CPP SECURE LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CPP SECURE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number10257192

Founded29/06/2016

PurposeNon-life insurance

Address19th Floor 51 Lime Street, London, EC3M 7DQ

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/06/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (51 events)

25/04/2026

Address updated

19th Floor 51 Lime Street

13/10/2025

Appointed David Morrison (person)

Appointed as Director

29/06/2016

Appointed Mary Prendergast (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights

Appointed: 16/08/2017

87.5%

Unknown

75–100% shares · 75–100% voting rights

Appointed: 29/06/2016 · Resigned: 16/08/2017

87.5%

Officers & directors

David Morrison

Director

Appointed: 13/10/2025

—

Sarah Elizabeth Atherton

Director

Appointed: 01/01/2025

—

Luisa Cifuentes

Director

Appointed: 06/12/2024

—

Showing 1–5 of 23

1 / 5

Ownership Timeline (3 changes)

16/08/2017

Appointed Unknown Owner (company)

owns or controls

16/08/2017

Resigned Unknown Owner (company)

owns or controls

29/06/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

19th Floor 51 Lime Street

London

EC3M 7DQ

Financials

There are no Financials yet.

Documents

Statement of capital when reducing capital

05/02/2026

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

05/02/2026

View

Statement by Directors

05/02/2026

View

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Solvency Statement dated 20/01/26

05/02/2026

View

Replacement Filing of Confirmation Statement dated 7 August 2023

17/12/2025

View

Replacement Filing of Confirmation Statement dated 10 August 2021

17/12/2025

View

Replacement Filing of Confirmation Statement dated 8 August 2022

17/12/2025

View

Replacement Filing of Confirmation Statement dated 5 August 2019

17/12/2025

View

Replacement Filing of Confirmation Statement dated 12 August 2020

17/12/2025

View

Showing 1–10 of 51

1 / 6

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CPP SECURE LIMITED

Home

United Kingdom

London

CPP SECURE LIMITED

Summary

Legal & Status

Timeline (51 events)

Address updated

Appointed David Morrison (person)

Appointed Mary Prendergast (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Unknown Owner (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CPP SECURE LIMITED

Statement of capital when reducing capital

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Statement by Directors

Companexia Document AI

Solvency Statement dated 20/01/26

Replacement Filing of Confirmation Statement dated 7 August 2023

Replacement Filing of Confirmation Statement dated 10 August 2021

Replacement Filing of Confirmation Statement dated 8 August 2022

Replacement Filing of Confirmation Statement dated 5 August 2019

Replacement Filing of Confirmation Statement dated 12 August 2020

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