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51,
Lime Street,
London,
City Of London,
EC3M 7DQ
CARD PROTECTION PLAN LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 April 1980
65120 Non-life insurance - Non-life insurance
Available to 06 Jun 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr David Morrison | Director | ||
| Mr David Morrison | Director | ||
| Ms Sarah Elizabeth Atherton | Director | ||
| Mr Andrew Kerr Adam Ferguson | Director | ||
| Mrs Luisa Cifuentes | Director | ||
| Ms Sarah Elizabeth Atherton | Company Secretary |
0
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC (As Security Agent) | SATISFIED | |||
| Barclays Bank PLC (And Its Successors In The Title And Permitted Transferees) | SATISFIED | |||
| Barclays Bank PLC (In Its Capacity As Security Agent And Trustee For The Beneficiaries) | SATISFIED | |||
| Barclays Bank PLC (In Its Capacity As Security Agent And Trustee For The Beneficiaries) | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Group Debenture | Barclays Bank PLC | SATISFIED | ||
| Group Debenture | Barclays Bank PLC (As Security Agent) | SATISFIED | ||
| Composite Debenture | Lloyds Tsb Bank PLC As Security Trustee For The Finance Parties | SATISFIED | ||
| Debenture | Hsbc Bank PLC (The Security Trustee) | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Rent Deposit Deed | The Product Development Partnership Limited | SATISFIED | ||
| Rent Deposit Deed | The Product Development Partnership Limited | SATISFIED | ||
| Charge Over Cash Deposit | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Letter Of Set Off | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Letter Of Set Off | The Royal Bank Of Scotland PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £19,000.00 | £3,060,000.00 | £3,662,000.00 | £1,901,000.00 | £2,219,706.00 |
| Net Worth | £3,118,000.00 | £3,587,000.00 | £14,560,000.00 | £11,871,000.00 | £11,586,039.00 |
| Total Current Liabilities | £1,663,000.00 | £3,662,000.00 | £2,754,000.00 | £3,456,000.00 | £3,678,515.00 |
| Total Current Assets | £5,355,000.00 | £8,392,000.00 | £16,983,000.00 | £15,003,000.00 | £14,750,214.00 |
Detailed answers about CARD PROTECTION PLAN LIMITED, including incorporation, status, business activity, and accounts information.
CARD PROTECTION PLAN LIMITED was officially incorporated on 14 April 1980 and is registered under company number 01490503. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
CARD PROTECTION PLAN LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
CARD PROTECTION PLAN LIMITED operates in the following sector: 65120 Non-life insurance - Non-life insurance . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of CARD PROTECTION PLAN LIMITED is 51, Lime Street, London, City Of London, EC3M 7DQ. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 06 Jun 2025, CARD PROTECTION PLAN LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.