N&N Simple Financial Solutions Limited
- Company number
- 03803565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1999
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Vanquis Banking Group PLC (15 companies)
Registered office
Previous names
- Ever 1176 Limited (until 20 Mar 2000)
- Bridgesun Limited (until 20 Sep 2011)
- N&N Cheque Encashment Limited (until 4 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUSTARD, Michael William | Director | 27 Nov 2024 | |
| BARNETT, Melanie Jayne | Director | 19 Aug 2022 | 4 Oct 2024 |
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
N&N Simple Financial Solutions Limited → VBG Holdings Limited → Vanquis Banking Group PLC
Controls
- Cheque Exchange Limited (02927947)
Directors’ other companies
- MUSTARD, Michael William - Director at Lawson Fisher Limited
- MUSTARD, Michael William - Director at Aquis Cards Limited
- MUSTARD, Michael William - Director at Cheque Exchange Limited
Companies at the same address
- Aquis Cards Limited (07036307)
- Cheque Exchange Limited (02927947)
- PFG Corporate Services Limited (13423666)
- Provfin Limited (01879771)
- Provident Financial Group Limited (00194214)
- Usnoop Limited (11797870)
- Vanquis Bank Limited (02558509)
- Vanquis Banking Group PLC (00668987)
- VBG Holdings Limited (13061852)