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Nom

Vanquis Bank Limited
Adresse
No. 1
Godwin Street
Bradford
BD1 2SU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02558509 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Provident Financial Holdings Limited Status: Active Notified: 25/02/2021 Companies House Number: 13061852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Provident Financial Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Companies House Number: 00668987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Barnett, Melanie Bradford, West Yorkshire, United Kingdom Status: Active Notified: 19/08/2022 Role: Secretary
    Briggs, Karen Sarah Bradford, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Estlin, Peter Kenneth Bradford, West Yorkshire Status: Active Notified: 19/04/2023 Date of Birth: 07/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Estlin, Peter Kenneth, Sir Bradford Status: Active Notified: 19/04/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greene, Michele Bradford, West Yorkshire, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 09/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hewitt, Paul William Bradford, West Yorkshire Status: Active Notified: 13/01/2022 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knight, Angela Ann Bradford Status: Active Notified: 13/01/2022 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laird, Oliver Walter Bradford, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lindsay, Graham John Bradford, West Yorkshire Status: Active Notified: 13/01/2022 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclaughlin, Ian Michael Brian Bradford, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Noakes, Jacqueline Dorothy Mary Bradford, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Watts, David Michael, Mr. Bradford Status: Active Notified: 17/01/2024 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Blance, Andrea Margaret Bradford Status: Ceased Notified: 13/01/2022 Ceased: 01/02/2024 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Margot Cathleen Bradford, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 15/05/2024 Date of Birth: 08/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snowball, Patrick Joseph Robert Bradford Status: Ceased Notified: 13/01/2022 Ceased: 15/09/2023 Date of Birth: 06/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British