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Vanquis Bank Limited

02558509

active
Private 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 15/11/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64191
64191

Officers

Mr Graham John Lindsay

director · Since 13/01/2022

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 17/01/2024

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

Persons with Significant Control

Provident Financial Holdings Limited

75–100% shares
75–100% votes
Appoint directors

No. 1, Godwin Street, Bradford, BD1 2SU

Reg: 13061852 · Companies House · Limited By Shares

Notified 25/02/2021

Former PSCs

Provident Financial Plc

Ceased 25/02/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2012Registered 28/12/2012Satisfied 20/12/2017