N&N SIMPLE FINANCIAL SOLUTIONS LIMITED - BRADFORD


Company Profile Company Filings

Overview

N&N SIMPLE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803565. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

N&N SIMPLE FINANCIAL SOLUTIONS LIMITED - BRADFORD

This company is listed in the following categories:
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:
BRIDGESUN LIMITED (until 20/09/2011)
N&N CHEQUE ENCASHMENT LIMITED (until 04/02/2009)

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
GARETH CRONIN Feb 1975 Irish Director 2023-11-22 CURRENT
MR DAVID GEORGE WHINCUP Secretary 2018-07-16 CURRENT
MELANIE BARNETT Jul 1976 British Director 2022-08-19 CURRENT
STUART RHODES Mar 1948 British Director 2000-03-24 UNTIL 2001-04-04 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2015-11-20 UNTIL 2018-02-09 RESIGNED
CHARLES ERNEST FRED TAYLOR Sep 1960 British Director 2007-11-19 UNTIL 2010-08-10 RESIGNED
MR HEMANTKUMAR KIRIBHAI PATEL Nov 1969 British Director 2015-03-31 UNTIL 2015-11-23 RESIGNED
MR ANDREW JOHN PARKINSON Feb 1965 British Director 2015-11-20 UNTIL 2017-08-24 RESIGNED
MICHAEL ASHLEY PALMER Aug 1967 British Director 2005-05-17 UNTIL 2010-08-10 RESIGNED
MR KENNETH JOHN MULLEN Dec 1958 British Director 2017-08-24 UNTIL 2018-02-14 RESIGNED
MR HAMISH STEWART PATON Jul 1976 British Director 2020-09-14 UNTIL 2021-02-16 RESIGNED
MRS PAULA WATTS Secretary 2017-05-12 UNTIL 2018-03-31 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 British Secretary 2006-01-09 UNTIL 2017-05-12 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Secretary 2001-04-04 UNTIL 2006-01-09 RESIGNED
ANDREW DAVID JOHN FARROW Aug 1960 British Secretary 2000-03-03 UNTIL 2001-04-04 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 1999-07-08 UNTIL 2000-03-03 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 1999-07-08 UNTIL 2000-03-03 RESIGNED
MR STEPHEN DAVID SHAW Jun 1959 British Director 2005-05-17 UNTIL 2015-03-31 RESIGNED
MR SHAMSHAD ALI Oct 1970 British Director 2023-05-30 UNTIL 2023-11-22 RESIGNED
MATTHEW THOMAS Aug 1968 British Director 2022-09-30 UNTIL 2023-05-30 RESIGNED
MRS ELEANOR THORNHILL Aug 1974 British Director 2018-02-14 UNTIL 2020-11-18 RESIGNED
JOHN ROLFE THORNTON Dec 1945 British Director 2001-04-04 UNTIL 2002-07-04 RESIGNED
NEILL LEWIS MCDONALD MOORE Dec 1966 British Director 2021-01-12 UNTIL 2021-02-16 RESIGNED
MR ROBERT JOHN GLEN Nov 1962 United Kingdom Director 2001-04-04 UNTIL 2002-07-04 RESIGNED
PHILIP CHARLES KETTLE Sep 1954 British Director 2002-07-04 UNTIL 2007-09-25 RESIGNED
MR RICHARD DOUGLAS BEAUMONT HEPPENSTALL Nov 1946 British Director 2000-06-15 UNTIL 2001-04-04 RESIGNED
MR JONATHAN RICHARD GILLESPIE Nov 1972 British Director 2010-08-10 UNTIL 2015-11-23 RESIGNED
MR CHRISTOPHER DONALD GILLESPIE Mar 1963 British Director 2018-02-08 UNTIL 2020-08-28 RESIGNED
ANDREW DAVID JOHN FARROW Aug 1960 British Director 2000-03-03 UNTIL 2005-09-01 RESIGNED
MARTIN EKINS Dec 1959 British Director 2001-07-26 UNTIL 2002-07-04 RESIGNED
CHARLOTTE DAVIES Apr 1973 British Director 2020-12-04 UNTIL 2022-08-19 RESIGNED
GREGOR RODERICK CANT May 1969 British Director 2021-02-16 UNTIL 2022-09-30 RESIGNED
RAYMOND JOHN BALL Jul 1947 British Director 2000-03-03 UNTIL 2005-05-31 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

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