VANQUIS BANK LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
VANQUIS BANK LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
VANQUIS BANK LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: 02558509. The accounts status is FULL and accounts are next due on 30/09/2024.
VANQUIS BANK LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: 02558509. The accounts status is FULL and accounts are next due on 30/09/2024.
VANQUIS BANK LIMITED - BRADFORD
This company is listed in the following categories:
64191 - Banks
64191 - Banks
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
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 |
|---|---|---|---|---|---|
| KAREN SARAH BRIGGS | Dec 1963 | British | Director | 2024-03-27 | CURRENT |
| MELANIE BARNETT | Secretary | 2022-08-19 | CURRENT | ||
| IAN MICHAEL BRIAN MCLAUGHLIN | Sep 1966 | British | Director | 2023-08-01 | CURRENT |
| MR PETER KENNETH ESTLIN | Jul 1961 | British | Director | 2023-04-19 | CURRENT |
| MICHELE GREENE | Sep 1965 | Irish | Director | 2023-03-09 | CURRENT |
| MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 2022-01-13 | CURRENT |
| MRS ANGELA ANN KNIGHT | Oct 1950 | British | Director | 2022-01-13 | CURRENT |
| GRAHAM JOHN LINDSAY | Aug 1958 | British | Director | 2022-01-13 | CURRENT |
| MRS JACQUELINE DOROTHY MARY NOAKES | Aug 1961 | Irish | Director | 2024-03-27 | CURRENT |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2024-03-27 | CURRENT |
| DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2024-01-17 | CURRENT |
| PETER STUART CROOK | Jul 1963 | British | Director | 2006-02-09 UNTIL 2016-01-29 | RESIGNED |
| SUSAN MARGARET ADDERLEY | Secretary | RESIGNED | |||
| MS CHARLOTTE DAVIES | Secretary | 2019-04-01 UNTIL 2022-08-19 | RESIGNED | ||
| CAROLE SUSANNE JONES | Secretary | 2010-06-16 UNTIL 2016-12-06 | RESIGNED | ||
| ROSEMARIE HYLTON | Secretary | 2009-06-25 UNTIL 2010-03-05 | RESIGNED | ||
| CAROLE SUSANNE JONES | Secretary | 2007-12-14 UNTIL 2008-12-17 | RESIGNED | ||
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 1997-03-27 UNTIL 2002-11-15 | RESIGNED |
| DAVID RODWELL | Sep 1966 | Secretary | 2002-11-15 UNTIL 2007-03-30 | RESIGNED | |
| MS DAMASK MARY SMITH | Secretary | 2010-03-18 UNTIL 2010-06-16 | RESIGNED | ||
| DAMASK MARY SMITH | Jul 1971 | Secretary | 2009-01-01 UNTIL 2009-06-25 | RESIGNED | |
| JULIE VARCOE-COCKS | Secretary | 2007-03-30 UNTIL 2007-12-14 | RESIGNED | ||
| PETER ANTHONY VEVERS | British | Secretary | 1992-09-30 UNTIL 1997-03-27 | RESIGNED | |
| MR STEPHEN WEEKS | Secretary | 2016-12-06 UNTIL 2018-10-01 | RESIGNED | ||
| MS GINA ESPOSITO | Secretary | 2017-04-24 UNTIL 2019-04-03 | RESIGNED | ||
| MR SAMUEL MOSES KORMAN | Oct 1948 | Canadian | Director | 2004-01-12 UNTIL 2006-01-18 | RESIGNED |
| HOWARD JAMES BELL | Mar 1944 | British | Director | 1992-09-30 UNTIL 2001-03-30 | RESIGNED |
| MISS ANDREA MARGARET BLANCE | Jul 1964 | British | Director | 2022-01-13 UNTIL 2024-02-01 | RESIGNED |
| MR JONATHAN GRAYDON BAUM | Aug 1966 | British | Director | 2021-01-13 UNTIL 2022-01-13 | RESIGNED |
| PETER WILLIAM BRETHERTON | Jun 1945 | British | Director | RESIGNED | |
| JOHN ARTHUR HARNETT | Feb 1955 | British | Director | 2001-03-30 UNTIL 2002-09-20 | RESIGNED |
| EDWARD HENRY AHRENS | Jun 1970 | British | Director | 2002-11-15 UNTIL 2007-11-30 | RESIGNED |
| MICHAEL STUART BULLAS | Feb 1953 | British | Director | RESIGNED | |
| MR NEIL CHARLES CHANDLER | Sep 1971 | British | Director | 2019-07-29 UNTIL 2022-01-13 | RESIGNED |
| ROBIN JAMES ASHTON | Jan 1958 | British | Director | 2001-03-30 UNTIL 2002-09-20 | RESIGNED |
| MR IAIN CHARLES ANDREW CORNISH | Nov 1960 | British | Director | 2012-01-01 UNTIL 2013-03-05 | RESIGNED |
| MR ROBERT JOHN GLEN | Nov 1962 | United Kingdom | Director | 2003-05-17 UNTIL 2007-02-12 | RESIGNED |
| MRS JANET CONNOR | Dec 1964 | British | Director | 2017-04-01 UNTIL 2022-01-13 | RESIGNED |
| MR ANDREW THOMAS GOSLING | Jun 1955 | British | Director | 2013-12-01 UNTIL 2019-11-29 | RESIGNED |
| JOHN ARTHUR HARNETT | Feb 1955 | British | Director | 2002-11-15 UNTIL 2007-02-12 | RESIGNED |
| MICHAEL DICKINSON | Dec 1945 | British | Director | RESIGNED | |
| MICHAEL STUART HUTKO | Apr 1971 | Us And British | Director | 2007-09-03 UNTIL 2016-05-19 | RESIGNED |
| MARGOT CATHLEEN JAMES | Aug 1957 | British | Director | 2022-01-13 UNTIL 2024-05-15 | RESIGNED |
| STEPHEN JAMES JONES | Apr 1963 | British | Director | RESIGNED | |
| CHRISTOPHER CHARLES JOHNSTONE | Jan 1959 | British | Director | 2002-11-15 UNTIL 2004-05-10 | RESIGNED |
| MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-07-07 UNTIL 2023-08-07 | RESIGNED |
| NATHIA CLARE FRANKLIN | Feb 1966 | British | Director | 2002-11-15 UNTIL 2006-05-25 | RESIGNED |
| ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2007-03-15 UNTIL 2018-12-03 | RESIGNED |
| CAROLINE LOUISE FARBRIDGE | Nov 1966 | British | Director | 2002-09-20 UNTIL 2002-11-15 | RESIGNED |
| MR ROBERT EAST | Mar 1960 | British | Director | 2019-06-26 UNTIL 2022-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Provident Financial Holdings Limited | 2021-02-25 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Provident Financial Plc | 2016-04-06 - 2021-02-25 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |