Register entry · No. 00668987
VANQUIS BANKING GROUP PLC
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors.
Officers on the register · See it -
Clear
Last filed accounts
Net assets £487,300,000.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 31 Aug 1960 (66 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, ENGLAND, BD1 2AH
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 20 Oct 2027
- Last made up to
- 6 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- VANQUIS BANKING GROUP PLC current
- PROVIDENT FINANCIAL PLC earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £8,700,000 | — | £487,300,000 | 118 |
| 31 Dec 2024 * | not published | £-119,300,000 | — | £441,200,000 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 59, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham John Lindsay Director | Director | 1 Apr 2019 | — | August 1958 | British · United Kingdom |
| Michele Greene Non-Executive Director | Director | 9 Mar 2023 | — | September 1965 | Irish · United Kingdom |
| Peter Kenneth Estlin Non-Executive Director | Director | 19 Apr 2023 | — | July 1961 | British · England |
| Ian Michael Brian McLaughlin Director | Director | 1 Aug 2023 | — | September 1966 | British · United Kingdom |
| David Michael Watts Group Cfo | Director | 1 Nov 2023 | — | March 1966 | British · England |
| Jacqueline Dorothy Mary Noakes Group Chief Operating Officer | Director | 27 Mar 2024 | — | August 1961 | Irish · United Kingdom |
| Oliver Walter Laird Non-Executive Director | Director | 27 Mar 2024 | — | May 1970 | British · United Kingdom |
| Karen Sarah Briggs Non-Executive Director | Director | 27 Mar 2024 | — | December 1963 | British · United Kingdom |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VANQUIS BANKING GROUP PLC still trading?
The register shows VANQUIS BANKING GROUP PLC as active.
What does VANQUIS BANKING GROUP PLC do?
It files the industry code 64205 (Activities of financial services holding companies).
When was VANQUIS BANKING GROUP PLC set up?
It was incorporated on 31 August 1960.
When are VANQUIS BANKING GROUP PLC's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.
When is VANQUIS BANKING GROUP PLC's next confirmation statement due?
By 20 October 2027.
Who runs VANQUIS BANKING GROUP PLC?
VANQUIS BANKING GROUP PLC has 8 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House