OpenCompanies

Capital One (Europe) PLC

Company number
03879023
Status
Active
Type
Public Limited Company
Incorporated
17 Nov 1999
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Registered office

Trent House
Station Street
Nottingham
NG2 3HX

Previous names

  • Capital One Financial Services PLC (until 14 Jul 2000)
  • Stormfield Systems Limited (until 21 Jun 2000)
  • Capital One Bank (Europe) PLC (until 19 Nov 2010)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Nov 1999 13 Jun 2000
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 17 Nov 1999 13 Jun 2000
COOPER, Matthew Jonathan Director 13 Jun 2000 30 Jan 2001
GESMAR LARSEN, Jan Director 12 Sep 2000 1 May 2003
WOLFSON, Alan David, Dr Director 19 Jul 2000 25 Jul 2003
MORRIS, Nigel William Director 13 Jun 2000 30 Apr 2004
BROWNLEE, Fergus Stuart Director 30 Jan 2001 30 Apr 2005
JONES, Timothy Lloyd Director 1 May 2003 31 Dec 2007
YAJNIK, Sanjiv Director 26 Apr 2005 6 Mar 2008
KLANE, Larry Allan Director 29 Jul 2003 6 Mar 2008
GOPALAN, Srinivasan Director 3 Dec 2007 1 May 2009
GRANT MITCHELL, Victoria Secretary 13 Jun 2000 1 May 2009
PERLIN, Gary Laurence Director 1 May 2004 31 Dec 2009
SCHNEIDER, Ryan Director 6 Mar 2008 12 Jul 2010
BROADBENT, Adam Humphrey Charles Director 12 Sep 2000 8 Dec 2010
HUGHES, Alan Renatus Frederick Director 1 Feb 2008 31 Dec 2010
II, William A Cilluffo Director 2 Dec 2009 13 Jun 2011
WOODBURN, Michael Charles Director 2 May 2011 24 Sep 2013
COLE, Brian Thomas Director 1 May 2009 24 Sep 2013
HULME, Stephen Jon Director 10 Jan 2011 5 Nov 2013
JANARDANA, Jaidev Director 24 Sep 2013 5 Sep 2014
NEWKIRK, Christopher Director 24 Sep 2013 4 Jan 2017
BOWES, Karen Elizabeth Director 10 Dec 2015 15 May 2017
MITCHELL, Victoria Grant Director 1 May 2009 29 Sep 2017
HERBERT, Neil Vincent Director 5 Nov 2013 20 Dec 2018
ROLLS, Richard John Director 22 Nov 2017 26 Jun 2020
LENANDER, Amy Christine Director 13 Nov 2014 1 Jul 2020
BRICHET, Helene Director 9 May 2019 1 Dec 2020
LYNCH, Michael John Director 15 May 2017 6 Aug 2021
PENZER, Jeremy Robert Director 9 Feb 2017 8 Sep 2021
MACINNES, Rupert John Secretary 1 May 2009 6 Feb 2023
MACINNES, Rupert John Director 11 Jul 2022 20 Jun 2023
WALKER, Lisa Secretary 6 Feb 2023 27 Nov 2024
KASPER, Kathryn Julia Director 28 Feb 2022 31 Jan 2025
SINGH, Marco Director 18 Mar 2025 7 Apr 2026
TAYLOR, Hannah Secretary 27 Nov 2024 12 Jun 2026
WALKER, Lisa Secretary 12 Jun 2026
BINGHAM, Austin Director 24 Sep 2025
WALKER, Lisa Director 18 Mar 2025
FROST, Peter Director 18 Mar 2025
ARON, James Solomon Director 2 Dec 2020
HAGUES, Lucy Marie Director 9 Feb 2017
HARDING, Robert William Director 4 Mar 2014

Control

NameNature of controlNotifiedCeased
Capital One Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Jul 2022
Capital One Investments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Jul 2022
Capital One Financial Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Jul 2000

Connections

Directors’ other companies

Companies at the same address

Data