PL

PROVIDENT LIMITED

Dissolved

Company number 00575965

Leeds · Incorporated 20 December 1956

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
69 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,571,066
Shares allotted
8,571,066
Latest round
12 December 2022

Company history

Previous company names

J. NEWLANDS AND SONS LIMITED · 20 December 1956 – 11 February 1992

WEST MIDLANDS INSURANCE CONSULTANTS LIMITED · 11 February 1992 – 9 December 2002

Company overview

PROVIDENT LIMITED was a private limited company incorporated on 20 December 1956 and registered in England and Wales and dissolved on 21 May 2024. It has changed its name 2 times, most recently from WEST MIDLANDS INSURANCE CONSULTANTS LIMITED on 11 February 1992. Its registered office is at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Vanquis Banking Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BARNETT, Melanie Jayne (appointed 19 August 2022). BARNETT, Melanie serves as company secretary (appointed 19 August 2022). 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2021, were filed on 14 September 2022. Companies House holds 169 filings for this company, most recently a gazette filing on 21 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BARNETT, Melanie Jayne
Director
19 August 2022
BM
BARNETT, Melanie
Secretary
19 August 2022
KN
KAPUR, Neeraj
Director · Resigned
1 April 2020
DC
DAVIES, Charlotte
Director · Resigned
26 April 2019
TS
THOMAS, Simon George
Director · Resigned
3 December 2018
WP
WATTS, Paula
Director · Resigned
12 May 2017
WP
WATTS, Paula
Secretary · Resigned
12 May 2017
FA
FISHER, Andrew Charles
Director · Resigned
25 March 2008
MK
MULLEN, Kenneth John
Director · Resigned
16 July 2007
VE
VERSLUYS, Emma Gayle
Director · Resigned
17 January 2005
JC
JOHNSTONE, Christopher Charles
Director · Resigned
5 August 2003
MS
MARSHALL SMITH, Rosamond Joy
Director · Resigned
20 September 2002
AR
ASHTON, Robin James
Director · Resigned
30 March 2001
HJ
HARNETT, John Arthur
Director · Resigned
30 March 2001
FC
FARBRIDGE, Caroline Louise
Director · Resigned
20 June 1992
VP
VEVERS, Peter Anthony
Secretary · Resigned
—
BH
BELL, Howard James
Director · Resigned
—
BP
BRETHERTON, Peter William
Director · Resigned
—

Persons with significant control

PS
Vanquis Banking Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 December 2022
ORDINARY · 8,571,066 shares allotted
£8,571,066
Total (1 round, 8,571,066 shares)
£8,571,066

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2022 View
Resolution
Resolution
29 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Accounts
14 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Other
14 September 2022 View
Termination Secretary Company
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Accounts
27 September 2021 View
Legacy
Other
27 September 2021 View
Legacy
Other
27 September 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Resolution
Resolution
19 September 2012 View
Statement Of Companys Objects
Change Of Constitution
19 September 2012 View
Miscellaneous
Miscellaneous
5 July 2012 View
Auditors Resignation Company
Auditors
5 July 2012 View
Accounts With Accounts Type Full
Accounts
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Move Registers To Registered Office Company
Address
3 October 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Move Registers To Sail Company
Address
17 November 2010 View
Change Sail Address Company
Address
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Accounts Amended With Accounts Type Full
Accounts
22 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Capital
27 October 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Capital
18 July 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
28 October 2004 View
Legacy
Capital
13 October 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Capital
30 October 2003 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
18 August 2003 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Legacy
Capital
18 December 2002 View
Certificate Change Of Name Company
Change Of Name
9 December 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Dormant
Accounts
1 June 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
8 June 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Dormant
Accounts
4 May 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Dormant
Accounts
18 May 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Dormant
Accounts
21 May 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Dormant
Accounts
18 September 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Annual Return
3 November 1996 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Dormant
Accounts
10 August 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
18 July 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Dormant
Accounts
27 September 1993 View
Legacy
Annual Return
5 May 1993 View
Accounts With Accounts Type Dormant
Accounts
26 August 1992 View
Legacy
Annual Return
7 May 1992 View
Resolution
Resolution
20 February 1992 View
Certificate Change Of Name Company
Change Of Name
10 February 1992 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Annual Return
20 May 1991 View
Legacy
Officers
15 January 1991 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Legacy
Annual Return
22 May 1990 View
Resolution
Resolution
23 February 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Annual Return
8 December 1989 View
Legacy
Officers
5 December 1989 View
Accounts With Accounts Type Full
Accounts
1 December 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Address
19 June 1989 View
Legacy
Accounts
19 June 1989 View
Legacy
Annual Return
18 August 1988 View
Accounts With Accounts Type Full
Accounts
18 August 1988 View
Legacy
Address
17 December 1987 View
Legacy
Annual Return
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 October 1986 View
Legacy
Annual Return
9 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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