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.

David Fisher
IRN DXF01146
- CF17 Significant Mgt (Other Business Operations) (15 Jan 2007 to 17 Sep 2007)
- CF14 Risk Assessment (1 Dec 2001 to 31 Dec 2003)
David Gordon
IRN DXG01264
- CF11 Money Laundering Reporting (1 Dec 2001 to 28 Feb 2005)
David James Walkden
IRN DJW01236
- CF14 Risk Assessment (1 Dec 2001 to 3 Jan 2005)
David Richard Fryatt
IRN DRF01037
- CF15 Internal Audit (1 Dec 2001 to 17 Sep 2007)
- CF1 Director (1 Dec 2001 to 17 Sep 2007)
Debbie Jane Price
IRN DJP01260
- CF11 Money Laundering Reporting (28 Nov 2005 to 20 Jun 2007)
Declan Patrick Sawey
IRN DPS01123
- CF14 Risk Assessment (25 Jul 2006 to 6 Aug 2007)
Duncan Asker
IRN DXA01223
- CF14 Risk Assessment (30 Jun 2006 to 17 Sep 2007)
- CF19 Significant Mgt (Financial Resources) (2 Aug 2002 to 17 Sep 2007)
Edward James Morrison
IRN EJM01095
- CF1 Director (AR) (14 Jan 2005 to 30 Nov 2006)
Elizabeth Jane Herman
IRN EJH01085
- CF14 Risk Assessment (1 Jun 2007 to 17 Sep 2007)
George Alexander Grant
IRN GAG01057
- CF1 Director (AR) (27 Jul 2006 to 14 Sep 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Godfrey Davis (Contact Hire) Ltd (no longer appointed)
FRN 417709 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Inchcape Financial Services Ltd (no longer appointed)
FRN 417721 · Appointed 14 Jan 2005 · Until 17 Sep 2007
International Motors Finance Ltd (no longer appointed)
FRN 417715 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Keystone Cover Ltd (no longer appointed)
FRN 417724 · Appointed 14 Jan 2005 · Until 17 Sep 2007
MGR Capital Ltd (no longer appointed)
FRN 417650 · Appointed 14 Jan 2005 · Until 14 Sep 2006
MVI Financial Services Limited (no longer appointed)
FRN 417511 · Appointed 14 Jan 2005 · Until 2 Aug 2007
Neva Consultants PLC (no longer appointed)
FRN 418468 · Appointed 14 Jan 2005 · Until 5 Jun 2006
Skyfleet Ltd (no longer appointed)
FRN 418467 · Appointed 14 Jan 2005 · Until 5 Jun 2006
Autograph Contracts Ltd (no longer appointed)
FRN 422325 · Appointed 14 Jan 2005 · Until 5 Jun 2006
Bank of Scotland Equipment Finance Ltd (no longer appointed)
FRN 417651 · 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.