PROVFIN INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 00953919
Status: DISSOLVED
Incorporated / age: 9 May 196955 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 October 2026 at 07:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Nature of business
Non-trading company
Previous company names
PROVIDENT INVESTMENTS LIMITED
HALIFAX SECURITIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 December 2022
Dissolved on
21 May 2024
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  15 December 2022
- Trevor Oates
  Insolvency practitioner
  Appointed
  15 December 2022

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, Melanie Jayne ACTIVE	Director	19 Aug 2022		England	July 1976	Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
MARSHALL SMITH, Rosamond Joy RESIGNED	Secretary	27 Mar 1997	17 Jan 2005			Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
VERSLUYS, Emma Gayle RESIGNED	Secretary	17 Jan 2005	12 May 2017			No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
VEVERS, Peter Anthony RESIGNED	Secretary		27 Mar 1997			35 New Close Road, Nab Wood, Shipley, West Yorkshire, BD18 4AU
WATTS, Paula RESIGNED	Secretary	12 May 2017	31 Mar 2018			No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
ASHTON, Robin James RESIGNED	Director		20 Sep 2002		January 1958	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
BRETHERTON, Peter William RESIGNED	Director	04 Oct 1993	30 Mar 2001		June 1945	43 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
DAVIES, Charlotte RESIGNED	Director	26 Apr 2019	19 Aug 2022	United Kingdom	April 1973	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
FARBRIDGE, Caroline Louise RESIGNED	Director	20 Sep 2002	31 Dec 2004		November 1966	17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH
FISHER, Andrew Charles RESIGNED	Director	31 Mar 2018	03 Dec 2018	United Kingdom	February 1958	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
HARNETT, John Arthur RESIGNED	Director	30 Mar 2001	20 Sep 2002		February 1955	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
KAPUR, Neeraj RESIGNED	Director	01 Apr 2020	07 Aug 2023	England	December 1965	Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
MARSHALL SMITH, Rosamond Joy RESIGNED	Director	20 Sep 2002	16 Jul 2007		April 1959	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
MULLEN, Kenneth John RESIGNED	Director	16 Jul 2007	26 Apr 2019	United Kingdom	December 1958	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
PAWSON, Roger Stewart RESIGNED	Director		06 Oct 1993		March 1944	Bank Top House, Beech Tree Court Baildon, Bradford, West Yorkshire, BD17 5TB
THOMAS, Simon George RESIGNED	Director	03 Dec 2018	31 Mar 2020	England	January 1964	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
VERSLUYS, Emma Gayle RESIGNED	Director	17 Jan 2005	12 May 2017	England	June 1976	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
WALLACE, James William RESIGNED	Director		14 Aug 1992	United Kingdom	February 1946	Laund Head Farm Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR
WATTS, Paula RESIGNED	Director	12 May 2017	31 Mar 2018	United Kingdom	August 1966	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

BARNETT, Melanie Jayne ACTIVE
Role: Director
Appointed on: 19 Aug 2022
Country of Residence: England
Date of birth: July 1976
Address: Provident Financial Plc, No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom