What Capital One say about themselves
“Learn how banking with Capital One can help you meet your financial goals.”
Capital One (Europe) PLC
- Incorporated
- 17 November 1999 (26 years)
- Previously known as
- Capital One Bank (Europe) PLC (until 19 November 2010)Capital One Financial Services PLC (until 14 July 2000)Stormfield Systems Limited (until 21 June 2000)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Austin BinghamPeter FrostLisa Walker
- Owned by
- Capital One Financial Corporation
- Accounts type
- Full
- Region
- East Midlands
- Address
- Trent HouseStation StreetNottinghamNG2 3HX
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Officers 7 active
Officer details are public data from the Companies House register.
Walker, Lisa
Secretary · Appointed 12 June 2026
Bingham, Austin
Director · Appointed 24 September 2025
American
Born September 1987 (39)
Frost, Peter
Director · Appointed 18 March 2025
British
Born October 1965 (61)
Walker, Lisa
Director · Appointed 18 March 2025
British
Born December 1972 (53)
Aron, James Solomon
Director · Appointed 2 December 2020
British
Born October 1982 (44)
Director · Appointed 9 February 2017
British
Born January 1977 (49)
Director · Appointed 4 March 2014
Also at Bank of Ireland (UK) PLC · more companies
British
Born January 1974 (52)
Officer history (36 former)
12 June 2026
Appointed Walker, Lisa as Secretary
12 June 2026
Resigned Taylor, Hannah as Secretary
7 April 2026
24 September 2025
Appointed Bingham, Austin as Director
18 March 2025
Appointed Frost, Peter as Director
18 March 2025
Appointed Walker, Lisa as Director
18 March 2025
31 January 2025
27 November 2024
Resigned Walker, Lisa as Secretary
27 November 2024
Appointed Taylor, Hannah as Secretary
20 June 2023
6 February 2023
Resigned Macinnes, Rupert John as Secretary
6 February 2023
Appointed Walker, Lisa as Secretary
11 July 2022
28 February 2022
8 September 2021
Resigned Penzer, Jeremy Robert as Director
6 August 2021
Resigned Lynch, Michael John as Director
2 December 2020
Appointed Aron, James Solomon as Director
1 December 2020
1 July 2020
Resigned Lenander, Amy Christine as Director
26 June 2020
9 May 2019
20 December 2018
22 November 2017
29 September 2017
15 May 2017
15 May 2017
Appointed Lynch, Michael John as Director
9 February 2017
Appointed Penzer, Jeremy Robert as Director
9 February 2017
4 January 2017
Resigned Newkirk, Christopher as Director
10 December 2015
13 November 2014
Appointed Lenander, Amy Christine as Director
5 September 2014
4 March 2014
5 November 2013
5 November 2013
24 September 2013
24 September 2013
24 September 2013
Appointed Newkirk, Christopher as Director
24 September 2013
Resigned Cole, Brian Thomas as Director
13 June 2011
Resigned Ii, William A Cilluffo as Director
2 May 2011
10 January 2011
31 December 2010
8 December 2010
12 July 2010
Resigned Schneider, Ryan as Director
31 December 2009
2 December 2009
Appointed Ii, William A Cilluffo as Director
1 May 2009
Appointed Macinnes, Rupert John as Secretary
1 May 2009
Appointed Cole, Brian Thomas as Director
1 May 2009
Resigned Grant Mitchell, Victoria as Secretary
1 May 2009
1 May 2009
6 March 2008
Appointed Schneider, Ryan as Director
6 March 2008
Resigned Yajnik, Sanjiv as Director
6 March 2008
Resigned Klane, Larry Allan as Director
1 February 2008
31 December 2007
3 December 2007
30 April 2005
26 April 2005
Appointed Yajnik, Sanjiv as Director
1 May 2004
30 April 2004
29 July 2003
Appointed Klane, Larry Allan as Director
25 July 2003
1 May 2003
1 May 2003
30 January 2001
30 January 2001
12 September 2000
12 September 2000
19 July 2000
13 June 2000
13 June 2000
13 June 2000
Appointed Grant Mitchell, Victoria as Secretary
13 June 2000
13 June 2000
17 November 1999
17 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Capital One Financial Corporation
Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0000927628
Former controllers (2)
26 July 2022
Ceased Capital One Holdings Limited — Owns 50–75% of shares
26 July 2022
Ceased Capital One Investments Limited — Owns 25–50% of shares
Filings 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Termination of appointment of a secretary | |||
| 7 July 2026 | Appointment of a secretary | |||
| 14 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 7 April 2026 | Termination of appointment of a director |
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