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Home > England & Wales Companies > BNP PARIBAS CARDIF LIMITED
Company Information for

BNP PARIBAS CARDIF LIMITED

PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
03233010
Private Limited Company
Liquidation

Company Overview

About Bnp Paribas Cardif Ltd
BNP PARIBAS CARDIF LIMITED was founded on 1996-08-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Bnp Paribas Cardif Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BNP PARIBAS CARDIF LIMITED
 
Legal Registered Office
PKF GM 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in WD6
 
Previous Names
WARRANTY DIRECT LIMITED02/01/2018
Filing Information
Company Number 03233010
Company ID Number 03233010
Date formed 1996-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts FULL
Last Datalog update: 2021-08-06 20:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNP PARIBAS CARDIF LIMITED
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Companies with same name BNP PARIBAS CARDIF LIMITED
The following companies were found which have the same name as BNP PARIBAS CARDIF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BNP PARIBAS CARDIF PSC LIMITED GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Liquidation Company formed on the 2001-05-29
BNP PARIBAS CARDIF PSC LIMITED Unknown
BNP Paribas Cardif Försäkring AB Huvudstadsregionens skattebyrå / Capital Region Tax Office Company formed on the 2014-12-08

Company Officers of BNP PARIBAS CARDIF LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JUSTIN LORIMER
 Company Secretary 2015-02-02
SIMON KENNEDY ACKERS
 Director 2017-05-23
STANISLAS LOUISE PAUL FRANCOIS CHEVALET
 Director 2017-01-26
CYRIL MARIE NICOLAS PETIT
 Director 2017-01-26
PHILIP AIDEN WARD
 Director 2015-12-18
ANDREW MILES WIGG
 Director 2013-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARTLE GERRANS
 Director 2014-04-17 2016-04-20
PAUL EDWARD GLEN
 Director 2008-04-04 2015-12-17
GARY ROBERT WRIGHT
 Director 2014-03-27 2015-11-13
CARDIF PINNACLE SECRETARIES LIMITED
 Company Secretary 2008-04-04 2015-02-02
ANDREW DONALD SWAIN
 Director 2008-04-04 2014-09-30
DUNCAN DAVID MCCLURE FISHER
 Director 1996-08-02 2014-02-07
DAVID ANTHONY MCCLURE FISHER
 Director 1996-08-02 2013-07-20
ADAM JON GOLDING
 Director 2008-04-04 2012-06-10
DAVID ANTHONY MCCLURE FISHER
 Company Secretary 2000-04-01 2008-04-04
PETER READWIN MICHAEL BATCHELOR
 Director 1998-10-01 2008-04-04
CHESTER JAY LUBY
 Director 1997-12-12 2008-04-04
CYNTHIA HOPE LUBY
 Director 1997-12-12 2008-04-04
GRAINNE MARY TIGHE
 Company Secretary 1997-04-08 2000-04-01
DAVID CHRISTOPHER EDWARDS
 Director 1997-04-08 1997-12-12
GRAINNE MARY TIGHE
 Director 1997-04-08 1997-12-12
CHARLES WILLIAM YELDHAM
 Director 1997-04-08 1997-12-12
DUNCAN DAVID MCCLURE FISHER
 Company Secretary 1996-08-02 1997-04-08
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1996-08-02 1996-08-02
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1996-08-02 1996-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP AIDEN WARD WARRANTY DIRECT LIMITED Director 2016-08-10 CURRENT 1996-08-02 Liquidation
PHILIP AIDEN WARD FINANCIAL TELEMARKETING SERVICES LIMITED Director 2014-02-20 CURRENT 1993-02-26 Liquidation
PHILIP AIDEN WARD CB (UK) LIMITED Director 2013-08-08 CURRENT 1989-04-07 Liquidation
PHILIP AIDEN WARD PINNACLE PARTNERSHIPS LIMITED Director 2013-08-07 CURRENT 1997-05-02 Active
PHILIP AIDEN WARD ASHRIDGE CONSULTING LTD Director 2012-08-22 CURRENT 2012-08-22 Dissolved 2018-07-03
ANDREW MILES WIGG FINANCIAL TELEMARKETING SERVICES LIMITED Director 2016-03-14 CURRENT 1993-02-26 Liquidation
ANDREW MILES WIGG AVIDA SOLUTIONS LIMITED Director 2013-03-25 CURRENT 2000-06-19 Dissolved 2015-03-31
ANDREW MILES WIGG GUARANTEED UNDERWRITING AGENCY LIMITED Director 2013-03-25 CURRENT 1998-03-20 Dissolved 2015-04-30
ANDREW MILES WIGG WARRANTY SERVICE SOLUTIONS LIMITED Director 2013-03-25 CURRENT 2000-01-27 Dissolved 2015-05-10
ANDREW MILES WIGG CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC Director 2013-03-25 CURRENT 1995-10-03 Dissolved 2015-10-20
ANDREW MILES WIGG CARDIF PINNACLE SECRETARIES LIMITED Director 2013-03-25 CURRENT 2000-12-04 Dissolved 2017-02-03
ANDREW MILES WIGG INVESTMENT PRODUCT SOLUTIONS LIMITED Director 2013-03-25 CURRENT 1998-12-04 Dissolved 2017-02-03
ANDREW MILES WIGG ST GEORGE'S INSURANCE SERVICES LIMITED Director 2013-03-25 CURRENT 1997-05-06 Dissolved 2017-11-02
ANDREW MILES WIGG CARDIF PINNACLE LIMITED Director 2013-03-25 CURRENT 1995-10-18 Active
ANDREW MILES WIGG EVERYPAW LIMITED Director 2013-03-25 CURRENT 1997-09-18 Active
ANDREW MILES WIGG PINNACLE PET HEALTHCARE LIMITED Director 2013-03-25 CURRENT 1999-01-04 Liquidation
ANDREW MILES WIGG CARDIF INSURANCE HOLDINGS PLC Director 2013-03-21 CURRENT 1992-05-05 Active
ANDREW MILES WIGG PINNACLE INSURANCE MANAGEMENT SERVICES PLC Director 2013-03-21 CURRENT 1992-07-02 Active
ANDREW MILES WIGG PINNACLE INSURANCE PLC Director 2013-03-21 CURRENT 1971-04-14 Active
ANDREW MILES WIGG CB (UK) LIMITED Director 2013-03-11 CURRENT 1989-04-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Voluntary liquidation Statement of receipts and payments to 2023-06-27
2022-08-22Voluntary liquidation Statement of receipts and payments to 2022-06-27
2021-07-16LIQ01Voluntary liquidation declaration of solvency
2021-07-16LIQ01Voluntary liquidation declaration of solvency
2021-07-16600Appointment of a voluntary liquidator
2021-07-16600Appointment of a voluntary liquidator
2021-07-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-28
2021-07-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-28
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX
2021-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAS LOUISE PAUL FRANCOIS CHEVALET
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENNEDY ACKERS
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP AIDEN WARD
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-01-02RES15CHANGE OF COMPANY NAME 02/01/18
2018-01-02CERTNMCOMPANY NAME CHANGED WARRANTY DIRECT LIMITED CERTIFICATE ISSUED ON 02/01/18
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14CH01Director's details changed for Simon Kennedy on 2017-05-23
2017-06-06AP01DIRECTOR APPOINTED SIMON KENNEDY
2017-01-31AP01DIRECTOR APPOINTED CYRIL MARIE NICOLAS PETIT
2017-01-31AP01DIRECTOR APPOINTED STANISLAS LOUISE PAUL FRANCOIS CHEVALET
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 520000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLE GERRANS
2016-01-13AP01DIRECTOR APPOINTED PHILIP AIDEN WARD
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD GLEN
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT WRIGHT
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 520000
2015-07-17AR0117/07/15 ANNUAL RETURN FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24TM02Termination of appointment of Cardif Pinnacle Secretaries Limited on 2015-02-02
2015-02-24AP03Appointment of Matthew Justin Lorimer as company secretary on 2015-02-02
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD SWAIN
2014-08-22SH02Statement of capital on 2014-06-06 GBP520,000
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 520000
2014-08-11AR0117/07/14 ANNUAL RETURN FULL LIST
2014-05-06AP01DIRECTOR APPOINTED DAVID BARTLE GERRANS
2014-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-09AP01DIRECTOR APPOINTED GARY ROBERT WRIGHT
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCCLURE FISHER
2013-12-24RES12VARYING SHARE RIGHTS AND NAMES
2013-12-24RES01ADOPT ARTICLES 11/12/2013
2013-12-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE FISHER
2013-07-24AR0117/07/13 FULL LIST
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-10AP01DIRECTOR APPOINTED ANDREW MILES WIGG
2012-08-03AR0117/07/12 FULL LIST
2012-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING
2011-07-29AR0117/07/11 FULL LIST
2011-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-03AR0117/07/10 FULL LIST
2010-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DAVID MCCLURE FISHER / 07/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCCLURE FISHER / 07/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JON GOLDING / 07/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GLEN / 07/10/2009
2009-07-30363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-10-21ELRESS366A DISP HOLDING AGM 15/10/2008
2008-08-13363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-05-09RES01ADOPT ARTICLES 21/04/2008
2008-05-09RES12VARYING SHARE RIGHTS AND NAMES
2008-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM ARCHWAY HOUSE GOSBROOK ROAD CAVERSHAM READING BERKSHIRE RG4 8HU
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY DAVID MCCLURE FISHER
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR PETER BATCHELOR
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR CYNTHIA LUBY
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR CHESTER LUBY
2008-04-14288aDIRECTOR APPOINTED ADAM JON GOLDING
2008-04-14288aDIRECTOR APPOINTED PAUL EDWARD GLEN
2008-04-14288aSECRETARY APPOINTED CARDIF PINNACLE SECRETARIES LIMITED
2008-04-14288aDIRECTOR APPOINTED ANDREW DONALD SWAIN
2008-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-30363sRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 17/07/06; CHANGE OF MEMBERS
2006-04-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-31AUDAUDITOR'S RESIGNATION
2005-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 17/07/05; CHANGE OF MEMBERS
2005-08-1288(2)RAD 12/01/05--------- £ SI 40000@1
2005-08-04123NC INC ALREADY ADJUSTED 08/07/05
2005-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-04RES04£ NC 745000/1045000 08/0
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-2588(2)RAD 15/12/04--------- £ SI 34000@1=34000 £ IC 551000/585000
2004-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-02395PARTICULARS OF MORTGAGE/CHARGE
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 53-55 CHURCH STREET CAVERSHAM READING BERKSHIRE RG4 8AX
2004-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-26363sRETURN MADE UP TO 17/07/03; NO CHANGE OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-04363sRETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS
2001-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-02363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-08363sRETURN MADE UP TO 02/08/00; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to BNP PARIBAS CARDIF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-12
Notices to2021-07-12
Appointmen2021-07-12
Fines / Sanctions
No fines or sanctions have been issued against BNP PARIBAS CARDIF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-05-17 Outstanding A. W. DAVIS PROPERTIES LIMITED
RENT DEPOSIT DEED 2004-06-02 Outstanding A W DAVIS PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of BNP PARIBAS CARDIF LIMITED registering or being granted any patents
Domain Names

BNP PARIBAS CARDIF LIMITED owns 117 domain names.Showing the first 50 domains

amazingwarranties.co.uk   amazingwarranty.co.uk   autobuyingguide.co.uk   autobuyingservices.co.uk   automobilewarranty.co.uk   auto-trust.co.uk   breakdowncare.co.uk   boatwarranty.co.uk   carimportwarranty.co.uk   carwarrantiesdirect.co.uk   caravanwarranty.co.uk   dailymailwarranties.co.uk   dailymailwarranty.co.uk   fordwarranty.co.uk   getawarranty.co.uk   kwikfitwarranty.co.uk   labourrates.co.uk   mailonsundaywarranties.co.uk   mailonsundaywarranty.co.uk   mgwarranty.co.uk   nationwidewarranty.co.uk   nationaldealerservices.co.uk   needawarranty.co.uk   newbikewarranty.co.uk   newcarwarranty.co.uk   plantwarranty.co.uk   sagawarranties.co.uk   sagawarranty.co.uk   rplus.co.uk   starwarranty.co.uk   starcertified.co.uk   talkwarranty.co.uk   tescoswarranties.co.uk   tescoswarranty.co.uk   tescowarranties.co.uk   tescowarranty.co.uk   thisismoneywarranties.co.uk   thisismoneywarranty.co.uk   timeswarranties.co.uk   timeswarranty.co.uk   ultimatewarranties.co.uk   ultimatewarranty.co.uk   usedcarwarranty.co.uk   usedbikechecks.co.uk   usedbikewarranty.co.uk   unipartcarcheck.co.uk   usedcarchecks.co.uk   tvwarranty.co.uk   whatcarwarranty.co.uk   yourcashback.co.uk  

Trademarks
We have not found any records of BNP PARIBAS CARDIF LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BNP PARIBAS CARDIF LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2015-04-17 GBP £1,095

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BNP PARIBAS CARDIF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBNP PARIBAS CARDIF LIMITEDEvent Date2021-07-12
 
Initiating party Event TypeNotices to
Defending partyBNP PARIBAS CARDIF LIMITEDEvent Date2021-07-12
 
Initiating party Event TypeAppointmen
Defending partyBNP PARIBAS CARDIF LIMITEDEvent Date2021-07-12
Company Number: 03233010 Name of Company: BNP PARIBAS CARDIF LIMITED Previous Name of Company: Warranty Direct Limited (02 August 1996 to 02 January 2018) Nature of Business: Financial intermediation…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNP PARIBAS CARDIF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNP PARIBAS CARDIF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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