Vanquis Banking Group Plc

00668987

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FAIRBURN HOUSE, BRADFORD, BD1 2AH

Incorporated 31/08/1960

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Graham John Lindsay

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Michele Greene

director · Since 09/03/2023

NON-EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 1 other board

Sir Peter Kenneth Estlin

director · Since 19/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Ian Michael Brian Mclaughlin

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr. David Michael Watts

director · Since 01/11/2023

GROUP CFO

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Oliver Walter Laird

director · Since 27/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Karen Sarah Briggs

director · Since 27/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Jacqueline Dorothy Mary Noakes

director · Since 27/03/2024

GROUP CHIEF OPERATING OFFICER

IRISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Michael Mustard

secretary · Since 06/11/2024

Charges0 outstanding

charge

satisfied

ALLIED IRISH BANKS PLC

Created 09/02/2012Registered 20/02/2012Satisfied 04/11/2025

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 22/12/2011Registered 06/01/2012Satisfied 14/12/2021