PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

Profile PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

Actual on 01.08.2021
Company name
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
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Company number
00328933
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 June 1937
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
NO. 1, GODWIN STREET, WEST YORKSHIRE, BRADFORD, BD1 2SU
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PSC and Officers PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

Officers

(as of 18.09.2020)

KAPUR, Neeraj
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Provident Financial Plc No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
LE MAY, Malcolm John
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
THORNHILL, Eleanor
Status: Active
Appointed on: Wednesday, 14 February 2018
Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHINCUP, David George
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role: Secretary
WALKER, John Broadley
Status: Not active
Resigned on: Friday, 01 December 1995
Correspondence address: Ashwood, 92 Moor Lane, Addingham, West Yorkshire, LS29 0PR
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director
BAILEY, Ian Thomas
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Friday, 01 February 2013
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORFAR, Frederick Wilson
Status: Not active
Resigned on: Friday, 06 March 1998
Correspondence address: Dalemoor Middleton Avenue, Ilkley, West Yorkshire, LS29 0AD
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCLELLAND, Phillip Alexander
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Friday, 09 February 2018
Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
VERSLUYS, Emma Gayle
Status: Not active
Appointed on: Monday, 12 September 2005
Resigned on: Friday, 12 May 2017
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Role: Secretary
GILLESPIE, Christopher Donald
Status: Not active
Appointed on: Monday, 21 May 2007
Resigned on: Friday, 13 September 2013
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
FORD, Stephen Raymond
Status: Not active
Appointed on: Monday, 18 November 2002
Resigned on: Friday, 16 December 2005
Correspondence address: 11 Central Park, Halifax, West Yorkshire, HX1 2BT
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
SINCLAIR, Stuart William
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Friday, 21 September 2018
Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
GILLESPIE, Christopher Donald
Status: Not active
Appointed on: Friday, 25 August 2017
Resigned on: Friday, 28 August 2020
Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
WATSON, Craig Robert Anthony
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Friday, 28 February 2003
Correspondence address: 63 Lamb Hall Road, Longwood, Huddersfield, West Yorkshire, HD3 3TJ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
GLEN, Robert John
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Friday, 28 March 2003
Correspondence address: 5 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN
Nationality: United Kingdom
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
STEVENS, Mark
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Friday, 30 June 2017
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERBERT, Christopher Andrew
Status: Not active
Appointed on: Tuesday, 19 December 2000
Resigned on: Monday, 01 April 2002
Correspondence address: 6 Crofters Mill, Sutton In Craven, North Yorkshire, BD20 7EW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
FISHER, Andrew Charles
Status: Not active
Appointed on: Thursday, 02 August 2007
Resigned on: Monday, 03 December 2018
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARSHALL SMITH, Rosamond Joy
Status: Not active
Appointed on: Thursday, 27 March 1997
Resigned on: Monday, 12 September 2005
Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Role: Secretary
THORNTON, John Rolfe
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Monday, 15 March 1999
Correspondence address: Kirk Lea, Main Street, Staveley, North Yorkshire, HG5 9LD
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELL, Howard James
Status: Not active
Resigned on: Monday, 17 January 1994
Correspondence address: 2 Five Oaks, Baildon, Shipley, West Yorkshire, BD17 5DF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
LAWRENCE, Sheryl Arlene
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Monday, 17 July 2017
Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
FORFAR, Frederick Wilson
Status: Not active
Appointed on: Wednesday, 13 December 2000
Resigned on: Monday, 18 November 2002
Correspondence address: Dalemoor Middleton Avenue, Ilkley, West Yorkshire, LS29 0AD
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROOK, Peter Stuart
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Monday, 21 August 2017
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
GILLESPIE, Jonathan Richard
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 23 November 2015
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATEL, Hemantkumar Kiribhai
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Monday, 23 November 2015
Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
FRYER, Peter Roger
Status: Not active
Appointed on: Monday, 17 January 1994
Resigned on: Monday, 28 April 1997
Correspondence address: 10 St Margarets Drive, Horsforth, Leeds, West Yorkshire, LS18 5BQ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
TAYLOR, Charles Ernest Fred
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Monday, 30 September 2013
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
SENIOR, Barrie Allan
Status: Not active
Appointed on: Monday, 05 August 2002
Resigned on: Monday, 31 May 2004
Correspondence address: 5 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
Nationality: English
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: England
GRAHAM, Christopher
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Saturday, 28 February 2009
Correspondence address: Stoneygarth, Town Head, Grassington, North Yorkshire, BD23 5BL
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
JOHNSTONE, Christopher Charles
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Saturday, 31 December 2005
Correspondence address: Pine Lodge, Castle Lane Ripponden, Sowerby Bridge, West Yorkshire, HX6 4JZ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
WATTS, Paula
Status: Not active
Appointed on: Friday, 12 May 2017
Resigned on: Saturday, 31 March 2018
Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Role: Secretary
ANSON, Timothy Rupert
Status: Not active
Appointed on: Monday, 16 September 2013
Resigned on: Sunday, 22 October 2017
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: England
VARDON, Jonathan Hugh
Status: Not active
Appointed on: Monday, 22 February 2016
Resigned on: Sunday, 22 October 2017
Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: England
HOPWOOD, Richard John
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Sunday, 28 February 2010
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
ASHTON, Robin James
Status: Not active
Appointed on: Wednesday, 12 January 2005
Resigned on: Sunday, 31 December 2006
Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
ENOCK, Luke David
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Thursday, 01 February 2018
Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Company Director
Country of residence: England
SPIERS, David Robert
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Thursday, 01 November 2007
Correspondence address: 18a Fern Hill Road, Moorhead, Shipley, West Yorkshire, BD18 4SL
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
DE BLOCQ VAN KUFFELER, John Philip
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Thursday, 02 August 2007
Correspondence address: Park House, Chrishall, Royston, Hertfordshire, SG8 8QS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: England
ELLIOTT, Michael Roger
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 04 October 2012
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
CORDINGLEY, Dale Hayton
Status: Not active
Appointed on: Wednesday, 13 December 2000
Resigned on: Thursday, 14 July 2005
Correspondence address: Cornaro, Clarence Drive Menston, Ilkley, West Yorkshire, LS29 6AH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
WOLSTENHOLME, Manjit
Status: Not active
Appointed on: Tuesday, 05 September 2017
Resigned on: Thursday, 23 November 2017
Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: England
PARKINSON, Andrew John
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Thursday, 24 August 2017
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
CRAGGS, David Colin
Status: Not active
Appointed on: Monday, 29 October 2007
Resigned on: Thursday, 26 September 2013
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
VEVERS, Peter Anthony
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Thursday, 27 March 1997
Correspondence address: 35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
Role: Secretary
RAMSDEN, Stephen George
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 2 Mill Brow, Broadbottom, Hyde, Cheshire, SK14 6AU
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
BLACKBURN, Michael
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 70 Moss Lane, Smithills, Bolton, Lancashire, BL1 6LY
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Director
PALMER, Michael Ashley
Status: Not active
Appointed on: Wednesday, 09 August 1967
Resigned on: Thursday, 30 September 2010
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRYER, Peter Roger
Status: Not active
Resigned on: Tuesday, 10 August 1993
Correspondence address: 10 St Margarets Drive, Horsforth, Leeds, West Yorkshire, LS18 5BQ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
SWANN, David Richard
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Tuesday, 10 August 1993
Correspondence address: 79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Die
Country of residence: British
ASHTON, Robin James
Status: Not active
Appointed on: Friday, 27 October 2000
Resigned on: Tuesday, 14 January 2003
Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
NEWTON, Paul Graeme
Status: Not active
Appointed on: Friday, 06 March 1998
Resigned on: Tuesday, 15 August 2000
Correspondence address: 19 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
KETTLE, Philip Charles
Status: Not active
Resigned on: Tuesday, 25 September 2007
Correspondence address: The Cottage, 1 Pool End Close Tytherington, Macclesfield, Cheshire, SK10 2LD
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAN, David
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Tuesday, 26 November 1996
Correspondence address: 1 Kent Road, Harrogate, North Yorkshire, HG1 2LE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
MORGAN, David John
Status: Not active
Appointed on: Tuesday, 10 August 1993
Resigned on: Tuesday, 30 June 1998
Correspondence address: 16 Manor Garth, Spofforth, Harrogate, North Yorkshire, HG3 1ND
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
SHAW, Stephen David
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 31 March 2015
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Simon George
Status: Not active
Appointed on: Monday, 03 December 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
STILLWELL, Leslie James
Status: Not active
Appointed on: Thursday, 09 February 2006
Resigned on: Wednesday, 01 August 2007
Correspondence address: Bramble Lea Middle Drive, Maresfield Park, Uckfield, East Sussex, TN22 2HG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Banker
Country of residence: United Kingdom
DICKINS, Sarah Marie
Status: Not active
Appointed on: Monday, 05 November 2012
Resigned on: Wednesday, 15 July 2015
Correspondence address: No. 1 Godwin Street, Bradford, United Kingdom, West Yorkshire, BD1 2SU
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
ADDERLEY, Susan Margaret
Status: Not active
Resigned on: Wednesday, 24 March 1993
Correspondence address: 46 Moorway, Guiseley, Leeds, West Yorkshire, LS20 8LD
Role: Secretary
SPIERS, David Robert
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Wednesday, 27 November 2002
Correspondence address: 18a Fern Hill Road, Moorhead, Shipley, West Yorkshire, BD18 4SL
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
BULLAS, Michael Stuart
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Lumb House Farm, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
THRUSTLE, Paul Richard
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Wednesday, 31 October 2007
Correspondence address: 5 Highfield Close, North Frodingham, Driffield, North Humberside, YO25 8LH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Provident Financial Holdings Limited
Status: Active
Notified on: Thursday, 25 February 2021
Correspondence address: No. 1 Bradford, United Kingdom, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 13061852
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Provident Financial Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No 1 Bradford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Provident Financial Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: No 1 Bradford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 668987
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors