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Cardif Insurance Holdings PLC

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 35

  1. Craig Anthony Scarr 2022-2022 Director View profile
  2. Sophie Margaret May 2020-2024 Director View profile
  3. Helen Elspeth Rennie 2020-2022 Director View profile
  4. Richard Adam Hines 2019-2022 Director View profile
  5. Marie Haderer 2016-2021 Director View profile
  6. Jean-Bertrand Marie Laroche 2015-2016 Director View profile
  7. Andrew Miles Wigg 2013-2024 Director View profile
  8. Nicholas Dutfield Rochez 2012-2022 Director View profile
  9. Peter John Box 2012-2019 Director View profile
  10. Natalie Jayne Atkinson 2010-2014 Director View profile
  11. Brian Addison Carte 2009-2012 Director View profile
  12. Ian Richard Charles Shackell 2008-2011 Director View profile
  13. Adam Jon Golding 2007-2012 Director View profile
  14. Gerard Binet 2007-2022 Director View profile
  15. John Castagno 2007-2013 Director View profile
  16. Paul Edward Glen 2006-2015 Director View profile
  17. Andrew Donald Swain 2006-2011 Director View profile
  18. Matthew Justin Lorimer 2006-2024 Director View profile
  19. Cardif Assurances Risques Divers 2006-2015 Corporate-director View profile
  20. Robert James Mee 2003-2012 Director View profile
  21. Peter John Bloxham 2002-2008 Director View profile
  22. Banque Financiere Cardif 2002-2006 Corporate-director View profile
  23. Anthony William Dreyer 2002-2008 Director View profile
  24. Gerald Barry Raingold 2002-2009 Director View profile
  25. Leslie William Priestley 2002-2003 Director View profile
  26. Stephen David Williams 2002-2006 Director View profile
  27. BNP Paribas Cardif 1992-2015 Corporate-director View profile
  28. Pierre De Portier De Villeneuve 1992-2007 Director View profile
  29. Cardif Assurance-VIE 1992-2015 Corporate-director View profile
  30. Christopher Simon Mills 1992-2007 Director View profile
  31. Norman Alan Shuker 1992-2007 Director View profile
  32. Christopher John Schwick 1992-2008 Director View profile
  33. Lisa Marvin 2024-2025 Secretary View profile
  34. Cardif Pinnacle Secretaries Limited 2005-2006 Corporate-secretary View profile
  35. Kareen Cranston 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1992
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.1y median 2.2y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02713318
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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