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 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
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)
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 |
|---|---|---|---|---|---|
| KAREN SARAH BRIGGS | Dec 1963 | British | Director | 2024-03-27 | CURRENT |
| MELANIE BARNETT | Secretary | 2022-08-19 | CURRENT | ||
| DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2023-11-01 | CURRENT |
| MRS JACQUELINE DOROTHY MARY NOAKES | Aug 1961 | Irish | Director | 2024-03-27 | CURRENT |
| IAN MICHAEL BRIAN MCLAUGHLIN | Sep 1966 | British | Director | 2023-08-01 | CURRENT |
| GRAHAM JOHN LINDSAY | Aug 1958 | British | Director | 2019-04-01 | CURRENT |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2024-03-27 | CURRENT |
| MRS ANGELA ANN KNIGHT | Oct 1950 | British | Director | 2018-07-31 | CURRENT |
| MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 2018-07-31 | CURRENT |
| MICHELE GREENE | Sep 1965 | Irish | Director | 2023-03-09 | CURRENT |
| MR PETER KENNETH ESTLIN | Jul 1961 | British | Director | 2023-04-19 | CURRENT |
| CHRISTOPHER CHARLES JOHNSTONE | Jan 1959 | British | Director | 2001-04-26 UNTIL 2005-12-31 | RESIGNED |
| MARGOT CATHLEEN JAMES | Aug 1957 | British | Director | 2020-07-27 UNTIL 2024-05-15 | RESIGNED |
| MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 1995-02-09 UNTIL 2007-07-16 | RESIGNED |
| MR ANTONY JOHN HALES | May 1948 | British | Director | 2006-10-14 UNTIL 2007-07-16 | RESIGNED |
| MS ALISON MARGARET HALSEY | Jan 1956 | British | Director | 2014-01-01 UNTIL 2017-05-12 | RESIGNED |
| JOHN ARTHUR HARNETT | Feb 1955 | British | Director | 1999-04-29 UNTIL 2007-07-16 | RESIGNED |
| ANGELA CHRISTINE HEYLIN | Sep 1943 | British | Director | 1997-04-24 UNTIL 2003-06-30 | RESIGNED |
| MR JAMES CLIFFORD HODKINSON | Apr 1944 | British | Director | 1998-07-29 UNTIL 2000-05-12 | RESIGNED |
| MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2007-02-01 UNTIL 2013-01-31 | RESIGNED |
| MR DAVID VALENTINE JAMES SEAR | Mar 1964 | British | Director | 2017-01-01 UNTIL 2018-01-26 | RESIGNED |
| GRAHAM FENWICK PIMLOTT | Oct 1949 | British | Director | 2003-06-26 UNTIL 2007-02-27 | 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 |
| PETER WILLIAM BRETHERTON | Jun 1945 | British | Secretary | RESIGNED | |
| IAN HUGH CHIPPENDALE | Jan 1949 | British | Director | RESIGNED | |
| PETER STUART CROOK | Jul 1963 | British | Director | 2006-03-08 UNTIL 2017-08-21 | RESIGNED |
| MR PETER ANTHONY DAVIS | Oct 1941 | British | Director | 1994-07-14 UNTIL 2000-07-13 | RESIGNED |
| MR PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2018-09-21 UNTIL 2023-09-15 | RESIGNED |
| MR CHRISTOPHER DONALD GILLESPIE | Mar 1963 | British | Director | 2007-07-16 UNTIL 2013-09-13 | 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 |
| HOWARD JAMES BELL | Mar 1944 | British | Director | RESIGNED | |
| MR ROBERT EAST | Mar 1960 | British | Director | 2019-06-26 UNTIL 2022-01-13 | RESIGNED |
| ROBIN JAMES ASHTON | Jan 1958 | British | Director | 1993-10-06 UNTIL 2006-12-31 | RESIGNED |
| ROBERT WILLIAM ANDERSON | May 1958 | British | Director | 2009-03-02 UNTIL 2018-12-11 | RESIGNED |
| ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2006-05-17 UNTIL 2018-12-03 | RESIGNED |
| MR JOHN PHILIP DE BLOCQ VAN KUFFELER | Jan 1949 | British | Director | RESIGNED | |
| MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-04-01 UNTIL 2023-08-07 | RESIGNED |
| MR RAYMOND REGINALD MILES | Aug 1944 | British | Director | 2004-01-01 UNTIL 2007-07-16 | RESIGNED |
| JOHN HUNTER MAXWELL | Sep 1944 | British | Director | 2000-05-15 UNTIL 2009-05-06 | RESIGNED |
| MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2014-01-01 UNTIL 2023-08-01 | RESIGNED |
| SIR TIMOTHY PETER GEOFFREY KITSON | Jan 1931 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN RODRIGUES | Oct 1949 | British | Director | 2007-01-26 UNTIL 2007-07-16 | RESIGNED |
| ELIZABETH GRACE CHAMBERS | Dec 1962 | American | Director | 2018-07-31 UNTIL 2024-05-15 | RESIGNED |
| PETER ROGER FRYER | Jun 1942 | British | Director | 1995-02-09 UNTIL 2000-04-27 | RESIGNED |
| MR STUART WILLIAM SINCLAIR | Jun 1953 | British | Director | 2012-10-01 UNTIL 2018-09-21 | RESIGNED |
| ROGER STEWART PAWSON | Mar 1944 | British | Director | RESIGNED |