| Company Name | PFG Corporate Services Limited |
|---|---|
| Directors | Ian Michael Brian McLaughlin and David Michael Watts |
| Company Status | Active |
| Company Number | 13423666 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2021(2 years, 11 months ago) |
| Previous Name | Vanquis No. 2 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | David George Whincup |
|---|---|
| Status | Current |
| Appointed | 27 May 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No.1 Godwin Street Bradford West Yorkshire BD1 2SU |
| Director Name | Mr Ian Michael Brian McLaughlin |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| 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(2 years, 6 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 | Mr Neeraj Kapur |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No.1 Godwin Street Bradford West Yorkshire BD1 2SU |
| Director Name | Mr Malcolm John Le May |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2021(same day as company formation) |
| Role | Company Director |
| 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(2 years, 2 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 |
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 |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Termination of appointment of Gareth Cronin as a director on 30 November 2023 (1 page) |
|---|---|
| 5 December 2023 | Appointment of David Michael Watts as a director on 30 November 2023 (2 pages) |
| 5 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 27 September 2023 | Full accounts made up to 31 December 2022 (34 pages) |
| 14 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) |
| 1 August 2023 | Termination of appointment of Malcolm John Le May as a director on 1 August 2023 (1 page) |
| 1 August 2023 | Appointment of Mr Ian Michael Brian Mclaughlin as a director on 1 August 2023 (2 pages) |
| 6 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 27 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 26 May 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 22 November 2021 | Company name changed vanquis no. 2 LIMITED\certificate issued on 22/11/21
|
| 20 August 2021 | Current accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 27 May 2021 | Incorporation Statement of capital on 2021-05-27
|