Company information:
Provident Financial Trustees (Performance Share Plan) Limited (No: 04625062)
Address: NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU
Status: Active
Incorporated: 24-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: MELANIE BARNETT ( DOB: Jul-1976 From: Aug-2022 )
Current Director: DAVID MICHAEL WATTS ( DOB: Mar-1966 From: Nov-2023 )
Current Director: DAVID MICHAEL WATTS ( DOB: Mar-1966 From: Nov-2023 )
Resigned Director: GARETH CRONIN ( DOB: Feb-1975 From: Aug-2023 To: Nov-2023 )
Resigned Director: CHARLOTTE DAVIES ( DOB: Apr-1973 From: Apr-2019 To: Aug-2022 )
Resigned Director: CHARLOTTE DAVIES ( DOB: Apr-1973 From: Apr-2019 To: Aug-2022 )
Resigned Director: CAROLINE LOUISE FARBRIDGE ( DOB: Nov-1966 From: Dec-2002 To: Dec-2004 )
Resigned Director: ANDREW CHARLES FISHER ( DOB: Feb-1958 From: Mar-2018 To: Dec-2018 )
Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965 From: Apr-2020 To: Aug-2023 )
Resigned Director: ROSAMOND JOY MARSHALL SMITH ( DOB: Apr-1959 From: Dec-2002 To: Jul-2007 )
Resigned Director: KENNETH JOHN MULLEN ( DOB: Dec-1958 From: Jul-2007 To: Apr-2019 )
Resigned Director: SIMON GEORGE THOMAS ( DOB: Jan-1964 From: Dec-2018 To: Mar-2020 )
Resigned Director: EMMA GAYLE VERSLUYS ( DOB: Jun-1976 From: Jan-2005 To: May-2017 )
Resigned Director: PAULA WATTS ( DOB: Aug-1966 From: May-2017 To: Mar-2018 )
Resigned Secretary: ROSAMOND JOY MARSHALL SMITH ( DOB: Apr-1959 From: Dec-2002 To: Feb-2006 )
Resigned Secretary: EMMA GAYLE VERSLUYS ( DOB: Jun-1976 From: Feb-2006 To: May-2017 )
Resigned Secretary: PAULA WATTS ( From: May-2017 To: Mar-2018 )
Persons of Significant Control:
Vanquis Banking Group Plc, No 1 Godwin Street, Bradford, BD1 2SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)