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Cardif Insurance Holdings PLC

Cardif Pinnacle is a subsidiary of BNP Paribas Cardif, and a provider of pet insurance, motor warranty insurance, gap insurance and gadget insurance. The company’s own description of itself, taken from its website.

Active 34 years old · 1,198th oldest of 4,506 · incorporated in the 1990s

Company number02713318
StatusActive
Incorporated05/05/1992
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800R9JKU2OQND1M96

Registered office

10 HAREWOOD AVENUE, LONDON, NW1 6AA

Other PLCs registered in London

Online

Website cardifpinnacle.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is BNP PARIBAS CARDIF.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 250 documents on its Companies House record. The most recent accounts were filed on 08/06/2026. Its last confirmation statement or annual return was filed on 19/05/2026.

Filings: officer changes50
Filings: accounts17
Filings: confirmation statements10
Filings: annual returns7
Filings: resolutions5
Filings: share capital4

The most recent filings

Accounts, full 08/06/2026
Confirmation statement 19/05/2026
Secretary appointed 17/09/2025
Secretary resigned 16/09/2025
Accounts, full 19/06/2025
Confirmation statement 19/05/2025
Resolution filed 11/12/2024
Share capital change 08/11/2024
Accounts, full 09/07/2024
Resolution filed 20/05/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 39 who have resigned.

Sarah Wickett Secretaryappointed 11/09/2025
Stanislas Louis Paul Francois Chevalet Directorappointed 24/09/2015
Clara Angela Iris Lane Directorappointed 22/04/2024
Daniel James Pritchard Directorappointed 22/04/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Bnp Paribas Cardif
Owns 50% to 75% of the shares
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,198th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)