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 2026-10-20, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 3 September 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 2026-10-20.

Directors

0 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 10 more

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

LAIRD, Oliver Walterdirectorsince 2024-03-27· also at VANQUIS BANK LIMITED, DRAYTON GROUP LIMITED, LOOKERS MB LIMITED and 60 more

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

MCLAUGHLIN, Ian Michael Briandirectorsince 2023-08-01· also at PROVIDENT PERSONAL CREDIT LIMITED, PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED, USNOOP LIMITED and 17 more

NOAKES, Jacqueline Dorothy Marydirectorsince 2024-03-27· also at VANQUIS BANK LIMITED, REASSURE UK SERVICES LIMITED, PHOENIX SL DIRECT LIMITED and 13 more

WATTS, David Michael, Mr.directorsince 2023-11-01· also at PROVFIN LIMITED, PROVIDENT INVESTMENTS LIMITED, VANQUIS BANK LIMITED and 22 more

Company secretary

MUSTARD, Michaelsecretarysince 2024-11-06

Connected companies

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

Active

3C WASTE LIMITEDactivevia THOMAS, Andrew Gerald

ADDISON MOTORS LIMITEDactivevia LAIRD, Oliver Walter

AIR TRAFFIC CONTROL SERVICES LIMITEDactivevia HOUGH, Robert Eric

ALLIED COLLOIDS GROUP LIMITEDactivevia HARNETT, John Arthur

ALLIED DOMECQ (HOLDINGS) LIMITEDactivevia HALES, Antony John

and 578 more active

In liquidation

03697164 LIMITEDliquidationvia CHIPPENDALE, Ian Hugh

AMIGO LOANS LTDliquidationvia GILLESPIE, Christopher Donald

AMIGO MANAGEMENT SERVICES LTDliquidationvia GILLESPIE, Christopher Donald

AVIVA INVESTORS PENSIONS LIMITEDliquidationvia LE MAY, Malcolm John

BRADFORD & BINGLEY LIMITEDliquidationvia GILLESPIE, Christopher Donald

and 30 more in liquidation

Dissolved

03096287 LIMITEDdissolvedvia HEWITT, Paul William

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

ACC MILK PROPERTIES LIMITEDdissolvedvia HEWITT, Paul William

ACCESS TO SPORT AND RECREATION LIMITEDdissolvedvia SWANN, David Richard

ADVANCE CAYSON LIMITEDdissolvedvia FISHER, Andrew Charles

and 443 more dissolved

Other status

ANDREW HOLMES & SON LIMITEDconverted closedvia HEWITT, Paul William

ANGLIA FUNERAL SERVICES LIMITEDconverted closedvia HEWITT, Paul William

BASINGSTOKE FUNERAL SERVICE LIMITEDconverted closedvia HEWITT, Paul William

BLENHEIM DISTRIBUTION LIMITEDconverted closedvia HEWITT, Paul William

CASCADE MOTORS LIMITEDconverted closedvia HEWITT, Paul William

and 53 more with another status

See them all in the full report →

Financials

No digital accounts filing found for this company.

Persons with Significant Control

No PSC recorded for this company.

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