PROVIDENT NO 1 LIMITED
PROVIDENT NO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01524084, and its current status with Companies House is inactive. The company was incorporated on 23 October 1980 and lists its registered address as WEST YORKSHIRE, United Kingdom. 1 shareholder is on record for PROVIDENT NO 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for PROVIDENT NO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROVIDENT FINANCIAL PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROVIDENT FINANCIAL PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PROVIDENT NO 1 LIMITED are current appointments, filed with Companies House. Kenneth Mullen (appointed 2007-07-16) and Paula Watts (appointed 2017-05-12) both serve as Director; Paula Watts (appointed 2017-05-12) serves as Company Secretary. The remaining 2 records shown (Rosamond Marshall Smith and Emma Versluys) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROVIDENT NO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns PROVIDENT NO 1 LIMITED?
One shareholder is currently on record for PROVIDENT NO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROVIDENT FINANCIAL PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROVIDENT NO 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROVIDENT NO 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROVIDENT NO 1 LIMITED have on record?
1 shareholder is shown on record for PROVIDENT NO 1 LIMITED.
What is PROVIDENT NO 1 LIMITED's company registration number?
PROVIDENT NO 1 LIMITED's registration number is 01524084, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PROVIDENT NO 1 LIMITED still an active company?
PROVIDENT NO 1 LIMITED's status on Companies House is listed as inactive, not currently active.
When was PROVIDENT NO 1 LIMITED incorporated?
PROVIDENT NO 1 LIMITED was incorporated on 23 October 1980, according to Companies House.
What is PROVIDENT NO 1 LIMITED's registered address?
The registered address on file for PROVIDENT NO 1 LIMITED is WEST YORKSHIRE, United Kingdom.
What legal structure is PROVIDENT NO 1 LIMITED registered as?
PROVIDENT NO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROVIDENT NO 1 LIMITED?
Three of the 5 officer records shown for PROVIDENT NO 1 LIMITED are current appointments, filed with Companies House. Kenneth Mullen (appointed 2007-07-16) and Paula Watts (appointed 2017-05-12) both serve as Director; Paula Watts (appointed 2017-05-12) serves as Company Secretary. The remaining 2 records shown (Rosamond Marshall Smith and Emma Versluys) are former appointments that have since been resigned. Management authority at PROVIDENT NO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to PROVIDENT NO 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROVIDENT NO 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROVIDENT NO 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROVIDENT NO 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.