Cardif Insurance Holdings PLC
Life insurance · London
ActiveUnited KingdomIncorporated 1992Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBnp Paribas CardifCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 134692212Show 1 ceased record
Cb (Uk) LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-01-02
Source record 134692213People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalSW
Sarah WickettCurrent secretary
Appointed 2025-09-11 · 1 yr
SC
Stanislas ChevaletCurrent director
Appointed 2015-09-24 · 11 yrs · Director
Show 39 historical appointments
LM
Lisa MarvinResigned secretary
Resigned 2024-04-22 · 1 yr
CS
Craig ScarrResigned director
Resigned 2022-05-16 · Company Director
HR
Helen RennieResigned director
Resigned 2020-12-10 · 1 yr · Head Of Human Resources & Development
SM
Sophie MayResigned director
Resigned 2020-12-10 · 3 yrs · Director Of Finance
RH
Richard HinesResigned director
Resigned 2019-09-01 · 3 yrs · Investment Banker
MH
Marie HadererResigned director
Resigned 2016-11-23 · 4 yrs · Actuary
JL
Jean LarocheResigned director
Resigned 2015-09-24 · 1 yr · Company Director
ML
Matthew LorimerResigned director
Resigned 2015-04-01 · 9 yrs · Solicitor
AW
Andrew WiggResigned director
Resigned 2013-03-21 · 11 yrs · Director
NR
Nicholas RochezResigned director
Resigned 2012-11-13 · 9 yrs · Company Director
PB
Peter BoxResigned director
Resigned 2012-09-06 · 7 yrs · Director
NA
Natalie AtkinsonResigned director
Resigned 2010-03-08 · 4 yrs · Actuary
BC
Brian CarteResigned director
Resigned 2009-03-12 · 2 yrs · Company Director
IS
Ian ShackellResigned director
Resigned 2008-09-25 · 2 yrs · Executive Director
AG
Adam GoldingResigned director
Resigned 2007-11-29 · 4 yrs · Executive Director
JC
John CastagnoResigned director
Resigned 2007-11-29 · 5 yrs · Executive Director
GB
Gerard BinetResigned director
Resigned 2007-11-29 · 14 yrs · Development And Strategy Direc
PG
Paul GlenResigned director
Resigned 2006-08-01 · 9 yrs · Executive Director
AS
Andrew SwainResigned director
Resigned 2006-06-30 · 5 yrs · Executive Director
ML
Matthew LorimerResigned secretary
Resigned 2006-06-30 · 17 yrs
CorpCardif Assurances Risques DiversResigned director
Resigned 2006-03-31 · 9 yrs · Limited Company
CorpCardif Pinnacle Secretaries LimitedResigned secretary
Resigned 2005-09-09
RM
Robert MeeResigned director
Resigned 2003-09-26 · 8 yrs · Company Director
KC
Kareen CranstonResigned secretary
Resigned 2002-09-27 · 2 yrs
PB
Peter BloxhamResigned director
Resigned 2002-08-07 · 5 yrs · Executive Director
CorpBanque Financiere CardifResigned director
Resigned 2002-06-28 · 3 yrs · Corporate Body
SW
Stephen WilliamsResigned director
Resigned 2002-06-28 · 3 yrs · Director
AD
Anthony DreyerResigned director
Resigned 2002-06-28 · 6 yrs · Executive Directors
CM
Resigned 2002-06-28 · 4 yrs · Executive Director
GR
Gerald RaingoldResigned director
Resigned 2002-06-28 · 6 yrs · Company Director
LP
Leslie PriestleyResigned director
Resigned 2002-06-28 · 1 yr · Director And Consultant
CorpBnp Paribas CardifResigned director
Resigned 1992-06-30 · 23 yrs
CorpCardif Assurance VieResigned director
Resigned 1992-06-30 · 23 yrs · Life Insurance Company
PV
Pierre VilleneuveResigned director
Resigned 1992-06-30 · 15 yrs · Deputy General Manager
CS
Christopher SchwickResigned director
Resigned 1992-05-06 · 16 yrs · Executive Director
NS
Norman ShukerResigned director
Resigned 1992-05-06 · 15 yrs · Non Executive Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1992-05-05
CorpHallmark Registrars LimitedResigned director
Resigned 1992-05-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active