CAPITAL PROTECT LIMITED

Date authorised
1 April 2013
Companies House
05230535
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Capital House
    2 Pride Place
    Pride Park
    Derby
    Derbyshire
    DE24 8QR
    UNITED KINGDOM
    Phone
    +4401332200020
    Web
    https://www.mortgageadvicebureau.com

  • Complaints Contact

    Capital House
    2 Pride Place
    Pride Park
    Derby
    Derbyshire
    DE24 8QR
    UNITED KINGDOM
    Phone
    +4401332200020

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Retail (Non-Investment Insurance)

  • Investment Advice (no pensions)

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    For Retail (Non-Investment Insurance)

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Investment Setup

    For Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

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

  • Andrew Walton

    IRN AXW00303

    • [FCA CF] Significant management (since 21 Jul 2022)
  • Anthony Alan John Kostrzebski

    IRN AXK00220

    • [FCA CF] Significant management (21 Jul 2022 to 20 Sep 2022)
  • Barry Walter Pappin

    IRN BWP01022

    • CF1 Director (AR) (since 24 Jun 2016)
  • Benjamin David Thompson

    IRN BDT01010

    • SMF5 Head of Internal Audit (24 May 2024 to 14 Jan 2026)
    • Responsible for Insurance Distribution (11 Feb 2020 to 14 Jan 2026)
    • SMF24 Chief Operations (9 Dec 2019 to 14 Jan 2026)
    • SMF3 Executive Director (9 Dec 2019 to 14 Jan 2026)
    • SMF4 Chief Risk (9 Dec 2019 to 16 Jan 2023)
    • CF1 Director (29 Apr 2019 to 8 Dec 2019)
  • Caroline Jane Hill

    IRN CJH01422

    • [FCA CF] Significant management (since 18 Mar 2024)
    • SMF18 Other Overall Responsibility (4 Jun 2025 to 18 Mar 2026)
  • Cindy Louise Sheratt

    IRN CXS00695

    • [FCA CF] Significant management (7 Feb 2023 to 1 Jan 2024)
  • Claire Smith

    IRN CXS00285

    • SMF18 Other Overall Responsibility (26 May 2022 to 29 Sep 2023)
  • Clare Davies

    IRN CXD00324

    • SMF16 Compliance Oversight (since 20 Apr 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Apr 2026)
    • [FCA CF] Manager of certification employee (since 21 Jul 2022)
    • [FCA CF] Significant management (since 4 Feb 2022)
  • Daniel Clive Maunder

    IRN DXM24477

    • SMF18 Other Overall Responsibility (27 Feb 2020 to 18 May 2020)
  • Daniel Robert Pheasant

    IRN DXP00210

    • [FCA CF] Significant management (since 21 Jul 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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