PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED is a Private Limited Company from BRADFORD and has the status: Liquidation.
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED was incorporated 86 years ago on 18/06/1937 and has the registered number: 00328933. The accounts status is FULL and accounts are next due on 30/09/2023.
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED was incorporated 86 years ago on 18/06/1937 and has the registered number: 00328933. The accounts status is FULL and accounts are next due on 30/09/2023.
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED - BRADFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
NO. 1
BRADFORD
WEST YORKSHIRE
BD1 2SU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH CRONIN | Feb 1975 | Irish | Director | 2023-11-30 | CURRENT |
MR DAVID GEORGE WHINCUP | Secretary | 2018-07-16 | CURRENT | ||
IAN MICHAEL BRIAN MCLAUGHLIN | Sep 1966 | British | Director | 2023-11-30 | CURRENT |
MR CHRISTOPHER GRAHAM | Jul 1968 | British | Director | 2003-01-01 UNTIL 2009-02-28 | RESIGNED |
DAVID JOHN MORGAN | Jun 1953 | British | Director | 1993-08-10 UNTIL 1998-06-30 | RESIGNED |
NEILL LEWIS MCDONALD MOORE | Dec 1966 | British | Director | 2021-04-30 UNTIL 2023-11-30 | RESIGNED |
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2013-12-02 UNTIL 2018-02-09 | RESIGNED |
PETER ROGER FRYER | Jun 1942 | British | Director | 1994-01-17 UNTIL 1997-04-28 | RESIGNED |
MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2017-12-08 UNTIL 2023-08-01 | RESIGNED |
PHILIP CHARLES KETTLE | Sep 1954 | British | Director | RESIGNED | |
MS SHERYL ARLENE LAWRENCE | Oct 1964 | British | Director | 2015-02-01 UNTIL 2017-07-17 | RESIGNED |
IAN MICHAEL BRIAN MCLAUGHLIN | Sep 1966 | British | Director | 2023-11-28 UNTIL 2023-12-13 | RESIGNED |
CHRISTOPHER CHARLES JOHNSTONE | Jan 1959 | British | Director | 1999-03-15 UNTIL 2005-12-31 | RESIGNED |
MR RICHARD JOHN HOPWOOD | Mar 1960 | British | Director | 2009-04-01 UNTIL 2010-02-28 | RESIGNED |
CHRISTOPHER ANDREW HERBERT | Oct 1957 | British | Director | 2000-12-19 UNTIL 2002-04-01 | RESIGNED |
PAUL GRAEME NEWTON | Aug 1959 | British | Director | 1998-03-06 UNTIL 2000-08-15 | RESIGNED |
MR ROBERT JOHN GLEN | Nov 1962 | United Kingdom | Director | 2003-01-14 UNTIL 2003-03-28 | RESIGNED |
MR JONATHAN RICHARD GILLESPIE | Nov 1972 | British | Director | 2008-01-01 UNTIL 2015-11-23 | RESIGNED |
MR CHRISTOPHER DONALD GILLESPIE | Mar 1963 | British | Director | 2007-05-21 UNTIL 2013-09-13 | RESIGNED |
MR CHRISTOPHER DONALD GILLESPIE | Mar 1963 | British | Director | 2017-08-25 UNTIL 2020-08-28 | RESIGNED |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-06-30 UNTIL 2023-08-07 | RESIGNED |
PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
PETER ANTHONY VEVERS | British | Secretary | 1993-03-24 UNTIL 1997-03-27 | RESIGNED | |
MISS EMMA GAYLE VERSLUYS | Jun 1976 | Secretary | 2005-09-12 UNTIL 2017-05-12 | RESIGNED | |
ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 1997-03-27 UNTIL 2005-09-12 | RESIGNED |
SUSAN MARGARET ADDERLEY | Secretary | RESIGNED | |||
MR HEMANTKUMAR KIRIBHAI PATEL | Nov 1969 | British | Director | 2014-12-01 UNTIL 2015-11-23 | RESIGNED |
MR IAN THOMAS BAILEY | Aug 1961 | British | Director | 2012-01-01 UNTIL 2013-02-01 | RESIGNED |
MR MICHAEL ROGER ELLIOTT | Nov 1965 | British | Director | 2008-01-01 UNTIL 2012-10-04 | RESIGNED |
SARAH MARIE DICKINS | Feb 1971 | British | Director | 2012-11-05 UNTIL 2015-07-15 | RESIGNED |
MR JOHN PHILIP DE BLOCQ VAN KUFFELER | Jan 1949 | British | Director | 2007-01-02 UNTIL 2007-08-02 | RESIGNED |
PETER STUART CROOK | Jul 1963 | British | Director | 2005-10-19 UNTIL 2017-08-21 | RESIGNED |
GARETH CRONIN | Feb 1975 | Irish | Director | 2023-11-28 UNTIL 2023-11-30 | RESIGNED |
MR DAVID COLIN CRAGGS | Oct 1963 | British | Director | 2007-10-29 UNTIL 2013-09-26 | RESIGNED |
FREDERICK WILSON FORFAR | Nov 1955 | British | Director | 2000-12-13 UNTIL 2002-11-18 | RESIGNED |
DALE HAYTON CORDINGLEY | Apr 1953 | British | Director | 2000-12-13 UNTIL 2005-07-14 | RESIGNED |
MICHAEL STUART BULLAS | Feb 1953 | British | Director | RESIGNED | |
MICHAEL BLACKBURN | Aug 1940 | British | Director | RESIGNED | |
HOWARD JAMES BELL | Mar 1944 | British | Director | RESIGNED | |
MR LUKE DAVID ENOCK | Apr 1980 | British | Director | 2015-12-01 UNTIL 2018-02-01 | RESIGNED |
ROBIN JAMES ASHTON | Jan 1958 | British | Director | 2000-10-27 UNTIL 2003-01-14 | RESIGNED |
ROBIN JAMES ASHTON | Jan 1958 | British | Director | 2005-01-12 UNTIL 2006-12-31 | RESIGNED |
MR TIMOTHY RUPERT ANSON | Jul 1971 | British | Director | 2013-09-16 UNTIL 2017-10-22 | RESIGNED |
ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2007-08-02 UNTIL 2018-12-03 | RESIGNED |
DAVID CHAN | May 1953 | British | Director | 1993-08-10 UNTIL 1996-11-26 | RESIGNED |
MR ANDREW JOHN PARKINSON | Feb 1965 | British | Director | 2013-04-01 UNTIL 2017-08-24 | RESIGNED |
PETER ROGER FRYER | Jun 1942 | British | Director | RESIGNED | |
FREDERICK WILSON FORFAR | Nov 1955 | British | Director | RESIGNED | |
STEPHEN RAYMOND FORD | Sep 1955 | British | Director | 2002-11-18 UNTIL 2005-12-16 | RESIGNED |
MICHAEL ASHLEY PALMER | Aug 1967 | British | Director | 1967-08-09 UNTIL 2010-09-30 | 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 |