CAPITAL PERSONAL FINANCE LIMITED

Address:
Trinity Road, Halifax, HX1 2RG

CAPITAL PERSONAL FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03627698. The registration start date is September 7, 1998. The current status is Active.

Company Overview

Company Number 03627698
Company Name CAPITAL PERSONAL FINANCE LIMITED
Registered Address Trinity Road
Halifax
HX1 2RG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-09-07
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-01-28
Returns Last Update 2015-12-31
Confirmation Statement Due Date 2021-02-15
Confirmation Statement Last Update 2020-01-04
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Trinity Road, Halifax, HX1 2RG
Address TRINITY ROAD
HALIFAX
Post Code HX1 2RG

Companies with the same location

Entity Name Office Address
IN STORE CREDIT LIMITED Trinity Road, Halifax, HX1 2RG

Companies with the same post code

Entity Name Office Address
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED Trinity, Road, Halifax, HX1 2RG
HALIFAX FINANCIAL BROKERS LIMITED Trinty Road, Halifax, West Yorkshire, HX1 2RG
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC Trinity, Road, Halifax, HX1 2RG
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC Trinity, Road, Halifax, HX1 2RG
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC Trinity, Road, Halifax, HX1 2RG
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC Trinity, Road, Halifax, HX1 2RG
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED Trinity, Road, Halifax, HX1 2RG
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC Trinity, Road, Halifax, HX1 2RG
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC Trinity, Road, Halifax, HX1 2RG
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY Trinity, Road, Halifax, HX1 2RG

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JOHNSON, Michelle Antoinette Angela Secretary (Active) 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN /
20 September 2016		 /
CADDICK, Simon John Director (Active) Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ May 1976 /
3 September 2015		 British /
United Kingdom		 Director
HUNTER-BROWN, John Piers Director (Active) Lloyds Banking Group, 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ November 1976 /
3 September 2015		 British /
United Kingdom		 Director
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
25 November 2011		 /
LAKIN, Helen Mary Secretary (Resigned) Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN /
1 June 2000		 British /
LOCKWOOD, Angela Secretary (Resigned) C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG /
13 June 2006		 /
MAYER, Sally Secretary (Resigned) 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG /
30 November 2001		 /
NIXON, Raymond Secretary (Resigned) Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL /
7 September 1998		 /
SOBO, Femi Secretary (Resigned) 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR /
16 May 2003		 /
CASSONI, Maria Luisa Director (Resigned) 125 Providence Square, Bermondsey Wall West, London, SE1 2ED December 1951 /
23 July 1999		 British /
England		 Director
CUTBILL, Martin James Director (Resigned) 4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT September 1961 /
8 December 1999		 British /
United Kingdom		 Director
DUGGAN, Gary John Director (Resigned) 6 Latham Way, Spital, Wirral, L63 9NX August 1961 /
31 October 2003		 British /
 Company Director
GITTINS, Paul Director (Resigned) 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF December 1955 /
7 September 1998		 British /
England		 Deputy Company Secretary
HAYNES, William Paul Glen Director (Resigned) 28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP October 1960 /
23 July 1999		 British /
 Director
HUTCHINSON, Glen Director (Resigned) 27 Bridge Drive, Christleton, Chester, Cheshire, CH3 6AW August 1955 /
20 June 2005		 British /
 Head Of Partnerships
JAMIESON, Paul Nelson Director (Resigned) C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG August 1962 /
5 April 2005		 British /
United Kingdom		 Accountant
KILGALLON, Donald Bernard Director (Resigned) Beechcroft Hill Court, Ness, South Wirral, CH64 4EN November 1947 /
9 July 1999		 British /
 Chartered Secretary
KNIGHT, John David Director (Resigned) 16 Musgrave Close, Sutton Coldfield, West Midlands, B76 1LA November 1962 /
23 July 1999		 British /
 Chartered Accountant
LAKIN, Helen Mary Director (Resigned) Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN April 1961 /
7 September 1998		 British /
Britain		 Chartered Secretary
MEE, Robert James Director (Resigned) 1 Feilden Court, Mollington, Chester, CH1 6LS February 1951 /
23 July 1999		 English /
United Kingdom		 Director
OAKES, Peter Roy Director (Resigned) 10 Leamington Road, West Heath, Congleton, CW12 4PF October 1951 /
23 July 1999		 British /
 General Manager
SHAW, Brian Hamilton Director (Resigned) Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA April 1942 /
23 July 1999		 Irish /
 Director
SPARLING, David James Director (Resigned) 47 Park Road, Willaston, Cheshire, CW5 6PN September 1947 /
18 October 2000		 British /
 General Manager
STUDDS, Bernard Anthony John Director (Resigned) C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG June 1964 /
4 January 2010		 British /
United Kingdom		 Company Director
TRAFFORD, Howard Ian Director (Resigned) C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG June 1965 /
26 September 2005		 British /
United Kingdom		 Director
TROWBRIDGE, Shaun Patrick Director (Resigned) 84 Cherry Lane, Lymm, Cheshire, WA13 0PD October 1961 /
23 July 1999		 British /
United Kingdom		 Business Manager

Competitor

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Post Code HX1 2RG
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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