PROVIDENT FINANCIAL GROUP LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
PROVIDENT FINANCIAL GROUP LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
PROVIDENT FINANCIAL GROUP LIMITED was incorporated 100 years ago on 05/12/1923 and has the registered number: 00194214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROVIDENT FINANCIAL GROUP LIMITED was incorporated 100 years ago on 05/12/1923 and has the registered number: 00194214. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROVIDENT FINANCIAL GROUP LIMITED - BRADFORD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO. 1
BRADFORD
WEST YORKSHIRE
BD1 2SU
This Company Originates in : United Kingdom
Previous trading names include:
YES CAR CREDIT (HOLDINGS) LIMITED (until 27/01/2022)
YES CAR CREDIT (HOLDINGS) LIMITED (until 27/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2023-11-30 | CURRENT |
| MELANIE BARNETT | Jul 1976 | British | Director | 2022-08-19 | CURRENT |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Director | 2005-01-17 UNTIL 2017-05-12 | RESIGNED |
| MRS PAULA WATTS | Aug 1966 | British | Director | 2017-05-12 UNTIL 2018-03-31 | RESIGNED |
| ROBIN JAMES ASHTON | Jan 1958 | British | Director | 2001-09-24 UNTIL 2002-09-20 | RESIGNED |
| HOWARD JAMES BELL | Mar 1944 | British | Director | RESIGNED | |
| GARETH CRONIN | Feb 1975 | Irish | Director | 2023-08-07 UNTIL 2023-11-30 | RESIGNED |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 1997-03-27 UNTIL 2005-10-25 | RESIGNED |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Secretary | 2005-01-17 UNTIL 2017-05-12 | RESIGNED |
| PETER ANTHONY VEVERS | British | Secretary | RESIGNED | ||
| MRS PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
| MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-04-01 UNTIL 2023-08-07 | RESIGNED |
| JOHN BROADLEY WALKER | Oct 1938 | British | Director | RESIGNED | |
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2019-04-26 UNTIL 2022-08-19 | RESIGNED |
| MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2018-12-03 UNTIL 2020-03-31 | RESIGNED |
| STEPHEN GEORGE RAMSDEN | Dec 1948 | British | Director | RESIGNED | |
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2007-07-16 UNTIL 2019-04-26 | RESIGNED |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Director | 2002-09-20 UNTIL 2007-07-16 | RESIGNED |
| PHILIP CHARLES KETTLE | Sep 1954 | British | Director | 1994-10-04 UNTIL 2001-10-09 | RESIGNED |
| FREDERICK WILSON FORFAR | Nov 1955 | British | Director | RESIGNED | |
| CHRISTOPHER CHARLES JOHNSTONE | Jan 1959 | British | Director | 2003-08-05 UNTIL 2005-12-31 | RESIGNED |
| JOHN ARTHUR HARNETT | Feb 1955 | British | Director | 2001-09-24 UNTIL 2002-09-20 | RESIGNED |
| ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2008-03-25 UNTIL 2018-12-03 | RESIGNED |
| CAROLINE LOUISE FARBRIDGE | Nov 1966 | British | Director | 2002-09-20 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vanquis Banking Group Plc | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |