Vanquis Banking Group PLC

Active00668987 Public limited company
Incorporated
31 August 1960 (66 years)
Previously known as
Provident Financial PLC (until 2 March 2023)
Provident Financial Group PLC (until 10 December 1990)
Industry
Activities of financial services holding companies (64205)
Directors
Accounts type
Group
Region
Yorkshire
Address
Fairburn House
5 Godwin Street
Bradford
BD1 2AH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Mcclure, Elizabeth Rachel
Secretary · Appointed 1 September 2026
Director · Appointed 27 March 2024
Also at Vanquis Bank Limited
British
Born December 1963 (62)
Director · Appointed 27 March 2024
Also at Vanquis Bank Limited · more companies
British
Born May 1970 (56)
Director · Appointed 27 March 2024
Also at Vanquis Bank Limited · more companies
Irish
Born August 1961 (65)
Director · Appointed 1 November 2023
Also at VBG Holdings Limited, Caf Bank Limited, Moneybarn No.1 Limited · more companies
British
Born March 1966 (60)
Director · Appointed 1 August 2023
Also at VBG Holdings Limited, Moneybarn No.1 Limited, Duncton Group Limited · more companies
British
Born September 1966 (60)
Director · Appointed 19 April 2023
Also at Moneybarn No.1 Limited, Revolut Bank UK Ltd, Vanquis Bank Limited · more companies
British
Born July 1961 (65)
Director · Appointed 9 March 2023
Also at Vanquis Bank Limited
Irish
Born September 1965 (61)
Director · Appointed 1 April 2019
Also at Vanquis Bank Limited, Family Assurance Staff Pension Scheme Trustees Ltd · more companies
British
Born August 1958 (68)
Officer history (50 former)
1 September 2026
Appointed Mcclure, Elizabeth Rachel as Secretary
1 September 2026
Resigned Mustard, Michael as Secretary
29 January 2025
Resigned Knight, Angela Ann as Director
29 January 2025
Resigned Hewitt, Paul William as Director
6 November 2024
Appointed Mustard, Michael as Secretary
6 November 2024
Resigned Mcclure, Elizabeth Rachel as Secretary
11 October 2024
Resigned Barnett, Melanie as Secretary
11 October 2024
Appointed Mcclure, Elizabeth Rachel as Secretary
15 May 2024
Resigned Chambers, Elizabeth Grace as Director
15 May 2024
Resigned James, Margot Cathleen as Director
27 March 2024
Appointed Noakes, Jacqueline Dorothy Mary as Director
27 March 2024
Appointed Laird, Oliver Walter as Director
27 March 2024
Appointed Briggs, Karen Sarah as Director
1 February 2024
Resigned Blance, Andrea Margaret as Director
1 November 2023
Appointed Watts, David Michael, Mr. as Director
15 September 2023
Resigned Snowball, Patrick Joseph Robert as Director
7 August 2023
Resigned Kapur, Neeraj as Director
1 August 2023
Resigned Le May, Malcolm John as Director
1 August 2023
Appointed Mclaughlin, Ian Michael Brian as Director
19 April 2023
Appointed Estlin, Peter Kenneth, Sir as Director
9 March 2023
Appointed Greene, Michele as Director
19 August 2022
Appointed Barnett, Melanie as Secretary
19 August 2022
Resigned Davies, Charlotte as Secretary
13 January 2022
Resigned East, Robert as Director
27 July 2020
Appointed James, Margot Cathleen as Director
1 April 2020
Appointed Kapur, Neeraj as Director
31 March 2020
Resigned Thomas, Simon George as Director
26 June 2019
Appointed East, Robert as Director
20 May 2019
Resigned Straw, John Coleman as Director
1 April 2019
Resigned Mullen, Kenneth John as Secretary
1 April 2019
Appointed Davies, Charlotte as Secretary
1 April 2019
Appointed Lindsay, Graham John as Director
11 December 2018
Resigned Anderson, Robert William as Director
3 December 2018
Resigned Fisher, Andrew Charles as Director
3 December 2018
Appointed Thomas, Simon George as Director
21 September 2018
Appointed Snowball, Patrick Joseph Robert as Director
21 September 2018
Resigned Sinclair, Stuart William as Director
31 July 2018
Appointed Chambers, Elizabeth Grace as Director
31 July 2018
Appointed Hewitt, Paul William as Director
31 July 2018
Appointed Knight, Angela Ann as Director
26 January 2018
Resigned Sear, David Valentine James as Director
23 November 2017
Resigned Wolstenholme, Manjit as Director
21 August 2017
Resigned Crook, Peter Stuart as Director
12 May 2017
Resigned Halsey, Alison Margaret as Director
1 March 2017
Appointed Blance, Andrea Margaret as Director
1 January 2017
Appointed Sear, David Valentine James as Director
1 January 2017
Appointed Straw, John Coleman as Director
1 January 2014
1 January 2014
Appointed Le May, Malcolm John as Director
1 January 2014
Appointed Halsey, Alison Margaret as Director
13 September 2013
Resigned Gillespie, Christopher Donald as Director
31 January 2013
Resigned Hough, Robert Eric as Director
1 October 2012
Appointed Sinclair, Stuart William as Director
6 May 2009
Resigned Maxwell, John Hunter as Director
2 March 2009
Appointed Anderson, Robert William as Director
16 July 2007
Appointed Wolstenholme, Manjit as Director
16 July 2007
Resigned Gregson, Charles Henry as Director
16 July 2007
Resigned Hales, Antony John as Director
16 July 2007
Resigned Rodrigues, Christopher John as Director
16 July 2007
Resigned Harnett, John Arthur as Director
16 July 2007
Resigned Marshall Smith, Rosamond Joy as Secretary
16 July 2007
Appointed Gillespie, Christopher Donald as Director
16 July 2007
Appointed Mullen, Kenneth John as Secretary
16 July 2007
Resigned Miles, Raymond Reginald as Director
27 February 2007
Resigned Pimlott, Graham Fenwick as Director
1 February 2007
Appointed Hough, Robert Eric as Director
26 January 2007
Appointed Rodrigues, Christopher John as Director
31 December 2006
Resigned Ashton, Robin James as Director
14 October 2006
Appointed Hales, Antony John as Director
17 May 2006
Appointed Fisher, Andrew Charles as Director
17 May 2006
Resigned Swann, David Richard as Director
8 March 2006
Appointed Crook, Peter Stuart as Director
31 December 2005
Resigned Johnstone, Christopher Charles as Director
1 January 2004
Appointed Miles, Raymond Reginald as Director
30 June 2003
Resigned Heylin, Angela Christine as Director
26 June 2003
Appointed Pimlott, Graham Fenwick as Director
30 September 2001
Resigned Bell, Howard James as Director
26 April 2001
Appointed Swann, David Richard as Director
26 April 2001
Resigned Bretherton, Peter William as Director
26 April 2001
Appointed Johnstone, Christopher Charles as Director
13 July 2000
Resigned Davis, Peter Anthony as Director
15 May 2000
Appointed Maxwell, John Hunter as Director
12 May 2000
Resigned Hodkinson, James Clifford as Director
28 April 2000
Appointed Marshall Smith, Rosamond Joy as Secretary
28 April 2000
Resigned Bretherton, Peter William as Secretary
27 April 2000
Resigned Fryer, Peter Roger as Director
29 April 1999
Appointed Harnett, John Arthur as Director
29 July 1998
Appointed Hodkinson, James Clifford as Director
23 April 1998
Resigned Thomas, Andrew Gerald as Director
24 April 1997
24 April 1997
Appointed Heylin, Angela Christine as Director
24 April 1997
Appointed Thomas, Andrew Gerald as Director
19 April 1995
9 February 1995
Appointed Gregson, Charles Henry as Director
9 February 1995
Appointed Fryer, Peter Roger as Director
14 July 1994
Appointed Davis, Peter Anthony as Director
20 April 1994
Resigned Brooker, Alan Bernard as Director
31 January 1994
Resigned Chippendale, Ian Hugh as Director
6 October 1993
Resigned Pawson, Roger Stewart as Director
6 October 1993
Appointed Ashton, Robin James as Director

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Vanquis Banking Group PLC This company
Aquis Cards Limited Owns 75–100% of shares
Lawson Fisher Limited Owns 75–100% of shares
Provfin Limited In liquidationOwns 75–100% of shares
Provident Financial Group Limited In liquidationOwns 75–100% of shares
VBG Holdings Limited Owns 75–100% of shares
Duncton Group Limited Owns 75–100% of shares
Moneybarn Group Limited In liquidationOwns 75–100% of shares
Moneybarn Limited In liquidationOwns 75–100% of shares
Moneybarn No.1 Limited Owns 75–100% of shares
N&N Simple Financial Solutions Limited Owns 75–100% of shares
Cheque Exchange Limited Owns 75–100% of shares
PFG Corporate Services Limited In liquidationOwns 75–100% of shares
Provident SPV Limited Status not confirmedOwns 75–100% of shares
Usnoop Limited Owns 75–100% of shares
Vanquis Bank Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a secretary
11 September 2026Termination of appointment of a secretary
26 May 2026Resolutions
24 April 2026Group of companies' accounts31 December 2025
23 December 2025Director's details changed
Show all recent filings

Some other companies at this address

Aquis Cards Limited
Cheque Exchange Limited
Duncton Group Limited
Moneybarn No.1 Limited
N&N Simple Financial Solutions Limited
VBG Holdings Limited

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