Vanquis Bank Limited
- Company number
- 02558509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 1990
- Nature of business
- Banks
- Corporate group
- Vanquis Banking Group PLC (15 companies)
Registered office
Previous names
- Aquis Bank Limited (until 3 Jan 2003)
- Expert Information Systems Limited (until 11 Nov 2002)
- G & L Home Shopping Limited (until 15 May 1995)
- Worksphere Limited (until 18 Dec 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Elizabeth Rachel | Secretary | 1 Sep 2026 | |
| NOAKES, Jacqueline Dorothy Mary | Director | 27 Mar 2024 | |
| LAIRD, Oliver Walter | Director | 27 Mar 2024 | |
| BRIGGS, Karen Sarah | Director | 27 Mar 2024 | |
| WATTS, David Michael, Mr. | Director | 17 Jan 2024 | |
| MCLAUGHLIN, Ian Michael Brian | Director | 1 Aug 2023 | |
| ESTLIN, Peter Kenneth, Sir | Director | 19 Apr 2023 | |
| GREENE, Michele | Director | 9 Mar 2023 | |
| LINDSAY, Graham John | Director | 13 Jan 2022 | |
| MUSTARD, Michael | Secretary | 6 Nov 2024 | 1 Sep 2026 |
| LE MAY, Malcolm John | Director | 26 Jul 2016 | 1 Aug 2023 |
| ROE, Jonathan Caldwell | Director | 1 Mar 2012 | 26 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vbg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2021 | |
| Provident Financial Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Feb 2021 |
Accounts
Connections
Owned by
Vanquis Bank Limited → VBG Holdings Limited → Vanquis Banking Group PLC
Directors’ other companies
- BRIGGS, Karen Sarah - Director at Vanquis Banking Group PLC
- ESTLIN, Peter Kenneth, Sir - Director at Revolut Bank UK Ltd
- ESTLIN, Peter Kenneth, Sir - Director at Vanquis Banking Group PLC
- ESTLIN, Peter Kenneth, Sir - Director at The Ironmongers' Trust Company
- ESTLIN, Peter Kenneth, Sir - Director at Moneybarn No.1 Limited
- GREENE, Michele - Director at Vanquis Banking Group PLC
- LAIRD, Oliver Walter - Director at Vanquis Banking Group PLC
- LINDSAY, Graham John - Director at Family Assurance Staff Pension Scheme Trustees Ltd
- LINDSAY, Graham John - Director at Vanquis Banking Group PLC
- MCLAUGHLIN, Ian Michael Brian - Director at Provident Spv Limited
Companies at the same address
- Aquis Cards Limited (07036307)
- Cheque Exchange Limited (02927947)
- N&N Simple Financial Solutions Limited (03803565)
- PFG Corporate Services Limited (13423666)
- Provfin Limited (01879771)
- Provident Financial Group Limited (00194214)
- Usnoop Limited (11797870)
- Vanquis Banking Group PLC (00668987)
- VBG Holdings Limited (13061852)