# Vanquis Bank Limited

## Details

- **Company number:** [02558509](https://find-and-update.company-information.service.gov.uk/company/02558509)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 1990
- **Registered office:** FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, BD1 2AH
- **Nature of business:** [64191](/sic/64191) Banks
- **Corporate group:** [Vanquis Banking Group PLC](/group/29331) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROE, Jonathan Caldwell | director | 1 Mar 2012 | 26 Jun 2019 |
| LE MAY, Malcolm John | director | 26 Jul 2016 | 1 Aug 2023 |
| MUSTARD, Michael | secretary | 6 Nov 2024 | 1 Sep 2026 |
| MCCLURE, Elizabeth Rachel | secretary | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Provident Financial Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2021 |  |




## Owned by

Vanquis Bank Limited → [VBG Holdings Limited](/company/13061852) → [Vanquis Banking Group PLC](/company/00668987)





## Companies at the same address

- [Aquis Cards Limited](/company/07036307) (07036307)
- [Cheque Exchange Limited](/company/02927947) (02927947)
- [N&N Simple Financial Solutions Limited](/company/03803565) (03803565)
- [PFG Corporate Services Limited](/company/13423666) (13423666)
- [Provfin Limited](/company/01879771) (01879771)
- [Provident Financial Group Limited](/company/00194214) (00194214)
- [Usnoop Limited](/company/11797870) (11797870)
- [Vanquis Banking Group PLC](/company/00668987) (00668987)
- [VBG Holdings Limited](/company/13061852) (13061852)