Company Information for

CAPITAL PERSONAL FINANCE LIMITED

TRINITY ROAD, HALIFAX, HX1 2RG,

Company Registration Number

03627698

Private Limited Company

Active

About Capital Personal Finance Ltd

CAPITAL PERSONAL FINANCE LIMITED was founded on 1998-09-07 and has its registered office in Halifax. The organisation's status is listed as "Active". Capital Personal Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CAPITAL PERSONAL FINANCE LIMITED
Legal Registered Office
TRINITY ROAD
HALIFAX
HX1 2RG
Other companies in HX1

Filing Information

Company Number03627698
Date formed1998-09-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/03/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 11:56:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alyson Elizabeth Mulholland Company Secretary 2017-11-02
Thomas David Benfield Director DIRECTOR 2017-09-06 UNITED KINGDOM
Simon John Caddick Director DIRECTOR 2015-09-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Antoinette Angela Johnson Company Secretary 2016-09-20 2017-11-02
John Piers Hunter-brown Director 2015-09-03 2017-09-06
Paul Gittins Company Secretary 2011-11-25 2016-09-20
Paul Nelson Jamieson Director 2005-04-05 2015-09-03
Bernard Anthony John Studds Director 2010-01-04 2015-09-03
Angela Lockwood Company Secretary 2006-06-13 2011-11-25
Howard Ian Trafford Director 2005-09-26 2010-01-04
Sally Mayer Company Secretary 2001-11-30 2006-06-13
Glen Hutchinson Director 2005-06-20 2005-09-26
Gary John Duggan Director 2003-10-31 2005-06-20
Femi Sobo Company Secretary 2003-05-16 2003-12-24
Martin James Cutbill Director 1999-12-08 2003-10-31
Shaun Patrick Trowbridge Director 1999-07-23 2002-12-31
Robert James Mee Director 1999-07-23 2002-01-14
Helen Mary Lakin Company Secretary 2000-06-01 2001-11-30
John David Knight Director 1999-07-23 2001-11-30
Brian Hamilton Shaw Director 1999-07-23 2001-11-30
David James Sparling Director 2000-10-18 2001-09-07
William Paul Glen Haynes Director 1999-07-23 2001-06-15
Maria Luisa Cassoni Director 1999-07-23 2000-12-31
Peter Roy Oakes Director 1999-07-23 2000-10-18
Raymond Nixon Company Secretary 1998-09-07 2000-05-31
Paul Gittins Director 1998-09-07 1999-07-23
Donald Bernard Kilgallon Director 1999-07-09 1999-07-23
Helen Mary Lakin Director 1998-09-07 1999-07-23

Related Directorships for Thomas David Benfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas David Benfield MEMBERSHIP SERVICES FINANCE LIMITEDDirector 2017-09-06 CURRENT 1988-03-16 Active
Thomas David Benfield FIRST RETAIL FINANCE (CHESTER) LTDDirector 2017-09-06 CURRENT 1994-09-02 Active

Related Directorships for Simon John Caddick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Caddick FIRST RETAIL FINANCE (CHESTER) LTDDirector 2015-09-03 CURRENT 1994-09-02 Active
Simon John Caddick MEMBERSHIP SERVICES FINANCE LIMITEDDirector 2010-12-30 CURRENT 1988-03-16 Active