CARD PROTECTION PLAN LIMITED

active Company number 01490503

Private Limited by Shares · Incorporated on 14th Apr 1980

Get report

SIC code: 65120
Registered office: London, EC3M 7DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

CARD PROTECTION PLAN LIMITED is a private limited by shares company based in London. It was incorporated on 14th Apr 1980 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

5 Directors View directors

294 Companies at address View all 437 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Atherton	Secretary	1st Jan 2021	This company	Not recorded	View profile
Sarah Atherton	Director	6th Dec 2024		British	View profile
Luisa Cifuentes	Director	6th Oct 2021	This company	Spanish	View profile
Andrew Ferguson	Director	7th Jun 2022		British	View profile
David Morrison	Director	13th Oct 2025		British	View profile
Cpp Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 293

Company	Number	Incorporated	Status
AEW UK REIT 2026 LIMITED	17316762	3rd Jul 2026	active
W&D UK INVESTMENT SALES PVT LTD	17183107	27th Apr 2026	active
CW LIVING UK OPCO LIMITED	17057033	26th Feb 2026	active
CHP 3 SPV 1 LIMITED	16812417	27th Oct 2025	active
CHP 3 SPV 2 LIMITED	16812618	27th Oct 2025	active

Showing the latest 5 of 293 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Apr 1980
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Apr 1980 Company incorporated
23rd Feb 1994 Martin Buckley appointed as Director
23rd Feb 1994 Martin Fielding appointed as Director
1st Oct 1994 Malcolm Hurlston appointed as Director
3rd Oct 1994 Edward Landau resigned as Director
6th Dec 1994 Hamish Ogston appointed as Secretary
22nd Mar 1995 Martin Buckley resigned as Director
28th Feb 1996 Christopher Radbone resigned as Secretary
3rd Feb 1997 Martin Fielding resigned as Director
19th Aug 1997 Malcolm Hurlston resigned as Director
16th Dec 1997 Carol Cole appointed as Director
15th Nov 1999 Alan Blank appointed as Director
5th Jun 2000 John Kitson appointed as Director
11th Sep 2000 Hamish Ogston resigned as Secretary
11th Sep 2000 John Kitson appointed as Secretary
6th Oct 2000 Carol Cole resigned as Director
6th Oct 2000 Catherine McCaul appointed as Director
28th Nov 2001 John Kitson resigned as Secretary
28th Nov 2001 Martin Sowery appointed as Secretary
3rd Feb 2003 Alan Blank resigned as Director
28th Feb 2003 Andrew Fisher appointed as Director
3rd Nov 2003 John Kitson resigned as Director
12th May 2004 Timothy Kelly appointed as Director
4th Jun 2004 Andrew Fisher resigned as Director
11th Jan 2005 Shaun Parker appointed as Director
20th Jan 2005 Peter Morgan appointed as Director
4th Feb 2005 Catherine McCaul resigned as Director
28th Feb 2005 Timothy Kelly resigned as Director
28th Feb 2005 Stephen Kennedy appointed as Director
7th Nov 2008 Martin Sowery resigned as Secretary
7th Nov 2008 Lucinda Metcalfe appointed as Secretary
2nd Aug 2010 Michael Kneafsey appointed as Director
5th Oct 2010 Lucinda Metcalfe resigned as Secretary
5th Oct 2010 Paula Watts appointed as Secretary
18th Mar 2011 Paula Watts resigned as Secretary
18th Mar 2011 Lucinda Metcalfe appointed as Secretary
30th Apr 2011 Peter Morgan resigned as Director
10th May 2011 Lucinda Metcalfe resigned as Secretary
10th May 2011 Alan Titchener appointed as Secretary
19th Sep 2011 Charles Gregson appointed as Director
6th Dec 2011 Paul Stobart appointed as Director
27th Jul 2012 Michael Kneafsey resigned as Director
27th Jul 2012 Stephen Kennedy resigned as Director
31st Aug 2013 Shaun Parker resigned as Director
31st Aug 2013 Paul Stobart resigned as Director
1st Sep 2013 Brent Escott appointed as Director
17th Sep 2013 Shaun Astley-Stone appointed as Director
30th Sep 2013 Jason Walsh appointed as Director
4th Oct 2013 Ruth Evans appointed as Director
29th Nov 2013 Alan Titchener resigned as Secretary
29th Nov 2013 Lorraine Beavis appointed as Secretary
29th Jan 2014 Charles Gregson resigned as Director
1st Jul 2014 Charles Crawford appointed as Director
9th Jul 2014 Jason Walsh resigned as Director
16th Feb 2015 Brent Escott resigned as Director
14th Aug 2015 Stephen Callaghan appointed as Director
17th Sep 2015 Charles Crawford resigned as Director
18th Sep 2015 Michael Corcoran appointed as Director
11th Feb 2016 Ruth Evans resigned as Director
6th Apr 2016 Cpp Holdings Limited appointed as Corporate PSC
6th May 2016 Jason Walsh appointed as Director
10th May 2016 Shaun Astley-Stone resigned as Director
19th May 2016 Stephen Callaghan resigned as Director
22nd Sep 2016 Andrew Ferguson appointed as Director
30th Apr 2017 Michael Corcoran resigned as Director
31st Dec 2020 Lorraine Beavis resigned as Secretary
1st Jan 2021 Sarah Atherton appointed as Secretary
20th Jul 2021 Carl Carter appointed as Director
6th Oct 2021 Luisa Cifuentes appointed as Director
6th Oct 2021 Andrew Ferguson resigned as Director
16th Feb 2022 Jason Walsh resigned as Director
16th Feb 2022 Simon Pyper appointed as Director
7th Jun 2022 Andrew Ferguson appointed as Director
7th Jun 2022 Carl Carter resigned as Director
14th Nov 2023 Victoria Flash appointed as Director
12th Feb 2024 Simon Pyper resigned as Director
6th Dec 2024 Sarah Atherton appointed as Director
6th Dec 2024 Victoria Flash resigned as Director
13th Oct 2025 David Morrison appointed as Director
14th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans