretary · appointed 2002 · resigned 2005
• Bloxham, Peter John Former Director · appointed 2002 · resigned 2008
• Banque Financiere Cardif Former Corporate-director · appointed 2002 · resigned 2006
• Dreyer, Anthony William Former Director · appointed 2002 · resigned 2008
• Raingold, Gerald Barry Former Director · appointed 2002 · resigned 2009
• Priestley, Leslie William Former Director · appointed 2002 · resigned 2003
• Williams, Stephen David Former Director · appointed 2002 · resigned 2006
• BNP Paribas Cardif Former Corporate-director · appointed 1992 · resigned 2015
• Villeneuve, Pierre De Portier De Former Director · appointed 1992 · resigned 2007
• Cardif Assurance-VIE Former Corporate-director · appointed 1992 · resigned 2015
• Mills, Christopher Simon Former Director · appointed 1992 · resigned 2007
• Shuker, Norman Alan Former Director · appointed 1992 · resigned 2007
• Schwick, Christopher John Former Director · appointed 1992 · resigned 2008

Directors and officers on the Companies House record, current and former.