PI

PROVIDENT INSURANCE LTD

Dissolved

Company number 00877728

Halifax, United Kingdom · Incorporated 26 April 1966

A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

Last updated on 19 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
60 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2011

Company history

Previous company names

HALIFAX INSURANCE COMPANY LIMITED(THE) · 26 April 1966 – 1 October 1992

HALIFAX INSURANCE PLC · 1 October 1992 – 1 March 1994

PROVIDENT INSURANCE PLC · 1 March 1994 – 12 October 2012

Company overview

PROVIDENT INSURANCE LTD was a private limited company incorporated on 26 April 1966 and registered in England and Wales and dissolved on 16 July 2024. It has changed its name 3 times, most recently from PROVIDENT INSURANCE PLC on 1 March 1994. Its registered office is at A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom. Its principal activity is non-life insurance (SIC 65120).

It is controlled by Mma Holdins Uk Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DE SOUANCE, Emeric (appointed 2 January 2024). LAWRY, Rebecca serves as company secretary (appointed 5 December 2023). 55 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2022, were filed on 29 September 2023. Companies House holds 305 filings for this company, most recently a gazette filing on 16 July 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

DS
DE SOUANCE, Emeric
Director
2 January 2024
LR
LAWRY, Rebecca
Secretary
5 December 2023
RS
ROBINSON, Sarah Nicole
Secretary · Resigned
1 August 2023
AJ
ALLEN, John Peter Clarkson
Director · Resigned
10 August 2022
LM
LEIGHTON, Maria Louise
Director · Resigned
21 July 2021
WA
WILSON, Annabel Felicity
Secretary · Resigned
28 April 2016
WS
WHITTAKER, Steven
Director · Resigned
30 April 2012
WS
WHITTAKER, Steven
Secretary · Resigned
30 April 2012
BB
BARRERE, Bernard
Director · Resigned
13 December 2011
KH
KENYON, Henry James
Director · Resigned
31 May 2011
SD
SALVY, Dominique
Director · Resigned
31 May 2011
LB
LEFEBVRE, Bertrand
Director · Resigned
31 May 2011
FJ
FLEURY, Jean Eugene Alfred
Director · Resigned
31 May 2011
DG
DOSWELL, Graham Vincent, Mr.
Director · Resigned
31 May 2011
PC
PLUMER, Christian Charles
Secretary · Resigned
31 May 2011
CT
CALLAHAN, Thomas Dennis
Director · Resigned
8 November 2010
PC
PLUMER, Christian Charles
Director · Resigned
29 September 2009
WS
WRIGHT, Simon Jonathan
Director · Resigned
18 November 2008
HT
HEAVISIDES, Timothy John
Director · Resigned
18 November 2008
WG
WHILEY, Graham Markley
Secretary · Resigned
18 November 2008
FA
FURNESS, Adrian
Director · Resigned
8 February 2008
TM
THOMSON, Mark Andrew
Director · Resigned
7 November 2007
RB
RUSSELL, Benjamin Seamus
Director · Resigned
15 June 2007
NW
NOLL, William Bechelli
Director · Resigned
15 June 2007
JR
JUDD, Ronald Mark
Director · Resigned
15 June 2007
SM
SMITH, Michael David
Director · Resigned
26 February 2007
RJ
READER, James William
Director · Resigned
10 January 2007
CP
CROOK, Peter Stuart
Director · Resigned
22 September 2006
VE
VERSLUYS, Emma Gayle
Secretary · Resigned
13 September 2005
BM
BUCK, Michael
Director · Resigned
1 April 2005
CD
CAHOON, David
Director · Resigned
1 January 2004
NS
NEATHERCOAT, Simon John
Director · Resigned
4 September 2003
OG
OWEN, Gary Martin
Director · Resigned
1 July 2003
MJ
MAXWELL, John Hunter
Director · Resigned
20 January 2003
AR
ASHTON, Robin James
Director · Resigned
4 July 2002
EM
EKINS, Martin
Director · Resigned
1 June 2001
KS
KNELLER, Simon Clive
Director · Resigned
17 May 2000
CJ
COLLIER, John Mark
Director · Resigned
26 July 1999
TJ
THORNTON, John Rolfe
Director · Resigned
15 March 1999
GR
GLEN, Robert John
Director · Resigned
20 May 1998
FP
FRYER, Peter Roger
Director · Resigned
9 June 1997
MS
MARSHALL SMITH, Rosamond Joy
Secretary · Resigned
27 March 1997
PS
PLOWMAN, Stephen Russell
Director · Resigned
6 January 1997
ER
ELLIS, Richard
Director · Resigned
26 April 1995
DP
DODDS, Paul
Director · Resigned
26 April 1995
CD
CORDINGLEY, Dale Hayton
Director · Resigned
16 November 1994
BH
BELL, Howard James
Director · Resigned
17 January 1994
VP
VEVERS, Peter Anthony
Secretary · Resigned
—
SD
SWANN, David Richard
Director · Resigned
—
UN
UTLEY, Neil Alan
Director · Resigned
—
NP
NEWTON, Paul Graeme
Director · Resigned
—
JC
JOHNSTONE, Christopher Charles
Director · Resigned
—
IN
ILLINGWORTH, Nicholas Mark
Director · Resigned
—
HP
HARRISON, Peter
Director · Resigned
—
CR
CUMMINGS, Roger James
Director · Resigned
—
CI
CHIPPENDALE, Ian Hugh
Director · Resigned
—

Persons with significant control

PS
Mma Holdins Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
5 July 2011
Shares allotted · 0 shares allotted
—
11 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 July 2024 View
Gazette Notice Voluntary
Gazette
30 April 2024 View
Dissolution Application Strike Off Company
Dissolution
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
29 September 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Gazette Notice Voluntary
Gazette
29 August 2023 View
Dissolution Application Strike Off Company
Dissolution
17 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Change Person Secretary Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Accounts With Accounts Type Dormant
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Dormant
Accounts
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Move Registers To Sail Company With New Address
Address
30 September 2014 View
Change Sail Address Company With New Address
Address
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Resolution
Resolution
18 December 2012 View
Legacy
Capital
25 October 2012 View
Legacy
Insolvency
25 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2012 View
Resolution
Resolution
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Resolution
Resolution
12 October 2012 View
Re Registration Memorandum Articles
Incorporation
12 October 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 October 2012 View
Reregistration Public To Private Company
Change Of Name
12 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 September 2012 View
Certificate Capital Reduction Issued Capital
Capital
5 September 2012 View
Legacy
Capital
5 September 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Appoint Person Secretary Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Termination Secretary Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Auditors Resignation Company
Auditors
3 August 2011 View
Auditors Resignation Company
Auditors
1 August 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Resolution
Resolution
7 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Termination Secretary Company With Name
Officers
8 June 2011 View
Appoint Person Secretary Company With Name
Officers
8 June 2011 View
Termination Secretary Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
23 November 2009 View
Capital Allotment Shares
Capital
19 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Capital
25 September 2009 View
Legacy
Capital
1 September 2009 View
Resolution
Resolution
1 September 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Memorandum Articles
Incorporation
14 January 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Capital
13 August 2008 View
Legacy
Capital
13 August 2008 View
Resolution
Resolution
13 August 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Accounts
21 February 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Capital
27 December 2007 View
Legacy
Officers
18 December 2007 View
Auditors Resignation Company
Auditors
27 October 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Address
23 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Miscellaneous
Miscellaneous
6 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Address
25 May 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
20 January 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
9 April 2005 View
Accounts With Accounts Type Full
Accounts
12 January 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
16 January 2004 View
Accounts With Accounts Type Full
Accounts
12 January 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
5 February 2003 View
Accounts With Accounts Type Full
Accounts
29 January 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Accounts With Accounts Type Full
Accounts
21 January 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Full
Accounts
12 January 2001 View
Legacy
Annual Return
25 October 2000 View
Resolution
Resolution
12 October 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
23 May 2000 View
Accounts With Accounts Type Full
Accounts
10 January 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
26 March 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1999 View
Legacy
Annual Return
19 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
11 January 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Capital
17 September 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
7 January 1997 View
Accounts With Accounts Type Full
Accounts
31 December 1996 View
Legacy
Annual Return
5 November 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Officers
14 March 1996 View
Accounts With Accounts Type Full
Accounts
5 January 1996 View
Legacy
Officers
11 May 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Annual Return
10 May 1995 View
Legacy
Officers
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 November 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1994 View
Legacy
Annual Return
4 May 1994 View
Certificate Change Of Name Company
Change Of Name
28 February 1994 View
Certificate Change Of Name Company
Change Of Name
28 February 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
22 December 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Memorandum Articles
Incorporation
12 July 1993 View
Legacy
Capital
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Legacy
Capital
12 July 1993 View
Legacy
Annual Return
4 May 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Annual Return
18 October 1992 View
Legacy
Officers
14 October 1992 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 October 1992 View
Re Registration Memorandum Articles
Incorporation
1 October 1992 View
Legacy
Officers
1 October 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Reregistration
1 October 1992 View
Accounts Balance Sheet
Accounts
1 October 1992 View
Auditors Report
Auditors
1 October 1992 View
Auditors Report
Auditors
1 October 1992 View
Legacy
Reregistration
1 October 1992 View
Resolution
Resolution
1 October 1992 View
Resolution
Resolution
1 October 1992 View
Legacy
Officers
17 September 1992 View
Resolution
Resolution
30 July 1992 View
Resolution
Resolution
28 July 1992 View
Legacy
Capital
28 July 1992 View
Accounts With Accounts Type Full
Accounts
6 March 1992 View
Legacy
Officers
16 February 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Capital
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Legacy
Capital
4 January 1992 View
Legacy
Annual Return
11 October 1991 View
Legacy
Officers
16 August 1991 View
Resolution
Resolution
19 July 1991 View
Legacy
Capital
19 July 1991 View
Legacy
Officers
5 July 1991 View
Resolution
Resolution
27 April 1991 View
Legacy
Capital
6 March 1991 View
Legacy
Officers
6 February 1991 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Legacy
Annual Return
30 October 1990 View
Legacy
Officers
1 October 1990 View
Accounts With Accounts Type Full
Accounts
10 April 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Annual Return
11 December 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Capital
20 July 1989 View
Resolution
Resolution
20 July 1989 View
Resolution
Resolution
20 July 1989 View
Legacy
Capital
20 July 1989 View
Accounts With Accounts Type Full
Accounts
19 October 1988 View
Legacy
Annual Return
19 October 1988 View
Resolution
Resolution
20 September 1988 View
Resolution
Resolution
20 September 1988 View
Legacy
Capital
5 September 1988 View
Legacy
Capital
5 September 1988 View
Legacy
Annual Return
8 December 1987 View
Accounts With Accounts Type Full
Accounts
7 December 1987 View
Legacy
Annual Return
22 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Accounts With Accounts Type Full
Accounts
15 October 1986 View
Legacy
Officers
23 August 1986 View
Accounts With Made Up Date
Accounts
25 October 1984 View
Miscellaneous
Miscellaneous
26 April 1966 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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