# CPP Secure Limited

## Details

- **Company number:** [10257192](https://find-and-update.company-information.service.gov.uk/company/10257192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2016
- **Registered office:** 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Cppgroup Limited](/group/802) (13 companies)


## 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 |  |




## Owned by

CPP Secure Limited → [CPP Holdings Limited](/company/01659493) → [CPP Worldwide Holdings Limited](/company/07154018) → [Cppgroup Limited](/company/07151159)




## Directors' other companies

- [FERGUSON, Andrew Kerr Adam](/person/6961318) - director at [AR&M Consulting Limited](/company/09210406)
- [MORRISON, David](/person/6558385) - director at [Valeos (2013) Limited](/company/08718589)



## Registered address

309 companies are registered at this address - likely a registration agent.