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Company registry profile

CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02033692
Incorporation Date
1986-07-03
Company Type
Private limited company (Ltd.)
Address
Chelmsford, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02033692, and its current status with Companies House is active. The company was incorporated on 3 July 1986 and lists its registered address as Chelmsford, United Kingdom. 1 shareholder is on record for CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CAPITAL & COUNTIES GROUP LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAPITAL & COUNTIES GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

LE
Lawrence Earl ACTIVE

Appointed
1992-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Alan Kent RESIGNED

Appointed
1991-08-02
Resigned
2025-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Cookson RESIGNED

Appointed
1992-11-04
Resigned
2015-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lock RESIGNED

Appointed
1992-11-04
Resigned
2013-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Simon Grimwood RESIGNED

Appointed
2000-08-07
Resigned
2003-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 5 officer records shown for CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED is a current appointment, filed with Companies House. Lawrence Earl (appointed 1992-11-04) serves as Director. The remaining 4 records shown (Alan Kent, John Cookson and 2 others) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
CAPITAL & COUNTIES GROUP LIMITED
United Kingdom

How these relationships were recorded

CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED sits 1 level below its ultimate parent, CAPITAL & COUNTIES GROUP LIMITED, registered in United Kingdom. The full chain up to CAPITAL & COUNTIES GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED?

One shareholder is currently on record for CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAPITAL & COUNTIES GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED have on record?

1 shareholder is shown on record for CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED.

What is CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED's company registration number?

CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED's registration number is 02033692, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED still an active company?

CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED's status on Companies House is listed as active.

When was CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED incorporated?

CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED was incorporated on 3 July 1986, according to Companies House.

What is CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED's registered address?

The registered address on file for CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED is Chelmsford, United Kingdom.

What legal structure is CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED registered as?

CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED?

One of the 5 officer records shown for CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED is a current appointment, filed with Companies House. Lawrence Earl (appointed 1992-11-04) serves as Director. The remaining 4 records shown (Alan Kent, John Cookson and 2 others) are former appointments that have since been resigned. Management authority at CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED have a parent company or subsidiaries?

CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED sits 1 level below its ultimate parent, CAPITAL & COUNTIES GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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