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 | |
| ATHERTON, Sarah Elizabeth | Secretary | 1 Jan 2021 | |
| BOWLING, David John | Director | 26 Oct 2018 | 1 Jan 2025 |
| FLASH, Victoria | Director | 14 Nov 2023 | 6 Dec 2024 |
| CARTER, Carl Steven | Director | 24 May 2021 | 7 Feb 2024 |
| DOUGLAS, Alison Kay | Director | 25 Aug 2021 | 29 Mar 2023 |
| MERTTENS, Robin Wickham | Director | 25 May 2017 | 2 Sep 2021 |
| WHITFIELD, Michael Peter | Director | 10 May 2018 | 24 May 2021 |
| SHAW, Emma Justine | Director | 2 Jun 2020 | 16 Apr 2021 |
| BEAVIS, Lorraine Grace | Secretary | 7 Apr 2017 | 31 Dec 2020 |
| ROSS, David Anthony | Director | 29 Oct 2019 | 18 Jun 2020 |
| CLOWES, Andrew Jonathan | Director | 31 May 2017 | 3 Dec 2019 |
| LAIRD, Oliver Walter | Director | 21 Jul 2017 | 2 Oct 2018 |
| BERMINGHAM, Peter | Director | 7 Sep 2017 | 26 Jun 2018 |
| PRENDERGAST, Paul | Director | 17 Nov 2016 | 26 Jun 2018 |
| WALSH, Jason Carl | Director | 7 Apr 2017 | 9 May 2018 |
| SIDLE, Gary Douglas | Director | 13 Jun 2017 | 21 Jul 2017 |
| PRENDERGAST, Mary | Director | 29 Jun 2016 | 17 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cpp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Aug 2017 | |
| Blink Innovation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jun 2016 | 16 Aug 2017 |
Accounts
Connections
Owned by
CPP Secure Limited → CPP Holdings Limited → CPP Worldwide Holdings Limited → Cppgroup Limited
Directors’ other companies
- ATHERTON, Sarah Elizabeth - Director at Card Protection Plan Limited
- FERGUSON, Andrew Kerr Adam - Director at AR&M Consulting Limited
- FERGUSON, Andrew Kerr Adam - Director at Card Protection Plan 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 Card Protection Plan Limited
- MORRISON, David - Director at CPP European Holdings Limited
Registered address
294 companies are registered at this address - likely a registration agent.