1
Executive Director born in December 1958
Individual
Officer
2007-11-29 ~ 2013-01-11 OF - Director → CIF 0
2
Actuary born in December 1970
Individual (3 offsprings)
Officer
2010-03-08 ~ 2014-05-31 OF - Director → CIF 0
3
Non Executive Director born in October 1945
Individual (11 offsprings)
Officer
~ 2007-06-26 OF - Director → CIF 0
4
Company Director born in February 1951
Individual (3 offsprings)
Officer
2003-09-26 ~ 2012-09-06 OF - Director → CIF 0
5
Company Director & Consultant born in September 1933
Individual
Officer
~ 2003-12-31 OF - Director → CIF 0
6
Director born in March 1943
Individual (2 offsprings)
Officer
1996-06-21 ~ 2009-03-25 OF - Director → CIF 0
7
Individual
Officer
1993-06-25 ~ 1999-06-18 OF - Director → CIF 0
8
Manager Of International Operations born in April 1943
Individual
Officer
1991-10-04 ~ 1998-06-19 OF - Director → CIF 0
9
Chief Commercial Officer born in April 1960
Individual (4 offsprings)
Officer
1999-09-24 ~ 2006-03-17 OF - Director → CIF 0
10
Executive Director born in January 1958
Individual (4 offsprings)
Officer
1999-09-24 ~ 2007-03-31 OF - Director → CIF 0
Individual (4 offsprings)
Officer
1991-10-04 ~ 2002-09-27 OF - Secretary → CIF 0
11
Company Director born in November 1954
Individual (7 offsprings)
Officer
2012-11-13 ~ 2022-06-06 OF - Director → CIF 0
12
Company Director born in February 1940
Individual
Officer
~ 1991-10-04 OF - Director → CIF 0
13
Executive Directors born in October 1952
Individual (3 offsprings)
Officer
1999-09-24 ~ 2008-06-30 OF - Director → CIF 0
14
Exco Member - Co - Bnppc born in November 1961
Individual (1 offspring)
Officer
2016-01-07 ~ 2025-03-27 OF - Director → CIF 0
15
Company Director born in September 1962
Individual
Officer
2015-09-24 ~ 2016-11-24 OF - Director → CIF 0
16
Individual
Officer
1991-10-04 ~ 2006-03-31 OF - Director → CIF 0
17
Executive Director born in August 1969
Individual (8 offsprings)
Officer
2007-11-29 ~ 2012-06-10 OF - Director → CIF 0
18
Director born in June 1924
Individual
Officer
~ 1994-06-30 OF - Director → CIF 0
19
Company Director born in August 1943
Individual
Officer
2009-03-12 ~ 2012-01-28 OF - Director → CIF 0
20
Individual
Officer
2002-09-27 ~ 2005-09-09 OF - Secretary → CIF 0
21
Executive Director born in March 1944
Individual
Officer
2002-08-07 ~ 2008-03-31 OF - Director → CIF 0
22
Investment Banker born in February 1960
Individual (7 offsprings)
Officer
2019-11-28 ~ 2025-08-31 OF - Director → CIF 0
23
Deputy General Manager born in August 1948
Individual (1 offspring)
Officer
1991-10-04 ~ 2007-11-29 OF - Director → CIF 0
24
Executive Director born in December 1960
Individual (8 offsprings)
Officer
2006-08-01 ~ 2015-12-17 OF - Director → CIF 0
25
Company Director born in November 1928
Individual (10 offsprings)
Officer
~ 1994-06-30 OF - Director → CIF 0
26
Executive Director born in July 1955
Individual (1 offspring)
Officer
2008-09-25 ~ 2011-03-11 OF - Director → CIF 0
27
Executive Director born in August 1946
Individual (4 offsprings)
Officer
2006-06-30 ~ 2011-12-31 OF - Director → CIF 0
28
Executive Director born in October 1947
Individual (2 offsprings)
Officer
~ 2007-06-26 OF - Director → CIF 0
29
Director born in April 1952
Individual (2 offsprings)
Officer
2012-09-06 ~ 2019-11-26 OF - Director → CIF 0
30
Company Director born in September 1948
Individual
Officer
~ 1991-10-04 OF - Director → CIF 0
31
Head Of Human Resources & Development born in December 1966
Individual
Officer
2020-12-10 ~ 2022-06-30 OF - Director → CIF 0
32
Development And Strategy Direc born in April 1953
Individual (1 offspring)
Officer
2007-11-29 ~ 2022-02-09 OF - Director → CIF 0
33
Actuary born in February 1979
Individual
Officer
2016-11-23 ~ 2021-11-17 OF - Director → CIF 0
34
Individual
Officer
~ 1991-10-04 OF - Secretary → CIF 0
35
Chief Integration Officer born in April 1961
Individual
Officer
2022-06-30 ~ 2024-12-31 OF - Director → CIF 0
36
1 Boulevard Haussmann, Paris, 75009, FranceCorporate
Officer
2006-03-31 ~ 2015-09-24
PE - Director → CIF 0
37
BNP PARIBAS CARDIF LIMITED - now
WARRANTY DIRECT LIMITED - 2018-01-02
1 Boulevard Haussmann, Paris, 75009, FranceDissolved Corporate (4 parents, 2 offsprings)
Officer
1991-10-04 ~ 2015-09-24
PE - Director → CIF 0
38
DWSCO 2103 LIMITED - 2000-12-13
PINNACLE SECRETARIES LIMITED - 2005-09-15
Pinnacle House, A1 Barnet Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 8 offsprings)
Officer
2005-09-09 ~ 2006-06-30
PE - Secretary → CIF 0
39
CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
Pinnacle House, Stangate Crescent, Borehamwood, Herts, EnglandActive Corporate (5 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
40
1 Boulevard Haussmann, Paris, 75009, FranceCorporate
Officer
1991-10-04 ~ 2016-01-07
PE - Director → CIF 0