Card Protection Plan Limited
- Company number
- 01490503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 1980
- Nature of business
- Non-life insurance
- Corporate group
- Cppgroup Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, David | Director | 13 Oct 2025 | |
| ATHERTON, Sarah Elizabeth | Director | 6 Dec 2024 | |
| FERGUSON, Andrew Kerr Adam | Director | 7 Jun 2022 | |
| CIFUENTES, Luisa | Director | 6 Oct 2021 | |
| ATHERTON, Sarah Elizabeth | Secretary | 1 Jan 2021 | |
| FLASH, Victoria | Director | 14 Nov 2023 | 6 Dec 2024 |
| PYPER, Simon John | Director | 16 Feb 2022 | 12 Feb 2024 |
| CARTER, Carl Steven | Director | 20 Jul 2021 | 7 Jun 2022 |
| WALSH, Jason Carl | Director | 6 May 2016 | 16 Feb 2022 |
| FERGUSON, Andrew Kerr Adam | Director | 22 Sep 2016 | 6 Oct 2021 |
| MOUNCEY, Stephen David | Director | 14 Aug 2019 | 20 Jul 2021 |
| BEAVIS, Lorraine Grace | Secretary | 29 Nov 2013 | 31 Dec 2020 |
| WHITFIELD, Michael Peter | Director | 1 Jul 2019 | 29 Nov 2019 |
| ROSS, David Anthony | Director | 5 Apr 2017 | 1 Jul 2019 |
| OATEN, William Mark | Director | 24 Apr 2017 | 31 Jul 2017 |
| CORCORAN, Michael John | Director | 18 Sep 2015 | 30 Apr 2017 |
| CALLAGHAN, Stephen James | Director | 14 Aug 2015 | 19 May 2016 |
| RAJGURU, Abhai | Director | 26 Feb 2016 | 10 May 2016 |
| ASTLEY-STONE, Shaun Kingsley | Director | 17 Sep 2013 | 10 May 2016 |
| EVANS, Ruth Elizabeth | Director | 4 Oct 2013 | 11 Feb 2016 |
| CRAWFORD, Charles Robertson | Director | 1 Jul 2014 | 17 Sep 2015 |
| PARSONS, Craig | Director | 1 Sep 2013 | 31 Aug 2015 |
| ESCOTT, Brent | Director | 1 Sep 2013 | 16 Feb 2015 |
| WALSH, Jason Carl | Director | 30 Sep 2013 | 9 Jul 2014 |
| GREGSON, Charles Henry | Director | 19 Sep 2011 | 29 Jan 2014 |
| TITCHENER, Alan John | Secretary | 10 May 2011 | 29 Nov 2013 |
| STOBART, Paul Lancelot | Director | 6 Dec 2011 | 31 Aug 2013 |
| PARKER, Shaun | Director | 11 Jan 2005 | 31 Aug 2013 |
| KNEAFSEY, Michael Gerard | Director | 2 Aug 2010 | 27 Jul 2012 |
| KENNEDY, Stephen Alexander | Director | 28 Feb 2005 | 27 Jul 2012 |
| WOOLHAM, Shirley Louise | Director | 4 Aug 2010 | 6 Dec 2011 |
| METCALFE, Lucinda Mary | Secretary | 18 Mar 2011 | 10 May 2011 |
| MORGAN, Peter John | Director | 20 Jan 2005 | 30 Apr 2011 |
| WATTS, Paula Mary | Secretary | 5 Oct 2010 | 18 Mar 2011 |
| WOOLLEY, Eric Rhys | Director | 7 Jun 2004 | 9 Dec 2010 |
| METCALFE, Lucinda Mary | Secretary | 7 Nov 2008 | 5 Oct 2010 |
| WALSH, Jason Carl | Director | 11 Dec 2007 | 4 Aug 2010 |
| SOWERY, Martin Paul | Secretary | 28 Nov 2001 | 7 Nov 2008 |
| OGSTON, Hamish Macgregor | Director | - | 8 Apr 2005 |
| KELLY, Timothy Geoffrey | Director | 12 May 2004 | 28 Feb 2005 |
| MCCAUL, Catherine Mary | Director | 6 Oct 2000 | 4 Feb 2005 |
| FISHER, Andrew Charles | Director | 28 Feb 2003 | 4 Jun 2004 |
| KITSON, John Edward | Director | 5 Jun 2000 | 3 Nov 2003 |
| BLANK, Alan Hirsch | Director | 15 Nov 1999 | 3 Feb 2003 |
| KITSON, John Edward | Secretary | 11 Sep 2000 | 28 Nov 2001 |
| WEST, Stephen | Director | 1 Aug 1999 | 24 Apr 2001 |
| COLE, Carol Anne | Director | 16 Dec 1997 | 6 Oct 2000 |
| OGSTON, Hamish Macgregor | Secretary | 6 Dec 1994 | 11 Sep 2000 |
| OSBORNE, John Stewart | Director | 7 Jun 1995 | 3 Aug 2000 |
| WHITEHAIR, Colin Roy Keith | Director | 3 Apr 1995 | 11 Nov 1999 |
| HURLSTON, Malcolm | Director | 1 Oct 1994 | 19 Aug 1997 |
| FIELDING, Martin Leslie | Director | 23 Feb 1994 | 3 Feb 1997 |
| RADBONE, Christopher Edward Charles | Director | - | 28 Feb 1996 |
| RADBONE, Christopher Edward Charles | Secretary | - | 28 Feb 1996 |
| BUCKLEY, Martin John | Director | 23 Feb 1994 | 22 Mar 1995 |
| WACE, Hugh Patrick Sant | Director | - | 8 Feb 1995 |
| LANDAU, Edward Lester | Director | - | 3 Oct 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpp Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Card Protection Plan Limited → CPP Holdings Limited → CPP Worldwide Holdings Limited → Cppgroup Limited
Directors’ other companies
- ATHERTON, Sarah Elizabeth - Director at CPP Secure Limited
- FERGUSON, Andrew Kerr Adam - Director at AR&M Consulting Limited
- FERGUSON, Andrew Kerr Adam - Director at CPP Secure Limited
- MORRISON, David - Director at CPP Services Limited
- MORRISON, David - Director at CPP Holdings Limited
- MORRISON, David - Director at Valeos (2013) Limited
- MORRISON, David - Director at CPP Worldwide Holdings Limited
- MORRISON, David - Director at CPP Holdings 1 Limited
- MORRISON, David - Director at CPP Secure Limited
- MORRISON, David - Director at CPP European Holdings Limited
Registered address
289 companies are registered at this address - likely a registration agent.