BP

BNP PARIBAS CARDIF PSC LIMITED

Dissolved

Company number 04224341

London · Incorporated 29 May 2001

Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, E14 4HD

Last updated on 2 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2011

Company history

Previous company names

DEALSPIN LIMITED · 29 May 2001 – 14 August 2001

PINNACLE UNDERWRITING PLC · 14 August 2001 – 19 December 2002

PINNACLE UNDERWRITING LIMITED · 19 December 2002 – 9 May 2012

Company overview

BNP Paribas Cardif PSC Limited was a private limited company incorporated on 29 May 2001 under the jurisdiction of England and Wales. The company was dissolved on 14 March 2019.

It was engaged in other business support service activities (SIC 82990). The company had a history of insolvency and entered voluntary liquidation. Its final account was made up to 31 December 2016 and filed as full accounts. The registered office at the time of dissolution was at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD.

The company had three officers at cessation: Oliver Colin and Oliver Marie Cortes, both French directors resident in France, and Matthew Justin Lorimer, a British secretary. BNP Paribas SA held 75-100% of the shares as the sole person with significant control.

The company had no charges. It was dissolved via a members’ voluntary liquidation, with the final meeting return filed on 14 December 2018 and the dissolution notice published in the Gazette on 14 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bnp Paribas Sa
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
21 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Resolution
Resolution
13 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
12 August 2014 View
Appoint Corporate Director Company With Name Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Change Of Name Notice
Change Of Name
9 May 2012 View
Certificate Change Of Name Company
Change Of Name
9 May 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Resolution
Resolution
5 January 2012 View
Termination Director Company With Name
Officers
29 November 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
3 April 2008 View
Resolution
Resolution
15 October 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
6 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
6 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2003 View
Legacy
Annual Return
5 June 2003 View
Legacy
Officers
19 March 2003 View
Resolution
Resolution
19 December 2002 View
Legacy
Reregistration
19 December 2002 View
Re Registration Memorandum Articles
Incorporation
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Resolution
Resolution
19 December 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 December 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Accounts
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Reregistration
14 August 2001 View
Legacy
Reregistration
14 August 2001 View
Accounts Balance Sheet
Accounts
14 August 2001 View
Auditors Report
Auditors
14 August 2001 View
Auditors Statement
Auditors
14 August 2001 View
Re Registration Memorandum Articles
Incorporation
14 August 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
14 August 2001 View
Legacy
Capital
25 July 2001 View
Legacy
Capital
25 July 2001 View
Resolution
Resolution
25 July 2001 View
Resolution
Resolution
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Address
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Incorporation Company
Incorporation
29 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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