PROVIDENT INSURANCE LTD
READING

Hellopages » Berkshire » Reading » RG1 8DA

Company number 00877728
Status Active
Incorporation Date 26 April 1966
Company Type Private Limited Company
Address 2 NORMAN PLACE, READING, BERKSHIRE, ENGLAND, RG1 8DA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
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; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Steven Whittaker as a secretary on 28 April 2016. The most likely internet sites of PROVIDENT INSURANCE LTD are www.providentinsurance.co.uk, and www.provident-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. Provident Insurance Ltd is a Private Limited Company. The company registration number is 00877728. Provident Insurance Ltd has been working since 26 April 1966. The present status of the company is Active. The registered address of Provident Insurance Ltd is 2 Norman Place Reading Berkshire England Rg1 8da. . WILSON, Annabel Felicity is a Secretary of the company. READER, James William is a Director of the company. WHITTAKER, Steven is a Director of the company. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary PLUMER, Christian Charles has been resigned. Secretary READER, James William has been resigned. Secretary VERSLUYS, Emma Gayle has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Secretary WHILEY, Graham Markley has been resigned. Secretary WHITTAKER, Steven has been resigned. Director ASHTON, Robin James has been resigned. Director BARRERE, Bernard has been resigned. Director BELL, Howard James has been resigned. Director BUCK, Michael has been resigned. Director CAHOON, David has been resigned. Director CALLAHAN, Thomas Dennis has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director COLLIER, John Mark has been resigned. Director CORDINGLEY, Dale Hayton has been resigned. Director CROOK, Peter Stuart has been resigned. Director CUMMINGS, Roger James has been resigned. Director DODDS, Paul has been resigned. Director DOSWELL, Graham Vincent has been resigned. Director EKINS, Martin has been resigned. Director ELLIS, Richard has been resigned. Director FLEURY, Jean Eugene Alfred has been resigned. Director FRYER, Peter Roger has been resigned. Director FURNESS, Adrian has been resigned. Director GLEN, Robert John has been resigned. Director HARRISON, Peter has been resigned. Director HEAVISIDES, Timothy John has been resigned. Director ILLINGWORTH, Nicholas Mark has been resigned. Director JOHNSTONE, Christopher Charles has been resigned. Director JUDD, Ronald Mark has been resigned. Director KENYON, Henry James has been resigned. Director KNELLER, Simon Clive has been resigned. Director LEFEBVRE, Bertrand has been resigned. Director MAXWELL, John Hunter has been resigned. Director NEATHERCOAT, Simon John has been resigned. Director NEWTON, Paul Graeme has been resigned. Director NOLL, William Bechelli has been resigned. Director OWEN, Gary Martin has been resigned. Director PLOWMAN, Stephen Russell has been resigned. Director PLUMER, Christian Charles has been resigned. Director RUSSELL, Benjamin Seamus has been resigned. Director SALVY, Dominique has been resigned. Director SMITH, Michael David has been resigned. Director SWANN, David Richard has been resigned. Director THOMSON, Mark Andrew has been resigned. Director THORNTON, John Rolfe has been resigned. Director UTLEY, Neil Alan has been resigned. Director WRIGHT, Simon Jonathan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WILSON, Annabel Felicity
Appointed Date: 28 April 2016

Director
READER, James William
Appointed Date: 10 January 2007
55 years old

Director
WHITTAKER, Steven
Appointed Date: 30 April 2012
67 years old

Resigned Directors

Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 13 September 2005
Appointed Date: 27 March 1997

Secretary
PLUMER, Christian Charles
Resigned: 30 April 2012
Appointed Date: 31 May 2011

Secretary
READER, James William
Resigned: 18 November 2008
Appointed Date: 15 June 2007

Secretary
VERSLUYS, Emma Gayle
Resigned: 15 June 2007
Appointed Date: 13 September 2005

Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997

Secretary
WHILEY, Graham Markley
Resigned: 31 May 2011
Appointed Date: 18 November 2008

Secretary
WHITTAKER, Steven
Resigned: 28 April 2016
Appointed Date: 30 April 2012

Director
ASHTON, Robin James
Resigned: 31 December 2006
Appointed Date: 04 July 2002
67 years old

Director
BARRERE, Bernard
Resigned: 08 February 2012
Appointed Date: 13 December 2011
63 years old

Director
BELL, Howard James
Resigned: 09 June 1997
Appointed Date: 17 January 1994
81 years old

Director
BUCK, Michael
Resigned: 23 March 2012
Appointed Date: 01 April 2005
59 years old

Director
CAHOON, David
Resigned: 22 December 2005
Appointed Date: 01 January 2004
58 years old

Director
CALLAHAN, Thomas Dennis
Resigned: 31 May 2011
Appointed Date: 08 November 2010
73 years old

Director
CHIPPENDALE, Ian Hugh
Resigned: 17 January 1994
76 years old

Director
COLLIER, John Mark
Resigned: 08 July 2008
Appointed Date: 26 July 1999
63 years old

Director
CORDINGLEY, Dale Hayton
Resigned: 01 October 1998
Appointed Date: 16 November 1994
72 years old

Director
CROOK, Peter Stuart
Resigned: 15 June 2007
Appointed Date: 22 September 2006
62 years old

Director
CUMMINGS, Roger James
Resigned: 02 October 1996
84 years old

Director
DODDS, Paul
Resigned: 19 December 1996
Appointed Date: 26 April 1995
62 years old

Director
DOSWELL, Graham Vincent
Resigned: 23 October 2012
Appointed Date: 31 May 2011
80 years old

Director
EKINS, Martin
Resigned: 15 June 2007
Appointed Date: 01 June 2001
65 years old

Director
ELLIS, Richard
Resigned: 10 March 1996
Appointed Date: 26 April 1995
71 years old

Director
FLEURY, Jean Eugene Alfred
Resigned: 23 October 2012
Appointed Date: 31 May 2011
76 years old

Director
FRYER, Peter Roger
Resigned: 20 May 1998
Appointed Date: 09 June 1997
83 years old

Director
FURNESS, Adrian
Resigned: 23 October 2012
Appointed Date: 08 February 2008
59 years old

Director
GLEN, Robert John
Resigned: 04 July 2002
Appointed Date: 20 May 1998
63 years old

Director
HARRISON, Peter
Resigned: 10 December 1993
82 years old

Director
HEAVISIDES, Timothy John
Resigned: 15 February 2010
Appointed Date: 18 November 2008
66 years old

Director
ILLINGWORTH, Nicholas Mark
Resigned: 23 July 2001
65 years old

Director
JOHNSTONE, Christopher Charles
Resigned: 15 March 1999
66 years old

Director
JUDD, Ronald Mark
Resigned: 08 November 2010
Appointed Date: 15 June 2007
61 years old

Director
KENYON, Henry James
Resigned: 23 October 2012
Appointed Date: 31 May 2011
75 years old

Director
KNELLER, Simon Clive
Resigned: 23 October 2012
Appointed Date: 17 May 2000
55 years old

Director
LEFEBVRE, Bertrand
Resigned: 23 October 2012
Appointed Date: 31 May 2011
62 years old

Director
MAXWELL, John Hunter
Resigned: 04 September 2003
Appointed Date: 20 January 2003
81 years old

Director
NEATHERCOAT, Simon John
Resigned: 15 June 2007
Appointed Date: 04 September 2003
76 years old

Director
NEWTON, Paul Graeme
Resigned: 31 December 1997
66 years old

Director
NOLL, William Bechelli
Resigned: 08 July 2008
Appointed Date: 15 June 2007
83 years old

Director
OWEN, Gary Martin
Resigned: 15 June 2007
Appointed Date: 01 July 2003
58 years old

Director
PLOWMAN, Stephen Russell
Resigned: 25 March 1998
Appointed Date: 06 January 1997
61 years old

Director
PLUMER, Christian Charles
Resigned: 30 April 2012
Appointed Date: 29 September 2009
59 years old

Director
RUSSELL, Benjamin Seamus
Resigned: 08 July 2008
Appointed Date: 15 June 2007
53 years old

Director
SALVY, Dominique
Resigned: 23 October 2012
Appointed Date: 31 May 2011
68 years old

Director
SMITH, Michael David
Resigned: 16 November 2009
Appointed Date: 26 February 2007
59 years old

Director
SWANN, David Richard
Resigned: 17 February 1995
78 years old

Director
THOMSON, Mark Andrew
Resigned: 24 June 2011
Appointed Date: 07 November 2007
56 years old

Director
THORNTON, John Rolfe
Resigned: 04 July 2002
Appointed Date: 15 March 1999
79 years old

Director
UTLEY, Neil Alan
Resigned: 26 March 1993
63 years old

Director
WRIGHT, Simon Jonathan
Resigned: 29 September 2009
Appointed Date: 18 November 2008
59 years old

Persons With Significant Control

Mma Holdins Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVIDENT INSURANCE LTD Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Termination of appointment of Steven Whittaker as a secretary on 28 April 2016
28 Apr 2016
Appointment of Ms Annabel Felicity Wilson as a secretary on 28 April 2016
28 Apr 2016
Registered office address changed from Halifax House Ferguson Street Halifax West Yorkshire HX1 2PZ to 2 Norman Place Reading Berkshire RG1 8DA on 28 April 2016
...
... and 240 more events
15 Jan 1990
New director appointed

11 Jan 1990
Director resigned

11 Dec 1989
Return made up to 03/10/89; full list of members

11 Sep 1989
Director resigned

20 Jul 1989
Wd 18/07/89 ad 30/06/89--------- £ si 1500000@1=1500000 £ ic 4300000/5800000