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AFFINITY SUTTON CAPITAL MARKETS PLC

Company summary

Company number: 06678086
Status: ACTIVE
Incorporated / age: 20 August 200818 years
Registered office: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYDE, Louise ACTIVE	Secretary	15 Oct 2018				5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
HATTERSLEY, Mark ACTIVE	Director	20 Jan 2021		England	September 1966	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
HILL, Andrew Peter ACTIVE	Director	28 Sep 2023		England	May 1983	5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
AINSWORTH, Rod RESIGNED	Secretary	20 Aug 2008	31 Mar 2010			1 The Close, Upper Icknield Way, Halton, Buckinghamshire, HP22 5NJ
MILLER, Clare RESIGNED	Secretary	01 Aug 2010	15 Oct 2018			Level 6 6, More London Place, Tooley Street, London, SE1 2DA
WASHER, Mark Wyatt RESIGNED	Secretary	01 Apr 2010	01 Aug 2010			Level 6 6, More London Place, Tooley Street, London, SE1 2DA
AINSWORTH, Rod RESIGNED	Director	20 Aug 2008	24 Mar 2010		August 1957	1 The Close, Upper Icknield Way, Halton, Buckinghamshire, HP22 5NJ
BARGHOLZ, Jack RESIGNED	Director	21 Oct 2015	28 Sep 2023	England	December 1966	Level 6 6, More London Place, Tooley Street, London, SE1 2DA
BARGHOLZ, Jack RESIGNED	Director	24 Mar 2010	10 Jul 2012	England	December 1966	Level 6 6, More London Place, Tooley Street, London, SE1 2DA
COOPER, Matthew John RESIGNED	Director	10 Jul 2012	30 Oct 2015	United Kingdom	July 1977	Level 6 6, More London Place, Tooley Street, London, SE1 2DA
FRANCIS, Gareth RESIGNED	Director	08 Feb 2019	19 Jan 2021	England	June 1976	Level 6 6, More London Place, Tooley Street, London, SE1 2DA
MILLER, Clare RESIGNED	Director	07 Oct 2011	30 Jan 2019	United Kingdom	December 1962	Level 6 6, More London Place, Tooley Street, London, SE1 2DA
MURRAY, Janice RESIGNED	Director	21 Oct 2015	31 Dec 2019	England	May 1959	Level 6 6, More London Place, Tooley Street, London, SE1 2DA
VANDERSLUIS, Bob RESIGNED	Director	20 Aug 2008	06 Oct 2011	United Kingdom	November 1972	Level 6 6, More London Place, Tooley Street, London, SE1 2DA

HYDE, Louise ACTIVE
Role: Secretary
Appointed on: 15 Oct 2018
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

HATTERSLEY, Mark ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: England
Date of birth: September 1966
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

HILL, Andrew Peter ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: England
Date of birth: May 1983
Address: 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

MILLER, Clare RESIGNED
Role: Secretary
Appointed on: 01 Aug 2010
Resigned on: 15 Oct 2018
Address: Level 6 6, More London Place, Tooley Street, London, SE1 2DA

WASHER, Mark Wyatt RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 01 Aug 2010
Address: Level 6 6, More London Place, Tooley Street, London, SE1 2DA

BARGHOLZ, Jack RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: December 1966
Address: Level 6 6, More London Place, Tooley Street, London, SE1 2DA

BARGHOLZ, Jack RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 10 Jul 2012
Country of Residence: England
Date of birth: December 1966
Address: Level 6 6, More London Place, Tooley Street, London, SE1 2DA

COOPER, Matthew John RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Level 6 6, More London Place, Tooley Street, London, SE1 2DA

FRANCIS, Gareth RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 19 Jan 2021
Country of Residence: England
Date of birth: June 1976
Address: Level 6 6, More London Place, Tooley Street, London, SE1 2DA

MILLER, Clare RESIGNED
Role: Director
Appointed on: 07 Oct 2011
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Level 6 6, More London Place, Tooley Street, London, SE1 2DA

MURRAY, Janice RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1959
Address: Level 6 6, More London Place, Tooley Street, London, SE1 2DA

VANDERSLUIS, Bob RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Level 6 6, More London Place, Tooley Street, London, SE1 2DA