VANQUIS BANK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVANQUIS BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02558509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANQUIS BANK LIMITED?

    • Banks (64191) / Financial and insurance activities

    Where is VANQUIS BANK LIMITED located?

    Registered Office Address
    No. 1 Godwin Street
    BD1 2SU Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VANQUIS BANK LIMITED?

    Previous Company Names
    Company NameFromUntil
    AQUIS BANK LIMITEDNov 11, 2002Nov 11, 2002
    EXPERT INFORMATION SYSTEMS LIMITEDMay 15, 1995May 15, 1995
    G & L HOME SHOPPING LIMITEDDec 18, 1990Dec 18, 1990
    WORKSPHERE LIMITEDNov 15, 1990Nov 15, 1990

    What are the latest accounts for VANQUIS BANK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VANQUIS BANK LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for VANQUIS BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul William Hewitt as a director on Jan 29, 2025

    1 pagesTM01

    Termination of appointment of Angela Ann Knight as a director on Jan 29, 2025

    1 pagesTM01

    Appointment of Michael Mustard as a secretary on Nov 06, 2024

    2 pagesAP03

    Termination of appointment of Elizabeth Mcclure as a secretary on Nov 06, 2024

    1 pagesTM02

    Appointment of Mrs Elizabeth Mcclure as a secretary on Oct 11, 2024

    2 pagesAP03

    Termination of appointment of Melanie Barnett as a secretary on Oct 11, 2024

    1 pagesTM02

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

    Termination of appointment of Margot Cathleen James as a director on May 15, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    81 pagesAA

    Appointment of Karen Sarah Briggs as a director on Mar 27, 2024

    2 pagesAP01

    Appointment of Mr Oliver Walter Laird as a director on Mar 27, 2024

    2 pagesAP01

    Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on Mar 27, 2024

    2 pagesAP01

    Termination of appointment of Andrea Margaret Blance as a director on Feb 01, 2024

    1 pagesTM01

    Appointment of David Michael Watts as a director on Jan 17, 2024

    2 pagesAP01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Patrick Joseph Robert Snowball as a director on Sep 15, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    87 pagesAA

    Termination of appointment of Neeraj Kapur as a director on Aug 07, 2023

    1 pagesTM01

    Termination of appointment of Malcolm John Le May as a director on Aug 01, 2023

    1 pagesTM01

    Appointment of Mr Ian Michael Brian Mclaughlin as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Sir Peter Kenneth Estlin as a director on Apr 19, 2023

    2 pagesAP01

    Director's details changed for Mr Neeraj Kapur on Mar 02, 2023

    2 pagesCH01

    Secretary's details changed for Melanie Barnett on Mar 02, 2023

    1 pagesCH03

    Appointment of Michele Greene as a director on Mar 09, 2023

    2 pagesAP01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Who are the officers of VANQUIS BANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSTARD, Michael
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    329138690001
    BRIGGS, Karen Sarah
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    United KingdomBritishNon-Executive Director321299990001
    ESTLIN, Peter Kenneth, Sir
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    EnglandBritishNon-Executive Director115009070002
    GREENE, Michele
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    Director
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    United KingdomIrishNon-Executive Director306564780001
    LAIRD, Oliver Walter
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    United KingdomBritishNon-Executive Director233726140001
    LINDSAY, Graham John
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United KingdomBritishDirector241529980001
    MCLAUGHLIN, Ian Michael Brian
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    Director
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector252429950002
    NOAKES, Jacqueline Dorothy Mary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    United KingdomIrishGroup Chief Operating Officer252091280001
    WATTS, David Michael, Mr.
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    EnglandBritishGroup Cfo208183320001
    ADDERLEY, Susan Margaret
    46 Moorway
    Guiseley
    LS20 8LD Leeds
    West Yorkshire
    Secretary
    46 Moorway
    Guiseley
    LS20 8LD Leeds
    West Yorkshire
    British8970940001
    BARNETT, Melanie
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    Secretary
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    299312990001
    DAVIES, Charlotte
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    257006240001
    ESPOSITO, Gina
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    230798190001
    HYLTON, Rosemarie
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford West Yorkshire
    Secretary
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford West Yorkshire
    British115762060001
    JONES, Carole Susanne
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    152288190001
    JONES, Carole Susanne
    13 Overend Close
    Bradwell Village
    MK13 9EJ Milton Keynes
    Buckinghamshire
    Secretary
    13 Overend Close
    Bradwell Village
    MK13 9EJ Milton Keynes
    Buckinghamshire
    British126937600001
    MARSHALL SMITH, Rosamond Joy
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    Secretary
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    British17986770001
    MCCLURE, Elizabeth
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    328136380001
    RODWELL, David
    St Mary's Lodge
    The Street Bramber
    BN44 3WE Steyning
    West Sussex
    Secretary
    St Mary's Lodge
    The Street Bramber
    BN44 3WE Steyning
    West Sussex
    British77827190002
    SMITH, Damask Mary
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford West Yorkshire
    Secretary
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford West Yorkshire
    150103110001
    SMITH, Damask Mary
    Malmesbury Road
    Bow
    E3 2EB London
    37
    Secretary
    Malmesbury Road
    Bow
    E3 2EB London
    37
    British136337140001
    VARCOE-COCKS, Julie
    37 Kings Road
    Shalford
    GU4 8JX Guildford
    Surrey
    Secretary
    37 Kings Road
    Shalford
    GU4 8JX Guildford
    Surrey
    AustralianSolicitor121039830001
    VEVERS, Peter Anthony
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    Secretary
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    British32573450001
    WEEKS, Stephen
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    220696440001
    AHRENS, Edward Henry
    4 Haroldslea Drive
    RH6 9DU Horley
    Surrey
    Director
    4 Haroldslea Drive
    RH6 9DU Horley
    Surrey
    BritishDirector85980820002
    ASHTON, Robin James
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    Director
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    BritishDirector8564510002
    BAUM, Jonathan Graydon
    Godwin Street
    BD1 2SU Bradford
    No. 1
    England
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    England
    EnglandBritishNon-Executive Director263833730001
    BELL, Howard James
    The Manor House
    Nesfield
    LS29 0BN Ilkley
    North Yorkshire
    Director
    The Manor House
    Nesfield
    LS29 0BN Ilkley
    North Yorkshire
    BritishDirector8909130003
    BLANCE, Andrea Margaret
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United KingdomBritishCompany Director199717270001
    BRETHERTON, Peter William
    43 Merchants Quay
    East Street
    LS9 8BB Leeds
    West Yorkshire
    Director
    43 Merchants Quay
    East Street
    LS9 8BB Leeds
    West Yorkshire
    BritishCompany Secretary/Director955320002
    BULLAS, Michael Stuart
    Lumb House Farm
    Greenside Road, Thurstonland
    HD4 6XA Huddersfield
    West Yorkshire
    Director
    Lumb House Farm
    Greenside Road, Thurstonland
    HD4 6XA Huddersfield
    West Yorkshire
    BritishDirector86392570001
    CHANDLER, Neil Charles
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    United KingdomBritishManaging Director261429740001
    CONNOR, Janet
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    EnglandBritishDirector77312440004
    CORNISH, Iain Charles Andrew
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector66522190004
    CROOK, Peter Stuart
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director109187730001

    Who are the persons with significant control of VANQUIS BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    Feb 25, 2021
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13061852
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Godwin Street
    BD1 2SU Bradford
    No 1
    England
    Apr 06, 2016
    Godwin Street
    BD1 2SU Bradford
    No 1
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number668987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0