Ltd Facts The UK company register, as filed

Register entry · No. FC021512

PROVIDIAN NATIONAL BANK

Active Other company type Incorporated 1 Dec 1998

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Jan 2017 (3594 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · 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
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Dec 1998 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    295 MAIN STREET, TILTON, NEW HAMPSHIRE, 03276 USA, UNITED STATES

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2000
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Jan 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROVIDIAN NATIONAL BANK current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Dianne Marie Peterson Director Director 21 Dec 1998 — August 1960 American
Shailesh Jayantilal Mehta Chairman An Chief Executive Director 21 Dec 1998 — April 1949 American
Janice Byington Kitchen Director Director 21 Dec 1998 — January 1950 American
Darrell Alan Hotchkiss Director Director 21 Dec 1998 — November 1949 American
Seth Allan Barad Director Director 21 Dec 1998 — October 1955 American
Mary Ellen Richey Secretary 21 Dec 1998 — — American
Ronald Louis Claveloux Secretary 21 Dec 1998 — — American

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

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Questions

Is PROVIDIAN NATIONAL BANK still trading?

The register shows PROVIDIAN NATIONAL BANK as active.

When was PROVIDIAN NATIONAL BANK set up?

It was incorporated on 1 December 1998.

When is PROVIDIAN NATIONAL BANK's next confirmation statement due?

It was due on 4 January 2017 and is overdue.

Who runs PROVIDIAN NATIONAL BANK?

PROVIDIAN NATIONAL BANK has 5 current directors and 2 other current officers. 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