CPP Secure Limited
- Company number
- 10257192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2016
- Nature of business
- Non-life insurance
- Corporate group
- Cppgroup Limited (13 companies)
Registered office
Previous names
- Blink Innovation (UK) Limited (until 2 Aug 2021)
- Blinkinnovation Limited (until 1 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, David | Director | 13 Oct 2025 | |
| ATHERTON, Sarah Elizabeth | Director | 1 Jan 2025 | |
| CIFUENTES, Luisa | Director | 6 Dec 2024 | |
| FERGUSON, Andrew Kerr Adam | Director | 2 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blink Innovation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2016 | 16 Aug 2017 |
| Cpp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Aug 2017 |
Accounts
Connections
Owned by
CPP Secure Limited → CPP Holdings Limited → CPP Worldwide Holdings Limited → Cppgroup Limited
Directors’ other companies
- MORRISON, David - Director at Valeos (2013) Limited
Registered address
310 companies are registered at this address - likely a registration agent.