Provident Financial Trustees (Performance Share Plan) Limited

Company Name	Provident Financial Trustees (Performance Share Plan) Limited
Directors	Melanie Barnett and David Michael Watts
Company Status	Active
Company Number	04625062
Category	Private Limited Company
Incorporation Date	24 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Melanie Barnett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr David Michael Watts
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(20 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Caroline Louise Farbridge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH

Director Name	Rosamond Joy Marshall Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Commppany Secretary
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Ms Emma Gayle Versluys
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	06 February 2006(3 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(4 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2019)
Role	Scottish Solicitor
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mrs Paula Watts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(14 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mrs Paula Watts
Status	Resigned
Appointed	12 May 2017(14 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Andrew Charles Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(15 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Simon George Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2020)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 August 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Gareth Cronin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2023(20 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Contact

Website	providentfinancial.com
Telephone	01274 351351
Telephone region	Bradford

Location

Registered Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Provident Financial PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

5 December 2023	Appointment of David Michael Watts as a director on 30 November 2023 (2 pages)
5 December 2023	Termination of appointment of Gareth Cronin as a director on 30 November 2023 (1 page)
6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
11 August 2023	Appointment of Gareth Cronin as a director on 7 August 2023 (2 pages)
7 August 2023	Termination of appointment of Neeraj Kapur as a director on 7 August 2023 (1 page)
17 July 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
22 March 2023	Director's details changed for Mr Neeraj Kapur on 2 March 2023 (2 pages)
22 March 2023	Director's details changed for Melanie Barnett on 2 March 2023 (2 pages)
2 March 2023	Change of details for Provident Financial Plc as a person with significant control on 2 March 2023 (2 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
22 August 2022	Appointment of Melanie Barnett as a director on 19 August 2022 (2 pages)
22 August 2022	Termination of appointment of Charlotte Davies as a director on 19 August 2022 (1 page)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 April 2020	Appointment of Mr Neeraj Kapur as a director on 1 April 2020 (2 pages)
31 March 2020	Termination of appointment of Simon George Thomas as a director on 31 March 2020 (1 page)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 May 2019	Termination of appointment of Kenneth John Mullen as a director on 26 April 2019 (1 page)
2 May 2019	Appointment of Ms Charlotte Davies as a director on 26 April 2019 (2 pages)
11 December 2018	Appointment of Simon George Thomas as a director on 3 December 2018 (2 pages)
11 December 2018	Termination of appointment of Andrew Charles Fisher as a director on 3 December 2018 (1 page)
10 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 April 2018	Appointment of Andrew Charles Fisher as a director on 31 March 2018 (2 pages)
12 April 2018	Termination of appointment of Paula Watts as a director on 31 March 2018 (1 page)
10 April 2018	Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
24 April 2015	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
24 April 2015	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 May 2014	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Register(s) moved to registered office address (1 page)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 October 2009	Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 October 2008	Return made up to 30/09/08; full list of members (3 pages)
16 October 2008	Return made up to 30/09/08; full list of members (3 pages)
29 September 2008	Resolutions RES13 ‐ Company business 17/09/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Company business 17/09/2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 October 2007	Return made up to 30/09/07; full list of members (2 pages)
19 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
3 January 2007	Return made up to 24/12/06; full list of members (2 pages)
3 January 2007	Return made up to 24/12/06; full list of members (2 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
20 January 2006	Return made up to 24/12/05; full list of members (2 pages)
20 January 2006	Return made up to 24/12/05; full list of members (2 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
3 November 2005	Return made up to 30/09/05; full list of members (2 pages)
3 November 2005	Return made up to 30/09/05; full list of members (2 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
16 December 2004	Return made up to 24/12/04; full list of members (2 pages)
16 December 2004	Return made up to 24/12/04; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 January 2004	Return made up to 24/12/03; full list of members (5 pages)
18 January 2004	Return made up to 24/12/03; full list of members (5 pages)
24 December 2002	Incorporation (20 pages)
24 December 2002	Incorporation (20 pages)

Provident Financial Trustees (Performance Share Plan) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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