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.
-
Principal Place of Business
Capital HouseQueen's Park RoadHandridgeChesterCheshireCH8 3ANUNITED KINGDOM- Phone
- +4408706005000
-
Complaints Contact
Trinity RoadHalifaxWest YorkshireHX1 2RGUNITED KINGDOM- Phone
- +4408706005000
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Bernard Higgins
IRN BXH01106
- CF19 Significant Mgt (Financial Resources) (1 May 2006 to 10 Aug 2007)
-
Brian Kenneth Pereira
IRN BKP01010
- CF19 Significant Mgt (Financial Resources) (23 May 2005 to 28 Feb 2006)
-
Brian Patrick Hearne
IRN BPH01018
- CF14 Risk Assessment (4 Sep 2006 to 17 Sep 2007)
-
Carol Ann Ritchie
IRN CAR01087
- CF19 Significant Mgt (Financial Resources) (13 Aug 2003 to 7 Jan 2004)
-
Charles John Wycks
IRN CJW01244
- CF19 Significant Mgt (Financial Resources) (3 Nov 2006 to 17 Sep 2007)
-
Claire Bright
IRN CXB01347
- CF19 Significant Mgt (Financial Resources) (17 Nov 2004 to 16 Jan 2006)
-
Clifford Michael Pattenden
IRN CMP01057
- CF14 Risk Assessment (30 Jun 2006 to 17 Sep 2007)
- CF19 Significant Mgt (Financial Resources) (2 Jan 2004 to 17 Sep 2007)
-
Colin Matthew
IRN CXM01212
- CF19 Significant Mgt (Financial Resources) (21 Jul 2004 to 17 Sep 2007)
- CF3 Chief Executive (8 Mar 2002 to 2 Jan 2004)
- CF8 Apportionment and Oversight (1 Dec 2001 to 2 Jan 2004)
- CF1 Director (1 Dec 2001 to 2 Jan 2004)
-
Daniel John Watkins
IRN DJW01231
- CF19 Significant Mgt (Financial Resources) (1 Mar 2006 to 5 Sep 2007)
- CF10 Compliance Oversight (2 Jun 2005 to 5 Sep 2007)
- CF14 Risk Assessment (4 Jan 2005 to 5 Sep 2007)
-
David Andrew Firth
IRN DAF01083
- CF15 Internal Audit (12 Jul 2005 to 17 Sep 2007)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
-
Capital Bank Asset Finance Limited (no longer appointed)
FRN 227094 · Appointed 31 Jan 2006 · Until 17 Sep 2007
-
Capital Bank Asset Finance (2) Limited (no longer appointed)
FRN 227095 · Appointed 30 Jan 2006 · Until 17 Sep 2007
-
Capital Bank Leasing 10 Limited (no longer appointed)
FRN 227114 · Appointed 14 Jan 2005 · Until 17 Sep 2007
-
Capital Bank Leasing 1 Limited (no longer appointed)
FRN 227106 · Appointed 14 Jan 2005 · Until 17 Sep 2007
-
Bank of Scotland Equipment Finance Ltd (no longer appointed)
FRN 417651 · Appointed 14 Jan 2005 · Until 17 Sep 2007
-
Capital Bank Leasing 2 Limited (no longer appointed)
FRN 227107 · Appointed 14 Jan 2005 · Until 17 Sep 2007
-
Capital Bank Leasing 12 Limited (no longer appointed)
FRN 227117 · Appointed 14 Jan 2005 · Until 17 Sep 2007
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.