BNP PARIBAS CARDIF PSC LIMITED - LONDON
Overview
BNP PARIBAS CARDIF PSC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNP PARIBAS CARDIF PSC LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224341. The accounts status is FULL.
BNP PARIBAS CARDIF PSC LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224341. The accounts status is FULL.
BNP PARIBAS CARDIF PSC LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS
LONDON
E14 4HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JUSTIN LORIMER | Secretary | 2015-02-02 | CURRENT | ||
CARDIFF PINNACLE INSURANCE SERVICES PLC | Corporate Director | 2014-07-17 | CURRENT | ||
CARDIFF PINNACLE INSURANCE HOLDINGS PLC | Corporate Director | 2014-07-17 | CURRENT | ||
OLIVER MARIE CORTES | May 1967 | French | Director | 2011-12-21 | CURRENT |
OLIVER COLIN | Jan 1966 | French | Director | 2012-02-13 | CURRENT |
STANISLAS LOUIS PAUL FRANCOIS CHEVALET | Nov 1961 | French | Director | 2011-12-21 UNTIL 2014-07-17 | RESIGNED |
MR CHRISTOPHER SIMON MILLS | Jan 1958 | British | Secretary | 2001-06-26 UNTIL 2004-06-01 | RESIGNED |
KAREEN CRANSTON | Nov 1969 | Secretary | 2004-06-01 UNTIL 2005-09-09 | RESIGNED | |
MR CHRISTOPHER SIMON MILLS | Jan 1958 | British | Director | 2001-07-16 UNTIL 2007-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-29 UNTIL 2001-06-26 | RESIGNED | ||
CARDIF PINNACLE INSURANCE HOLDINGS PLC | Corporate Director | 2001-07-16 UNTIL 2011-12-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-29 UNTIL 2001-06-26 | RESIGNED | ||
CARDIF PINNACLE SECRETARIES LIMITED | Corporate Secretary | 2005-09-09 UNTIL 2015-02-02 | RESIGNED | ||
PAUL EDWARD GLEN | Dec 1960 | British | Director | 2012-01-09 UNTIL 2014-07-17 | RESIGNED |
ADAM JON GOLDING | Aug 1969 | British | Director | 2008-06-30 UNTIL 2012-06-10 | RESIGNED |
PETER JOHN BLOXHAM | Mar 1944 | British | Director | 2007-06-26 UNTIL 2008-03-31 | RESIGNED |
MR ANTHONY WILLIAM DREYER | Oct 1952 | British | Director | 2001-07-16 UNTIL 2008-06-30 | RESIGNED |
ANDREW DONALD SWAIN | Aug 1946 | British | Director | 2007-06-26 UNTIL 2011-11-14 | RESIGNED |
ANDREW MILES WIGG | Jun 1972 | British | Director | 2013-03-25 UNTIL 2014-07-17 | RESIGNED |
PAUL EDWARD GLEN | Dec 1960 | British | Director | 2011-11-14 UNTIL 2011-12-21 | RESIGNED |
MR NORMAN ALAN SHUKER | Oct 1945 | British | Director | 2001-07-16 UNTIL 2007-06-26 | RESIGNED |
MR CHRISTOPHER JOHN SCHWICK | Oct 1947 | British | Director | 2001-07-16 UNTIL 2007-06-26 | RESIGNED |
MANUEL HORACIO AUGUSTO ABEL RESTREPO DE LOS RIOS | Feb 1962 | British | Director | 2012-02-13 UNTIL 2014-07-17 | RESIGNED |
MR STEPHEN DAVID WILLIAMS | Apr 1960 | British | Director | 2001-06-26 UNTIL 2006-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas Sa | 2016-04-06 | Paris 75009 | Ownership of shares 75 to 100 percent |