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CARD PROTECTION PLAN LIMITED

CARD PROTECTION PLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARD PROTECTION PLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01490503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARD PROTECTION PLAN LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is CARD PROTECTION PLAN LIMITED located?

    Registered Office Address
    19th Floor 51 Lime Street
    EC3M 7DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARD PROTECTION PLAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARD PROTECTION PLAN LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for CARD PROTECTION PLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Feb 05, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Change of details for Cpp Holdings Limited as a person with significant control on Dec 01, 2025

    		2 pagesPSC05

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 014905030014 in full

    		1 pagesMR04

    Satisfaction of charge 014905030015 in full

    		1 pagesMR04

    Satisfaction of charge 014905030016 in full

    		1 pagesMR04

    Satisfaction of charge 014905030017 in full

    		1 pagesMR04

    Satisfaction of charge 014905030018 in full

    		1 pagesMR04

    Appointment of Mr David Morrison as a director on Oct 13, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 03, 2026Replaced A replacement RP01/AP01 was registered on 03/02/2026 due to an error on the original document.

    Director's details changed for Mrs Luisa Cifuentes on Sep 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew Kerr Adam Ferguson on Sep 01, 2025

    		2 pagesCH01

    Secretary's details changed for Sarah Elizabeth Atherton on Sep 01, 2025

    		1 pagesCH03

    Register inspection address has been changed from 6 East Parade Leeds LS1 2AD United Kingdom to Yorkshire House Greek Street Leeds LS1 5SH

    		1 pagesAD02

    Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH

    		1 pagesAD03

    Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Sep 01, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Sarah Elizabeth Atherton as a director on Dec 06, 2024

    		2 pagesAP01

    Termination of appointment of Victoria Flash as a director on Dec 06, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of CARD PROTECTION PLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHERTON, Sarah Elizabeth
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Secretary
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		278804570001
    ATHERTON, Sarah Elizabeth
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		EnglandBritish330141060001
    CIFUENTES, Luisa
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		NetherlandsSpanish288064670001
    FERGUSON, Andrew Kerr Adam
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		EnglandBritish140435080001
    MORRISON, David
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Director
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		United KingdomBritish344992260001
    BEAVIS, Lorraine Grace
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		Secretary
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		183341050001
    KITSON, John Edward
    Poplar House
    Old Road Dunkeswick
    LS17 9HY Leeds
    West Yorkshire
    		Secretary
    Poplar House
    Old Road Dunkeswick
    LS17 9HY Leeds
    West Yorkshire
    		British102500730001
    METCALFE, Lucinda Mary
    Chudleigh Road
    HG1 5NP Harrogate
    8
    North Yorkshire
    United Kingdom
    		Secretary
    Chudleigh Road
    HG1 5NP Harrogate
    8
    North Yorkshire
    United Kingdom
    		158723170001
    METCALFE, Lucinda Mary
    Chudleigh Road
    HG1 5NP Harrogate
    8
    North Yorkshire
    		Secretary
    Chudleigh Road
    HG1 5NP Harrogate
    8
    North Yorkshire
    		British135033830001
    OGSTON, Hamish Macgregor
    25 Cheyne Row
    Chelsea
    SW3 5HW London
    		Secretary
    25 Cheyne Row
    Chelsea
    SW3 5HW London
    		British9260620001
    RADBONE, Christopher Edward Charles
    60 Lonsdale Road
    Barnes
    SW13 9JS London
    		Secretary
    60 Lonsdale Road
    Barnes
    SW13 9JS London
    		British9260610001
    SOWERY, Martin Paul
    Limestone Cottage
    Tadcaster Road
    LS24 9LT Newton Kyme
    		Secretary
    Limestone Cottage
    Tadcaster Road
    LS24 9LT Newton Kyme
    		British75523470002
    TITCHENER, Alan John
    Bulmer
    YO60 7BW York
    Old Rectory
    North Yorkshire
    United Kingdom
    		Secretary
    Bulmer
    YO60 7BW York
    Old Rectory
    North Yorkshire
    United Kingdom
    		159963560001
    WATTS, Paula Mary
    Canal Side West
    Newport
    HU15 2RN Brough
    37
    East Yorkshire
    		Secretary
    Canal Side West
    Newport
    HU15 2RN Brough
    37
    East Yorkshire
    		British154768990001
    ASTLEY-STONE, Shaun Kingsley
    Hambleton Close
    Oakham
    LE15 6FY Rutland
    12
    England
    England
    		Director
    Hambleton Close
    Oakham
    LE15 6FY Rutland
    12
    England
    England
    		EnglandBritish135298830001
    BLANK, Alan Hirsch
    2 Rowley Gardens
    Bottisham
    CB5 9TA Cambridge
    Cambridgeshire
    		Director
    2 Rowley Gardens
    Bottisham
    CB5 9TA Cambridge
    Cambridgeshire
    		Irish67442380001
    BUCKLEY, Martin John
    5\43 St John Avenue
    Putney
    SW15 6AL London
    		Director
    5\43 St John Avenue
    Putney
    SW15 6AL London
    		British42879240001
    CALLAGHAN, Stephen James
    Holgate Park
    York
    YO26 4GA
    		Director
    Holgate Park
    York
    YO26 4GA
    		EnglandBritish201347710001
    CARTER, Carl Steven
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		Director
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		EnglandBritish283617690001
    COLE, Carol Anne
    54 Oakham Road
    Harborne
    B17 9DG Birmingham
    West Midlands
    		Director
    54 Oakham Road
    Harborne
    B17 9DG Birmingham
    West Midlands
    		EnglandBritish91020710001
    CORCORAN, Michael John
    Holgate Park
    York
    YO26 4GA
    		Director
    Holgate Park
    York
    YO26 4GA
    		United KingdomBritish199309880002
    CRAWFORD, Charles Robertson
    Holgate Park
    YO26 4GA York
    Cppgroup Plc
    England
    England
    		Director
    Holgate Park
    YO26 4GA York
    Cppgroup Plc
    England
    England
    		EnglandBritish93240120003
    ESCOTT, Brent
    Holgate Road
    YO26 4GA York
    Holgate Park
    North Yorkshire
    United Kingdom
    		Director
    Holgate Road
    YO26 4GA York
    Holgate Park
    North Yorkshire
    United Kingdom
    		EnglandBritish181017960001
    EVANS, Ruth Elizabeth
    28 Sheet Street
    LS4 1BN Windsor, Berkshire
    Atvod
    United Kingdom
    		Director
    28 Sheet Street
    LS4 1BN Windsor, Berkshire
    Atvod
    United Kingdom
    		United KingdomBritish68780010001
    FERGUSON, Andrew Kerr Adam
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		Director
    East Parade
    LS1 2AD Leeds
    6
    United Kingdom
    		EnglandBritish140435080001
    FIELDING, Martin Leslie
    The Summer House
    Nepcote Lane, Findon
    BN14 0SG Worthing
    West Sussex
    		Director
    The Summer House
    Nepcote Lane, Findon
    BN14 0SG Worthing
    West Sussex
    		EnglandBritish158826840001
    FISHER, Andrew Charles
    Barngates Lodge, Church Lane
    Binfield
    RG42 5NS Bracknell
    Berkshire
    		Director
    Barngates Lodge, Church Lane
    Binfield
    RG42 5NS Bracknell
    Berkshire
    		United KingdomBritish107491560001
    FLASH, Victoria
    East Parade
    LS1 2AD Leeds
    6
    West Yorkshire
    United Kingdom
    		Director
    East Parade
    LS1 2AD Leeds
    6
    West Yorkshire
    United Kingdom
    		United KingdomBritish315967940001
    GREGSON, Charles Henry
    Holgate Road
    YO26 4GA York
    Holgate Park
    North Yorkshire
    United Kingdom
    		Director
    Holgate Road
    YO26 4GA York
    Holgate Park
    North Yorkshire
    United Kingdom
    		United KingdomBritish145678020001
    HURLSTON, Malcolm
    2 Ridgmount Street
    WC1E 7AA London
    		Director
    2 Ridgmount Street
    WC1E 7AA London
    		United KingdomBritish16241590002
    KELLY, Timothy Geoffrey
    The Mansion House
    Abbotts Inn
    SP11 7AU Andover
    Hampshire
    		Director
    The Mansion House
    Abbotts Inn
    SP11 7AU Andover
    Hampshire
    		EnglandBritish92817300001
    KENNEDY, Stephen Alexander
    Goldsborough
    HG5 8PS Knaresborough
    Goldsborough House
    North Yorkshire
    		Director
    Goldsborough
    HG5 8PS Knaresborough
    Goldsborough House
    North Yorkshire
    		United KingdomBritish104337300004
    KITSON, John Edward
    Poplar House
    Old Road Dunkeswick
    LS17 9HY Leeds
    West Yorkshire
    		Director
    Poplar House
    Old Road Dunkeswick
    LS17 9HY Leeds
    West Yorkshire
    		United KingdomBritish102500730001
    KNEAFSEY, Michael Gerard
    Moor End Road
    HX2 0PR Halifax
    Liskeveen House
    West Yorkshire
    		Director
    Moor End Road
    HX2 0PR Halifax
    Liskeveen House
    West Yorkshire
    		EnglandBritish172221550001
    LANDAU, Edward Lester
    50 Blenheim Terrace
    NW8 0EG London
    		Director
    50 Blenheim Terrace
    NW8 0EG London
    		United KingdomBritish77151020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARD PROTECTION PLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		Apr 06, 2016
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number1659493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0