VANQUIS BANK LIMITED
VANQUIS BANK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02558509, and its current status with Companies House is active. The company was incorporated on 15 November 1990 and lists its registered address as Bradford, United Kingdom. 1 shareholder is on record for VANQUIS BANK 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for VANQUIS BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROVIDENT FINANCIAL HOLDINGS LIMITED, 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 HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of VANQUIS BANK LIMITED currently on record is Graham Lindsay; five officers are currently on record for VANQUIS BANK LIMITED, filed with Companies House.
The register reports 67 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VANQUIS BANK 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.
Group Structure
VANQUIS BANK LIMITED sits 2 levels below its ultimate parent, VANQUIS BANKING GROUP PLC, registered in United Kingdom. Immediately above VANQUIS BANK LIMITED is PROVIDENT FINANCIAL HOLDINGS LIMITED, holding 100% as filed in VANQUIS BANK LIMITED's own shareholder record with Companies House. VANQUIS BANKING GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
VANQUIS BANKING GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns VANQUIS BANK LIMITED?
One shareholder is currently on record for VANQUIS BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROVIDENT FINANCIAL HOLDINGS LIMITED, 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 VANQUIS BANK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VANQUIS BANK 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 VANQUIS BANK LIMITED have on record?
1 shareholder is shown on record for VANQUIS BANK LIMITED.
What is VANQUIS BANK LIMITED's company registration number?
VANQUIS BANK LIMITED's registration number is 02558509, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VANQUIS BANK LIMITED still an active company?
VANQUIS BANK LIMITED's status on Companies House is listed as active.
When was VANQUIS BANK LIMITED incorporated?
VANQUIS BANK LIMITED was incorporated on 15 November 1990, according to Companies House.
What is VANQUIS BANK LIMITED's registered address?
The registered address on file for VANQUIS BANK LIMITED is Bradford, United Kingdom.
What legal structure is VANQUIS BANK LIMITED registered as?
VANQUIS BANK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VANQUIS BANK LIMITED?
The Director of VANQUIS BANK LIMITED currently on record is Graham Lindsay; five officers are currently on record for VANQUIS BANK LIMITED, filed with Companies House. Management authority at VANQUIS BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VANQUIS BANK LIMITED have a parent company or subsidiaries?
VANQUIS BANK LIMITED sits 2 levels below its ultimate parent, VANQUIS BANKING GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to VANQUIS BANK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VANQUIS BANK 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 VANQUIS BANK 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 VANQUIS BANK 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 5 October 2026.