By when must VANQUIS BANKING GROUP PLC's directors verify their identity with Companies House?

Directors of VANQUIS BANKING GROUP PLC must verify their identity with Companies House by 2027-10-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of VANQUIS BANKING GROUP PLC's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

VANQUIS BANKING GROUP PLC

00668987 · Plc · 66 years old

Fairburn House, Bradford, BD1 2AH

SIC 64205

Companies House data checked 25 October 2026

Type

Plc

Incorporated

1960

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for VANQUIS BANKING GROUP PLC (ECCTA)

Directors of VANQUIS BANKING GROUP PLC must verify their identity by 2027-10-20.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BRIGGS, Karen Sarahdirectorsince 2024-03-27· also at VANQUIS BANK LIMITED

ESTLIN, Peter Kenneth, Sirdirectorsince 2023-04-19· also at REVOLUT BANK UK LTD, MONEYBARN NO.1 LIMITED, THE IRONMONGERS' TRUST COMPANY and 2 more

GREENE, Micheledirectorsince 2023-03-09· also at VANQUIS BANK LIMITED

LAIRD, Oliver Walterdirectorsince 2024-03-27· also at VANQUIS BANK LIMITED

LINDSAY, Graham Johndirectorsince 2019-04-01· also at VANQUIS BANK LIMITED, FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD

MCLAUGHLIN, Ian Michael Briandirectorsince 2023-08-01· also at USNOOP LIMITED, VBG HOLDINGS LIMITED, MONEYBARN NO.1 LIMITED and 5 more

NOAKES, Jacqueline Dorothy Marydirectorsince 2024-03-27· also at VANQUIS BANK LIMITED

WATTS, David Michael, Mr.directorsince 2023-11-01· also at PROVFIN LIMITED, VANQUIS BANK LIMITED, PFG CORPORATE SERVICES LIMITED and 9 more

Company secretary

MCCLURE, Elizabeth Rachelsecretarysince 2026-09-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3C WASTE LIMITEDactivevia THOMAS, Andrew Gerald (former)

ADDISON MOTORS LIMITEDactivevia LAIRD, Oliver Walter (former)

AIR TRAFFIC CONTROL SERVICES LIMITEDactivevia HOUGH, Robert Eric (former)

ALLIED COLLOIDS GROUP LIMITEDactivevia HARNETT, John Arthur (former)

ALLIED DOMECQ (HOLDINGS) LIMITEDactivevia HALES, Antony John (former)

and 576 more active

In liquidation

03697164 LIMITEDliquidationvia CHIPPENDALE, Ian Hugh (former)

AMIGO LOANS LTDliquidationvia GILLESPIE, Christopher Donald (former)

AMIGO MANAGEMENT SERVICES LTDliquidationvia GILLESPIE, Christopher Donald (former)

AVIVA INVESTORS PENSIONS LIMITEDliquidationvia LE MAY, Malcolm John (former)

BRADFORD & BINGLEY LIMITEDliquidationvia GILLESPIE, Christopher Donald (former)

and 30 more in liquidation

Dissolved

03096287 LIMITEDdissolvedvia HEWITT, Paul William (former)

A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITEDdissolvedvia LAIRD, Oliver Walter (former)

ACC MILK PROPERTIES LIMITEDdissolvedvia HEWITT, Paul William (former)

ACCESS TO SPORT AND RECREATION LIMITEDdissolvedvia SWANN, David Richard (former)

ADVANCE CAYSON LIMITEDdissolvedvia FISHER, Andrew Charles (former)

and 445 more dissolved

Other status

ANDREW HOLMES & SON LIMITEDconverted closedvia HEWITT, Paul William (former)

ANGLIA FUNERAL SERVICES LIMITEDconverted closedvia HEWITT, Paul William (former)

BASINGSTOKE FUNERAL SERVICE LIMITEDconverted closedvia HEWITT, Paul William (former)

BLENHEIM DISTRIBUTION LIMITEDconverted closedvia HEWITT, Paul William (former)

CASCADE MOTORS LIMITEDconverted closedvia HEWITT, Paul William (former)

and 53 more with another status

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when VANQUIS BANKING GROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/00668987

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.