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CPP HOLDINGS LIMITED
ACTIVECPP Holdings Limited provides card‑protection insurance products, offering coverage for lost, stolen Sign up to read more
- Company number
- 01659493
- Incorporated
- 1982-08-19
- Last updated
- 12 Sept 2026
- Registered office
- 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, ENGLAND
- SIC
- 70100
CPP GROUP PLC
No share issues or funding rounds.
Shareholders (as of 2026-04-16)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| CPP WORLDWIDE HOLDINGS LIMITEDCORP | ORDINARY | 100 | 100.0% |
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Financial Data
Sign up to view →Period ending 2024-12-31(Audit Exemption Subsiduary)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (3)
Sarah Atherton
secretarysince 2021-01-01
Jeremy Miller
directorsince 2026-07-31
David Morrison
directorsince 2025-09-30
PSCs (1)
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
Resigned Officers(35)
ShowHide
These are the directors and secretaries who have left CPP HOLDINGS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Paula Watts resigned 2012-04-20
Paula Watts resigned 2011-03-18
Alan Titchener resigned 2013-11-29
Alan Titchener resigned 2011-10-21
Lorraine Beavis resigned 2020-12-31
John Kitson resigned 2001-11-28
Lucinda Metcalfe resigned 2011-04-01
Hamish Ogston resigned 2000-09-11
Christopher Radbone resigned 1996-02-28
Martin Sowery resigned 2010-09-21
Alan Blank resigned 2003-02-03
David Bowling resigned 2025-09-30
Martin Buckley resigned 2000-08-31
Stephen Callaghan resigned 2016-05-19
Laurence Cooke resigned 2003-03-21
Michael Corcoran resigned 2017-04-30
Charles Crawford resigned 2015-09-17
Brent Escott resigned 2015-02-16
Andrew Fisher resigned 2004-06-04
Timothy Kelly resigned 2008-04-17
Stephen Kennedy resigned 2012-07-27
John Kitson resigned 2003-11-03
Oliver Laird resigned 2021-10-31
Colin Lloyd resigned 2008-04-17
Catherine Mccaul resigned 2003-04-10
Peter Morgan resigned 2008-04-17
Hamish Ogston resigned 2008-04-17
Shaun Parker resigned 2013-08-31
Craig Parsons resigned 2015-08-31
Simon Pyper resigned 2026-07-31
Christopher Radbone resigned 1996-02-28
Emma Shaw resigned 2021-04-16
Jason Walsh resigned 2022-02-07
Colin Whitehair resigned 1999-11-11
Eric Woolley resigned 2011-10-21