VANQUIS BANK LIMITED
Active - Accounts Filed
General Information
NAME
VANQUIS BANK LIMITED
COMPANY NUMBER
02558509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
15/11/1990
(34years old)
WEBSITE
www.vanquis.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2002
03/01/2003
AQUIS BANK LIMITED
View all previous names
WEST YORKSHIRE
BD1 2SU
Telephone: 02073376409
TPS: No
1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Telephone: 0993010
20 Fenchurch Street
London
EC3M 3BY
Telephone: 0993000
Po Box 399
Chatham
Kent
ME4 4WQ
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 |
| VANQUIS BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Elizabeth McClure (932813638) has left the board |
| 12/11/2024 | New Company Secretary Michael Mustard (932913869) Appointed |
| 15/10/2024 | Melanie Barnett (929931299) has left the board |
Credit Risk Overview
Want to learn more about VANQUIS BANK LIMITED?
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 BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANQUIS BANK LIMITED?
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 |
|---|---|---|---|---|
|
13/01/2022 - Present (2 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) 13/01/2022 - Present (2 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 267 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Elizabeth McClure (932813638) has left the board |
| 12/11/2024 | New Company Secretary Michael Mustard (932913869) Appointed |
| 15/10/2024 | Melanie Barnett (929931299) has left the board |
| 15/10/2024 | New Company Secretary Elizabeth McClure (932813638) Appointed |
| 20/05/2024 | Margot Cathleen James (900813822) has left the board |
| 24/04/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Karen Sarah Briggs (932129999) 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 |
| 24/01/2024 | New Board Member David Michael Watts (920818332) Appointed |
| 23/01/2024 | New Board Member David Michael Watts (931831359) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | Patrick Joseph Robert Snowball (925087318) has left the board |
| 08/09/2023 | New Accounts filed |
| 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 |
| 24/04/2023 | New Board Member Peter Kenneth Estlin (911500907) Appointed |
| 24/03/2023 | New Board Member Michele Greene (930656478) Appointed |
| 14/03/2023 | New Board Member Michele Greene (930656485) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 24/08/2022 | Charlotte Davies (925700624) has left the board |
| 24/08/2022 | New Company Secretary Melanie Barnett (929931299) Appointed |
| 19/04/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Patrick Joseph Robert Snowball (925087318) Appointed |
| 26/01/2022 | New Board Member Graham John Lindsay (924152998) Appointed |
| 26/01/2022 | New Board Member Paul William Hewitt (916375945) Appointed |
| 20/01/2022 | New Board Member Patrick Snowball (929153402) Appointed |
| 19/01/2022 | Neil Charles Chandler (926142974) has left the board |
| 19/01/2022 | Gary Thompson (927523964) has left the board |
| 19/01/2022 | New Board Member Paul William Hewitt (929148778) Appointed |
| 19/01/2022 | Jonathan Graydon Baum (926383373) has left the board |
| 19/01/2022 | Robert East (925986648) has left the board |
| 19/01/2022 | Alison Clare Munro Morris (926792675) has left the board |
| 19/01/2022 | Janet Connor (907731244) has left the board |
| 19/01/2022 | New Board Member Angela Ann Knight (912010859) Appointed |
| 19/01/2022 | New Board Member Andrea Margaret Blance (919971727) Appointed |
| 19/01/2022 | New Board Member Graham John Lindsay (929148748) Appointed |
| 19/01/2022 | New Board Member Margot Cathleen James (900813822) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Jonathan Graydon Baum (926383373) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Gary Thompson (927523964) Appointed |
| 09/07/2020 | New Board Member Neeraj Kapur (926862305) Appointed |
| 17/06/2020 | Oliver White (923120815) has left the board |
| 24/03/2020 | New Accounts filed |
| 11/03/2020 | New Board Member Alison Clare Munro Morris (926792675) Appointed |
| 13/12/2019 | Andrew Thomas Gosling (907580844) has left the board |
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