CPP SECURE LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CPP SECURE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10257192

Founded29/06/2016

PurposeNon-life insurance

Address19th Floor 51 Lime Street, London, EC3M 7DQ

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

19th Floor 51 Lime Street

London

EC3M 7DQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Regno Unito

London

CPP SECURE LIMITED

Riepilogo

Dati legali e stato

Timeline (51 events)

Address updated

Appointed David Morrison (person)

Appointed Mary Prendergast (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Unknown Owner (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone