CAPITAL HOME LOANS LIMITED
02174236 · Active · Ltd · 38 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CAPITAL HOME LOANS LIMITED
02174236Active· Ltd· England Wales· 1987-10-06Incorporated 1987-10-06Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- CSC CORPORATE SERVICES (UK) LIMITED· Corporate SecretaryAppointed 2026-02-24
- KHAN, Muhammad Umar· DirectorAppointed 2026-02-24
- CSC DIRECTORS (NO.1) LIMITED· Corporate DirectorAppointed 2026-02-24
- CSC DIRECTORS (NO.2) LIMITED· Corporate DirectorAppointed 2026-02-24
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2026-02-24
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KHAN, Muhammad Umar
Director
- Appointed
- 2026-02-24
- Nationality
- British
- Residence
- England
- Born
- 01/1988
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CSC DIRECTORS (NO.1) LIMITED
Corporate Director
- Appointed
- 2026-02-24
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CSC DIRECTORS (NO.2) LIMITED
Corporate Director
- Appointed
- 2026-02-24
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ANG, Hean Kuan
Secretary
- Appointed
- 2015-07-31
- Resigned
- 2016-07-25
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ATKINS, Clive Richard
Secretary
- Appointed
- —
- Resigned
- 1993-02-26
- Nationality
- British
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BARBOUR, Michael Robert David
Secretary
- Appointed
- 1993-02-26
- Resigned
- 1993-11-26
- Nationality
- British
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HICKEY, Gerald Walter
Secretary
- Appointed
- 2000-10-23
- Resigned
- 2003-11-11
- Nationality
- British
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KRAUSE, Ludwig
Secretary
- Appointed
- 2006-05-18
- Resigned
- 2010-12-31
- Nationality
- South African
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LANE, Michael Roy
Secretary
- Appointed
- 2003-11-11
- Resigned
- 2006-05-18
- Nationality
- British
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LO, Sunny Ho Sun
Secretary
- Appointed
- 2011-01-10
- Resigned
- 2012-08-14
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LO, Sunny Ho Sun
Secretary
- Appointed
- 1993-11-26
- Resigned
- 2000-10-23
- Nationality
- British
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RYAN, Conor
Secretary
- Appointed
- 2012-08-14
- Resigned
- 2015-07-31
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STONE, Andrew Howard
Secretary
- Appointed
- 1996-12-11
- Resigned
- 1996-12-17
- Nationality
- British
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YOUNG, Hilary Susanna
Secretary
- Appointed
- 2016-07-25
- Resigned
- 2025-06-30
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ANDREWS, Robert Kenneth
Director
- Appointed
- 2016-10-28
- Resigned
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BAAIJENS, Lukas Christiaan
Director
- Appointed
- 2021-05-20
- Resigned
- 2026-02-24
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1974
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BAILLET, Roland Maurice Guy
Director
- Appointed
- —
- Resigned
- 1996-10-22
- Nationality
- French
- Born
- 07/1950
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BERNARD, Jean-Rene
Director
- Appointed
- 1994-11-23
- Resigned
- 1996-06-04
- Nationality
- French
- Born
- 12/1932
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BRADLEY, Diarmuid Patrick
Director
- Appointed
- 2001-04-26
- Resigned
- 2005-05-06
- Nationality
- Irish
- Born
- 03/1952
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BRUNYATE, John Maitland
Director
- Appointed
- 2000-10-23
- Resigned
- 2009-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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BUSSON, Jean Francois Leon
Director
- Appointed
- 1993-11-26
- Resigned
- 1995-11-15
- Nationality
- French
- Born
- 07/1950
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CASEY, Denis
Director
- Appointed
- 2005-07-26
- Resigned
- 2009-02-28
- Nationality
- Irish
- Born
- 10/1959
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CLINTON, David Robert
Director
- Appointed
- 2017-12-20
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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COLLI, Jean-Claude
Director
- Appointed
- —
- Resigned
- 1994-12-07
- Nationality
- French
- Born
- 03/1933
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COOK, Alan Ronald
Director
- Appointed
- 2012-08-14
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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DARDALHON, Pierre Christian
Director
- Appointed
- 1991-07-01
- Resigned
- 1992-10-01
- Nationality
- French
- Born
- 04/1948
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DAVID, Bernard Charles Marie
Director
- Appointed
- —
- Resigned
- 1992-10-01
- Nationality
- France
- Born
- 05/1952
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DOUGLAS, Patrick Robert Douglas
Director
- Appointed
- 1997-01-31
- Resigned
- 1999-05-13
- Nationality
- Irish
- Born
- 06/1944
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DUVERGER, Patrick
Director
- Appointed
- —
- Resigned
- 1992-10-01
- Nationality
- French
- Born
- 01/1939
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FERGUSON, John Joseph
Director
- Appointed
- 2005-10-13
- Resigned
- 2009-08-28
- Nationality
- British
- Born
- 02/1956
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FITZPATRICK, Peter
Director
- Appointed
- 2005-05-06
- Resigned
- 2009-02-13
- Nationality
- Irish
- Born
- 10/1952
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FREISZMUTH-LAGNIER, Gerard
Director
- Appointed
- —
- Resigned
- 1992-10-01
- Nationality
- British
- Born
- 03/1948
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GERVASI, Pierre Rene
Director
- Appointed
- 1991-09-04
- Resigned
- 1993-11-26
- Nationality
- French
- Born
- 10/1953
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GUINANE, David Joseph
Director
- Appointed
- 2007-11-21
- Resigned
- 2012-02-08
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1961
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GUINANE, David Joseph
Director
- Appointed
- 1996-10-22
- Resigned
- 2005-10-13
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1961
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HASSLER, Olivier Georges
Director
- Appointed
- —
- Resigned
- 1996-10-22
- Nationality
- French
- Born
- 03/1949
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HEIJMEIJER, Michiel Jozef Alexander
Director
- Appointed
- 2018-06-08
- Resigned
- 2020-04-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1959
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HICKEY, Gerald Walter
Director
- Appointed
- 2002-02-15
- Resigned
- 2016-10-28
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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HUNT, Gerard
Director
- Appointed
- 1999-12-03
- Resigned
- 2001-09-06
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1959
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INSINGER, Charlotte Marie
Director
- Appointed
- 2018-06-14
- Resigned
- 2021-04-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1965
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JONES, Stephen Edward
Director
- Appointed
- 2016-12-21
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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KANE, William
Director
- Appointed
- 1996-10-22
- Resigned
- 2001-05-01
- Nationality
- Irish
- Born
- 01/1955
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KELLY, Lee James
Director
- Appointed
- 2017-07-01
- Resigned
- 2026-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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KLOOSTERMAN, Alexander
Director
- Appointed
- 2020-05-15
- Resigned
- 2022-09-16
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1956
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KORTEWEG, Pieter, Dr
Director
- Appointed
- 2015-10-01
- Resigned
- 2017-01-27
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1941
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KRAUSE, Ludwig
Director
- Appointed
- 2007-05-16
- Resigned
- 2010-12-31
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 12/1972
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LANE, Michael Roy
Director
- Appointed
- 2003-11-11
- Resigned
- 2014-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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LEBRUN, Christophe
Director
- Appointed
- 1995-12-14
- Resigned
- 1996-10-22
- Nationality
- French
- Born
- 08/1962
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LO, Sunny Ho Sun
Director
- Appointed
- 2011-02-03
- Resigned
- 2014-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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LO, Sunny Ho Sun
Director
- Appointed
- 2000-10-23
- Resigned
- 2005-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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LO, Sunny Ho Sun
Director
- Appointed
- 2000-10-23
- Resigned
- 2000-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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LO, Sunny Ho Sun
Director
- Appointed
- 2000-10-23
- Resigned
- 2000-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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LORTON, Henry William
Director
- Appointed
- 2001-04-26
- Resigned
- 2002-08-31
- Nationality
- Irish
- Born
- 07/1951
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LUCKEN, Glen
Director
- Appointed
- 2012-09-20
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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MASDING, Jeremy John
Director
- Appointed
- 2012-05-01
- Resigned
- 2015-07-31
- Nationality
- Welsh
- Residence
- Ireland
- Born
- 09/1965
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MAYER, Jeffrey Alan
Director
- Appointed
- 2015-10-01
- Resigned
- 2018-03-30
- Nationality
- American
- Residence
- United States
- Born
- 03/1959
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MCCARTHY, David
Director
- Appointed
- 2009-05-26
- Resigned
- 2012-05-11
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1960
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MCCONNELL, Brian Warwick
Director
- Appointed
- 2002-10-30
- Resigned
- 2005-06-30
- Nationality
- Irish
- Born
- 12/1946
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MURPHY, Kevin Patrick
Director
- Appointed
- 2009-09-07
- Resigned
- 2012-02-08
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1951
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NGUYEN-QUANG, Hoan
Director
- Appointed
- —
- Resigned
- 1991-06-30
- Nationality
- French
- Born
- 09/1945
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PATEL, Hiteshkumar Rameshchandra
Director
- Appointed
- 2015-10-01
- Resigned
- 2026-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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PERRET, Michael
Director
- Appointed
- —
- Resigned
- 1993-11-26
- Nationality
- French
- Born
- 12/1939
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ROGER, Luc Aley Pierre
Director
- Appointed
- 1992-10-15
- Resigned
- 1996-10-22
- Nationality
- French
- Born
- 11/1948
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ROL, Jean Louis Marie
Director
- Appointed
- 1996-04-29
- Resigned
- 1996-10-22
- Nationality
- French
- Born
- 02/1943
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SCHANCUPP, Peter Jeremy
Director
- Appointed
- 2019-02-28
- Resigned
- 2021-04-30
- Nationality
- American
- Residence
- United States
- Born
- 09/1972
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THUNNISSEN, Jacques Henri
Director
- Appointed
- 1993-11-10
- Resigned
- 1999-12-03
- Nationality
- Belgian
- Born
- 01/1938
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TULOUP, Yves
Director
- Appointed
- —
- Resigned
- 1992-10-01
- Nationality
- French
- Born
- 07/1945
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VAN DIJKHUIZEN, Cornelis
Director
- Appointed
- 2022-07-19
- Resigned
- 2025-06-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 11/1955
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WENT, David
Director
- Appointed
- 1999-12-03
- Resigned
- 2007-05-18
- Nationality
- Irish
- Born
- 03/1947
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YOUNG, Robert Leslie
Director
- Appointed
- 2000-10-23
- Resigned
- 2014-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
See every company they're a director of →
