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Companies/01490503

Card Protection Plan Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cpp Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144089785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 52 historical
DM
David MorrisonCurrent director
Appointed 2025-10-13 · Director
+7 others
DM
David MorrisonCurrent director
Appointed 2025-10-13 · Director
+7 others
SA
Sarah AthertonCurrent director
Appointed 2024-12-06 · 1 yr · Solicitor
+1 other
AF
Andrew FergusonCurrent director
Appointed 2022-06-07 · 4 yrs · Company Director
+6 others
LC
Luisa CifuentesCurrent director
Appointed 2021-10-06 · 5 yrs · Company Director
+1 other
SA
Sarah AthertonCurrent secretary
Appointed 2021-01-01 · 5 yrs
+15 others
Show 52 historical appointments
VF
Victoria FlashResigned director
Resigned 2023-11-14 · 1 yr · Company Director
SP
Simon PyperResigned director
Resigned 2022-02-16 · 1 yr · Chief Executive Officer
CC
Carl CarterResigned director
Resigned 2021-07-20 · UK Country Ceo
SM
Stephen David MounceyResigned director
Resigned 2019-08-14 · 1 yr · Company Director
MW
Michael WhitfieldResigned director
Resigned 2019-07-01 · Company Director
WO
William OatenResigned director
Resigned 2017-04-24 · Director
DR
David RossResigned director
Resigned 2017-04-05 · 2 yrs · Non-Executive Director
AF
Andrew FergusonResigned director
Resigned 2016-09-22 · 5 yrs · Company Director
JW
Jason WalshResigned director
Resigned 2016-05-06 · 5 yrs · Chief Executive Officer
AR
Abhai RajguruResigned director
Resigned 2016-02-26 · Company Director
MC
Michael CorcoranResigned director
Resigned 2015-09-18 · 1 yr · Company Director
SC
Stephen CallaghanResigned director
Resigned 2015-08-14 · Company Director
CC
Charles CrawfordResigned director
Resigned 2014-07-01 · 1 yr · Company Director
LB
Lorraine BeavisResigned secretary
Resigned 2013-11-29 · 7 yrs
RE
Ruth EvansResigned director
Resigned 2013-10-04 · 2 yrs · Company Director
SA
Shaun Astley StoneResigned director
Resigned 2013-09-17 · 2 yrs · Company Director
CP
Craig ParsonsResigned director
Resigned 2013-09-01 · 1 yr · Company Director
BE
Brent EscottResigned director
Resigned 2013-09-01 · 1 yr · Company Director
PS
Paul StobartResigned director
Resigned 2011-12-06 · 1 yr · Company Director
CG
Charles GregsonResigned director
Resigned 2011-09-19 · 2 yrs · Company Director
AT
Alan TitchenerResigned secretary
Resigned 2011-05-10 · 2 yrs
LM
Lucinda MetcalfeResigned secretary
Resigned 2011-03-18
PW
Paula WattsResigned secretary
Resigned 2010-10-05
SW
Shirley WoolhamResigned director
Resigned 2010-08-04 · 1 yr · Company Director
MK
Michael KneafseyResigned director
Resigned 2010-08-02 · 1 yr · Director
LM
Lucinda MetcalfeResigned secretary
Resigned 2008-11-07 · 1 yr
JW
Jason WalshResigned director
Resigned 2007-12-11 · 2 yrs · Company Director
SK
Stephen KennedyResigned director
Resigned 2005-02-28 · 7 yrs · Director
PM
Peter MorganResigned director
Resigned 2005-01-20 · 6 yrs · Director
SP
Shaun ParkerResigned director
Resigned 2005-01-11 · 8 yrs · Director
EW
Eric WoolleyResigned director
Resigned 2004-06-07 · 6 yrs · Director
TK
Timothy KellyResigned director
Resigned 2004-05-12 · Director
AF
Andrew FisherResigned director
Resigned 2003-02-28 · 1 yr · Co Director
MS
Martin SoweryResigned secretary
Resigned 2001-11-28 · 6 yrs
CM
Catherine MccaulResigned director
Resigned 2000-10-06 · 4 yrs · Director
JK
John KitsonResigned secretaryResigned director
Resigned 2000-09-11 · 1 yr · Finance Director
AB
Alan BlankResigned director
Resigned 1999-11-15 · 3 yrs · Director
SW
Stephen WestResigned director
Resigned 1999-08-01 · 1 yr · Director
CC
Carol ColeResigned director
Resigned 1997-12-16 · 2 yrs · Company Director
JO
John OsborneResigned director
Resigned 1995-06-07 · 5 yrs · Information Systems Director
CW
Colin WhitehairResigned director
Resigned 1995-04-03 · 4 yrs · Company Director
HO
Hamish OgstonResigned secretary
Resigned 1994-12-06 · 5 yrs · Director
MH
Malcolm HurlstonResigned director
Resigned 1994-10-01 · 2 yrs · Consultant
MF
Martin FieldingResigned director
Resigned 1994-02-23 · 2 yrs · Chartered Accountant
MB
Martin BuckleyResigned director
Resigned 1994-02-23 · 1 yr · Chartered Accountant
HO
Hamish OgstonResigned director
Resigned 1991-12-15 · 13 yrs · Director
EL
Edward LandauResigned director
Resigned 1991-12-15 · 2 yrs · Director
HW
Hugh WaceResigned director
Resigned 1991-12-15 · 3 yrs · Director
CR
Christopher RadboneResigned directorResigned secretary
Resigned 1991-12-15 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active