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PROVIDENT FINANCIAL PLC

Learn more about PROVIDENT FINANCIAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU

PROVIDENT FINANCIAL PLC on the map

Company type: Public Limited Company
Company number: 00668987
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.31
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

CAPITA TRUST COMPANY LIMITED
FLOATING CHARGE OVER DEPOSITS AND RECEIVABLES - Outstanding on 2012.01.06
ALLIED IRISH BANKS PLC
AGREEMENT FOR SET-OFF FOR PRINCIPAL AND INTEREST - Outstanding on 2012.02.20

List of company documents:

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Find out more information about PROVIDENT FINANCIAL PLC. Our website makes it possible to view other available documents related to PROVIDENT FINANCIAL PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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17/05/16 STATEMENT OF CAPITAL GBP 30599220
Form type: SH01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 30599220
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.05.12
Child documents:
Document type: ANNOTATION
Date: 2016.05.12
Form type: RES13
Document description: OTHER COMPANY BUSINESS 05/05/2016
Document type: ANNOTATION
Date: 2016.05.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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14/04/16 STATEMENT OF CAPITAL GBP 30596045.62
Form type: SH01
Date: 2016.04.27
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29/03/16 STATEMENT OF CAPITAL GBP 30595586.31
Form type: SH01
Date: 2016.04.18
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04/03/16 STATEMENT OF CAPITAL GBP 30595025.84
Form type: SH01
Date: 2016.03.15
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15/02/16 STATEMENT OF CAPITAL GBP 30510399.08
Form type: SH01
Date: 2016.03.01
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21/01/16 STATEMENT OF CAPITAL GBP 30509100.10
Form type: SH01
Date: 2016.02.10
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08/01/16 STATEMENT OF CAPITAL GBP 30507084.79
Form type: SH01
Date: 2016.01.20
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31/12/15 STATEMENT OF CAPITAL GBP 30505142.25
Form type: SH01
Date: 2016.01.15
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15/12/15 STATEMENT OF CAPITAL GBP 30504292.62
Form type: SH01
Date: 2016.01.13
£2.95
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09/12/15 STATEMENT OF CAPITAL GBP 30502847.93
Form type: SH01
Date: 2015.12.17
£2.95
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20/11/15 STATEMENT OF CAPITAL GBP 30489117.41
Form type: SH01
Date: 2015.12.01
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13/11/15 STATEMENT OF CAPITAL GBP 30469080.72
Form type: SH01
Date: 2015.11.24
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06/11/15 STATEMENT OF CAPITAL GBP 30466139.31
Form type: SH01
Date: 2015.11.19
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26/10/15 STATEMENT OF CAPITAL GBP 30463213.45
Form type: SH01
Date: 2015.11.18
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29/10/15 STATEMENT OF CAPITAL GBP 30463534.10
Form type: SH01
Date: 2015.11.17
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15/10/15 STATEMENT OF CAPITAL GBP 30463191.48
Form type: SH01
Date: 2015.11.03
£2.95
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30/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.22
£2.95
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02/10/15 STATEMENT OF CAPITAL GBP 30463124.94
Form type: SH01
Date: 2015.10.21
£2.95
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10/09/15 STATEMENT OF CAPITAL GBP 30463074.78
Form type: SH01
Date: 2015.10.15
£2.95
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20/08/15 STATEMENT OF CAPITAL GBP 30462542.30
Form type: SH01
Date: 2015.09.28
£2.95
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04/09/15 STATEMENT OF CAPITAL GBP 30462990.42
Form type: SH01
Date: 2015.09.22
£2.95
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28/08/15 STATEMENT OF CAPITAL GBP 30462883.06
Form type: SH01
Date: 2015.09.15
£2.95
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13/08/15 STATEMENT OF CAPITAL GBP 30461686.06
Form type: SH01
Date: 2015.08.28
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23/07/15 STATEMENT OF CAPITAL GBP 30461502.41
Form type: SH01
Date: 2015.08.03
£2.95
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09/07/15 STATEMENT OF CAPITAL GBP 30459492.70
Form type: SH01
Date: 2015.07.21
£2.95
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03/07/15 STATEMENT OF CAPITAL GBP 30461350.69
Form type: SH01
Date: 2015.07.13
£2.95
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26/06/15 STATEMENT OF CAPITAL GBP 30461291.41
Form type: SH01
Date: 2015.07.06
£2.95
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19/06/15 STATEMENT OF CAPITAL GBP 30461111.29
Form type: SH01
Date: 2015.06.25
£2.95
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11/06/15 STATEMENT OF CAPITAL GBP 30460794.99
Form type: SH01
Date: 2015.06.24
£2.95
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29/05/15 STATEMENT OF CAPITAL GBP 30460369.67
Form type: SH01
Date: 2015.06.08
£2.95
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21/05/15 STATEMENT OF CAPITAL GBP 30460281.37
Form type: SH01
Date: 2015.06.01
£2.95
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14/05/15 STATEMENT OF CAPITAL GBP 30460057.31
Form type: SH01
Date: 2015.06.01
£2.95
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14/05/15 STATEMENT OF CAPITAL GBP 30460057.31
Form type: SH01
Date: 2015.05.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES13
Document description: THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAY'S NOTICE/VARIABLE PAY CAP 07/05/2015
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
£2.95
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30/04/15 STATEMENT OF CAPITAL GBP 30459492.70
Form type: SH01
Date: 2015.05.15
£2.95
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23/04/15 STATEMENT OF CAPITAL GBP 30459315.69
Form type: SH01
Date: 2015.05.07
£2.95
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09/04/15 STATEMENT OF CAPITAL GBP 30459190.91
Form type: SH01
Date: 2015.05.06
£2.95
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09/04/15 STATEMENT OF CAPITAL GBP 30459190.91
Form type: SH01
Date: 2015.05.01
£2.95
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17/04/15 STATEMENT OF CAPITAL GBP 30459201.89
Form type: SH01
Date: 2015.04.29
£2.95
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26/03/15 STATEMENT OF CAPITAL GBP 30459182.41
Form type: SH01
Date: 2015.04.15
£2.95
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13/03/15 STATEMENT OF CAPITAL GBP 30459075.25
Form type: SH01
Date: 2015.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ANDERSON / 30/03/2015
Form type: CH01
Date: 2015.03.30
£2.95
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13/03/15 STATEMENT OF CAPITAL GBP 30459049.55
Form type: SH01
Date: 2015.03.27
£2.95
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06/03/15 STATEMENT OF CAPITAL GBP 30458921.87
Form type: SH01
Date: 2015.03.23
£2.95
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25/02/15 STATEMENT OF CAPITAL GBP 30458539.46
Form type: SH01
Date: 2015.03.17
£2.95
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27/02/15 STATEMENT OF CAPITAL GBP 30354057.83
Form type: SH01
Date: 2015.03.16
£2.95
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19/02/15 STATEMENT OF CAPITAL GBP 30353696.53
Form type: SH01
Date: 2015.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SINCLAIR / 06/03/2015
Form type: CH01
Date: 2015.03.06
£2.95
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13/02/15 STATEMENT OF CAPITAL GBP 30135910.04
Form type: SH01
Date: 2015.03.02
£2.95
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06/02/15 STATEMENT OF CAPITAL GBP 30353831.90
Form type: SH01
Date: 2015.02.23
£2.95
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29/01/15 STATEMENT OF CAPITAL GBP 30350473.04
Form type: SH01
Date: 2015.02.16
£2.95
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23/01/15 STATEMENT OF CAPITAL GBP 30350127.72
Form type: SH01
Date: 2015.02.05
£2.95
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22/01/15 STATEMENT OF CAPITAL GBP 30350046.68
Form type: SH01
Date: 2015.02.04

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Company directors and board members:

KENNETH JOHN MULLEN (current)
Secretary, 2006.06.16
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
ROBERT WILLIAM ANDERSON (current)
Director, 2009.03.02
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
PETER STUART CROOK (current)
Director, COMPANY DIRECTOR, 2006.03.08
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
ANDREW CHARLES FISHER (current)
Director, COMPANY DIRECTOR, 2006.05.17
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
ALISON MARGARET HALSEY (current)
Director, 2014.01.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
MALCOLM JOHN LE MAY (current)
Director, 2014.01.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
STUART WILLIAM SINCLAIR (current)
Director, 2012.10.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
MANJIT WOLSTENHOLME (current)
Director, COMPANY DIRECTOR, 2007.07.16
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
PETER WILLIAM BRETHERTON (resigned)
Secretary, 1992.04.21 - 2000.04.28
43 MERCHANTS QUAY EAST STREET , LEEDS
LS9 8BB, WEST YORKSHIRE
ROSAMOND JOY MARSHALL SMITH (resigned)
Secretary, 2000.04.28 - 2007.07.16
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
ROBIN JAMES ASHTON (resigned)
Director, 1993.10.06 - 2006.12.31
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
HOWARD JAMES BELL (resigned)
Director, 1992.04.21 - 2001.09.30
THE MANOR HOUSE NESFIELD , ILKLEY
LS29 0BN, NORTH YORKSHIRE
PETER WILLIAM BRETHERTON (resigned)
Director, DIRECTOR/SECRETARY, 1992.04.21 - 2001.04.26
43 MERCHANTS QUAY EAST STREET , LEEDS
LS9 8BB, WEST YORKSHIRE
ALAN BERNARD BROOKER (resigned)
Director, 1992.04.21 - 1994.04.20
PLOWLANDS LAUNDRY LANE LITTLE EASTON , DUNMOW
CM6 2JW, ESSEX
IAN HUGH CHIPPENDALE (resigned)
Director, 1992.04.21 - 1994.01.31
10 AMBLESIDE DRIVE WALTON , WAKEFIELD
WF2 6TJ, WEST YORKSHIRE
PETER ANTHONY DAVIS (resigned)
Director, 1994.07.14 - 2000.07.13
29 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
JOHN PHILIP DE BLOCQ VAN KUFFELER (resigned)
Director, 1992.04.21 - 2014.01.01
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
PETER ROGER FRYER (resigned)
Director, 1995.02.09 - 2000.04.27
10 ST MARGARETS DRIVE HORSFORTH , LEEDS
LS18 5BQ, WEST YORKSHIRE
CHRISTOPHER DONALD GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 2007.07.16 - 2013.09.13
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
CHARLES HENRY GREGSON (resigned)
Director, 1995.02.09 - 2007.07.16
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
ANTONY JOHN HALES (resigned)
Director, 2006.10.14 - 2007.07.16
BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD
JOHN ARTHUR HARNETT (resigned)
Director, 1999.04.29 - 2007.07.16
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
ANGELA CHRISTINE HEYLIN (resigned)
Director, 1997.04.24 - 2003.06.30
46 ST AUGUSTINES ROAD , LONDON
NW1 9RN
JAMES CLIFFORD HODKINSON (resigned)
Director, 1998.07.29 - 2000.05.12
29B WESTERN AVENUE BRANKSOME PARK , POOLE
BH13 7AN, DORSET
ROBERT ERIC HOUGH (resigned)
Director, NON EXECUTIVE DIRECTOR, 2007.02.01 - 2013.01.31
NO. 1 GODWIN STREET , BRADFORD
BD1 2SU, WEST YORKSHIRE
CHRISTOPHER CHARLES JOHNSTONE (resigned)
Director, 2001.04.26 - 2005.12.31
PINE LODGE CASTLE LANE RIPPONDEN , SOWERBY BRIDGE
HX6 4JZ, WEST YORKSHIRE
TIMOTHY PETER GEOFFREY KITSON (resigned)
Director, 1992.04.21 - 1995.04.19
ULSHAW FARM MIDDLEHAM , LEYBURN
DL8 4PU, NORTH YORKSHIRE
JOHN HUNTER MAXWELL (resigned)
Director, 2000.05.15 - 2009.05.06
10 HEPWORTH COURT GROSVENOR WATERSIDE GATLIFF ROAD , LONDON
SW1W 8QN
RAYMOND REGINALD MILES (resigned)
Director, 2004.01.01 - 2007.07.16
32 REDBURN STREET , LONDON
SW3 4BX
ROGER STEWART PAWSON (resigned)
Director, 1992.04.21 - 1993.10.06
BANK TOP HOUSE BEECH TREE COURT BAILDON , BRADFORD
BD17 5TB, WEST YORKSHIRE
GRAHAM FENWICK PIMLOTT (resigned)
Director, 2003.06.26 - 2007.02.27
79 BECKWITH ROAD , LONDON
SE24 9LQ
CHRISTOPHER JOHN RODRIGUES (resigned)
Director, COMPANY DIRECTOR, 2007.01.26 - 2007.07.16
NEWTON HOUSE , LONGBOROUGH
GL56 0RE, GLOS
DAVID RICHARD SWANN (resigned)
Director, 2001.04.26 - 2006.05.17
79 WOODHILL ROAD COOKRIDGE , LEEDS
LS16 7BZ, WEST YORKSHIRE
ANDREW GERALD THOMAS (resigned)
Director, 1997.04.24 - 1998.04.23
GREENLANDS FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE
WILLIAM GEORGE ANTONY WARDE NORBURY (resigned)
Director, 1992.04.21 - 1997.04.24
PUMP END HOOTON PAGNELL , DONCASTER
DN5 7BW, SOUTH YORKSHIRE

Companies near to PROVIDENT FINANCIAL PLC

Information about the Public Limited Company PROVIDENT FINANCIAL PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data