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

Watch for changes

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.

Paul Harry Newson
IRN PHN01014
- CF14 Risk Assessment (10 Jul 2006 to 17 Sep 2007)
Paul Russell Moore
IRN PRM01061
- CF10 Compliance Oversight (31 Dec 2003 to 31 Dec 2004)
Peter Alexander Burt
IRN PAB01220
- CF2 Non Executive Director (1 Dec 2001 to 6 Jan 2003)
Peter Anthony Harlow
IRN PAH01124
- CF14 Risk Assessment (3 Jul 2006 to 17 Sep 2007)
Peter David Hickman
IRN PDH01103
- CF10 Compliance Oversight (20 Aug 2007 to 17 Sep 2007)
- CF14 Risk Assessment (6 Jul 2006 to 15 Jun 2007)
- CF13 Finance (1 Nov 2004 to 17 Sep 2007)
Peter Joseph Cummings
IRN PJC01301
- CF3 Chief Executive (1 Jan 2006 to 17 Sep 2007)
- CF1 Director (1 Jan 2006 to 17 Sep 2007)
- CF8 Apportionment and Oversight (1 Jan 2006 to 17 Sep 2007)
Philip Andrew Hodkinson
IRN PAH01115
- CF19 Significant Mgt (Financial Resources) (21 Jul 2004 to 17 Sep 2007)
Richard Guy Fearon
IRN RGF01047
- CF19 Significant Mgt (Financial Resources) (27 Jun 2007 to 17 Sep 2007)
Robert Francis Allan Brooks
IRN RFB01043
- CF14 Risk Assessment (2 Sep 2005 to 17 Sep 2007)
- CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 17 Sep 2007)
Robert James Donald
IRN RJD01162
- CF19 Significant Mgt (Financial Resources) (3 Jul 2006 to 17 Sep 2007)
- CF14 Risk Assessment (23 Aug 2005 to 17 Sep 2007)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Capital Bank Leasing 1 Limited (no longer appointed)
FRN 227106 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Capital Bank Leasing 10 Limited (no longer appointed)
FRN 227114 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Saleslease Ltd (no longer appointed)
FRN 417713 · Appointed 14 Jan 2005 · Until 20 Oct 2006
Saleslease Purchase Ltd (no longer appointed)
FRN 417711 · Appointed 14 Jan 2005 · Until 17 Sep 2007
RentSmart Ltd (no longer appointed)
FRN 417725 · Appointed 14 Jan 2005 · Until 11 Jun 2007
NFU Mutual Finance Ltd (no longer appointed)
FRN 417727 · Appointed 14 Dec 2004 · Until 17 Sep 2007
Forthright Finance Ltd (no longer appointed)
FRN 417723 · Appointed 14 Dec 2004 · 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.