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PROVIDENT INSURANCE LTD

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

Company details

2 NORMAN PLACE, READING, BERKSHIRE, ENGLAND, RG1 8DA

PROVIDENT INSURANCE LTD on the map

Company type: Private Limited Company
Company number: 00877728
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.26
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.12
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APPOINTMENT TERMINATED, SECRETARY STEVEN WHITTAKER
Form type: TM02
Date: 2016.04.28
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SECRETARY APPOINTED MS ANNABEL FELICITY WILSON
Form type: AP03
Date: 2016.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, HALIFAX HOUSE FERGUSON STREET, HALIFAX, WEST YORKSHIRE, HX1 2PZ
Form type: AD01
Date: 2016.04.28
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 98.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.28
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.09.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHITTAKER / 19/11/2013
Form type: CH01
Date: 2013.11.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE SALVY
Form type: TM01
Date: 2013.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERTRAND LEFEBVRE
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON KNELLER
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR HENRY KENYON
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN FURNESS
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR JEAN FLEURY
Form type: TM01
Date: 2013.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOSWELL
Form type: TM01
Date: 2013.03.08
£2.95
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INTERIM DIVIDEND OF £7115487.00 20/11/2012
Form type: RES13
Date: 2012.12.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.25
£2.95
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SOLVENCY STATEMENT DATED 23/10/12
Form type: CAP-SS
Date: 2012.10.25
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25/10/12 STATEMENT OF CAPITAL GBP 98500.000
Form type: SH19
Date: 2012.10.25
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REDUCE ISSUED CAPITAL 23/10/2012
Form type: RES06
Date: 2012.10.25
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.10.12
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REREG PLC TO PRI; RES02 PASS DATE:12/10/2012
Form type: RES02
Date: 2012.10.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.10.12
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.10.12
£2.95
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05/09/12 STATEMENT OF CAPITAL GBP 98500.00
Form type: SH19
Date: 2012.09.05
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2012.09.05
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2012.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
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SECRETARY APPOINTED MR STEVEN WHITTAKER
Form type: AP03
Date: 2012.05.10
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DIRECTOR APPOINTED MR STEVEN WHITTAKER
Form type: AP01
Date: 2012.05.10
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PLUMER
Form type: TM02
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PLUMER
Form type: TM01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCK
Form type: TM01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BARRERE
Form type: TM01
Date: 2012.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BARRERE / 13/12/2011
Form type: CH01
Date: 2011.12.20
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DIRECTOR APPOINTED MR BERNARD BARRERE
Form type: AP01
Date: 2011.12.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.01
£2.95
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05/07/11 STATEMENT OF CAPITAL GBP 98500000
Form type: SH01
Date: 2011.07.20
£2.95
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ADOPT ARTICLES 01/06/2011
Form type: RES01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON
Form type: TM01
Date: 2011.07.06
£2.95
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DIRECTOR APPOINTED MR. GRAHAM VINCENT DOSWELL
Form type: AP01
Date: 2011.06.13
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DIRECTOR APPOINTED HENRY JAMES KENYON
Form type: AP01
Date: 2011.06.13
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DIRECTOR APPOINTED JEAN FLEURY
Form type: AP01
Date: 2011.06.13
£2.95
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DIRECTOR APPOINTED DOMINIQUE SALVY
Form type: AP01
Date: 2011.06.13
£2.95
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DIRECTOR APPOINTED BERTRAND LEFEBVRE
Form type: AP01
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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APPOINTMENT TERMINATED, SECRETARY GRAHAM WHILEY
Form type: TM02
Date: 2011.06.08
Child documents:
Document type: ANNOTATION
Date: 2011.06.14
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of TM02 registered on 08/06/2011
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SECRETARY APPOINTED MR CHRISTIAN CHARLES PLUMER
Form type: AP03
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM WHILEY
Form type: TM02
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CALLAHAN
Form type: TM01
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED THOMAS DENNIS CALLAHAN
Form type: AP01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD JUDD
Form type: TM01
Date: 2010.11.15

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Company directors and board members:

ANNABEL FELICITY WILSON (current)
Secretary, 2016.04.28
2 NORMAN PLACE , READING
RG1 8DA, BERKSHIRE
ENGLAND
JAMES WILLIAM READER (current)
Director, 2007.01.10
HOO HOLE HOUSE CRAGG ROAD MYTHOLMROYD , HEBDEN BRIDGE
HX7 5HA, WEST YORKSHIRE
STEVEN WHITTAKER (current)
Director, 2012.04.30
2 NORMAN PLACE , READING
RG1 8DA, BERKSHIRE
ENGLAND
ROSAMOND JOY MARSHALL SMITH (resigned)
Secretary, 1997.03.27 - 2005.09.13
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
CHRISTIAN CHARLES PLUMER (resigned)
Secretary, 2011.05.31 - 2012.04.30
HALIFAX HOUSE FERGUSON STREET , HALIFAX
HX1 2PZ, WEST YORKSHIRE
JAMES WILLIAM READER (resigned)
Secretary, COMPANY DIRECTOR, 2007.06.15 - 2008.11.18
13 UNION ROAD , ROCHDALE
OL12 9QA, LANCASHIRE
EMMA GAYLE VERSLUYS (resigned)
Secretary, CHARTERED SECRETARY, 2005.09.13 - 2007.06.15
THE PINES 1 BADGERGATE MELTHAM HOLMFIRTH , HUDDERSFIELD
HD9 5LB, WEST YORKSHIRE
PETER ANTHONY VEVERS (resigned)
Secretary, 1992.10.03 - 1997.03.27
35 NEW CLOSE ROAD NAB WOOD , SHIPLEY
BD18 4AU, WEST YORKSHIRE
GRAHAM MARKLEY WHILEY (resigned)
Secretary, COMPANY SECRETARY, 2008.11.18 - 2011.05.31
24 RIVER PARK HONLEY , HOLMFIRTH
HD9 6PS, WEST YORKSHRE
STEVEN WHITTAKER (resigned)
Secretary, 2012.04.30 - 2016.04.28
2 NORMAN PLACE , READING
RG1 8DA, BERKSHIRE
ENGLAND
ROBIN JAMES ASHTON (resigned)
Director, 2002.07.04 - 2006.12.31
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
BERNARD BARRERE (resigned)
Director, 2011.12.13 - 2012.02.08
HALIFAX HOUSE FERGUSON STREET , HALIFAX
HX1 2PZ, WEST YORKSHIRE
HOWARD JAMES BELL (resigned)
Director, 1994.01.17 - 1997.06.09
2 FIVE OAKS BAILDON , SHIPLEY
BD17 5DF, WEST YORKSHIRE
MICHAEL BUCK (resigned)
Director, 2005.04.01 - 2012.03.23
14 CROSSHILLS ROAD CONONLEY , KEIGHLEY
BD20 8LA, WEST YORKSHIRE
DAVID CAHOON (resigned)
Director, 2004.01.01 - 2005.12.22
22 PECKETTS WAY , HARROGATE
HG1 3EW, NORTH YORKSHIRE
THOMAS DENNIS CALLAHAN (resigned)
Director, 2010.11.08 - 2011.05.31
27124 PEMBRIDGE LANE , FARMINGTON HILLS
MICHIGAN 48331
UNITED STATES
IAN HUGH CHIPPENDALE (resigned)
Director, 1992.10.03 - 1994.01.17
10 AMBLESIDE DRIVE WALTON , WAKEFIELD
WF2 6TJ, WEST YORKSHIRE
JOHN MARK COLLIER (resigned)
Director, 1999.07.26 - 2008.07.08
12 ALLERGILL PARK HOLMFIRTH , HUDDERSFIELD
HD7 2XH, WEST YORKSHIRE
DALE HAYTON CORDINGLEY (resigned)
Director, 1994.11.16 - 1998.10.01
10 OAKLANDS , SHIPLEY
BD18 4AY, WEST YORKSHIRE
PETER STUART CROOK (resigned)
Director, COMPANY DIRECTOR, 2006.09.22 - 2007.06.15
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
ROGER JAMES CUMMINGS (resigned)
Director, 1992.10.03 - 1996.10.02
HIGH TREES WOOL ROAD DOBCROSS , OLDHAM
OL3 5NS, LANCASHIRE
PAUL DODDS (resigned)
Director, COMPANY DIRECTOR, 1995.04.26 - 1996.12.19
14 NUFFIELD DRIVE , DROITWICH SPA
WR9 0DJ, WORCESTERSHIRE
GRAHAM VINCENT DOSWELL (resigned)
Director, NONE, 2011.05.31 - 2012.10.23
HALIFAX HOUSE FERGUSON STREET , HALIFAX
HX1 2PZ, WEST YORKSHIRE
MARTIN EKINS (resigned)
Director, ACCOUNTANT, 2001.06.01 - 2007.06.15
GREEN LANE HOUSE HEDGE TOP LANE , HALIFAX
HX3 7ER, WEST YORKSHIRE
RICHARD ELLIS (resigned)
Director, COMPANY DIRECTOR, 1995.04.26 - 1996.03.10
WOODWAYS HEPTONSTALL ROAD , HEBDEN BRIDGE
HX7 6BG, WEST YORKSHIRE
JEAN EUGENE ALFRED FLEURY (resigned)
Director, 2011.05.31 - 2012.10.23
HALIFAX HOUSE FERGUSON STREET , HALIFAX
HX1 2PZ, WEST YORKSHIRE
PETER ROGER FRYER (resigned)
Director, COMPANY DIRECTOR, 1997.06.09 - 1998.05.20
10 ST MARGARETS DRIVE HORSFORTH , LEEDS
LS18 5BQ, WEST YORKSHIRE
ADRIAN FURNESS (resigned)
Director, 2008.02.08 - 2012.10.23
55 STONES DRIVE RIPPONDEN , SOWERBY BRIDGE
HX6 4NY, WEST YORKSHIRE
ROBERT JOHN GLEN (resigned)
Director, 1998.05.20 - 2002.07.04
5 HIGH MEADOWS FIRTH LANE WILSDEN , BRADFORD
BD15 0HN, WEST YORKSHIRE
PETER HARRISON (resigned)
Director, 1992.10.03 - 1993.12.10
BOWER GROVE 24 ROCK ROAD SAVILE PARK , HALIFAX
HX3 0HR, WEST YORKSHIRE
TIMOTHY JOHN HEAVISIDES (resigned)
Director, COMPANY DIRECTOR, 2008.11.18 - 2010.02.15
THE OLD MANSE APPERLEY LANE , RAWDON
LS19 7DY, WEST YORKSHIRE
NICHOLAS MARK ILLINGWORTH (resigned)
Director, 1992.10.03 - 2001.07.23
HORSFALL FOLD 6 WHIDDON CROFT MENSTON , LEEDS
LS29 6QQ, WEST YORKSHIRE
CHRISTOPHER CHARLES JOHNSTONE (resigned)
Director, 1992.10.03 - 1999.03.15
CALVERSTONES 21 SANDYFOOT BARKISLAND , HALIFAX
HX4 0JA, WEST YORKSHIRE
RONALD MARK JUDD (resigned)
Director, SNR VICE PRESIDENT, 2007.06.15 - 2010.11.08
LATIMER LODGE 17 LEDBOROUGH GATE , BEACONSFIELD
HP9 2DQ, BUCKINGHAMSHIRE
HENRY JAMES KENYON (resigned)
Director, NONE, 2011.05.31 - 2012.10.23
HALIFAX HOUSE FERGUSON STREET , HALIFAX
HX1 2PZ, WEST YORKSHIRE

Companies near to PROVIDENT INSURANCE LTD

Information about the Private Limited Company PROVIDENT INSURANCE LTD 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: 2016.06.11. Reload the data