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Company Information for

PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU,
Company Registration Number
00328933
Private Limited Company
Active

Company Overview

About Provident Financial Management Services Ltd
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED was founded on 1937-06-18 and has its registered office in Bradford. The organisation's status is listed as "Active". Provident Financial Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
NO. 1
GODWIN STREET
BRADFORD
WEST YORKSHIRE
BD1 2SU
Other companies in BD1
 
Previous Names
H.T.GREENWOOD LIMITED23/10/2000
Filing Information
Company Number 00328933
Company ID Number 00328933
Date formed 1937-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-30
Return next due 2017-10-14
Type of accounts FULL
Last Datalog update: 2017-02-11 06:25:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

Company Officers of PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RUPERT ANSON
Director 2013-09-16
PETER STUART CROOK
Director 2005-10-19
LUKE DAVID ENOCK
Director 2015-12-01
ANDREW CHARLES FISHER
Director 2007-08-02
SHERYL ARLENE LAWRENCE
Director 2015-02-01
PHILLIP ALEXANDER MCLELLAND
Director 2013-12-02
ANDREW JOHN PARKINSON
Director 2013-04-01
STUART WILLIAM SINCLAIR
Director 2015-06-01
MARK STEVENS
Director 2012-09-01
JONATHAN HUGH VARDON
Director 2016-02-22
EMMA GAYLE VERSLUYS
Company Secretary 2005-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RICHARD GILLESPIE
Director 2008-01-01 2015-11-23
SARAH MARIE DICKINS
Director 2012-11-05 2015-07-15
DAVID COLIN CRAGGS
Director 2007-10-29 2013-09-26
CHRISTOPHER DONALD GILLESPIE
Director 2007-05-21 2013-09-13
IAN THOMAS BAILEY
Director 2012-01-01 2013-02-01
MICHAEL ROGER ELLIOTT
Director 2008-01-01 2012-10-04
CHRISTOPHER GRAHAM
Director 2003-01-01 2009-02-28
JOHN PHILIP DE BLOCQ VAN KUFFELER
Director 2007-01-02 2007-08-02
ROBIN JAMES ASHTON
Director 2005-01-12 2006-12-31
STEPHEN RAYMOND FORD
Director 2002-11-18 2005-12-16
ROSAMOND JOY MARSHALL SMITH
Company Secretary 1997-03-27 2005-09-12
DALE HAYTON CORDINGLEY
Director 2000-12-13 2005-07-14
ROBERT JOHN GLEN
Director 2003-01-14 2003-03-28
ROBIN JAMES ASHTON
Director 2000-10-27 2003-01-14
FREDERICK WILSON FORFAR
Director 2000-12-13 2002-11-18
FREDERICK WILSON FORFAR
Director 1992-04-21 1998-03-06
PETER ROGER FRYER
Director 1994-01-17 1997-04-28
PETER ANTHONY VEVERS
Company Secretary 1993-03-24 1997-03-27
DAVID CHAN
Director 1993-08-10 1996-11-26
MICHAEL BLACKBURN
Director 1992-04-21 1994-06-30
HOWARD JAMES BELL
Director 1992-04-21 1994-01-17
PETER ROGER FRYER
Director 1992-04-21 1993-08-10
SUSAN MARGARET ADDERLEY
Company Secretary 1992-04-21 1993-03-24
MICHAEL STUART BULLAS
Director 1992-04-21 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RUPERT ANSON CONSUMER FINANCE ASSOCIATION Director 2016-01-13 CURRENT 2008-10-23 Active
TIMOTHY RUPERT ANSON GREENWOOD PERSONAL CREDIT LIMITED Director 2013-09-16 CURRENT 1912-11-04 Active
TIMOTHY RUPERT ANSON PROVIDENT PERSONAL CREDIT LIMITED Director 2013-09-16 CURRENT 1917-02-20 Active
PETER STUART CROOK MONEYBARN GROUP LIMITED Director 2014-08-20 CURRENT 2002-09-04 Active
PETER STUART CROOK MONEYBARN NO.1 LIMITED Director 2014-08-20 CURRENT 2002-07-26 Active
PETER STUART CROOK MONEYBARN LIMITED Director 2014-08-20 CURRENT 1992-11-20 Active
PETER STUART CROOK DUNCTON GROUP LIMITED Director 2014-08-20 CURRENT 2007-07-10 Active
PETER STUART CROOK MONEYBARN VEHICLE FINANCE LIMITED Director 2014-08-20 CURRENT 2010-11-05 Active
PETER STUART CROOK MONEYBARN NO.4 LIMITED Director 2014-08-20 CURRENT 2013-06-24 Active
PETER STUART CROOK PROVIDENT FINANCIAL PLC Director 2006-03-08 CURRENT 1960-08-31 Active
LUKE DAVID ENOCK CONSUMER FINANCE ASSOCIATION Director 2016-01-13 CURRENT 2008-10-23 Active
LUKE DAVID ENOCK PROVIDENT PERSONAL CREDIT LIMITED Director 2015-12-01 CURRENT 1917-02-20 Active
LUKE DAVID ENOCK ELDERBERRY MANAGEMENT COMPANY LIMITED Director 2014-08-22 CURRENT 2012-06-20 Active
ANDREW CHARLES FISHER MONEYBARN GROUP LIMITED Director 2014-08-20 CURRENT 2002-09-04 Active
ANDREW CHARLES FISHER MONEYBARN NO.1 LIMITED Director 2014-08-20 CURRENT 2002-07-26 Active
ANDREW CHARLES FISHER MONEYBARN LIMITED Director 2014-08-20 CURRENT 1992-11-20 Active
ANDREW CHARLES FISHER DUNCTON GROUP LIMITED Director 2014-08-20 CURRENT 2007-07-10 Active
ANDREW CHARLES FISHER MONEYBARN VEHICLE FINANCE LIMITED Director 2014-08-20 CURRENT 2010-11-05 Active
ANDREW CHARLES FISHER MONEYBARN NO.4 LIMITED Director 2014-08-20 CURRENT 2013-06-24 Active
ANDREW CHARLES FISHER PROVIDENT FINANCIAL PLC Director 2006-05-17 CURRENT 1960-08-31 Active
SHERYL ARLENE LAWRENCE PROVIDENT PERSONAL CREDIT LIMITED Director 2015-02-01 CURRENT 1917-02-20 Active
SHERYL ARLENE LAWRENCE GRC ADVISORY LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active
PHILLIP ALEXANDER MCLELLAND N&N SIMPLE FINANCIAL SOLUTIONS LIMITED Director 2015-11-20 CURRENT 1999-07-08 Active
PHILLIP ALEXANDER MCLELLAND CHEQUE EXCHANGE LIMITED Director 2015-11-20 CURRENT 1994-05-11 Active
PHILLIP ALEXANDER MCLELLAND GREENWOOD PERSONAL CREDIT LIMITED Director 2013-12-02 CURRENT 1912-11-04 Active
PHILLIP ALEXANDER MCLELLAND PROVIDENT PERSONAL CREDIT LIMITED Director 2013-12-02 CURRENT 1917-02-20 Active
ANDREW JOHN PARKINSON N&N SIMPLE FINANCIAL SOLUTIONS LIMITED Director 2015-11-20 CURRENT 1999-07-08 Active
ANDREW JOHN PARKINSON CHEQUE EXCHANGE LIMITED Director 2015-11-20 CURRENT 1994-05-11 Active
ANDREW JOHN PARKINSON GREENWOOD PERSONAL CREDIT LIMITED Director 2013-04-01 CURRENT 1912-11-04 Active
ANDREW JOHN PARKINSON PROVIDENT PERSONAL CREDIT LIMITED Director 2013-04-01 CURRENT 1917-02-20 Active
STUART WILLIAM SINCLAIR HBOS PLC Director 2016-01-04 CURRENT 2001-05-03 Active
STUART WILLIAM SINCLAIR LLOYDS BANKING GROUP PLC Director 2016-01-04 CURRENT 1985-10-21 Active
STUART WILLIAM SINCLAIR LLOYDS BANK PLC Director 2016-01-04 CURRENT 1865-04-20 Active
STUART WILLIAM SINCLAIR BANK OF SCOTLAND PLC Director 2016-01-04 CURRENT 2007-09-17 Active
STUART WILLIAM SINCLAIR PROVIDENT PERSONAL CREDIT LIMITED Director 2015-06-01 CURRENT 1917-02-20 Active
STUART WILLIAM SINCLAIR VITALITY LIFE LIMITED Director 2015-01-27 CURRENT 1997-02-17 Active
STUART WILLIAM SINCLAIR QBE RE (EUROPE) LIMITED Director 2014-10-23 CURRENT 1978-07-17 Active
STUART WILLIAM SINCLAIR QBE INSURANCE (EUROPE) LIMITED Director 2013-11-21 CURRENT 1983-10-14 Active
STUART WILLIAM SINCLAIR QBE UNDERWRITING LIMITED Director 2013-11-21 CURRENT 1971-12-17 Active
STUART WILLIAM SINCLAIR SWINTON GROUP LIMITED Director 2013-08-06 CURRENT 1963-04-05 Active
STUART WILLIAM SINCLAIR PROVIDENT FINANCIAL PLC Director 2012-10-01 CURRENT 1960-08-31 Active
MARK STEVENS GREENWOOD PERSONAL CREDIT LIMITED Director 2012-09-01 CURRENT 1912-11-04 Active
MARK STEVENS PROVIDENT PERSONAL CREDIT LIMITED Director 2012-09-01 CURRENT 1917-02-20 Active
JONATHAN HUGH VARDON PROVIDENT PERSONAL CREDIT LIMITED Director 2016-02-22 CURRENT 1917-02-20 Active
JONATHAN HUGH VARDON VARDON CONSULTANCY LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
EMMA GAYLE VERSLUYS KPJMS LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-05 Active
EMMA GAYLE VERSLUYS PROVIDENT PRINT LIMITED Company Secretary 2006-03-07 CURRENT 1988-01-18 Active
EMMA GAYLE VERSLUYS PROVIDENT FINANCIAL GROUP LIMITED Company Secretary 2006-02-06 CURRENT 1959-11-20 Active
EMMA GAYLE VERSLUYS PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED Company Secretary 2006-02-06 CURRENT 2002-12-24 Active
EMMA GAYLE VERSLUYS ARDEN INSURANCE SERVICES Company Secretary 2006-02-06 CURRENT 1960-09-23 Active
EMMA GAYLE VERSLUYS FIRST TOWER LP (1) LIMITED Company Secretary 2006-01-16 CURRENT 1989-12-22 Active
EMMA GAYLE VERSLUYS FIRST TOWER LP (10) LIMITED Company Secretary 2006-01-16 CURRENT 1989-06-09 Active
EMMA GAYLE VERSLUYS FIRST TOWER LP (11) LIMITED Company Secretary 2006-01-16 CURRENT 1989-12-29 Active
EMMA GAYLE VERSLUYS FIRST TOWER LP (12) LIMITED Company Secretary 2006-01-16 CURRENT 1991-01-16 Active
EMMA GAYLE VERSLUYS FIRST TOWER LP (2) LIMITED Company Secretary 2006-01-16 CURRENT 1990-05-23 Active
EMMA GAYLE VERSLUYS FIRST TOWER LP (3) LIMITED Company Secretary 2006-01-16 CURRENT 1991-01-16 Active
EMMA GAYLE VERSLUYS FIRST TOWER LP (4) LIMITED Company Secretary 2006-01-16 CURRENT 1989-06-09 Active
EMMA GAYLE VERSLUYS FIRST TOWER LP (5) LIMITED Company Secretary 2006-01-16 CURRENT 1990-09-05 Active
EMMA GAYLE VERSLUYS FIRST TOWER LP (6) LIMITED Company Secretary 2006-01-16 CURRENT 1990-09-24 Active
EMMA GAYLE VERSLUYS FIRST TOWER LP (7) LIMITED Company Secretary 2006-01-16 CURRENT 1990-10-08 Active
EMMA GAYLE VERSLUYS FIRST TOWER LP (8) LIMITED Company Secretary 2006-01-16 CURRENT 1989-05-31 Active
EMMA GAYLE VERSLUYS FIRST TOWER LP (9) LIMITED Company Secretary 2006-01-16 CURRENT 1989-06-09 Active
EMMA GAYLE VERSLUYS N&N SIMPLE FINANCIAL SOLUTIONS LIMITED Company Secretary 2006-01-09 CURRENT 1999-07-08 Active
EMMA GAYLE VERSLUYS PROVIDENT YES CAR CREDIT LIMITED Company Secretary 2006-01-09 CURRENT 2001-07-17 Active
EMMA GAYLE VERSLUYS PROVIDENT INVESTMENTS PLC Company Secretary 2006-01-09 CURRENT 2002-09-20 Active
EMMA GAYLE VERSLUYS PROVIDENT LIMITED Company Secretary 2006-01-09 CURRENT 1956-12-20 Active
EMMA GAYLE VERSLUYS PROVFIN LIMITED Company Secretary 2006-01-09 CURRENT 1985-01-22 Active
EMMA GAYLE VERSLUYS DIRECT AUTO FINANCE LIMITED Company Secretary 2005-09-29 CURRENT 1997-07-30 Active
EMMA GAYLE VERSLUYS DIRECT AUTO FINANCIAL SERVICES LIMITED Company Secretary 2005-09-29 CURRENT 1997-10-03 Active
EMMA GAYLE VERSLUYS YES CAR CREDIT LIMITED Company Secretary 2005-09-29 CURRENT 1997-10-31 Active
EMMA GAYLE VERSLUYS DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED Company Secretary 2005-09-29 CURRENT 1999-09-01 Active
EMMA GAYLE VERSLUYS GREENWOOD PERSONAL CREDIT LIMITED Company Secretary 2005-09-12 CURRENT 1912-11-04 Active
EMMA GAYLE VERSLUYS PROVIDENT PERSONAL CREDIT LIMITED Company Secretary 2005-09-12 CURRENT 1917-02-20 Active
EMMA GAYLE VERSLUYS MONEY TRANSFERS INTERNATIONAL LIMITED Company Secretary 2005-01-17 CURRENT 2000-07-26 Active
EMMA GAYLE VERSLUYS MOTORPLUS INSURANCE SERVICES LIMITED Company Secretary 2005-01-17 CURRENT 1985-02-12 Active
EMMA GAYLE VERSLUYS PEOPLES MOTOR FINANCE LIMITED Company Secretary 2005-01-17 CURRENT 1972-10-25 Active
EMMA GAYLE VERSLUYS BRIDGESUN (1) LIMITED Company Secretary 2005-01-17 CURRENT 2002-11-07 Active
EMMA GAYLE VERSLUYS COLONNADE INSURANCE SERVICES LIMITED Company Secretary 2005-01-17 CURRENT 1985-01-15 Active
EMMA GAYLE VERSLUYS ENVOYHEAD LIMITED Company Secretary 2005-01-17 CURRENT 1985-05-01 Active
EMMA GAYLE VERSLUYS H T GREENWOOD LIMITED Company Secretary 2005-01-17 CURRENT 1969-05-16 Active
EMMA GAYLE VERSLUYS I FOR INSURANCE SERVICES LIMITED Company Secretary 2005-01-17 CURRENT 1989-09-13 Active
EMMA GAYLE VERSLUYS IMPACT COLLECTION SERVICES LIMITED Company Secretary 2005-01-17 CURRENT 2002-11-07 Active
EMMA GAYLE VERSLUYS LAWSON FISHER LIMITED Company Secretary 2005-01-17 CURRENT 1900-12-28 Active
EMMA GAYLE VERSLUYS YES CAR CREDIT (HOLDINGS) LIMITED Company Secretary 2005-01-17 CURRENT 1923-12-05 Active
EMMA GAYLE VERSLUYS YES FINANCE LIMITED Company Secretary 2005-01-17 CURRENT 2000-09-01 Active
EMMA GAYLE VERSLUYS YES CAR FINANCE LIMITED Company Secretary 2005-01-17 CURRENT 2000-09-01 Active
EMMA GAYLE VERSLUYS YES EXPRESS CAR CREDIT LIMITED Company Secretary 2005-01-17 CURRENT 1999-09-01 Active
EMMA GAYLE VERSLUYS POLICYLINE LIMITED Company Secretary 2005-01-17 CURRENT 1977-01-13 Active
EMMA GAYLE VERSLUYS PROVIDENT YES FINANCE LIMITED Company Secretary 2005-01-17 CURRENT 2003-06-11 Active
EMMA GAYLE VERSLUYS PROVIDENT CAR CREDIT LIMITED Company Secretary 2005-01-17 CURRENT 2003-06-11 Active
EMMA GAYLE VERSLUYS PROVIDENT CAR FINANCE LIMITED Company Secretary 2005-01-17 CURRENT 2003-06-20 Active
EMMA GAYLE VERSLUYS PROVIDENT CHECK TRADERS LIMITED Company Secretary 2005-01-17 CURRENT 1983-06-08 Active
EMMA GAYLE VERSLUYS PROVIDENT FAMILY FINANCE LIMITED Company Secretary 2005-01-17 CURRENT 1967-08-02 Active
EMMA GAYLE VERSLUYS PROVIDENT FINANCE LIMITED Company Secretary 2005-01-17 CURRENT 1894-03-15 Active
EMMA GAYLE VERSLUYS PROVIDENT FINANCIAL TRUSTEES LIMITED Company Secretary 2005-01-17 CURRENT 1997-12-03 Active
EMMA GAYLE VERSLUYS PROVIDENT MOTOR FINANCE LIMITED Company Secretary 2005-01-17 CURRENT 2003-06-20 Active
EMMA GAYLE VERSLUYS PROVIDENT PERSONAL CREDIT (IRELAND) LIMITED Company Secretary 2005-01-17 CURRENT 1952-04-01 Active
EMMA GAYLE VERSLUYS PROVIDENT PERSONAL CREDIT (LONDON) LIMITED Company Secretary 2005-01-17 CURRENT 1951-10-02 Active
EMMA GAYLE VERSLUYS PROVIDENT PERSONAL CREDIT (MIDLANDS) LIMITED Company Secretary 2005-01-17 CURRENT 1952-04-01 Active
EMMA GAYLE VERSLUYS PROVIDENT PERSONAL CREDIT (NORTH) LIMITED Company Secretary 2005-01-17 CURRENT 1909-01-02 Active
EMMA GAYLE VERSLUYS PROVIDENT PERSONAL CREDIT (SOUTH) LIMITED Company Secretary 2005-01-17 CURRENT 1962-03-01 Active
EMMA GAYLE VERSLUYS PROVFIN INVESTMENTS LIMITED Company Secretary 2005-01-17 CURRENT 1969-05-09 Active
EMMA GAYLE VERSLUYS PROVIDENT FINANCIAL TRUST LIMITED Company Secretary 2005-01-17 CURRENT 1964-07-06 Active
EMMA GAYLE VERSLUYS ELLAF LIMITED Company Secretary 2005-01-17 CURRENT 1984-10-25 Active
EMMA GAYLE VERSLUYS PROVIDENT HOME SHOPPING LIMITED Company Secretary 2005-01-17 CURRENT 1955-01-19 Active
EMMA GAYLE VERSLUYS EXPRESS CAR CREDIT LIMITED Company Secretary 2005-01-17 CURRENT 2000-01-14 Active
EMMA GAYLE VERSLUYS ACCEPTED CAR CREDIT LIMITED Company Secretary 2005-01-17 CURRENT 2002-04-15 Active
EMMA GAYLE VERSLUYS PROVIDENT NO 1 LIMITED Company Secretary 2005-01-17 CURRENT 1980-10-23 Active
EMMA GAYLE VERSLUYS PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) Company Secretary 2005-01-17 CURRENT 1952-06-30 Active
EMMA GAYLE VERSLUYS PROVIDENT NO 2 LIMITED Company Secretary 2005-01-17 CURRENT 2002-11-11 Active

More director information

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE OVER DEPOSITS AND RECEIVABLES 2012-01-06 Outstanding CAPITA TRUST COMPANY LIMITED
RENT DEPOSIT DEED 2010-02-25 Outstanding PXP WEST MIDLANDS LP
OCCUPATIONAL LICENCE 2009-09-18 Outstanding HASTINGS & BEXHILL RENAISSANCE LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED owns 25 domain names.

love2shopvoucher.co.uk   love2shopvouchers.co.uk   love2shopwithprovident.co.uk   rpfprovident.co.uk   greenwooddirect.co.uk   greenwoodgiftvoucher.co.uk   greenwoodgiftvouchers.co.uk   greenwoodhamper.co.uk   greenwoodhampers.co.uk   greenwoodlove2shop.co.uk   providenthamper.co.uk   providenthampers.co.uk   providentlove2shop.co.uk   providentlove2shopvoucher.co.uk   providentlove2shopvouchers.co.uk   providentmobiles.co.uk   providentoffers.co.uk   providentprizes.co.uk   providentvouchers.co.uk   rfapply.co.uk   provivoucher.co.uk   provivouchers.co.uk   provident-loans.co.uk   providentgiftvoucher.co.uk   providentgiftvouchers.co.uk  

Trademarks
We have not found any records of PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
Business rates information was found for PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SUITE 2 MARSHALL BUSINESS CENTRE FARADAY ROAD HEREFORD HR4 9NS 8,900
Offices and Premises THE PENNYHOLE NORTH WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY LS21 3JP 4,85001/07/2010
London Borough of Sutton Offices & Premises Unit 4 Gnd Flr Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE GBP £3,5522014-07-24
OFFICES AND PREMISES GROUND FLOOR UNIT 3 BUTLER WAY STANNINGLEY PUDSEY LS28 6EA 27,00005/05/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 257782905
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKINSON / 12/07/2016
2016-04-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AP01DIRECTOR APPOINTED MR JONATHAN HUGH VARDON
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR PATEL
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILLESPIE
2015-12-04AP01DIRECTOR APPOINTED MR LUKE ENOCK
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 257782905
2015-10-07AR0130/09/15 FULL LIST
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DICKINS
2015-06-09AP01DIRECTOR APPOINTED MR STUART WILLIAM SINCLAIR
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER MCLELLAND / 01/01/2015
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE DICKINS / 24/04/2015
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALEXANDER MCLELLAND / 10/03/2015
2015-02-13AP01DIRECTOR APPOINTED MS SHERYL ARLENE LAWRENCE
2015-01-16RES13ENTRY INTO AGREEMENTS 19/12/2014
2014-12-11AP01DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 257782905
2014-10-08AR0130/09/14 FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07RES13FACILITY AGREEMENT 30/01/2014
2013-12-11AP01DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 257782905
2013-10-16AR0130/09/13 FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGGS
2013-09-27AP01DIRECTOR APPOINTED MR TIMOTHY RUPERT ANSON
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLESPIE
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AP01DIRECTOR APPOINTED MR ANDREW JOHN PARKINSON
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
2012-11-07AP01DIRECTOR APPOINTED SARAH MARIE DICKINS
2012-10-11AR0130/09/12 FULL LIST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT
2012-09-04AP01DIRECTOR APPOINTED MARK STEVENS
2012-07-05MISCSECTION 519 CA 2006
2012-07-05AUDAUDITOR'S RESIGNATION
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14RES13FACILITY AGREEMENT 09/02/2012
2012-01-11AP01DIRECTOR APPOINTED MR IAN THOMAS BAILEY
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-14AR0130/09/11 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 04/08/2011
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART CROOK / 04/08/2011
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART CROOK / 18/07/2011
2011-02-04RES13CREDIT AGREEMENT 02/02/2011
2011-01-19RES13RE CREDIT AGREEMENT 12/01/2011
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM COLONNADE SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2LQ
2010-11-17AD02SAIL ADDRESS CREATED
2010-11-17AR0130/09/10 FULL LIST
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04RES13CREDIT AGREEMENT 24/02/2010
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPWOOD
2010-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-15AR0130/09/09 FULL LIST
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERNEST FRED TAYLOR / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SHAW / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY PALMER / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOPWOOD / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GILLESPIE / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD GILLESPIE / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER ELLIOTT / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN CRAGGS / 01/10/2009
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288aDIRECTOR APPOINTED RICHARD JOHN HOPWOOD
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GRAHAM
2008-10-16363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19RES13BOARD EMPOWERED 17/09/2008
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-11-08288aNEW DIRECTOR APPOINTED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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