Card Protection Plan Limited

01490503

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 09/12/2005Registered 23/12/2005Satisfied 23/04/2008

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 29/07/2003Registered 06/08/2003Satisfied 12/01/2006

charge

satisfied

HSBC BANK PLC

Created 23/05/2001Registered 07/06/2001Satisfied 12/01/2006

charge

satisfied

THE PRODUCT DEVELOPMENT PARTNERSHIP LIMITED

Created 20/11/1998Registered 09/12/1998Satisfied 02/03/2000

charge

satisfied

THE PRODUCT DEVELOPMENT PARTNERSHIP LIMITED

Created 20/11/1998Registered 24/11/1998Satisfied 18/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1997Registered 19/09/1997Satisfied 02/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1988Registered 06/01/1988Satisfied 21/03/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/1987Registered 09/09/1987Satisfied 21/03/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1986Registered 12/06/1986Satisfied 26/03/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/1984Registered 22/11/1984Satisfied 21/03/1996