VANQUIS BANKING GROUP PLC
Active - Accounts Filed
General Information
NAME
VANQUIS BANKING GROUP PLC
COMPANY NUMBER
00668987
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/08/1960
(64 years and 3 months old)
WEBSITE
www.providentfinancial.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/1990
02/03/2023
PROVIDENT FINANCIAL PLC
View all previous names
WEST YORKSHIRE
BD1 2SU
Telephone: 01274351351
TPS: No
PROVIDENT FINANCIAL PLC
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVIDENT FINANCIAL PLC | Active - Accounts Filed | View Report |
| AQUIS CARDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Elizabeth Rachel McClure (932813602) has left the board |
| 12/11/2024 | New Company Secretary Michael Mustard (932913947) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VANQUIS BANKING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANQUIS BANKING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANQUIS BANKING GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2018 - Present (6 years and 4 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 5 Past: 37 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) 31/07/2018 - Present (6 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 267 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Elizabeth Rachel McClure (932813602) has left the board |
| 12/11/2024 | New Company Secretary Michael Mustard (932913947) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Melanie Barnett (929931469) has left the board |
| 15/10/2024 | New Company Secretary Elizabeth Rachel McClure (932813602) Appointed |
| 20/05/2024 | Margot Cathleen James (900813822) has left the board |
| 20/05/2024 | Elizabeth Grace Chambers (924929972) has left the board |
| 23/04/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Karen Sarah Briggs (932129999) Appointed |
| 05/04/2024 | New Board Member Karen Sarah Briggs (932130012) Appointed |
| 29/03/2024 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 29/03/2024 | New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed |
| 05/02/2024 | Andrea Margaret Blance (919971727) has left the board |
| 08/11/2023 | New Board Member David Michael Watts (920818332) Appointed |
| 06/11/2023 | New Board Member David Michael Watts (931546367) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | Patrick Joseph Robert Snowball (925087318) has left the board |
| 09/08/2023 | Neeraj Kapur (926862305) has left the board |
| 03/08/2023 | Malcolm John Le May (904342272) has left the board |
| 03/08/2023 | New Board Member Ian Michael Brian McLaughlin (925242995) Appointed |
| 29/04/2023 | New Accounts filed |
| 24/04/2023 | New Board Member Peter Kenneth Estlin (911500907) Appointed |
| 14/03/2023 | New Board Member Michele Greene (930656478) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 24/08/2022 | Charlotte Davies (925700323) has left the board |
| 24/08/2022 | New Company Secretary Melanie Barnett (929931469) Appointed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 19/01/2022 | Robert East (925986648) has left the board |
| 16/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Margot Cathleen James (900813822) Appointed |
| 28/04/2020 | New Board Member Neeraj Kapur (926862305) Appointed |
| 02/04/2020 | Simon George Thomas (925318812) has left the board |
| 02/04/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Board Member Robert East (925986648) Appointed |
| 24/05/2019 | John Coleman Straw (916762067) has left the board |
| 18/04/2019 | Graham John Lindsay (925733463) has left the board |
| 18/04/2019 | New Board Member Graham John Lindsay (924152998) Appointed |
| 11/04/2019 | New Board Member Graham John Lindsay (925733463) Appointed |
| 03/04/2019 | New Company Secretary Charlotte Davies (925700323) Appointed |
| 03/04/2019 | Kenneth John Mullen (914664281) has left the board |
| 22/03/2019 | New Accounts filed |
| 19/12/2018 | Robert William Anderson (910476571) has left the board |
| 17/12/2018 | Andrew Charles Fisher (904133158) has left the board |
| 17/12/2018 | New Board Member Simon George Thomas (925318812) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Patrick Joseph Robert Snowball (925087318) Appointed |
| 25/09/2018 | Stuart William Sinclair (917253922) has left the board |
| 15/08/2018 | Paul William Hewitt (924914923) has left the board |
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