1
ARDEN INSURANCE SERVICES - now
COLONNADE INSURANCE SERVICES LIMITED
- 2002-03-21
00670843C.I.B. HOLDINGS LIMITED - 1992-02-27
PROVIDENT TRUST LIMITED - 1985-01-08
PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
PROVIDENT FINANCE CO. LIMITED - 1979-12-31
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-03-25 ~ 1999-03-15
IIF 3 - Director → ME
2
BEECH GARDENS (MGT) COMPANY LIMITED
12792841 7 Beech Gardens, Willowfield Road, Halifax, West Yorkshire, England
Active Corporate (14 parents)
Officer
2022-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-12 ~ now
IIF 29 - Has significant influence or control → OE
3
Shaws House Shaws Lane Top, Triangle, Sowerby Bridge
Dissolved Corporate (8 parents)
Officer
2013-03-11 ~ dissolved
IIF 24 - Director → ME
4
CALDERDALE SMARTMOVE LTD - now
CALDERDALE BOND SCHEME LIMITED
- 2013-10-18
03180389 The Gathering Place, 1 St. James Road, Halifax, England
Active Corporate (69 parents)
Officer
2007-10-02 ~ 2008-02-25
IIF 26 - Director → ME
5
CAR CARE PLAN (HOLDINGS) LIMITED
- now 01337510LANGWITH PRIVATE TRUST LIMITED (THE)
- 1979-12-31
01337510 Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
Active Corporate (35 parents, 5 offsprings)
Officer
~ 1992-08-14
IIF 8 - Director → ME
6
COLONNADE INSURANCE BROKERS - now
COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED
- 2008-07-09
00909558EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (39 parents)
Officer
1998-03-25 ~ 1999-03-15
IIF 2 - Director → ME
7
COLONNADE INSURANCE BROKERS LIMITED
NF003380 30 Annesborough Road, Lurgan, Co Armagh
Active Corporate (4 parents)
Officer
1998-02-24 ~ 1999-03-15
IIF 21 - Director → ME
8
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
- now 03834656PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2005-05-11 ~ 2005-12-31
IIF 11 - Director → ME
9
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2002-12-18 ~ 2005-12-31
IIF 20 - Director → ME
10
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2002-12-18 ~ 2005-12-31
IIF 18 - Director → ME
11
GREENWOOD PERSONAL CREDIT LIMITED
- now 00125150PRESTON REGENT SUPPLY COMPANY LIMITED - 1994-07-12
YORKSHIRE MUTUAL TRADING COMPANY LIMITED(THE) - 1991-04-16
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (50 parents)
Officer
1999-03-15 ~ 2005-12-31
IIF 16 - Director → ME
12
HEBBLE LAW LIMITED - now
HEBBLE CLAIMS AND LEGAL SERVICES LIMITED - 2015-01-08
HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED
- 2013-02-04
03322866DAWN LEADER LIMITED - 1997-03-20
First Floor A Mill A&b Mill, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (55 parents)
Officer
1997-06-27 ~ 1999-03-15
IIF 7 - Director → ME
13
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED - now
INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24
PROVIDENT INTERNATIONAL INVESTMENTS LIMITED
- 2006-10-18
00961088PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19
MONEYLINE LIMITED - 1993-03-16
UNICREDIT FINANCE LIMITED - 1986-03-10
PAYBONDS LIMITED - 1977-12-31
26 Whitehall Road, Leeds, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
1999-04-15 ~ 2001-05-09
IIF 6 - Director → ME
14
7 Beech Gardens, Halifax, England
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 25 - Director → ME
2011-11-14 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROVIDENT FINANCIAL GROUP LIMITED - now
YES CAR CREDIT (HOLDINGS) LIMITED
- 2022-01-27
00194214MASON & WOOD LIMITED - 2003-07-09
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2003-08-05 ~ 2005-12-31
IIF 1 - Director → ME
16
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
- now 00328933H.T.GREENWOOD LIMITED
- 2000-10-23
00328933 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents, 3 offsprings)
Officer
1999-03-15 ~ 2005-12-31
IIF 10 - Director → ME
17
PROVIDENT INSURANCE LTD - now
PROVIDENT INSURANCE PLC
- 2012-10-12
00877728HALIFAX INSURANCE PLC
- 1994-03-01
00877728HALIFAX INSURANCE COMPANY LIMITED(THE)
- 1992-10-01
00877728 A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (55 parents)
Officer
~ 1999-03-15
IIF 4 - Director → ME
18
WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
J. NEWLANDS AND SONS LIMITED - 1992-02-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-08-05 ~ 2005-12-31
IIF 19 - Director → ME
19
PROVIDENT PERSONAL CREDIT LIMITED
- now 00146091JOHN BLUNDELL LIMITED - 1991-11-13
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (64 parents)
Officer
1997-12-31 ~ 2005-12-16
IIF 17 - Director → ME
20
PROVIDENT PERSONAL CREDIT LIMITED
NF003020 Queens Buildings, 10 Royal Avenue, Belfast
Converted / Closed Corporate (27 parents)
Officer
1991-12-17 ~ 2005-12-16
IIF 9 - Director → ME
21
PROVIDENT LEASING LIMITED
- 2003-03-04
02211204PROVIDENT PROPERTIES LIMITED - 1996-05-28
FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
1999-03-15 ~ 2005-12-31
IIF 12 - Director → ME
22
PROVIDENT YES CAR CREDIT LIMITED
- now 04253314DE FACTO 946 LIMITED
- 2003-06-18
04253314 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2002-12-18 ~ 2005-12-31
IIF 14 - Director → ME
23
AQUIS BANK LIMITED
- 2003-01-03
02558509EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
G & L HOME SHOPPING LIMITED - 1995-05-15
WORKSPHERE LIMITED - 1990-12-18
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (66 parents)
Officer
2002-11-15 ~ 2004-05-10
IIF 5 - Director → ME
24
VANQUIS BANKING GROUP PLC - now
PROVIDENT FINANCIAL PLC
- 2023-03-02
00668987PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (57 parents, 70 offsprings)
Officer
2001-04-26 ~ 2005-12-31
IIF 15 - Director → ME
25
VOLUNTARY & COMMUNITY - now
VOLUNTARY ACTION CALDERDALE
- 2021-03-08
04115234CALDERDALE VOLUNTARY ACTION - 2002-02-19
Resource Centre, Hall Street, Halifax
Active Corporate (80 parents)
Officer
2016-11-29 ~ 2017-10-24
IIF 22 - Director → ME
26
S.P.A. HOLDINGS LIMITED
- 2003-08-14
03459042SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2002-12-18 ~ 2005-12-31
IIF 13 - Director → ME