Vanquis Bank Limited

Active02558509 Private limited company

What Vanquis Bank say about themselves

“At Vanquis, we’re here to help people build their savings and get the credit they deserve. We’re the bank that’s got your back.”

— from vanquis.com
Incorporated
15 November 1990 (35 years)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Fairburn House
5 Godwin Street
Bradford
BD1 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 Banking Group PLC
British
Born December 1963 (62)
Director · Appointed 27 March 2024
Also at Vanquis Banking Group PLC · more companies
British
Born May 1970 (56)
Director · Appointed 27 March 2024
Also at Vanquis Banking Group PLC · more companies
Irish
Born August 1961 (65)
Director · Appointed 17 January 2024
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 Banking Group PLC · more companies
British
Born July 1961 (65)
Director · Appointed 9 March 2023
Also at Vanquis Banking Group PLC
Irish
Born September 1965 (61)
Director · Appointed 13 January 2022
Also at Vanquis Banking Group PLC, Family Assurance Staff Pension Scheme Trustees Ltd · more companies
British
Born August 1958 (68)
Officer history (60 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 as Secretary
11 October 2024
Resigned Barnett, Melanie as Secretary
11 October 2024
Appointed Mcclure, Elizabeth as Secretary
15 May 2024
Resigned James, Margot Cathleen as Director
27 March 2024
Appointed Laird, Oliver Walter as Director
27 March 2024
Appointed Noakes, Jacqueline Dorothy Mary as Director
27 March 2024
Appointed Briggs, Karen Sarah as Director
1 February 2024
Resigned Blance, Andrea Margaret as Director
17 January 2024
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
Appointed Mclaughlin, Ian Michael Brian as Director
1 August 2023
Resigned Le May, Malcolm John as Director
19 April 2023
Appointed Estlin, Peter Kenneth, Sir as Director
9 March 2023
Appointed Greene, Michele as Director
19 August 2022
Resigned Davies, Charlotte as Secretary
19 August 2022
Appointed Barnett, Melanie as Secretary
13 January 2022
Appointed Blance, Andrea Margaret as Director
13 January 2022
Appointed Lindsay, Graham John as Director
13 January 2022
Appointed Hewitt, Paul William as Director
13 January 2022
Resigned Chandler, Neil Charles as Director
13 January 2022
Resigned Baum, Jonathan Graydon as Director
13 January 2022
Appointed Snowball, Patrick Joseph Robert as Director
13 January 2022
Resigned Thompson, Gary Howard as Director
13 January 2022
Resigned East, Robert as Director
13 January 2022
Resigned Connor, Janet as Director
13 January 2022
Appointed Knight, Angela Ann as Director
13 January 2022
Resigned Morris, Alison Clare Munro as Director
13 January 2022
Appointed James, Margot Cathleen as Director
21 January 2021
Resigned Reczek, Antoni Feliks as Director
13 January 2021
Appointed Baum, Jonathan Graydon as Director
5 October 2020
Appointed Thompson, Gary Howard as Director
7 July 2020
Appointed Kapur, Neeraj as Director
14 June 2020
Resigned White, Oliver as Director
2 March 2020
Appointed Morris, Alison Clare Munro as Director
29 November 2019
Resigned Gosling, Andrew Thomas as Director
29 July 2019
Appointed Chandler, Neil Charles as Director
26 June 2019
Resigned Roe, Jonathan Caldwell as Director
26 June 2019
Appointed East, Robert as Director
3 April 2019
Resigned Esposito, Gina as Secretary
1 April 2019
Appointed Davies, Charlotte as Secretary
3 December 2018
Resigned Fisher, Andrew Charles as Director
31 October 2018
Resigned Sweeney, Chris as Director
1 October 2018
Resigned Weeks, Stephen as Secretary
1 May 2017
Appointed White, Oliver as Director
24 April 2017
Appointed Esposito, Gina as Secretary
1 April 2017
Appointed Connor, Janet as Director
1 February 2017
Resigned Van Breda, Robert Michael as Director
6 December 2016
Appointed Weeks, Stephen as Secretary
6 December 2016
Resigned Jones, Carole Susanne as Secretary
26 July 2016
Appointed Le May, Malcolm John as Director
19 May 2016
Resigned Hutko, Michael Stuart as Director
29 January 2016
Resigned Crook, Peter Stuart as Director
1 January 2016
Appointed Sweeney, Chris as Director
31 December 2015
Resigned Lenora, Michael Carlo as Director
1 August 2014
Appointed Reczek, Antoni Feliks as Director
1 December 2013
Appointed Gosling, Andrew Thomas as Director
5 March 2013
Resigned Cornish, Iain Charles Andrew as Director
1 March 2012
Appointed Roe, Jonathan Caldwell as Director
29 February 2012
Resigned Lindsey, Ian Walter as Director
1 January 2012
Appointed Cornish, Iain Charles Andrew as Director
16 June 2010
Resigned Smith, Damask Mary as Secretary
16 June 2010
Appointed Jones, Carole Susanne as Secretary
18 March 2010
Appointed Smith, Damask Mary as Secretary
5 March 2010
Resigned Hylton, Rosemarie as Secretary
1 July 2009
Resigned Scarpinato, Joseph Nicholas as Director
25 June 2009
Appointed Hylton, Rosemarie as Secretary
25 June 2009
Resigned Smith, Damask Mary as Secretary
1 January 2009
Appointed Smith, Damask Mary as Secretary
17 December 2008
Resigned Jones, Carole Susanne as Secretary
1 January 2008
Appointed Scarpinato, Joseph Nicholas as Director
14 December 2007
Resigned Varcoe-Cocks, Julie as Secretary
14 December 2007
Appointed Jones, Carole Susanne as Secretary
10 December 2007
Resigned Webster, James Maxwell as Director
7 December 2007
Resigned Leyden, Christopher Paul as Director
30 November 2007
Resigned Ahrens, Edward Henry as Director
3 September 2007
Appointed Hutko, Michael Stuart as Director
1 August 2007
Resigned Stillwell, Leslie James as Director
21 June 2007
Appointed Lenora, Michael Carlo as Director
30 March 2007
Appointed Varcoe-Cocks, Julie as Secretary
30 March 2007
Resigned Rodwell, David as Secretary
15 March 2007
Appointed Fisher, Andrew Charles as Director
12 February 2007
Resigned Glen, Robert John as Director
12 February 2007
Resigned Harnett, John Arthur as Director
14 December 2006
Appointed Webster, James Maxwell as Director
25 May 2006
Resigned Franklin, Nathia Clare as Director
9 February 2006
Appointed Crook, Peter Stuart as Director
18 January 2006
Resigned Korman, Samuel Moses as Director
10 May 2004
Resigned Johnstone, Christopher Charles as Director
12 January 2004
Appointed Korman, Samuel Moses as Director
12 January 2004
Appointed Van Breda, Robert Michael as Director
17 May 2003
Appointed Glen, Robert John as Director
11 February 2003
Appointed Leyden, Christopher Paul as Director
15 November 2002
Resigned Marshall Smith, Rosamond Joy as Director
15 November 2002
Appointed Franklin, Nathia Clare as Director
15 November 2002
Appointed Rodwell, David as Secretary
15 November 2002
Appointed Ahrens, Edward Henry as Director
15 November 2002
Appointed Harnett, John Arthur as Director
15 November 2002
Appointed Lindsey, Ian Walter as Director
15 November 2002
Appointed Johnstone, Christopher Charles as Director
15 November 2002
Appointed Stillwell, Leslie James as Director
15 November 2002
Resigned Farbridge, Caroline Louise as Director
15 November 2002
Resigned Marshall Smith, Rosamond Joy as Secretary
20 September 2002
Resigned Harnett, John Arthur as Director
20 September 2002
Appointed Marshall Smith, Rosamond Joy as Director
20 September 2002
Resigned Ashton, Robin James as Director
20 September 2002
Appointed Farbridge, Caroline Louise as Director
30 March 2001
Appointed Harnett, John Arthur as Director
30 March 2001
Appointed Ashton, Robin James as Director
30 March 2001
Resigned Bell, Howard James as Director
30 March 2001
Resigned Bretherton, Peter William as Director
27 March 1997
Appointed Marshall Smith, Rosamond Joy as Secretary
27 March 1997
Resigned Vevers, Peter Anthony as Secretary
30 September 1992
Appointed Vevers, Peter Anthony as Secretary
30 September 1992
Appointed Bell, Howard James as Director
30 September 1992
Resigned Adderley, Susan Margaret as Secretary
30 September 1992
Resigned Bullas, Michael Stuart as Director
30 September 1992
Resigned Dickinson, Michael as Director
30 September 1992
Resigned Jones, Stephen James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13061852
Former controllers (1)
25 February 2021
Ceased Provident Financial PLC — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Vanquis Banking Group PLC
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 This company Owns 75–100% of shares

Filings 288

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
2 October 2026Confirmation statement with updates30 September 2026
2 October 2026Change of details for a person with significant control
11 September 2026Appointment of a secretary
11 September 2026Termination of appointment of a secretary
Show all 288 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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