This firm is no longer authorised by the FCA.
It cannot legally carry out FCA-regulated activities. If anyone is currently dealing with this firm as if it still has permission, treat that as a serious red flag and verify directly with the FCA.
Capital Bank Plc
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Capital HouseQueen's Park RoadHandridgeChesterCheshireCH8 3ANUNITED KINGDOM- Phone
- +4408706005000
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Complaints Contact
Trinity RoadHalifaxWest YorkshireHX1 2RGUNITED KINGDOM- Phone
- +4408706005000
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Karen Georgina Bassett
IRN KXB01300
- CF15 Internal Audit (1 Jan 2007 to 17 Sep 2007)
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Katharine McIntyre
IRN KSM01021
- CF19 Significant Mgt (Financial Resources) (5 Jul 2006 to 5 Mar 2007)
- CF10 Compliance Oversight (17 Aug 2005 to 5 Mar 2007)
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Lindsay John Town
IRN LJT01049
- Responsible for Insurance Mediation (23 Dec 2005 to 17 Sep 2007)
- CF1 Director (23 Dec 2005 to 17 Sep 2007)
- CF1 Director (AR) (14 Jan 2005 to 17 Sep 2007)
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Mark Ashley Parker
IRN MAP01163
- CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 27 Mar 2006)
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Mark Edward Tucker
IRN MET01018
- CF13 Finance (7 Oct 2004 to 24 Mar 2005)
- CF19 Significant Mgt (Financial Resources) (21 Jul 2004 to 7 Oct 2004)
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Martin John Gilbertson
IRN MJG01289
- CF15 Internal Audit (5 Jul 2005 to 31 Dec 2006)
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Matthew Paul Kimber
IRN MPK01036
- CF19 Significant Mgt (Financial Resources) (30 Jun 2006 to 17 Sep 2007)
- CF14 Risk Assessment (6 Sep 2005 to 17 Sep 2007)
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Michael Henry Ellis
IRN MHE01021
- CF19 Significant Mgt (Financial Resources) (28 Oct 2004 to 31 Dec 2004)
- CF13 Finance (1 Dec 2001 to 27 Oct 2004)
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Michael Wooderson
IRN MXW01382
- Responsible for Insurance Mediation (14 Jan 2005 to 12 Jan 2006)
- CF1 Director (16 Mar 2004 to 12 Jan 2006)
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Nicholas John Chetham Robinson
IRN NJR01104
- CF14 Risk Assessment (7 Mar 2006 to 28 Aug 2007)
- CF10 Compliance Oversight (7 Mar 2006 to 28 Aug 2007)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Capital Bank Leasing 5 Limited (no longer appointed)
FRN 227110 · Appointed 14 Jan 2005 · Until 17 Sep 2007
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Capital Bank Leasing 6 Ltd (no longer appointed)
FRN 418042 · Appointed 14 Jan 2005 · Until 17 Sep 2007
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Capital Bank Leasing 7 Limited (no longer appointed)
FRN 227111 · Appointed 14 Jan 2005 · Until 17 Sep 2007
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Capital Bank Leasing 8 Limited (no longer appointed)
FRN 227112 · Appointed 14 Jan 2005 · Until 17 Sep 2007
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Capital Bank Leasing 9 Limited (no longer appointed)
FRN 227113 · Appointed 14 Jan 2005 · Until 17 Sep 2007
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Capital Bank Vehicle Management Limited (no longer appointed)
FRN 227102 · Appointed 14 Jan 2005 · Until 17 Sep 2007
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Daewoo Direct Finance Ltd (no longer appointed)
FRN 417718 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.