PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
BRADFORD H.T.GREENWOOD LIMITED

Hellopages » West Yorkshire » Bradford » BD1 2SU

Company number 00328933
Status Active
Incorporation Date 18 June 1937
Company Type Private Limited Company
Address NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Andrew John Parkinson on 12 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED are www.providentfinancialmanagementservices.co.uk, and www.provident-financial-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and five months. Provident Financial Management Services Limited is a Private Limited Company. The company registration number is 00328933. Provident Financial Management Services Limited has been working since 18 June 1937. The present status of the company is Active. The registered address of Provident Financial Management Services Limited is No 1 Godwin Street Bradford West Yorkshire Bd1 2su. . VERSLUYS, Emma Gayle is a Secretary of the company. ANSON, Timothy Rupert is a Director of the company. CROOK, Peter Stuart is a Director of the company. ENOCK, Luke David is a Director of the company. FISHER, Andrew Charles is a Director of the company. LAWRENCE, Sheryl Arlene is a Director of the company. MCLELLAND, Phillip Alexander is a Director of the company. PARKINSON, Andrew John is a Director of the company. SINCLAIR, Stuart William is a Director of the company. STEVENS, Mark is a Director of the company. VARDON, Jonathan Hugh is a Director of the company. Secretary ADDERLEY, Susan Margaret has been resigned. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Director ASHTON, Robin James has been resigned. Director ASHTON, Robin James has been resigned. Director BAILEY, Ian Thomas has been resigned. Director BELL, Howard James has been resigned. Director BLACKBURN, Michael has been resigned. Director BULLAS, Michael Stuart has been resigned. Director CHAN, David has been resigned. Director CORDINGLEY, Dale Hayton has been resigned. Director CRAGGS, David Colin has been resigned. Director DE BLOCQ VAN KUFFELER, John Philip has been resigned. Director DICKINS, Sarah Marie has been resigned. Director ELLIOTT, Michael Roger has been resigned. Director FORD, Stephen Raymond has been resigned. Director FORFAR, Frederick Wilson has been resigned. Director FORFAR, Frederick Wilson has been resigned. Director FRYER, Peter Roger has been resigned. Director FRYER, Peter Roger has been resigned. Director GILLESPIE, Christopher Donald has been resigned. Director GILLESPIE, Jonathan Richard has been resigned. Director GLEN, Robert John has been resigned. Director GRAHAM, Christopher has been resigned. Director HERBERT, Christopher Andrew has been resigned. Director HOPWOOD, Richard John has been resigned. Director JOHNSTONE, Christopher Charles has been resigned. Director KETTLE, Philip Charles has been resigned. Director MORGAN, David John has been resigned. Director NEWTON, Paul Graeme has been resigned. Director PALMER, Michael Ashley has been resigned. Director PATEL, Hemantkumar Kiribhai has been resigned. Director RAMSDEN, Stephen George has been resigned. Director SENIOR, Barrie Allan has been resigned. Director SHAW, Stephen David has been resigned. Director SPIERS, David Robert has been resigned. Director SPIERS, David Robert has been resigned. Director STILLWELL, Leslie James has been resigned. Director SWANN, David Richard has been resigned. Director TAYLOR, Charles Ernest Fred has been resigned. Director THORNTON, John Rolfe has been resigned. Director THRUSTLE, Paul Richard has been resigned. Director WALKER, John Broadley has been resigned. Director WATSON, Craig Robert Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 12 September 2005
Director
ANSON, Timothy Rupert
Appointed Date: 16 September 2013
54 years old
Director
CROOK, Peter Stuart
Appointed Date: 19 October 2005
62 years old
Director
ENOCK, Luke David
Appointed Date: 01 December 2015
45 years old
Director
FISHER, Andrew Charles
Appointed Date: 02 August 2007
67 years old
Director
LAWRENCE, Sheryl Arlene
Appointed Date: 01 February 2015
61 years old
Director
MCLELLAND, Phillip Alexander
Appointed Date: 02 December 2013
59 years old
Director
PARKINSON, Andrew John
Appointed Date: 01 April 2013
60 years old
Director
SINCLAIR, Stuart William
Appointed Date: 01 June 2015
72 years old
Director
STEVENS, Mark
Appointed Date: 01 September 2012
56 years old
Director
VARDON, Jonathan Hugh
Appointed Date: 22 February 2016
53 years old

Resigned Directors

Secretary
ADDERLEY, Susan Margaret
Resigned: 24 March 1993
Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 12 September 2005
Appointed Date: 27 March 1997
Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997
Appointed Date: 24 March 1993
Director
ASHTON, Robin James
Resigned: 31 December 2006
Appointed Date: 12 January 2005
67 years old
Director
ASHTON, Robin James
Resigned: 14 January 2003
Appointed Date: 27 October 2000
67 years old
Director
BAILEY, Ian Thomas
Resigned: 01 February 2013
Appointed Date: 01 January 2012
64 years old
Director
BELL, Howard James
Resigned: 17 January 1994
81 years old
Director
BLACKBURN, Michael
Resigned: 30 June 1994
85 years old
Director
BULLAS, Michael Stuart
Resigned: 30 September 1992
72 years old
Director
CHAN, David
Resigned: 26 November 1996
Appointed Date: 10 August 1993
72 years old
Director
CORDINGLEY, Dale Hayton
Resigned: 14 July 2005
Appointed Date: 13 December 2000
72 years old
Director
CRAGGS, David Colin
Resigned: 26 September 2013
Appointed Date: 29 October 2007
62 years old
Director
DE BLOCQ VAN KUFFELER, John Philip
Resigned: 02 August 2007
Appointed Date: 02 January 2007
76 years old
Director
DICKINS, Sarah Marie
Resigned: 15 July 2015
Appointed Date: 05 November 2012
54 years old
Director
ELLIOTT, Michael Roger
Resigned: 04 October 2012
Appointed Date: 01 January 2008
60 years old
Director
FORD, Stephen Raymond
Resigned: 16 December 2005
Appointed Date: 18 November 2002
70 years old
Director
FORFAR, Frederick Wilson
Resigned: 18 November 2002
Appointed Date: 13 December 2000
70 years old
Director
FORFAR, Frederick Wilson
Resigned: 06 March 1998
70 years old
Director
FRYER, Peter Roger
Resigned: 28 April 1997
Appointed Date: 17 January 1994
83 years old
Director
FRYER, Peter Roger
Resigned: 10 August 1993
83 years old
Director
GILLESPIE, Christopher Donald
Resigned: 13 September 2013
Appointed Date: 21 May 2007
62 years old
Director
GILLESPIE, Jonathan Richard
Resigned: 23 November 2015
Appointed Date: 01 January 2008
53 years old
Director
GLEN, Robert John
Resigned: 28 March 2003
Appointed Date: 14 January 2003
63 years old
Director
GRAHAM, Christopher
Resigned: 28 February 2009
Appointed Date: 01 January 2003
57 years old
Director
HERBERT, Christopher Andrew
Resigned: 01 April 2002
Appointed Date: 19 December 2000
68 years old
Director
HOPWOOD, Richard John
Resigned: 28 February 2010
Appointed Date: 01 April 2009
65 years old
Director
JOHNSTONE, Christopher Charles
Resigned: 31 December 2005
Appointed Date: 15 March 1999
66 years old
Director
KETTLE, Philip Charles
Resigned: 25 September 2007
71 years old
Director
MORGAN, David John
Resigned: 30 June 1998
Appointed Date: 10 August 1993
72 years old
Director
NEWTON, Paul Graeme
Resigned: 15 August 2000
Appointed Date: 06 March 1998
66 years old
Director
PALMER, Michael Ashley
Resigned: 30 September 2010
Appointed Date: 09 August 1967
58 years old
Director
PATEL, Hemantkumar Kiribhai
Resigned: 23 November 2015
Appointed Date: 01 December 2014
56 years old
Director
RAMSDEN, Stephen George
Resigned: 30 April 1992
76 years old
Director
SENIOR, Barrie Allan
Resigned: 31 May 2004
Appointed Date: 05 August 2002
70 years old
Director
SHAW, Stephen David
Resigned: 31 March 2015
Appointed Date: 01 April 2003
66 years old
Director
SPIERS, David Robert
Resigned: 01 November 2007
Appointed Date: 28 May 2004
58 years old
Director
SPIERS, David Robert
Resigned: 27 November 2002
Appointed Date: 15 August 2000
58 years old
Director
STILLWELL, Leslie James
Resigned: 01 August 2007
Appointed Date: 09 February 2006
73 years old
Director
SWANN, David Richard
Resigned: 10 August 1993
Appointed Date: 01 April 1993
78 years old
Director
TAYLOR, Charles Ernest Fred
Resigned: 30 September 2013
Appointed Date: 18 April 2005
65 years old
Director
THORNTON, John Rolfe
Resigned: 15 March 1999
Appointed Date: 28 April 1997
79 years old
Director
THRUSTLE, Paul Richard
Resigned: 31 October 2007
Appointed Date: 01 August 2005
61 years old
Director
WALKER, John Broadley
Resigned: 01 December 1995
87 years old
Director
WATSON, Craig Robert Anthony
Resigned: 28 February 2003
Appointed Date: 30 June 1998
71 years old

Persons With Significant Control

Provident Financial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Jul 2016
Director's details changed for Mr Andrew John Parkinson on 12 July 2016
08 Apr 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Appointment of Mr Jonathan Hugh Vardon as a director on 22 February 2016
07 Dec 2015
Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015
...
... and 240 more events
10 Jul 1987
Full accounts made up to 31 December 1986
21 Apr 1987
Director resigned;new director appointed
06 Jun 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Return made up to 28/04/86; full list of members
11 Jun 1985
Accounts made up to 31 December 1984

PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED Charges

22 December 2011
Floating charge over deposits and receivables
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All rights to and title and interest from time to time in…
8 February 2010
Rent deposit deed
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Pxp West Midlands LP
Description: Ground floor office 4 element court hilton cross…
8 September 2009
Occupational licence
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Hastings & Bexhill Renaissance LTD
Description: Rent deposit secured by occupational licence.

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