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 - BRADFORD

This company is listed in the following categories:
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

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