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Provfin Limited BRADFORD

Founded in 1985, Provfin, classified under reg no. 01879771 is an active company. Currently registered at No. 1 BD1 2SU, Bradford the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 9th December 2002 Provfin Limited is no longer carrying the name Spen Valley Insurance Agency.

The company has one director. Melanie B., appointed on 19 August 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Provfin Limited Address / Contact

Office Address No. 1
Office Address2 Godwin Street
Town Bradford
Post code BD1 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01879771
Date of Incorporation Tue, 22nd Jan 1985
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Melanie B.

Position: Director

Appointed: 19 August 2022

Neeraj K.

Position: Director

Appointed: 01 April 2020

Resigned: 07 August 2023

Charlotte D.

Position: Director

Appointed: 26 April 2019

Resigned: 19 August 2022

Simon T.

Position: Director

Appointed: 03 December 2018

Resigned: 31 March 2020

Paula W.

Position: Director

Appointed: 12 May 2017

Resigned: 31 March 2018

Paula W.

Position: Secretary

Appointed: 12 May 2017

Resigned: 31 March 2018

Andrew F.

Position: Director

Appointed: 25 March 2008

Resigned: 03 December 2018

Kenneth M.

Position: Director

Appointed: 16 July 2007

Resigned: 26 April 2019

Emma V.

Position: Secretary

Appointed: 09 January 2006

Resigned: 12 May 2017

Emma V.

Position: Director

Appointed: 17 January 2005

Resigned: 12 May 2017

John H.

Position: Director

Appointed: 23 December 2002

Resigned: 16 July 2007

Rosamond M.

Position: Director

Appointed: 20 September 2002

Resigned: 16 July 2007

John H.

Position: Director

Appointed: 03 August 2001

Resigned: 20 September 2002

Robin A.

Position: Director

Appointed: 03 August 2001

Resigned: 20 September 2002

Rosamond M.

Position: Secretary

Appointed: 27 March 1997

Resigned: 09 January 2006

Neil U.

Position: Director

Appointed: 30 June 1993

Resigned: 01 April 1996

Caroline F.

Position: Director

Appointed: 20 June 1992

Resigned: 31 December 2004

Colin J.

Position: Director

Appointed: 19 April 1991

Resigned: 30 June 1993

Michael H.

Position: Director

Appointed: 19 April 1991

Resigned: 03 August 2001

Peter V.

Position: Secretary

Appointed: 19 April 1991

Resigned: 27 March 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Provident Financial Group Limited from Bradford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Provident Financial Group Limited

No 1 Godwin Street, Bradford, BD1 2SU, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 194214
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Spen Valley Insurance Agency December 9, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 31st, July 2023 		Free Download (14 pages)

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