Back to search

Card Protection Plan Limited

01490503

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC3M 7DQ
Incorporated 14/04/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

65120
Non-life insurance

Officers

Sarah Elizabeth Atherton

secretary · Since 01/01/2021

Mrs Luisa Cifuentes

director · Since 06/10/2021

COMPANY DIRECTOR

SPANISH · NETHERLANDS · Age 55

Mr Andrew Kerr Adam Ferguson

director · Since 07/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Ms Sarah Elizabeth Atherton

director · Since 06/12/2024

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

David Morrison

director · Since 13/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Persons with Significant Control

Cpp Holdings Limited

75–100% shares

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 1659493 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/06/2023Registered 15/06/2023Satisfied 06/11/2025
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN THE TITLE AND PERMITTED TRANSFEREES)

Created 31/07/2013Registered 13/08/2013Satisfied 06/11/2025
Charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 31/07/2013Registered 02/08/2013Satisfied 06/11/2025
Charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 30/04/2013Registered 04/05/2013Satisfied 06/11/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 16/04/2013Registered 25/04/2013Satisfied 06/11/2025
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2010Registered 26/02/2010Satisfied 06/11/2025
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 01/04/2008Registered 17/04/2008Satisfied 06/11/2025