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.

  • Robert Anthony Gent

    IRN RAG00026

    • [FCA CF] Significant management (since 18 Mar 2024)
  • Sarah Nicole Drew

    IRN SXD00278

    • [FCA CF] Significant management (21 Jul 2022 to 7 Feb 2023)
  • Sharon Louise Trinder

    IRN SLT01057

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 27 Jan 2022)
    • CF11 Money Laundering Reporting (18 Mar 2016 to 8 Dec 2019)
  • Simon Robert Hendy

    IRN SRH01160

    • [FCA CF] Manager of certification employee (21 Jul 2022 to 28 Apr 2023)
    • [FCA CF] Significant management (21 Jul 2022 to 28 Apr 2023)
  • Sion Tomos Williams

    IRN SXW00555

    • [FCA CF] Significant management (1 Jan 2024 to 20 Mar 2026)
    • SMF18 Other Overall Responsibility (26 May 2022 to 25 Oct 2023)
  • Stephen Charles Addison Smith

    IRN SCS01133

    • Director of firm who is not a certification employee or a SMF manager (1 Nov 2022 to 24 May 2023)
    • SMF10 Chair of the Risk Committee (9 Dec 2019 to 1 Nov 2022)
    • CF2 Non Executive Director (1 Mar 2018 to 8 Dec 2019)
  • Steven Edward Humphries

    IRN SEH00036

    • [FCA CF] Significant management (since 18 Mar 2024)
    • SMF18 Other Overall Responsibility (25 Feb 2020 to 25 Oct 2023)
  • Thomas George Sheffield

    IRN TXS03613

    • [FCA CF] Significant management (21 Jul 2022 to 31 Dec 2022)
  • Yaiza Patricia Luengo Morales

    IRN YXL00152

    • SMF24 Chief Operations (since 4 Mar 2026)
    • SMF3 Executive Director (since 4 Mar 2026)

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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