1
Executive Director born in December 1958
Individual
Officer
2012-06-21 ~ 2013-01-11 OF - Director → CIF 0
2
Actuary born in December 1970
Individual (3 offsprings)
Officer
2011-07-28 ~ 2014-05-31 OF - Director → CIF 0
3
Non Executive Director born in October 1945
Individual (11 offsprings)
Officer
1992-07-02 ~ 2007-06-26 OF - Director → CIF 0
4
Actuary born in February 1963
Individual (9 offsprings)
Officer
1996-01-01 ~ 2010-01-18 OF - Director → CIF 0
5
Director born in April 1960
Individual (4 offsprings)
Officer
1992-07-02 ~ 2006-03-17 OF - Director → CIF 0
6
Executive Director born in January 1958
Individual (4 offsprings)
Officer
1992-07-02 ~ 2007-03-31 OF - Director → CIF 0
Individual (4 offsprings)
Officer
1992-07-02 ~ 2003-07-15 OF - Secretary → CIF 0
7
Company Director born in November 1954
Individual (7 offsprings)
Officer
2012-11-13 ~ 2022-06-06 OF - Director → CIF 0
8
Executive Directors born in October 1952
Individual (3 offsprings)
Officer
1992-07-02 ~ 2008-06-30 OF - Director → CIF 0
9
Exco Member Coo Bnppc born in November 1961
Individual (1 offspring)
Officer
2016-01-07 ~ 2025-03-27 OF - Director → CIF 0
10
Director born in September 1962
Individual
Officer
2015-09-24 ~ 2016-11-24 OF - Director → CIF 0
11
Executive Director born in August 1969
Individual (8 offsprings)
Officer
2008-06-30 ~ 2012-06-10 OF - Director → CIF 0
12
Sales Director born in January 1946
Individual
Officer
1993-05-21 ~ 2000-10-01 OF - Director → CIF 0
13
Individual
Officer
2003-07-15 ~ 2005-09-09 OF - Secretary → CIF 0
14
Executive Director born in March 1944
Individual
Officer
2006-01-05 ~ 2008-03-31 OF - Director → CIF 0
15
Investment Banker born in February 1960
Individual (7 offsprings)
Officer
2019-11-28 ~ 2025-08-31 OF - Director → CIF 0
16
Sales&Marketing Director born in September 1950
Individual (6 offsprings)
Officer
1992-07-02 ~ 2005-01-12 OF - Director → CIF 0
17
Executive Director born in December 1960
Individual (8 offsprings)
Officer
2006-08-01 ~ 2015-12-17 OF - Director → CIF 0
18
Executive Director born in August 1946
Individual (4 offsprings)
Officer
2006-07-03 ~ 2011-12-31 OF - Director → CIF 0
19
Company Director born in March 1948
Individual (16 offsprings)
Officer
1996-01-01 ~ 2006-03-17 OF - Director → CIF 0
20
Executive Director born in October 1947
Individual (2 offsprings)
Officer
1992-07-02 ~ 2007-06-26 OF - Director → CIF 0
21
Director born in April 1952
Individual (2 offsprings)
Officer
2012-09-06 ~ 2019-11-26 OF - Director → CIF 0
22
Information Technology born in January 1968
Individual (2 offsprings)
Officer
1996-01-01 ~ 2005-01-12 OF - Director → CIF 0
23
Corporate Services Director born in March 1944
Individual
Officer
1992-07-02 ~ 2002-11-01 OF - Director → CIF 0
24
Head Of Human Resources & Development born in December 1966
Individual
Officer
2020-12-10 ~ 2022-06-30 OF - Director → CIF 0
25
Development And Strategy Director born in April 1953
Individual (1 offspring)
Officer
2012-09-06 ~ 2022-02-09 OF - Director → CIF 0
26
Individual
Officer
1992-07-02 ~ 1992-07-02 OF - Nominee Director → CIF 0
27
Actuary born in February 1979
Individual
Officer
2016-11-23 ~ 2021-11-17 OF - Director → CIF 0
28
Chief Integration Officer born in April 1961
Individual
Officer
2022-06-30 ~ 2024-12-31 OF - Director → CIF 0
29
1 Boulevard Haussmann, Paris, 75009, FranceCorporate
Officer
2013-09-26 ~ 2015-09-24
PE - Director → CIF 0
30
BNP PARIBAS CARDIF LIMITED - now
WARRANTY DIRECT LIMITED - 2018-01-02
1 Boulevard Haussmann, Paris, 75009, FranceDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-09-26 ~ 2015-09-24
PE - Director → CIF 0
31
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 ~ 2006-07-03
PE - Secretary → CIF 0
32
CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, 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
33
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1992-07-02 ~ 1992-07-02
PE - Nominee Secretary → CIF 0
34
1 Boulevard Haussmann, Paris, 75009, FranceCorporate
Officer
1992-10-12 ~ 2016-01-07
PE - Director → CIF 0