DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED - BRADFORD


Company Profile Company Filings

Overview

DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834656. The accounts status is FULL.

DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED - BRADFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

NO. 1
BRADFORD
WEST YORKSHIRE
BD1 2SU

This Company Originates in : United Kingdom
Previous trading names include:
PROVIDENT S.P.A. LIMITED (until 18/06/2004)
YES CAR CREDIT LIMITED (until 07/08/2003)

Confirmation Statements

Last Statement Next Statement Due
11/10/2020 25/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2018-03-12 CURRENT
MR DAVID GEORGE WHINCUP Secretary 2018-07-16 CURRENT
MR NEERAJ KAPUR Dec 1965 British Director 2020-04-01 CURRENT
MR STEPHEN RUSSELL PLOWMAN Nov 1964 British Director 2004-06-15 UNTIL 2005-09-05 RESIGNED
MR STUART WILLIAM YATES Aug 1967 British Director 2005-09-29 UNTIL 2006-02-03 RESIGNED
STEPHEN JOHN MEYRICK Apr 1955 British Secretary 1999-09-01 UNTIL 2002-12-18 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Secretary 2002-12-18 UNTIL 2005-09-29 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 Secretary 2005-09-29 UNTIL 2017-05-12 RESIGNED
MRS PAULA WATTS Secretary 2017-05-12 UNTIL 2018-03-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-09-01 UNTIL 1999-09-01 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-09-01 UNTIL 1999-09-01 RESIGNED
LEONARD JOHN NEWBY Mar 1951 British Director 1999-09-01 UNTIL 2002-12-17 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-09-01 UNTIL 1999-09-01 RESIGNED
ROBERT DAVID PARSONAGE Apr 1972 British Director 2005-09-29 UNTIL 2005-12-22 RESIGNED
MR SIMON GEORGE THOMAS Jan 1964 British Director 2018-12-03 UNTIL 2020-03-31 RESIGNED
MR STEPHEN RUSSELL PLOWMAN Nov 1964 British Director 2006-02-03 UNTIL 2009-12-31 RESIGNED
PETER STUART CROOK Jul 1963 British Director 2007-02-01 UNTIL 2017-08-21 RESIGNED
MR SIMON ANDREW SHAW Nov 1967 British Director 2004-06-15 UNTIL 2006-04-28 RESIGNED
MR ROBERT JOHN GLEN Nov 1962 United Kingdom Director 2005-09-29 UNTIL 2007-02-01 RESIGNED
ANTHONY CHARLES NEWBY Jul 1961 British Director 2004-06-15 UNTIL 2005-04-05 RESIGNED
MR JAMES MAXWELL WEBSTER Jun 1970 British Director 2005-09-29 UNTIL 2005-12-22 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Director 2002-12-18 UNTIL 2004-07-07 RESIGNED
MR GREGORY IAN MACLEOD Feb 1960 Australian Director 2005-09-29 UNTIL 2006-02-03 RESIGNED
MR IAN WALTER LINDSEY May 1946 British Director 2005-08-17 UNTIL 2007-02-01 RESIGNED
CHRISTOPHER CHARLES JOHNSTONE Jan 1959 British Director 2005-05-11 UNTIL 2005-12-31 RESIGNED
RICHARD HARRISON Aug 1968 British Director 2005-09-29 UNTIL 2006-04-28 RESIGNED
MR JULIAN EDWARD PEREGRINE COOPER Apr 1962 British Director 2005-09-29 UNTIL 2006-02-03 RESIGNED
ANDREW CHARLES FISHER Feb 1958 British Director 2007-02-01 UNTIL 2018-12-03 RESIGNED
CAROLINE LOUISE FARBRIDGE Nov 1966 British Director 2002-12-18 UNTIL 2004-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Provident Financial Plc 2016-04-06 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACKSON LLOYD LIMITED GLOUCESTER Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TRUSTMARQUE SOLUTIONS LIMITED YORK UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
SATEBA UK LIMITED ILKESTON DERBYSHIRE Active FULL 23610 - Manufacture of concrete products for construction purposes
DAGE HOLDINGS LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
DIRECT AUTO FINANCE LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
DIRECT AUTO FINANCIAL SERVICES LIMITED BRADFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PAYMENT TRUST LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
YES CAR CREDIT LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
G & M POWER PLANT LIMITED LONDON ENGLAND Dissolved... FULL 27110 - Manufacture of electric motors, generators and transformers
INTELLIGENT TOYS LIMITED Dissolved... TOTAL EXEMPTION SMALL 32409 - Manufacture of other games and toys, n.e.c.
ALBEMARLE STREET (NOMINEES) LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
COUNTRYMAN POWER LIMITED IPSWICH Dissolved... DORMANT 27110 - Manufacture of electric motors, generators and transformers
SBC RAIL LIMITED ILKESTON Active SMALL 23690 - Manufacture of other articles of concrete, plaster and cement
ALBEMARLE PRIVATE CAPITAL LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
RED HILL INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
ORRAN PARTNERS LIMITED HIGH WYCOMBE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MCCONNELL - ENERGY LIMITED SLOUGH Dissolved... DORMANT 35110 - Production of electricity
MPC PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
RBEF LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANQUIS BANKING GROUP PLC BRADFORD Active GROUP 64205 - Activities of financial services holding companies
PROVFIN LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHEQUE EXCHANGE LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
PROVIDENT YES CAR CREDIT LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PROVIDENT INVESTMENTS LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
AQUIS CARDS LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
PROVIDENT SPV LIMITED BRADFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PROVIDENT FINANCIAL HOLDINGS LIMITED BRADFORD Active FULL 64205 - Activities of financial services holding companies
PFG CORPORATE SERVICES LIMITED BRADFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified