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