PROVIDENT INSURANCE LTD - HALIFAX


Company Profile Company Filings

Overview

PROVIDENT INSURANCE LTD is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
PROVIDENT INSURANCE LTD was incorporated 57 years ago on 26/04/1966 and has the registered number: 00877728. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PROVIDENT INSURANCE LTD - HALIFAX

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

A&B MILLS
HALIFAX
HX3 5AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA LAWRY Secretary 2023-12-05 CURRENT
MR EMERIC DE SOUANCE Mar 1980 French Director 2024-01-02 CURRENT
MR GARY MARTIN OWEN Sep 1967 British Director 2003-07-01 UNTIL 2007-06-15 RESIGNED
MR ROBERT JOHN GLEN Nov 1962 United Kingdom Director 1998-05-20 UNTIL 2002-07-04 RESIGNED
MR SIMON JOHN NEATHERCOAT Feb 1949 British Director 2003-09-04 UNTIL 2007-06-15 RESIGNED
PAUL GRAEME NEWTON Aug 1959 British Director RESIGNED
WILLIAM BECHELLI NOLL Sep 1942 American Director 2007-06-15 UNTIL 2008-07-08 RESIGNED
MR STEPHEN RUSSELL PLOWMAN Nov 1964 British Director 1997-01-06 UNTIL 1998-03-25 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 2003-01-20 UNTIL 2003-09-04 RESIGNED
MR BERTRAND LEFEBVRE Nov 1963 French Director 2011-05-31 UNTIL 2012-10-23 RESIGNED
MR SIMON CLIVE KNELLER Jun 1970 British Director 2000-05-17 UNTIL 2012-10-23 RESIGNED
MR HENRY JAMES KENYON Apr 1950 British Director 2011-05-31 UNTIL 2012-10-23 RESIGNED
RONALD MARK JUDD Dec 1963 United States Director 2007-06-15 UNTIL 2010-11-08 RESIGNED
CHRISTOPHER CHARLES JOHNSTONE Jan 1959 British Director RESIGNED
NICHOLAS MARK ILLINGWORTH May 1960 British Director RESIGNED
MR TIMOTHY JOHN HEAVISIDES Jun 1959 British Director 2008-11-18 UNTIL 2010-02-15 RESIGNED
MRS MARIA LOUISE LEIGHTON Jul 1976 British Director 2021-07-21 UNTIL 2022-07-31 RESIGNED
ROSAMOND JOY MARSHALL SMITH Apr 1959 British Secretary 1997-03-27 UNTIL 2005-09-13 RESIGNED
MR CHRISTIAN CHARLES PLUMER Secretary 2011-05-31 UNTIL 2012-04-30 RESIGNED
MR JAMES WILLIAM READER Sep 1970 British Secretary 2007-06-15 UNTIL 2008-11-18 RESIGNED
MS SARAH NICOLE ROBINSON Secretary 2023-08-01 UNTIL 2023-12-08 RESIGNED
MR STEVEN WHITTAKER Secretary 2012-04-30 UNTIL 2016-04-28 RESIGNED
PETER ANTHONY VEVERS British Secretary RESIGNED
GRAHAM MARKLEY WHILEY Apr 1955 Secretary 2008-11-18 UNTIL 2011-05-31 RESIGNED
MS ANNABEL FELICITY WILSON Secretary 2016-04-28 UNTIL 2023-07-28 RESIGNED
MISS EMMA GAYLE VERSLUYS Jun 1976 Secretary 2005-09-13 UNTIL 2007-06-15 RESIGNED
MR MICHAEL BUCK Apr 1966 British Director 2005-04-01 UNTIL 2012-03-23 RESIGNED
MR JEAN EUGENE ALFRED FLEURY May 1949 French Director 2011-05-31 UNTIL 2012-10-23 RESIGNED
RICHARD ELLIS Sep 1954 British Director 1995-04-26 UNTIL 1996-03-10 RESIGNED
MR. GRAHAM VINCENT DOSWELL Sep 1945 British Director 2011-05-31 UNTIL 2012-10-23 RESIGNED
PAUL DODDS Mar 1963 British Director 1995-04-26 UNTIL 1996-12-19 RESIGNED
ROGER JAMES CUMMINGS Aug 1941 British Director RESIGNED
PETER STUART CROOK Jul 1963 British Director 2006-09-22 UNTIL 2007-06-15 RESIGNED
DALE HAYTON CORDINGLEY Apr 1953 British Director 1994-11-16 UNTIL 1998-10-01 RESIGNED
PETER ROGER FRYER Jun 1942 British Director 1997-06-09 UNTIL 1998-05-20 RESIGNED
JOHN MARK COLLIER Dec 1961 British Director 1999-07-26 UNTIL 2008-07-08 RESIGNED
THOMAS DENNIS CALLAHAN Jul 1952 United States Director 2010-11-08 UNTIL 2011-05-31 RESIGNED
DAVID CAHOON Jan 1967 British Director 2004-01-01 UNTIL 2005-12-22 RESIGNED
MR DOMINIQUE SALVY Nov 1957 French Director 2011-05-31 UNTIL 2012-10-23 RESIGNED
HOWARD JAMES BELL Mar 1944 British Director 1994-01-17 UNTIL 1997-06-09 RESIGNED
MR BERNARD BARRERE Apr 1962 French Director 2011-12-13 UNTIL 2012-02-08 RESIGNED
ROBIN JAMES ASHTON Jan 1958 British Director 2002-07-04 UNTIL 2006-12-31 RESIGNED
MR JOHN PETER CLARKSON ALLEN Jan 1977 British Director 2022-08-10 UNTIL 2023-10-16 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director RESIGNED
MR ADRIAN FURNESS Aug 1966 British Director 2008-02-08 UNTIL 2012-10-23 RESIGNED
MARTIN EKINS Dec 1959 British Director 2001-06-01 UNTIL 2007-06-15 RESIGNED
PETER HARRISON Jul 1943 British Director RESIGNED
MR BENJAMIN SEAMUS RUSSELL Feb 1972 British Director 2007-06-15 UNTIL 2008-07-08 RESIGNED
MR JAMES WILLIAM READER Sep 1970 British Director 2007-01-10 UNTIL 2021-07-21 RESIGNED
MR CHRISTIAN CHARLES PLUMER Jul 1966 British Director 2009-09-29 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mma Holdins Uk Plc 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROVIDENT INSURANCE LTD 2023-09-30 31-12-2022 £99 equity

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