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Companies/10257192

Cpp Secure Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Cpp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-16 · No cessation recorded

Source record 125767228
Show 1 ceased record
Blink Innovation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-29 · Ceased 2017-08-16

Source record 129199250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 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 2025-01-01 · 1 yr · Solicitor
+1 other
LC
Luisa CifuentesCurrent director
Appointed 2024-12-06 · 1 yr · Company Director
+1 other
AF
Andrew FergusonCurrent director
Appointed 2021-09-02 · 5 yrs · Company Director
+6 others
SA
Sarah AthertonCurrent secretary
Appointed 2021-01-01 · 5 yrs
+15 others
Show 16 historical appointments
VF
Victoria FlashResigned director
Resigned 2023-11-14 · 1 yr · Company Director
AD
Alison DouglasResigned director
Resigned 2021-08-25 · 1 yr · Head Of Proposition
CC
Carl CarterResigned director
Resigned 2021-05-24 · 2 yrs · UK Country Ceo
ES
Emma Justine ShawResigned director
Resigned 2020-06-02 · Company Director
DR
David RossResigned director
Resigned 2019-10-29 · Company Director
DB
David BowlingResigned director
Resigned 2018-10-26 · 6 yrs · Accountant
MW
Michael WhitfieldResigned director
Resigned 2018-05-10 · 3 yrs · Managing Director
PB
Peter BerminghamResigned director
Resigned 2017-09-07 · Company Director
OL
Oliver LairdResigned director
Resigned 2017-07-21 · 1 yr · Chief Financial Officer
GS
Gary SidleResigned director
Resigned 2017-06-13 · Finance
AC
Andrew ClowesResigned director
Resigned 2017-05-31 · 2 yrs · Insurance Broker
RM
Robin MerttensResigned director
Resigned 2017-05-25 · 4 yrs · Company Director
LB
Lorraine BeavisResigned secretary
Resigned 2017-04-07 · 3 yrs
JW
Jason WalshResigned director
Resigned 2017-04-07 · 1 yr · Director
PP
Paul PrendergastResigned director
Resigned 2016-11-17 · 1 yr · Company Director
MP
Mary PrendergastResigned director
Resigned 2016-06-29 · Ceo

Board profile

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