Card Protection Plan Limited

Active01490503 Private limited company
Incorporated
14 April 1980 (46 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Also at CPP Secure Limited, CPP European Holdings Limited, CPP Holdings Limited · more companies
British
Born January 1959 (67)
Director · Appointed 6 December 2024
Also at CPP Secure Limited
British
Born September 1981 (45)
Director · Appointed 7 June 2022
Also at CPP Secure Limited, Homecare (Holdings) Limited, Homecare Insurance Limited
British
Born March 1951 (75)
Cifuentes, Luisa
Director · Appointed 6 October 2021
Spanish
Born August 1970 (56)
Atherton, Sarah Elizabeth
Secretary · Appointed 1 January 2021
Officer history (52 former)
13 October 2025
Appointed Morrison, David as Director
6 December 2024
Appointed Atherton, Sarah Elizabeth as Director
6 December 2024
Resigned Flash, Victoria as Director
12 February 2024
Resigned Pyper, Simon John as Director
14 November 2023
Appointed Flash, Victoria as Director
7 June 2022
Appointed Ferguson, Andrew Kerr Adam as Director
7 June 2022
Resigned Carter, Carl Steven as Director
16 February 2022
Resigned Walsh, Jason Carl as Director
16 February 2022
Appointed Pyper, Simon John as Director
6 October 2021
Resigned Ferguson, Andrew Kerr Adam as Director
6 October 2021
Appointed Cifuentes, Luisa as Director
20 July 2021
Resigned Mouncey, Stephen David as Director
20 July 2021
Appointed Carter, Carl Steven as Director
1 January 2021
Appointed Atherton, Sarah Elizabeth as Secretary
31 December 2020
Resigned Beavis, Lorraine Grace as Secretary
29 November 2019
Resigned Whitfield, Michael Peter as Director
14 August 2019
Appointed Mouncey, Stephen David as Director
1 July 2019
Appointed Whitfield, Michael Peter as Director
1 July 2019
Resigned Ross, David Anthony as Director
31 July 2017
Resigned Oaten, William Mark as Director
30 April 2017
Resigned Corcoran, Michael John as Director
24 April 2017
Appointed Oaten, William Mark as Director
5 April 2017
Appointed Ross, David Anthony as Director
22 September 2016
Appointed Ferguson, Andrew Kerr Adam as Director
19 May 2016
Resigned Callaghan, Stephen James as Director
10 May 2016
Resigned Rajguru, Abhai as Director
10 May 2016
Resigned Astley-Stone, Shaun Kingsley as Director
6 May 2016
Appointed Walsh, Jason Carl as Director
26 February 2016
Appointed Rajguru, Abhai as Director
11 February 2016
Resigned Evans, Ruth Elizabeth as Director
18 September 2015
Appointed Corcoran, Michael John as Director
17 September 2015
Resigned Crawford, Charles Robertson as Director
31 August 2015
Resigned Parsons, Craig as Director
14 August 2015
Appointed Callaghan, Stephen James as Director
16 February 2015
Resigned Escott, Brent as Director
9 July 2014
Resigned Walsh, Jason Carl as Director
1 July 2014
Appointed Crawford, Charles Robertson as Director
29 January 2014
Resigned Gregson, Charles Henry as Director
29 November 2013
Appointed Beavis, Lorraine Grace as Secretary
29 November 2013
Resigned Titchener, Alan John as Secretary
4 October 2013
Appointed Evans, Ruth Elizabeth as Director
30 September 2013
Appointed Walsh, Jason Carl as Director
17 September 2013
Appointed Astley-Stone, Shaun Kingsley as Director
1 September 2013
Appointed Escott, Brent as Director
1 September 2013
Appointed Parsons, Craig as Director
31 August 2013
Resigned Stobart, Paul Lancelot as Director
31 August 2013
Resigned Parker, Shaun as Director
27 July 2012
Resigned Kennedy, Stephen Alexander as Director
27 July 2012
Resigned Kneafsey, Michael Gerard as Director
6 December 2011
Appointed Stobart, Paul Lancelot as Director
6 December 2011
Resigned Woolham, Shirley Louise as Director
19 September 2011
Appointed Gregson, Charles Henry as Director
10 May 2011
Resigned Metcalfe, Lucinda Mary as Secretary
10 May 2011
Appointed Titchener, Alan John as Secretary
30 April 2011
Resigned Morgan, Peter John as Director
18 March 2011
Appointed Metcalfe, Lucinda Mary as Secretary
18 March 2011
Resigned Watts, Paula Mary as Secretary
9 December 2010
Resigned Woolley, Eric Rhys as Director
5 October 2010
Appointed Watts, Paula Mary as Secretary
5 October 2010
Resigned Metcalfe, Lucinda Mary as Secretary
4 August 2010
Resigned Walsh, Jason Carl as Director
4 August 2010
Appointed Woolham, Shirley Louise as Director
2 August 2010
Appointed Kneafsey, Michael Gerard as Director
7 November 2008
Resigned Sowery, Martin Paul as Secretary
7 November 2008
Appointed Metcalfe, Lucinda Mary as Secretary
11 December 2007
Appointed Walsh, Jason Carl as Director
8 April 2005
Resigned Ogston, Hamish Macgregor as Director
28 February 2005
Appointed Kennedy, Stephen Alexander as Director
28 February 2005
Resigned Kelly, Timothy Geoffrey as Director
4 February 2005
Resigned Mccaul, Catherine Mary as Director
20 January 2005
Appointed Morgan, Peter John as Director
11 January 2005
Appointed Parker, Shaun as Director
7 June 2004
Appointed Woolley, Eric Rhys as Director
4 June 2004
Resigned Fisher, Andrew Charles as Director
12 May 2004
Appointed Kelly, Timothy Geoffrey as Director
3 November 2003
Resigned Kitson, John Edward as Director
28 February 2003
Appointed Fisher, Andrew Charles as Director
3 February 2003
Resigned Blank, Alan Hirsch as Director
28 November 2001
Appointed Sowery, Martin Paul as Secretary
28 November 2001
Resigned Kitson, John Edward as Secretary
24 April 2001
Resigned West, Stephen as Director
6 October 2000
Appointed Mccaul, Catherine Mary as Director
6 October 2000
Resigned Cole, Carol Anne as Director
11 September 2000
Resigned Ogston, Hamish Macgregor as Secretary
11 September 2000
Appointed Kitson, John Edward as Secretary
3 August 2000
Resigned Osborne, John Stewart as Director
5 June 2000
Appointed Kitson, John Edward as Director
15 November 1999
Appointed Blank, Alan Hirsch as Director
11 November 1999
Resigned Whitehair, Colin Roy Keith as Director
1 August 1999
Appointed West, Stephen as Director
16 December 1997
Appointed Cole, Carol Anne as Director
19 August 1997
Resigned Hurlston, Malcolm as Director
3 February 1997
Resigned Fielding, Martin Leslie as Director
28 February 1996
28 February 1996
7 June 1995
Appointed Osborne, John Stewart as Director
3 April 1995
Appointed Whitehair, Colin Roy Keith as Director
22 March 1995
Resigned Buckley, Martin John as Director
8 February 1995
Resigned Wace, Hugh Patrick Sant as Director
6 December 1994
Appointed Ogston, Hamish Macgregor as Secretary
3 October 1994
Resigned Landau, Edward Lester as Director
1 October 1994
Appointed Hurlston, Malcolm as Director
23 February 1994
Appointed Fielding, Martin Leslie as Director
23 February 1994
Appointed Buckley, Martin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 1659493

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Cppgroup Limited
Blink Parametric Holdings Limited Owns 75–100% of shares
CPP Holdings 1 Limited Owns 75–100% of shares
CPP Worldwide Holdings Limited Owns 75–100% of shares
CPP Holdings Limited Owns 75–100% of shares
Card Protection Plan Limited This company Owns 75–100% of shares
CPP Assistance Services Limited Owns 75–100% of shares
CPP European Holdings Limited Owns 75–100% of shares
CPP Secure Limited Owns 75–100% of shares
CPP Services Limited Owns 75–100% of shares
Cppgroup Services Limited Owns 75–100% of shares
Homecare (Holdings) Limited Owns 75–100% of shares
Valeos (2013) Limited Status not confirmedOwns 75–100% of shares

Filings 279

DateDescriptionMade Up ToPagesPDF
9 October 2026Other filing
9 October 2026Other filing
9 October 2026Total exemption full accounts31 December 2025
5 February 2026Share capital filing
5 February 2026Insolvency filing
Show all 279 filings

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