VANQUIS BANKING GROUP PLC - BRADFORD


Company Profile Company Filings

Overview

VANQUIS BANKING GROUP PLC is a Public Limited Company from BRADFORD and has the status: Active.
VANQUIS BANKING GROUP PLC was incorporated 63 years ago on 31/08/1960 and has the registered number: 00668987. The accounts status is GROUP and accounts are next due on 30/06/2024.

VANQUIS BANKING GROUP PLC - BRADFORD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

NO. 1
BRADFORD
WEST YORKSHIRE
BD1 2SU

This Company Originates in : United Kingdom
Previous trading names include:
PROVIDENT FINANCIAL PLC (until 02/03/2023)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELANIE BARNETT Secretary 2022-08-19 CURRENT
MR PETER KENNETH ESTLIN Jul 1961 British Director 2023-04-19 CURRENT
MICHELE GREENE Sep 1965 Irish Director 2023-03-09 CURRENT
MR PAUL WILLIAM HEWITT Mar 1956 British Director 2018-07-31 CURRENT
MARGOT CATHLEEN JAMES Aug 1957 British Director 2020-07-27 CURRENT
MRS ANGELA ANN KNIGHT Oct 1950 British Director 2018-07-31 CURRENT
GRAHAM JOHN LINDSAY Aug 1958 British Director 2019-04-01 CURRENT
IAN MICHAEL BRIAN MCLAUGHLIN Sep 1966 British Director 2023-08-01 CURRENT
DAVID MICHAEL WATTS Mar 1966 British Director 2023-11-01 CURRENT
ELIZABETH GRACE CHAMBERS Dec 1962 American Director 2018-07-31 CURRENT
JOHN ARTHUR HARNETT Feb 1955 British Director 1999-04-29 UNTIL 2007-07-16 RESIGNED
MR CHARLES HENRY GREGSON Jun 1947 British Director 1995-02-09 UNTIL 2007-07-16 RESIGNED
MR RAYMOND REGINALD MILES Aug 1944 British Director 2004-01-01 UNTIL 2007-07-16 RESIGNED
MR DAVID VALENTINE JAMES SEAR Mar 1964 British Director 2017-01-01 UNTIL 2018-01-26 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 2000-05-15 UNTIL 2009-05-06 RESIGNED
SIR TIMOTHY PETER GEOFFREY KITSON Jan 1931 British Director RESIGNED
CHRISTOPHER CHARLES JOHNSTONE Jan 1959 British Director 2001-04-26 UNTIL 2005-12-31 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 2007-02-01 UNTIL 2013-01-31 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2020-04-01 UNTIL 2023-08-07 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director 1998-07-29 UNTIL 2000-05-12 RESIGNED
MS ALISON MARGARET HALSEY Jan 1956 British Director 2014-01-01 UNTIL 2017-05-12 RESIGNED
MR PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2018-09-21 UNTIL 2023-09-15 RESIGNED
PETER WILLIAM BRETHERTON Jun 1945 British Secretary RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Secretary 2000-04-28 UNTIL 2007-07-16 RESIGNED
MS CHARLOTTE DAVIES Secretary 2019-04-01 UNTIL 2022-08-19 RESIGNED
MR KENNETH JOHN MULLEN Dec 1958 British Secretary 2007-07-16 UNTIL 2019-04-01 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2012-10-01 UNTIL 2018-09-21 RESIGNED
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2014-01-01 UNTIL 2023-08-01 RESIGNED
ANGELA CHRISTINE HEYLIN Sep 1943 British Director 1997-04-24 UNTIL 2003-06-30 RESIGNED
ROBIN JAMES ASHTON Jan 1958 British Director 1993-10-06 UNTIL 2006-12-31 RESIGNED
MR JOHN PHILIP DE BLOCQ VAN KUFFELER Jan 1949 British Director RESIGNED
MR PETER ANTHONY DAVIS Oct 1941 British Director 1994-07-14 UNTIL 2000-07-13 RESIGNED
PETER STUART CROOK Jul 1963 British Director 2006-03-08 UNTIL 2017-08-21 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director RESIGNED
ALAN BERNARD BROOKER Aug 1931 British Director RESIGNED
PETER WILLIAM BRETHERTON Jun 1945 British Director RESIGNED
MISS ANDREA MARGARET BLANCE Jul 1964 British Director 2017-03-01 UNTIL 2024-02-01 RESIGNED
PETER ROGER FRYER Jun 1942 British Director 1995-02-09 UNTIL 2000-04-27 RESIGNED
HOWARD JAMES BELL Mar 1944 British Director RESIGNED
ROBERT WILLIAM ANDERSON May 1958 British Director 2009-03-02 UNTIL 2018-12-11 RESIGNED
DAVID RICHARD SWANN Feb 1947 British Director 2001-04-26 UNTIL 2006-05-17 RESIGNED
MR CHRISTOPHER DONALD GILLESPIE Mar 1963 British Director 2007-07-16 UNTIL 2013-09-13 RESIGNED
ANDREW CHARLES FISHER Feb 1958 British Director 2006-05-17 UNTIL 2018-12-03 RESIGNED
MR ANTONY JOHN HALES May 1948 British Director 2006-10-14 UNTIL 2007-07-16 RESIGNED
MR CHRISTOPHER JOHN RODRIGUES Oct 1949 British Director 2007-01-26 UNTIL 2007-07-16 RESIGNED
GRAHAM FENWICK PIMLOTT Oct 1949 British Director 2003-06-26 UNTIL 2007-02-27 RESIGNED
MR ROBERT EAST Mar 1960 British Director 2019-06-26 UNTIL 2022-01-13 RESIGNED
ROGER STEWART PAWSON Mar 1944 British Director RESIGNED
MR ANDREW GERALD THOMAS Jul 1942 British Director 1997-04-24 UNTIL 1998-04-23 RESIGNED
MR JOHN COLEMAN STRAW Apr 1959 British Director 2017-01-01 UNTIL 2019-05-20 RESIGNED

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PROVIDENT FINANCIAL GROUP LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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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