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Home > England & Wales Companies > PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
Company Information for

PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU,
Company Registration Number
00328933
Private Limited Company
Liquidation

Company Overview

About Provident Financial Management Services Ltd
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED was founded on 1937-06-18 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Provident Financial Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
NO. 1
GODWIN STREET
BRADFORD
WEST YORKSHIRE
BD1 2SU
Other companies in BD1
 
Filing Information
Company Number 00328933
Company ID Number 00328933
Date formed 1937-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-07 19:57:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
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Company Officers of PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE WHINCUP
 Company Secretary 2018-07-16
ANDREW CHARLES FISHER
 Director 2007-08-02
CHRISTOPHER DONALD GILLESPIE
 Director 2017-08-25
MALCOLM JOHN LE MAY
 Director 2017-12-08
STUART WILLIAM SINCLAIR
 Director 2015-06-01
ELEANOR THORNHILL
 Director 2018-02-14
DAVID GEORGE WHINCUP
 Director 2018-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA WATTS
 Company Secretary 2017-05-12 2018-03-31
LUKE DAVID ENOCK
 Director 2015-12-01 2018-02-01
TIMOTHY RUPERT ANSON
 Director 2013-09-16 2017-10-22
PETER STUART CROOK
 Director 2005-10-19 2017-08-21
EMMA GAYLE VERSLUYS
 Company Secretary 2005-09-12 2017-05-12
JONATHAN RICHARD GILLESPIE
 Director 2008-01-01 2015-11-23
SARAH MARIE DICKINS
 Director 2012-11-05 2015-07-15
DAVID COLIN CRAGGS
 Director 2007-10-29 2013-09-26
CHRISTOPHER DONALD GILLESPIE
 Director 2007-05-21 2013-09-13
IAN THOMAS BAILEY
 Director 2012-01-01 2013-02-01
MICHAEL ROGER ELLIOTT
 Director 2008-01-01 2012-10-04
JOHN PHILIP DE BLOCQ VAN KUFFELER
 Director 2007-01-02 2007-08-02
ROBIN JAMES ASHTON
 Director 2005-01-12 2006-12-31
STEPHEN RAYMOND FORD
 Director 2002-11-18 2005-12-16
ROSAMOND JOY MARSHALL SMITH
 Company Secretary 1997-03-27 2005-09-12
DALE HAYTON CORDINGLEY
 Director 2000-12-13 2005-07-14
ROBERT JOHN GLEN
 Director 2003-01-14 2003-03-28
ROBIN JAMES ASHTON
 Director 2000-10-27 2003-01-14
FREDERICK WILSON FORFAR
 Director 2000-12-13 2002-11-18
FREDERICK WILSON FORFAR
 Director 1992-04-21 1998-03-06
PETER ROGER FRYER
 Director 1994-01-17 1997-04-28
PETER ANTHONY VEVERS
 Company Secretary 1993-03-24 1997-03-27
DAVID CHAN
 Director 1993-08-10 1996-11-26
MICHAEL BLACKBURN
 Director 1992-04-21 1994-06-30
HOWARD JAMES BELL
 Director 1992-04-21 1994-01-17
PETER ROGER FRYER
 Director 1992-04-21 1993-08-10
SUSAN MARGARET ADDERLEY
 Company Secretary 1992-04-21 1993-03-24
MICHAEL STUART BULLAS
 Director 1992-04-21 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES FISHER PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) Director 2018-03-31 CURRENT 1952-06-30 Liquidation
ANDREW CHARLES FISHER PROVIDENT PRINT LIMITED Director 2018-03-31 CURRENT 1988-01-18 Liquidation
ANDREW CHARLES FISHER PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED Director 2018-03-31 CURRENT 2002-12-24 Active
ANDREW CHARLES FISHER PEOPLES MOTOR FINANCE LIMITED Director 2018-03-31 CURRENT 1972-10-25 Liquidation
ANDREW CHARLES FISHER PROVIDENT FAMILY FINANCE LIMITED Director 2018-03-31 CURRENT 1967-08-02 Liquidation
ANDREW CHARLES FISHER PROVFIN NO.1 LIMITED Director 2018-03-31 CURRENT 1959-11-20 Liquidation
ANDREW CHARLES FISHER PROVFIN INVESTMENTS LIMITED Director 2018-03-31 CURRENT 1969-05-09 Liquidation
ANDREW CHARLES FISHER POLICYLINE LIMITED Director 2018-03-31 CURRENT 1977-01-13 Liquidation
ANDREW CHARLES FISHER H T GREENWOOD LIMITED Director 2018-03-31 CURRENT 1969-05-16 Liquidation
ANDREW CHARLES FISHER MONEYBARN VEHICLE FINANCE LIMITED Director 2014-08-20 CURRENT 2010-11-05 Dissolved 2018-05-08
ANDREW CHARLES FISHER MONEYBARN NO.4 LIMITED Director 2014-08-20 CURRENT 2013-06-24 Liquidation
ANDREW CHARLES FISHER MONEYBARN LIMITED Director 2014-08-20 CURRENT 1992-11-20 Active
ANDREW CHARLES FISHER MONEYBARN GROUP LIMITED Director 2014-08-20 CURRENT 2002-09-04 Active
ANDREW CHARLES FISHER DUNCTON GROUP LIMITED Director 2014-08-20 CURRENT 2007-07-10 Active
ANDREW CHARLES FISHER MONEYBARN NO.1 LIMITED Director 2014-08-20 CURRENT 2002-07-26 Active
ANDREW CHARLES FISHER VANQUIS BANKING GROUP PLC Director 2006-05-17 CURRENT 1960-08-31 Active
CHRISTOPHER DONALD GILLESPIE N&N SIMPLE FINANCIAL SOLUTIONS LIMITED Director 2018-02-08 CURRENT 1999-07-08 Active
CHRISTOPHER DONALD GILLESPIE CHEQUE EXCHANGE LIMITED Director 2018-01-30 CURRENT 1994-05-11 Active
CHRISTOPHER DONALD GILLESPIE PROVIDENT PERSONAL CREDIT LIMITED Director 2017-08-25 CURRENT 1917-02-20 Liquidation
CHRISTOPHER DONALD GILLESPIE GREENWOOD PERSONAL CREDIT LIMITED Director 2017-08-25 CURRENT 1912-11-04 Liquidation
MALCOLM JOHN LE MAY YES CAR CREDIT LIMITED Director 2018-03-12 CURRENT 1997-10-31 Active
MALCOLM JOHN LE MAY DIRECT AUTO FINANCIAL SERVICES LIMITED Director 2018-03-12 CURRENT 1997-10-03 Liquidation
MALCOLM JOHN LE MAY DIRECT AUTO FINANCE LIMITED Director 2018-03-12 CURRENT 1997-07-30 Liquidation
MALCOLM JOHN LE MAY DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED Director 2018-03-12 CURRENT 1999-09-01 Liquidation
MALCOLM JOHN LE MAY MONEYBARN VEHICLE FINANCE LIMITED Director 2018-02-13 CURRENT 2010-11-05 Dissolved 2018-05-08
MALCOLM JOHN LE MAY MONEYBARN NO.4 LIMITED Director 2018-02-13 CURRENT 2013-06-24 Liquidation
MALCOLM JOHN LE MAY MONEYBARN LIMITED Director 2018-02-13 CURRENT 1992-11-20 Active
MALCOLM JOHN LE MAY MONEYBARN GROUP LIMITED Director 2018-02-13 CURRENT 2002-09-04 Active
MALCOLM JOHN LE MAY DUNCTON GROUP LIMITED Director 2018-02-13 CURRENT 2007-07-10 Active
MALCOLM JOHN LE MAY MONEYBARN NO.1 LIMITED Director 2018-02-13 CURRENT 2002-07-26 Active
MALCOLM JOHN LE MAY PROVIDENT PERSONAL CREDIT LIMITED Director 2017-12-08 CURRENT 1917-02-20 Liquidation
MALCOLM JOHN LE MAY VANQUIS BANK LIMITED Director 2016-07-26 CURRENT 1990-11-15 Active
MALCOLM JOHN LE MAY THE GRANGE FESTIVAL Director 2016-06-06 CURRENT 2015-10-16 Active
MALCOLM JOHN LE MAY IG GROUP HOLDINGS PLC Director 2015-09-10 CURRENT 2003-02-25 Active
MALCOLM JOHN LE MAY VANQUIS BANKING GROUP PLC Director 2014-01-01 CURRENT 1960-08-31 Active
MALCOLM JOHN LE MAY CHINA DELTA EXPORT LIMITED Director 2010-05-21 CURRENT 2010-03-23 Dissolved 2015-09-05
MALCOLM JOHN LE MAY THE UPHAM BRUSH COMPANY LIMITED Director 2008-07-21 CURRENT 2008-06-05 Active
MALCOLM JOHN LE MAY LE MAY FARMING LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-11-25
STUART WILLIAM SINCLAIR BANK OF SCOTLAND PLC Director 2016-01-04 CURRENT 2007-09-17 Active
STUART WILLIAM SINCLAIR HBOS PLC Director 2016-01-04 CURRENT 2001-05-03 Active
STUART WILLIAM SINCLAIR LLOYDS BANK PLC Director 2016-01-04 CURRENT 1865-04-20 Active
STUART WILLIAM SINCLAIR LLOYDS BANKING GROUP PLC Director 2016-01-04 CURRENT 1985-10-21 Active
STUART WILLIAM SINCLAIR PROVIDENT PERSONAL CREDIT LIMITED Director 2015-06-01 CURRENT 1917-02-20 Liquidation
STUART WILLIAM SINCLAIR QBE RE (EUROPE) LIMITED Director 2014-10-23 CURRENT 1978-07-17 Active
STUART WILLIAM SINCLAIR QBE UK LIMITED Director 2013-11-21 CURRENT 1983-10-14 Active
STUART WILLIAM SINCLAIR QBE UNDERWRITING LIMITED Director 2013-11-21 CURRENT 1971-12-17 Active
STUART WILLIAM SINCLAIR VANQUIS BANKING GROUP PLC Director 2012-10-01 CURRENT 1960-08-31 Active
ELEANOR THORNHILL PROVIDENT PERSONAL CREDIT LIMITED Director 2018-02-14 CURRENT 1917-02-20 Liquidation
ELEANOR THORNHILL CHEQUE EXCHANGE LIMITED Director 2018-02-14 CURRENT 1994-05-11 Active
ELEANOR THORNHILL N&N SIMPLE FINANCIAL SOLUTIONS LIMITED Director 2018-02-14 CURRENT 1999-07-08 Active
DAVID GEORGE WHINCUP CHEQUE EXCHANGE LIMITED Director 2018-07-16 CURRENT 1994-05-11 Active
DAVID GEORGE WHINCUP DIRECT AUTO FINANCIAL SERVICES LIMITED Director 2018-07-16 CURRENT 1997-10-03 Liquidation
DAVID GEORGE WHINCUP N&N SIMPLE FINANCIAL SOLUTIONS LIMITED Director 2018-07-16 CURRENT 1999-07-08 Active
DAVID GEORGE WHINCUP MONEYBARN GROUP LIMITED Director 2018-07-16 CURRENT 2002-09-04 Active
DAVID GEORGE WHINCUP DUNCTON GROUP LIMITED Director 2018-07-16 CURRENT 2007-07-10 Active
DAVID GEORGE WHINCUP GREENWOOD PERSONAL CREDIT LIMITED Director 2018-07-16 CURRENT 1912-11-04 Liquidation
DAVID GEORGE WHINCUP DIRECT AUTO FINANCE LIMITED Director 2018-07-16 CURRENT 1997-07-30 Liquidation
DAVID GEORGE WHINCUP DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED Director 2018-07-16 CURRENT 1999-09-01 Liquidation
DAVID GEORGE WHINCUP MONEYBARN NO.1 LIMITED Director 2018-07-16 CURRENT 2002-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13DIRECTOR APPOINTED MR IAN MICHAEL BRIAN MCLAUGHLIN
2023-12-13DIRECTOR APPOINTED MR GARETH CRONIN
2023-12-13APPOINTMENT TERMINATED, DIRECTOR HAMISH STEWART PATON
2023-12-13APPOINTMENT TERMINATED, DIRECTOR NEILL LEWIS MCDONALD MOORE
2023-12-13APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BRIAN MCLAUGHLIN
2023-12-13APPOINTMENT TERMINATED, DIRECTOR GARETH CRONIN
2023-09-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-27Appointment of a voluntary liquidator
2023-09-27Voluntary liquidation declaration of solvency
2023-09-27LIQ01Voluntary liquidation declaration of solvency
2023-09-27600Appointment of a voluntary liquidator
2023-09-27LRESSPResolutions passed:
  • Special resolution to wind up on 2023-09-06
2023-09-12Resolutions passed:<ul><li>Resolution Director shall have power to allot shares and to grant rights 04/09/2023</ul>
2023-09-12RES13Resolutions passed:
  • Director shall have power to allot shares and to grant rights 04/09/2023
2023-09-0404/09/23 STATEMENT OF CAPITAL GBP 291060381
2023-09-04SH0104/09/23 STATEMENT OF CAPITAL GBP 291060381
2023-08-07APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR
2023-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR
2023-08-01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN LE MAY
2023-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN LE MAY
2023-03-22Director's details changed for Mr Neeraj Kapur on 2023-03-02
2023-03-22Director's details changed for Mr Neeraj Kapur on 2023-03-02
2023-03-22CH01Director's details changed for Mr Neeraj Kapur on 2023-03-02
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04AP01DIRECTOR APPOINTED NEILL LEWIS MCDONALD MOORE
2021-03-10PSC07CESSATION OF PROVIDENT FINANCIAL PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10PSC02Notification of Provident Financial Holdings Limited as a person with significant control on 2021-02-25
2020-12-31AP01DIRECTOR APPOINTED HAMISH PATON
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR THORNHILL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONALD GILLESPIE
2020-07-07AP01DIRECTOR APPOINTED MR NEERAJ KAPUR
2020-07-07AP01DIRECTOR APPOINTED MR NEERAJ KAPUR
2020-07-07AP01DIRECTOR APPOINTED MR NEERAJ KAPUR
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS
2020-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-04-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20CH01Director's details changed for Mrs Eleanor Thornhill on 2018-12-20
2018-12-13AP01DIRECTOR APPOINTED SIMON GEORGE THOMAS
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES FISHER
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM SINCLAIR
2018-08-15AP03Appointment of Mr David George Whincup as company secretary on 2018-07-16
2018-07-27AP01DIRECTOR APPOINTED MR DAVID GEORGE WHINCUP
2018-07-27Annotation
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10TM02Termination of appointment of Paula Watts on 2018-03-31
2018-03-05CH01Director's details changed for Mrs Eleanor Thornhill on 2018-03-05
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ALEXANDER MCLELLAND
2018-02-22AP01DIRECTOR APPOINTED MRS ELEANOR THORNHILL
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LUKE DAVID ENOCK
2017-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-13AP01DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT WOLSTENHOLME
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VARDON
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANSON
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-08AP01DIRECTOR APPOINTED MS MANJIT WOLSTENHOLME
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PARKINSON
2017-09-01AP01DIRECTOR APPOINTED MR CHRISTOPHER DONALD GILLESPIE
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUART CROOK
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL ARLENE LAWRENCE
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS
2017-05-25AP03SECRETARY APPOINTED MRS PAULA WATTS
2017-05-25TM02APPOINTMENT TERMINATED, SECRETARY EMMA VERSLUYS
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 257782905
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKINSON / 12/07/2016
2016-04-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AP01DIRECTOR APPOINTED MR JONATHAN HUGH VARDON
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR PATEL
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILLESPIE
2015-12-04AP01DIRECTOR APPOINTED MR LUKE ENOCK
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 257782905
2015-10-07AR0130/09/15 FULL LIST
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DICKINS
2015-06-09AP01DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER MCLELLAND / 01/01/2015
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE DICKINS / 24/04/2015
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER MCLELLAND / 10/03/2015
2015-02-13AP01DIRECTOR APPOINTED MS SHERYL ARLENE LAWRENCE
2015-01-16RES13ENTRY INTO AGREEMENTS 19/12/2014
2014-12-11AP01DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 257782905
2014-10-08AR0130/09/14 FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07RES13FACILITY AGREEMENT 30/01/2014
2013-12-11AP01DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 257782905
2013-10-16AR0130/09/13 FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGGS
2013-09-27AP01DIRECTOR APPOINTED MR TIMOTHY RUPERT ANSON
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLESPIE
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AP01DIRECTOR APPOINTED MR ANDREW JOHN PARKINSON
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
2012-11-07AP01DIRECTOR APPOINTED SARAH MARIE DICKINS
2012-10-11AR0130/09/12 FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT
2012-09-04AP01DIRECTOR APPOINTED MARK STEVENS
2012-07-05MISCSECTION 519 CA 2006
2012-07-05AUDAUDITOR'S RESIGNATION
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14RES13FACILITY AGREEMENT 09/02/2012
2012-01-11AP01DIRECTOR APPOINTED MR IAN THOMAS BAILEY
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-14AR0130/09/11 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 04/08/2011
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART CROOK / 04/08/2011
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART CROOK / 18/07/2011
2011-02-04RES13CREDIT AGREEMENT 02/02/2011
2011-01-19RES13RE CREDIT AGREEMENT 12/01/2011
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM COLONNADE SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2LQ
2010-11-17AD02SAIL ADDRESS CREATED
2010-11-17AR0130/09/10 FULL LIST
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04RES13CREDIT AGREEMENT 24/02/2010
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPWOOD
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-15AR0130/09/09 FULL LIST
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERNEST FRED TAYLOR / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SHAW / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY PALMER / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOPWOOD / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GILLESPIE / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD GILLESPIE / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER ELLIOTT / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN CRAGGS / 01/10/2009
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288aDIRECTOR APPOINTED RICHARD JOHN HOPWOOD
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GRAHAM
2008-10-16363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19RES13BOARD EMPOWERED 17/09/2008
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-11-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-14
Fines / Sanctions
No fines or sanctions have been issued against PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE OVER DEPOSITS AND RECEIVABLES 2012-01-06 Outstanding CAPITA TRUST COMPANY LIMITED
RENT DEPOSIT DEED 2010-02-25 Outstanding PXP WEST MIDLANDS LP
OCCUPATIONAL LICENCE 2009-09-18 Satisfied HASTINGS & BEXHILL RENAISSANCE LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED owns 25 domain names.

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Trademarks
We have not found any records of PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
Business rates information was found for PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SUITE 2 MARSHALL BUSINESS CENTRE FARADAY ROAD HEREFORD HR4 9NS 8,900
Offices and Premises THE PENNYHOLE NORTH WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY LS21 3JP 4,85001/07/2010
London Borough of Sutton Offices & Premises Unit 4 Gnd Flr Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE GBP £3,5522014-07-24
OFFICES AND PREMISES GROUND FLOOR UNIT 3 BUTLER WAY STANNINGLEY PUDSEY LS28 6EA 27,00005/05/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD1 2SU