# CPP Secure (CPP Secure Limited)

Private limited company registered in London, classed under “Non-life insurance”.

- Company number: 10257192
- Status: Active
- Type: Private limited company
- Incorporated: 29 June 2016
- Registered office: 19th Floor, 51 Lime Street, London, EC3M 7DQ
- Location: London
- Activity: Non-life insurance

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does CPP Secure do?

Private limited company registered in London, classed under “Non-life insurance”.

### How much turnover does CPP Secure make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/cpp-secure-10257192

### Is CPP Secure profitable?

CPP Secure's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns CPP Secure?

Its directors are Sarah Elizabeth Atherton, Sarah Elizabeth Atherton, Luisa Cifuentes, Andrew Kerr Adam Ferguson, David Morrison. Its owners are shown to subscribers.

### Where is CPP Secure based?

Its registered office is 19th Floor, 51 Lime Street, London, EC3M 7DQ, in London.

### When was CPP Secure founded?

CPP Secure Limited was incorporated on 29 June 2016.

### Is CPP Secure still trading?

The register lists CPP Secure Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-12: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-10-12: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-10-12: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 4 more like it since 16 July 2024)
- 2026-10-12: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-08-05: Replacement Filing for the appointment of Mr David Morrison as a director
- 2026-02-05: Statement of capital on 5 February 2026 · GBP 1
- 2026-02-05: Solvency Statement dated 20/01/26
- 2026-02-05: Resolutions (and 2 more like it since 8 March 2018)
- 2025-12-01: Change of details for Cpp Holdings Limited as a person with significant control on 1 December 2025
- 2025-11-06: Satisfaction of charge 102571920002 in full
- 2025-11-06: Satisfaction of charge 102571920001 in full
- 2025-10-13: Appointment of Mr David Morrison as a director on 13 October 2025
- 2025-09-02: Register(s) moved to registered inspection location
- 2025-09-01: Director's details changed for Mr Andrew Kerr Adam Ferguson on 1 September 2025
- 2025-09-01: Secretary's details changed for Sarah Elizabeth Atherton on 1 September 2025
- 2025-09-01: Register inspection address has been changed
- 2025-09-01: Registered office address changed from 6 East Parade Leeds LS1 2AD United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 1 September 2025
- 2025-06-11: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-06-11: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-06-11: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-01-02: Appointment of Ms Sarah Elizabeth Atherton as a director on 1 January 2025
- 2025-01-02: Termination of appointment of David John Bowling as a director on 1 January 2025
- 2024-12-09: Appointment of Mrs Luisa Cifuentes as a director on 6 December 2024
- 2024-12-09: Termination of appointment of Victoria Flash as a director on 6 December 2024
- 2024-08-06: Audit exemption subsidiary accounts made up to 31 December 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/cpp-secure-10257192