CAPITAL ACCESS GROUP LIMITED

Company summary

Company number: 03510657
Status: ACTIVE
Incorporated / age: 16 February 199828 years
Registered office: 32 Cornhill, London, EC3V 3SG, England
Accounts due: 30 September 2027
Confirmation statement due: 2 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 01:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32 Cornhill, London, EC3V 3SG, England
Nature of business
Management consultancy activities other than financial management
Previous company names
BROKER PROFILE LTD
FOCUS FINANCIAL COMMUNICATIONS LTD
CITY PROFILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEIGEN, Richard ACTIVE	Secretary	09 Sep 2016				32, Cornhill, London, EC3V 3SG, England
KACMAROVA, Maria ACTIVE	Secretary	27 Nov 2025				32, Cornhill, London, EC3V 3SG, England
FEIGEN, Richard ACTIVE	Director	27 Jul 2015		England	October 1959	32, Cornhill, London, EC3V 3SG, England
HARRIS-ST JOHN, Oliver Beaumont ACTIVE	Director	27 Nov 2025		England	April 1992	20 Taylor House, 2 Ironworks Way, London, E13 9GE, England
BROWN, Anthony Richard RESIGNED	Secretary	01 Mar 2001	04 May 2001			86 Beechcroft Road, London, SW17 7DA
CHONG, Dora RESIGNED	Secretary	12 Jul 2006	15 Dec 2006			57 Sailmakers Court, William Morris Way, London, SW6 2UX
DAVIES, Perry Eamon RESIGNED	Secretary	31 May 2007	14 Oct 2008			72 Crown Woods Way, Eltham, London, SE9 2NN
GILLESPIE, John RESIGNED	Secretary	14 Oct 2008	09 Sep 2016			18, Colson Road, Loughton, Essex, IG10 3RJ
HIGHAM, James Hugh RESIGNED	Secretary	04 May 2001	04 Dec 2001			66 Park Drive Green, Castleknock, Dublin, 15, IRISH, Eire
HIGHAM, James Hugh RESIGNED	Secretary	16 Feb 1998	01 Mar 2001			Canonry House 14 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX
MARTIN, Rosemary Susan RESIGNED	Secretary	04 Dec 2001	12 Jul 2006			12 Courtwood Drive, Sevenoaks, Kent, TN13 2LR
TANNA, Niraj Pravinbhai RESIGNED	Secretary	15 Dec 2006	31 May 2007			12 Harrowdene Road, Wembley, Middlesex, HA0 2JB
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	16 Feb 1998	16 Feb 1998			Victoria House, 64 Paul Street, London, EC2A 4NG
ALDRIDGE, Gregory Vaughan RESIGNED	Director	11 Sep 2007	27 Jul 2015	England	June 1963	23 Margin Drive, London, SW19 5HA
BARBOUR, Ian Hunter RESIGNED	Director	24 Feb 2021	06 Oct 2025	United Kingdom	January 1965	32, Cornhill, London, EC3V 3SG, England
BENTLEY, Mark RESIGNED	Director	01 Jul 2008	27 Jul 2015	England	December 1970	27 Nutter Lane, Wanstead, London, E11 2HZ
BRICKLES, Simon Mark RESIGNED	Director	26 Jun 2017	29 Jan 2021	England	June 1964	107 Cheapsdie, Cheapside, London, EC2V 6DN, England
COURTENAY-SNIPP, Simon Oliver RESIGNED	Director	01 Jun 2000	06 Jan 2017	United Kingdom	July 1973	The Old Rectory, Hastingleigh, Ashford, Kent, TN25 5HL, England
GILLEN, Jonathan Michael RESIGNED	Director	16 Feb 1998	27 Jul 2015	United Kingdom	August 1957	Nutbourne Place Farm, Nutbourne Lane, Nutbourne, Pulborough, West Sussex, RH20 2HF
GOLEMBIEWSKI, Eugene Gerard RESIGNED	Director	27 Jul 2015	04 Jul 2018	United Kingdom	March 1958	Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, England
HAYWARD, Gareth Richard RESIGNED	Director	06 Apr 1999	26 Jul 1999		April 1959	North Farm Green End, Landbeach, Cambridge, CB4 8ED
HIGHAM, James Hugh RESIGNED	Director	16 Feb 1998	01 May 1999		August 1968	Canonry House 14 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX
LAPWOOD, Kevin John, Dr RESIGNED	Director	27 Jul 2015	23 May 2017	England	June 1958	Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, England
NICOLLE, Christopher George RESIGNED	Director	03 Nov 2001	31 Dec 2009	United Kingdom	June 1958	Barntiles, Blackhills, Esher, Surrey, KT10 9JW
RACE, Russell John RESIGNED	Director	01 Jan 2001	06 Mar 2008	England	May 1946	3 Copse Close, Pattens Lane, Rochester, Kent, ME1 2RS
SCOTT, Stephen Mark Bailey RESIGNED	Director	01 Jun 2000	03 Apr 2002		September 1970	132 Ifield Road, London, SW10 9AF
SHILLINGTON, Jonathan Graham Anthony RESIGNED	Director	16 Feb 1998	13 Nov 2000		February 1971	113 Disraeli Road, London, SW15 2DY
WRIGHT, David Ernest RESIGNED	Director	27 Jul 2015	22 Aug 2017	England	June 1944	Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	16 Feb 1998	16 Feb 1998			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	16 Feb 1998	16 Feb 1998			Victoria House, 64 Paul Street, London, EC2A 4NG

FEIGEN, Richard ACTIVE
Role: Secretary
Appointed on: 09 Sep 2016
Address: 32, Cornhill, London, EC3V 3SG, England

KACMAROVA, Maria ACTIVE
Role: Secretary
Appointed on: 27 Nov 2025
Address: 32, Cornhill, London, EC3V 3SG, England

FEIGEN, Richard ACTIVE
Role: Director
Appointed on: 27 Jul 2015
Country of Residence: England
Date of birth: October 1959
Address: 32, Cornhill, London, EC3V 3SG, England

HARRIS-ST JOHN, Oliver Beaumont ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: April 1992
Address: 20 Taylor House, 2 Ironworks Way, London, E13 9GE, England

BROWN, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 04 May 2001
Address: 86 Beechcroft Road, London, SW17 7DA

CHONG, Dora RESIGNED
Role: Secretary
Appointed on: 12 Jul 2006
Resigned on: 15 Dec 2006
Address: 57 Sailmakers Court, William Morris Way, London, SW6 2UX

DAVIES, Perry Eamon RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 14 Oct 2008
Address: 72 Crown Woods Way, Eltham, London, SE9 2NN

GILLESPIE, John RESIGNED
Role: Secretary
Appointed on: 14 Oct 2008
Resigned on: 09 Sep 2016
Address: 18, Colson Road, Loughton, Essex, IG10 3RJ

HIGHAM, James Hugh RESIGNED
Role: Secretary
Appointed on: 04 May 2001
Resigned on: 04 Dec 2001
Address: 66 Park Drive Green, Castleknock, Dublin, 15, IRISH, Eire

HIGHAM, James Hugh RESIGNED
Role: Secretary
Appointed on: 16 Feb 1998
Resigned on: 01 Mar 2001
Address: Canonry House 14 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX

MARTIN, Rosemary Susan RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 12 Jul 2006
Address: 12 Courtwood Drive, Sevenoaks, Kent, TN13 2LR

TANNA, Niraj Pravinbhai RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 31 May 2007
Address: 12 Harrowdene Road, Wembley, Middlesex, HA0 2JB

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 1998
Resigned on: 16 Feb 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ALDRIDGE, Gregory Vaughan RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 27 Jul 2015
Country of Residence: England
Date of birth: June 1963
Address: 23 Margin Drive, London, SW19 5HA

BARBOUR, Ian Hunter RESIGNED
Role: Director
Appointed on: 24 Feb 2021
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 32, Cornhill, London, EC3V 3SG, England

BENTLEY, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 27 Jul 2015
Country of Residence: England
Date of birth: December 1970
Address: 27 Nutter Lane, Wanstead, London, E11 2HZ

BRICKLES, Simon Mark RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: June 1964
Address: 107 Cheapsdie, Cheapside, London, EC2V 6DN, England

COURTENAY-SNIPP, Simon Oliver RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: The Old Rectory, Hastingleigh, Ashford, Kent, TN25 5HL, England

GILLEN, Jonathan Michael RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Nutbourne Place Farm, Nutbourne Lane, Nutbourne, Pulborough, West Sussex, RH20 2HF

GOLEMBIEWSKI, Eugene Gerard RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 04 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, England

HAYWARD, Gareth Richard RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 26 Jul 1999
Date of birth: April 1959
Address: North Farm Green End, Landbeach, Cambridge, CB4 8ED

HIGHAM, James Hugh RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 01 May 1999
Date of birth: August 1968
Address: Canonry House 14 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX

LAPWOOD, Kevin John, Dr RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 23 May 2017
Country of Residence: England
Date of birth: June 1958
Address: Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, England

NICOLLE, Christopher George RESIGNED
Role: Director
Appointed on: 03 Nov 2001
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Barntiles, Blackhills, Esher, Surrey, KT10 9JW

RACE, Russell John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 06 Mar 2008
Country of Residence: England
Date of birth: May 1946
Address: 3 Copse Close, Pattens Lane, Rochester, Kent, ME1 2RS

SCOTT, Stephen Mark Bailey RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 03 Apr 2002
Date of birth: September 1970
Address: 132 Ifield Road, London, SW10 9AF

SHILLINGTON, Jonathan Graham Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 13 Nov 2000
Date of birth: February 1971
Address: 113 Disraeli Road, London, SW15 2DY

WRIGHT, David Ernest RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 22 Aug 2017
Country of Residence: England
Date of birth: June 1944
Address: Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1998
Resigned on: 16 Feb 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 1998
Resigned on: 16 Feb 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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