Bnp Paribas Cardif Limited. Head office in London. Check Director.

Bnp Paribas Cardif Limited, London

Bnp Paribas Cardif Limited is a private limited company. Previously, it was called Warranty Direct Limited (it was changed on 2018-01-02). Registered at Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD, this 27 years old firm was incorporated on 1996-08-02 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "non-life insurance" (SIC: 65120).
2 directors can be found in this business: Cyril P. (appointed on 26 January 2017), Andrew W. (appointed on 28 March 2013). Moving on to the secretaries (1 in total), we can name: Matthew L. (appointed on 02 February 2015).

About
Name: Bnp Paribas Cardif Limited
Number: 03233010
Incorporation date: 1996-08-02
End of financial year: 31 December


Address:	Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
SIC code:	64999 - Financial intermediation not elsewhere classified 65120 - Non-life insurance

Company staff

People with significant control

Cardif Pinnacle Insurance Holdings Plc

6 April 2016

Address	Pinnacle House Stangate Crescent, Borehamwood, Hertfordshire, WD6 2XX, England
Legal authority	Companies Act 1985 As Amended
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	2713318
Nature of control:	75,01-100% shares

The deadline for Bnp Paribas Cardif Limited confirmation statement filing is 2021-07-31. The most recent one was filed on 2020-07-17. The target date for a subsequent statutory accounts filing is 30 September 2021. Last accounts filing was sent for the time period up to 31 December 2019.

Company filing

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AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (48 pages)

Type		Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, June 2017 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, June 2016 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jul 2015 filed on: 17th, July 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, June 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jul 2014 filed on: 11th, August 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 520000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, May 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Jul 2013 filed on: 24th, July 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 24th Jul 2013: 625000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 18th, June 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jul 2012 filed on: 3rd, August 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 30th, July 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jul 2011 filed on: 29th, July 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 20th, July 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jul 2010 filed on: 3rd, August 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 6th, May 2010 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 30th, October 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Thu, 30th Jul 2009 with complete member list filed on: 30th, July 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 13th Aug 2008 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 11th, April 2008 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 30th Jul 2007 annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 11th, June 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 11th, June 2007 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 8th Aug 2006 annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, April 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, April 2006 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 12th Aug 2005 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 12th Aug 2005 with complete member list filed on: 12th, August 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 12th Aug 2005 annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, March 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, March 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 4th Aug 2004 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 4th Aug 2004 annual return
363s	Annual return drawn up to Wed, 4th Aug 2004 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (12 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 17th, May 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 17th, May 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 26th Jul 2003 with complete member list filed on: 26th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 26th Jul 2003 with complete member list filed on: 26th, July 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Oct 2002 with complete member list filed on: 4th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 4th Oct 2002 with complete member list filed on: 4th, October 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 28th, November 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 28th, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Aug 2001 with complete member list filed on: 2nd, August 2001 \| annual return	Free Download (13 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 2nd Aug 2001 annual return
363s	Annual return drawn up to Thu, 2nd Aug 2001 with complete member list filed on: 2nd, August 2001 \| annual return	Free Download (13 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 2nd Aug 2001 annual return
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 8th Aug 2000 with complete member list filed on: 8th, August 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 8th Aug 2000 annual return
363s	Annual return drawn up to Tue, 8th Aug 2000 with complete member list filed on: 8th, August 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 8th Aug 2000 annual return
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, October 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 22nd, October 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 6th Aug 1999 with complete member list filed on: 6th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Aug 1999 with complete member list filed on: 6th, August 1999 \| annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Wed, 30th Sep 1998 filed on: 30th, September 1998 \| annual return	Free Download (8 pages)
363b	Annual return with record of members - up to Wed, 30th Sep 1998 filed on: 30th, September 1998 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 1st, June 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 1st, June 1998 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 15th Oct 1997 with complete member list filed on: 15th, October 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 15th Oct 1997 annual return
363s	Annual return drawn up to Wed, 15th Oct 1997 with complete member list filed on: 15th, October 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 15th Oct 1997 annual return
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 29th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 29th, May 1997 \| accounts	Free Download (1 page)

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