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Vanquis Banking Group PLC

Active 66 years old · 390th oldest of 4,506 · incorporated in the 1960s

Company number00668987
StatusActive
Incorporated31/08/1960
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800U93SZC44VXN635

Registered office

FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, BD1 2AH

Other PLCs registered in Bradford

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 7 entities:

  • PROVIDENT FINANCIAL STAFF PENSION SCHEME
  • VBG HOLDINGS LIMITED
  • OBAN CARDS RECEIVABLES TRUSTEE LIMITED
  • DUNCTON GROUP LIMITED
  • MONEYBARN GROUP LIMITED
  • MONEYBARN NO.1 LIMITED
  • VANQUIS BANK LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,349 documents on its Companies House record. The most recent accounts were filed on 24/04/2026. Its last confirmation statement or annual return was filed on 06/10/2025.

Filings: officer changes37
Filings: share capital30
Filings: resolutions9
Filings: accounts8
Filings: confirmation statements7
Filings: address changes3

The most recent filings

Secretary resigned 11/09/2026
Secretary appointed 11/09/2026
Resolution filed 26/05/2026
Group accounts 24/04/2026
Director's details changed 23/12/2025
Director's details changed 23/12/2025
Director's details changed 22/12/2025
Director's details changed 22/12/2025
Director's details changed 22/12/2025
Charge registered or satisfied 04/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 50 who have resigned.

Elizabeth Rachel Mcclure Secretaryappointed 01/09/2026
Karen Sarah Briggs Directorappointed 27/03/2024
Peter Kenneth Estlin Directorappointed 19/04/2023
Michele Greene Directorappointed 09/03/2023
Oliver Walter Laird Directorappointed 27/03/2024
Graham John Lindsay Directorappointed 01/04/2019
Ian Michael Brian Mclaughlin Directorappointed 01/08/2023
Jacqueline Dorothy Mary Noakes Directorappointed 27/03/2024
David Michael Watts Directorappointed 01/11/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Agreement for set-off for principal and interest
Allied Irish Banks PLC
Fully satisfied, created 09/02/2012
Floating charge over deposits and receivables
Capita Trust Company Limited
Fully satisfied, created 22/12/2011

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 390th oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)