Company Information for

PROVIDENT PERSONAL CREDIT LIMITED

NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU,

Company Registration Number

00146091

Private Limited Company

Liquidation

About Provident Personal Credit Ltd

PROVIDENT PERSONAL CREDIT LIMITED was founded on 1917-02-20 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Provident Personal Credit 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 PERSONAL CREDIT LIMITED
Legal Registered Office
NO. 1
GODWIN STREET
BRADFORD
WEST YORKSHIRE
BD1 2SU
Other companies in BD1

Filing Information

Company Number00146091
Date formed1917-02-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsFULL
Last Datalog update:
2023-10-07 19:57:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Donald Gillespie Director COMPANY DIRECTOR 2017-08-25 ENGLAND
Malcolm John Le May Director DIRECTOR 2017-12-08 UNITED KINGDOM
Stuart William Sinclair Director NON-EXECUTIVE DIRECTOR 2015-06-01 UNITED KINGDOM
Eleanor Thornhill Director COMPANY DIRECTOR 2018-02-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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
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
Richard John Hopwood Director 2009-04-01 2010-02-28
Christopher Graham Director 2003-01-01 2009-02-28
Peter Stuart Crook Director 2005-10-19 2007-08-02
Stephen Raymond Ford Director 2002-11-18 2005-12-16
Christopher Charles Johnstone Director 1997-12-31 2005-12-16
Rosamond Joy Marshall Smith Company Secretary 1997-03-27 2005-09-12
Dale Hayton Cordingley Director 1999-07-13 2005-07-14
Robin James Ashton Director 1999-06-18 2003-01-14
Frederick Wilson Forfar Director 1995-02-17 2002-11-18
Christopher Andrew Herbert Director 2000-11-14 2002-04-01
Brian David Betts Director 1995-02-17 2000-05-01
Peter Roger Fryer Director 1992-04-21 1999-06-18
Philip Charles Kettle Director 1995-12-01 1998-01-13
John Hamilton Director 1995-02-17 1997-12-31
Gerard Peter Daly Director 1992-04-21 1997-04-28
Peter Anthony Vevers Company Secretary 1992-04-21 1997-03-27
David Chan Director 1994-01-17 1996-11-26
Howard James Bell Director 1992-04-21 1995-02-17
Richard Stephen Heels Director 1994-01-17 1995-02-17
Colin William Jackson Director 1992-04-21 1994-05-10
Robin James Ashton Director 1992-04-21 1993-12-10

Related Directorships for Christopher Donald Gillespie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Donald Gillespie N&N SIMPLE FINANCIAL SOLUTIONS LIMITEDDirector 2018-02-08 CURRENT 1999-07-08 Active
Christopher Donald Gillespie CHEQUE EXCHANGE LIMITEDDirector 2018-01-30 CURRENT 1994-05-11 Active
Christopher Donald Gillespie PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITEDDirector 2017-08-25 CURRENT 1937-06-18 Liquidation
Christopher Donald Gillespie GREENWOOD PERSONAL CREDIT LIMITEDDirector 2017-08-25 CURRENT 1912-11-04 Liquidation

Related Directorships for Malcolm John Le May

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm John Le May YES CAR CREDIT LIMITEDDirector 2018-03-12 CURRENT 1997-10-31 Active
Malcolm John Le May DIRECT AUTO FINANCIAL SERVICES LIMITEDDirector 2018-03-12 CURRENT 1997-10-03 Liquidation
Malcolm John Le May DIRECT AUTO FINANCE LIMITEDDirector 2018-03-12 CURRENT 1997-07-30 Liquidation
Malcolm John Le May DIRECT AUTO FINANCE INSURANCE SERVICES LIMITEDDirector 2018-03-12 CURRENT 1999-09-01 Liquidation
Malcolm John Le May MONEYBARN VEHICLE FINANCE LIMITEDDirector 2018-02-13 CURRENT 2010-11-05 Dissolved 2018-05-08
Malcolm John Le May MONEYBARN NO.4 LIMITEDDirector 2018-02-13 CURRENT 2013-06-24 Liquidation
Malcolm John Le May MONEYBARN LIMITEDDirector 2018-02-13 CURRENT 1992-11-20 Active
Malcolm John Le May MONEYBARN GROUP LIMITEDDirector 2018-02-13 CURRENT 2002-09-04 Active
Malcolm John Le May DUNCTON GROUP LIMITEDDirector 2018-02-13 CURRENT 2007-07-10 Active
Malcolm John Le May MONEYBARN NO.1 LIMITEDDirector 2018-02-13 CURRENT 2002-07-26 Active
Malcolm John Le May PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITEDDirector 2017-12-08 CURRENT 1937-06-18 Liquidation
Malcolm John Le May VANQUIS BANK LIMITEDDirector 2016-07-26 CURRENT 1990-11-15 Active
Malcolm John Le May THE GRANGE FESTIVALDirector 2016-06-06 CURRENT 2015-10-16 Active
Malcolm John Le May IG GROUP HOLDINGS PLCDirector 2015-09-10 CURRENT 2003-02-25 Active
Malcolm John Le May VANQUIS BANKING GROUP PLCDirector 2014-01-01 CURRENT 1960-08-31 Active
Malcolm John Le May CHINA DELTA EXPORT LIMITEDDirector 2010-05-21 CURRENT 2010-03-23 Dissolved 2015-09-05
Malcolm John Le May THE UPHAM BRUSH COMPANY LIMITEDDirector 2008-07-21 CURRENT 2008-06-05 Active
Malcolm John Le May LE MAY FARMING LIMITEDDirector 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-11-25

Related Directorships for Stuart William Sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart William Sinclair BANK OF SCOTLAND PLCDirector 2016-01-04 CURRENT 2007-09-17 Active
Stuart William Sinclair HBOS PLCDirector 2016-01-04 CURRENT 2001-05-03 Active
Stuart William Sinclair LLOYDS BANK PLCDirector 2016-01-04 CURRENT 1865-04-20 Active
Stuart William Sinclair LLOYDS BANKING GROUP PLCDirector 2016-01-04 CURRENT 1985-10-21 Active
Stuart William Sinclair PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITEDDirector 2015-06-01 CURRENT 1937-06-18 Liquidation
Stuart William Sinclair QBE RE (EUROPE) LIMITEDDirector 2014-10-23 CURRENT 1978-07-17 Active
Stuart William Sinclair QBE UK LIMITEDDirector 2013-11-21 CURRENT 1983-10-14 Active
Stuart William Sinclair QBE UNDERWRITING LIMITEDDirector 2013-11-21 CURRENT 1971-12-17 Active
Stuart William Sinclair VANQUIS BANKING GROUP PLCDirector 2012-10-01 CURRENT 1960-08-31 Active

Related Directorships for Eleanor Thornhill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eleanor Thornhill CHEQUE EXCHANGE LIMITEDDirector 2018-02-14 CURRENT 1994-05-11 Active
Eleanor Thornhill N&N SIMPLE FINANCIAL SOLUTIONS LIMITEDDirector 2018-02-14 CURRENT 1999-07-08 Active
Eleanor Thornhill PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITEDDirector 2018-02-14 CURRENT 1937-06-18 Liquidation