Menna Overview
Here’s a quick overview of CARD PROTECTION PLAN LIMITED 👀 — a London based business that started in 1980.
CARD PROTECTION PLAN LIMITED
- Company statusactive
- Company No01490503
- Age46 years 7 months Incorporated 14 April 1980
- Officers5
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
CARD PROTECTION PLAN LIMITED is an active company incorporated on 14 April 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 05 Feb 2026
Legacy
9 Months Ago on 05 Feb 2026
Legacy
9 Months Ago on 05 Feb 2026
Resolution
9 Months Ago on 05 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 05 Feb 2026
Replacement Filing Of Director Appointment With Name
9 Months Ago on 03 Feb 2026
Change To A Person With Significant Control
11 Months Ago on 01 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 01 Sep 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 01 Sep 2025
Move Registers To Sail Company With New Address
1 Year Ago on 01 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Sarah Elizabeth | secretary | 01 Jan 2021 | |
| ATHERTON, Sarah Elizabeth | director | Sep 1981 | 06 Dec 2024 |
| CIFUENTES, Luisa | director | Aug 1970 | 06 Oct 2021 |
| FERGUSON, Andrew Kerr Adam | director | Mar 1951 | 07 Jun 2022 |
| MORRISON, David | director | Jan 1959 | 13 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpp Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CARD PROTECTION PLAN LIMITED 👀 — a London based business that started in 1980.