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

Watch for changes

FRN: 201944
Companies House: 00392902
Last scraped: 3 weeks ago

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Addresses

The contact details this firm has registered with the FCA.

Principal Place of Business

Capital House

Queen's Park Road

Handridge

Chester

Cheshire

CH8 3AN

UNITED KINGDOM

Phone

+4408706005000
Complaints Contact

Trinity Road

Halifax

West Yorkshire

HX1 2RG

UNITED KINGDOM

Phone

+4408706005000

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

Robert James Mee
IRN RJM01178
- CF8 Apportionment and Oversight (1 Dec 2001 to 11 Jan 2002)
- CF3 Chief Executive (1 Dec 2001 to 11 Jan 2002)
- CF1 Director (1 Dec 2001 to 11 Jan 2002)
Roger Charles Dix
IRN RCD01059
- CF19 Significant Mgt (Financial Resources) (7 Nov 2006 to 17 Sep 2007)
Roger Malcolm Woodbridge
IRN RMW01083
- CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 12 Nov 2002)
Sharon Sasson
IRN SXS02149
- CF14 Risk Assessment (19 Mar 2007 to 17 Sep 2007)
Stephen Alexander Byron
IRN SAB01265
- CF19 Significant Mgt (Financial Resources) (21 Sep 2006 to 17 Sep 2007)
Stephen Arnold Millington
IRN SAM00047
- CF11 Money Laundering Reporting (21 Apr 2005 to 28 Nov 2005)
Stephen Rosenstjerne Krag
IRN SRK01016
- CF19 Significant Mgt (Financial Resources) (30 Jun 2006 to 17 Sep 2007)
Steven James Colsell
IRN SJC01239
- CF19 Significant Mgt (Financial Resources) (17 Aug 2006 to 17 Sep 2007)
Thomas Woolgrove
IRN TXW01241
- CF1 Director (AR) (14 Mar 2005 to 14 Sep 2006)
Trevor Michael Crooke
IRN TMC01063
- CF14 Risk Assessment (27 Sep 2006 to 17 Sep 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Capital Bank Leasing 5 Limited (no longer appointed)
FRN 227110 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Capital Bank Leasing 6 Ltd (no longer appointed)
FRN 418042 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Capital Bank Leasing 7 Limited (no longer appointed)
FRN 227111 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Capital Bank Leasing 8 Limited (no longer appointed)
FRN 227112 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Capital Bank Leasing 9 Limited (no longer appointed)
FRN 227113 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Capital Bank Vehicle Management Limited (no longer appointed)
FRN 227102 · Appointed 14 Jan 2005 · Until 17 Sep 2007
CF Asset Finance Ltd (no longer appointed)
FRN 417716 · Appointed 14 Jan 2005 · Until 17 Sep 2007
CFAF Cover Ltd (no longer appointed)
FRN 417712 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Daewoo Direct Finance Ltd (no longer appointed)
FRN 417718 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Freeway Limited (no longer appointed)
FRN 227119 · Appointed 14 Jan 2005 · Until 17 Sep 2007

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.

What it all means

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.