Simon George THOMAS - OFFICER REPORT

Age: 60 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	MONEYBARN LIMITED (02766324)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PROVIDENT LIMITED (00575965)	Liquidation	0%
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PROVIDENT INVESTMENTS LIMITED (04541509)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED (04625062)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PROVFIN NO.1 LIMITED (00642504)	Liquidation	0%
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PROVIDENT YES CAR CREDIT LIMITED (04253314)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED (00328933)	Liquidation	0%
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	MONEYBARN NO.4 LIMITED (08582214)	Liquidation	0%
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	VANQUIS BANKING GROUP PLC (00668987)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	MONEYBARN NO.1 LIMITED (04496573)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	DUNCTON GROUP LIMITED (06308608)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	MONEYBARN GROUP LIMITED (04525773)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PROVFIN LIMITED (01879771)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	LAWSON FISHER LIMITED (SC004758)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	YES CAR CREDIT LIMITED (03459042)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED (03834656)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	H T GREENWOOD LIMITED (00954387)	Liquidation	0%
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PEOPLES MOTOR FINANCE LIMITED (01078365)	Liquidation	0%
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	AQUIS CARDS LIMITED (07036307)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	POLICYLINE LIMITED (01294141)	Liquidation	0%
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PROVFIN INVESTMENTS LIMITED (00953919)	Liquidation	0%
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PROVIDENT FAMILY FINANCE LIMITED (00912244)	Liquidation	0%
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PROVIDENT PRINT LIMITED (02211204)	Liquidation	0%
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) (00509371)	Liquidation	0%
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	PROVIDENT FINANCIAL GROUP LIMITED (00194214)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	DIRECT AUTO FINANCE LIMITED (03412137)	Active
Resigned	Director/ Chief Finance Officer	03 Dec 2018	31 Mar 2020	DIRECT AUTO FINANCIAL SERVICES LIMITED (03444409)	Active
Resigned	Director/ Director	14 Mar 2017	31 Oct 2018	PLACL RE 2 LIMITED (10669500)	Active
Resigned	Director/ Director	14 Mar 2017	31 Oct 2018	PLACL RE 1 LIMITED (09928101)	Active
Resigned	Director/ Group Chief Financial Officer	03 Aug 2016	31 Oct 2018	PARTNERSHIP SERVICES LIMITED (05465380)	Active
Resigned	Director/ Company Director	04 Apr 2016	04 Apr 2016	PARTNERSHIP HOME LOANS LIMITED (05108846)	Active
Resigned	Director/ Company Director	04 Apr 2016	31 Oct 2018	PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (05465261)	Active
Resigned	Director/ Director	10 Aug 2015	31 Oct 2018	JRP NOMINEES LIMITED (09725785)	Active
Resigned	Director/ Director	05 May 2015	31 Oct 2018	JUST RE 2 LIMITED (09572665)	Active
Resigned	Director/ Director	05 May 2015	31 Oct 2018	JUST RE 1 LIMITED (09572658)	Active
Resigned	Director/ Director	30 Jan 2015	04 Apr 2016	JUST RETIREMENT MONEY LIMITED (09415215)	Active
Resigned	Director/ Director	05 Nov 2014	31 Oct 2018	JUST RETIREMENT FINANCE PLC (09297460)	Active
Resigned	Director/ Director	01 Aug 2013	31 Oct 2018	JUST GROUP PLC (08568957)	Active
Resigned	Director/ Director	31 Jul 2013	31 Oct 2018	JUST RETIREMENT GROUP HOLDINGS LIMITED (06930326)	Active
Resigned	Director/ None	23 Sep 2010	01 Jul 2017	HUB ACQUISITIONS LIMITED (07386165)	Active
Resigned	Director/ Finance Director	01 Oct 2009	31 Oct 2018	JUST ANNUITIES LIMITED (05135298)	Active
Resigned	Director/ Director	01 Oct 2009	31 Oct 2018	ENHANCED RETIREMENT LIMITED (05125745)	Active
Resigned	Director/ Director	01 Oct 2009	31 Oct 2018	JUST EQUITY RELEASE LIMITED (05135289)	Active
Resigned	Director/ Company Director	24 Sep 2008	31 Oct 2018	JUST PROTECTION LIMITED (06199816)	Active
Resigned	Director/ Director	24 Oct 2006	04 Apr 2016	HUB FINANCIAL SOLUTIONS LIMITED (05125701)	Active
Resigned	Director/ Director	24 Jul 2006	31 Oct 2018	JUST RETIREMENT MANAGEMENT SERVICES LIMITED (04682458)	Active
Resigned	Director/ Director	24 Jul 2006	31 Oct 2018	JUST RETIREMENT LIMITED (05017193)	Active
Resigned	Director/ Director	24 Jul 2006	31 Oct 2018	JUST RETIREMENT (HOLDINGS) LIMITED (05078978)	Active

Number of active appointments: 0
Number resignations: 48
Average tenure of active positions: no data
Average tenure of resigned positions: 3.3 years
Dissolution Rate: 22.9%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	MONEYBARN LIMITED -Active	PROVIDENT LIMITED -Liquidation	PROVIDENT INVESTMENTS LIMITED -Active	PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED -Active	PROVFIN NO.1 LIMITED -Liquidation	PROVIDENT YES CAR CREDIT LIMITED -Active	PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED -Liquidation	MONEYBARN NO.4 LIMITED -Liquidation	VANQUIS BANKING GROUP PLC -Active	MONEYBARN NO.1 LIMITED -Active	DUNCTON GROUP LIMITED -Active	MONEYBARN GROUP LIMITED -Active	PROVFIN LIMITED -Active	LAWSON FISHER LIMITED -Active	YES CAR CREDIT LIMITED -Active	DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED -Active	H T GREENWOOD LIMITED -Liquidation	PEOPLES MOTOR FINANCE LIMITED -Liquidation	AQUIS CARDS LIMITED -Active	POLICYLINE LIMITED -Liquidation	PROVFIN INVESTMENTS LIMITED -Liquidation	PROVIDENT FAMILY FINANCE LIMITED -Liquidation	PROVIDENT PRINT LIMITED -Liquidation	PROVIDENT CLOTHING & SUPPLY COMPANY LIMITED (THE) -Liquidation	PROVIDENT FINANCIAL GROUP LIMITED -Active	DIRECT AUTO FINANCE LIMITED -Active	DIRECT AUTO FINANCIAL SERVICES LIMITED -Active	PLACL RE 2 LIMITED -Active	PLACL RE 1 LIMITED -Active	PARTNERSHIP SERVICES LIMITED -Active	PARTNERSHIP HOME LOANS LIMITED -Active	PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED -Active	JRP NOMINEES LIMITED -Active	JUST RE 2 LIMITED -Active	JUST RE 1 LIMITED -Active	JUST RETIREMENT MONEY LIMITED -Active	JUST RETIREMENT FINANCE PLC -Active	JUST GROUP PLC -Active	JUST RETIREMENT GROUP HOLDINGS LIMITED -Active	HUB ACQUISITIONS LIMITED -Active	JUST ANNUITIES LIMITED -Active	ENHANCED RETIREMENT LIMITED -Active	JUST EQUITY RELEASE LIMITED -Active	JUST PROTECTION LIMITED -Active	HUB FINANCIAL SOLUTIONS LIMITED -Active	JUST RETIREMENT MANAGEMENT SERVICES LIMITED -Active	JUST RETIREMENT LIMITED -Active	JUST RETIREMENT (HOLDINGS) LIMITED -Active
Mark William GODSON	✔																												✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔		✔	✔
David Michael WATTS	✔	✔			✔		✔			✔	✔	✔	✔		✔	✔				✔						✔
Ian Michael Brian MCLAUGHLIN	✔	✔						✔		✔	✔	✔	✔			✔
James Alexander BROWN	✔																																✔						✔									✔
Gareth CRONIN	✔	✔			✔		✔	✔			✔	✔	✔		✔	✔				✔						✔
Peter Kenneth ESTLIN	✔	✔								✔	✔
Michele GREENE	✔									✔
Mary Catherine PHIBBS	✔																															✔	✔				✔		✔									✔
Melanie BARNETT	✔		✔	✔	✔	✔	✔		✔					✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔
Mary Teresa KERRIGAN	✔																																						✔
Kathleen Jeanette BYRNE	✔																															✔	✔				✔											✔
Christopher Geoffrey ANDERSON	✔	✔							✔		✔	✔	✔
Neill Lewis Mcdonald MOORE	✔							✔
John Trevor PERKS	✔																																✔													✔		✔
Kalpana SHAH	✔																																✔						✔									✔
Christopher Lewis RAYNER	✔																												✔	✔	✔			✔		✔		✔		✔			✔		✔		✔
Hamish Stewart PATON	✔							✔										✔
John Peter HASTINGS-BASS	✔																																✔						✔							✔		✔
Margot Cathleen JAMES	✔									✔
David Vernon SHRIMPTON-DAVIS	✔	✔							✔		✔	✔	✔
Simon John BAYLEY	✔	✔							✔		✔	✔	✔
Neeraj KAPUR	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michelle Ann CRACKNELL	✔																															✔	✔				✔		✔							✔		✔
Jason Keith CAUSER	✔																												✔	✔	✔			✔				✔		✔			✔		✔	✔	✔
Jason Keith CAUSER	✔																																			✔
Andrew Mark PARSONS	✔																														✔	✔	✔		✔		✔		✔	✔								✔
Mary Teresa KERRIGAN	✔																																✔						✔									✔
Paul David PETTITT	✔																																													✔
Robert EAST	✔									✔
Charlotte DAVIES	✔		✔	✔	✔	✔	✔							✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔
Charlotte DAVIES	✔		✔	✔	✔	✔	✔							✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔
Graham John LINDSAY	✔									✔
Paul James TURNER	✔																												✔	✔		✔	✔	✔	✔	✔	✔					✔	✔	✔	✔		✔	✔
Simon George THOMAS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Patrick Joseph Robert SNOWBALL	✔									✔
Laoiseach Sean O'LOINGSIGH	✔	✔							✔		✔	✔	✔
Paul William HEWITT	✔									✔
Angela Ann KNIGHT	✔									✔
Elizabeth Grace CHAMBERS	✔									✔
Eleanor THORNHILL	✔							✔
Malcolm John LE MAY	✔	✔						✔	✔	✔	✔	✔	✔			✔	✔										✔	✔
Simon John GRAY	✔																																													✔
Manjit WOLSTENHOLME	✔							✔		✔
Christopher Donald GILLESPIE	✔							✔		✔
Paula WATTS	✔		✔	✔	✔	✔	✔							✔	✔			✔	✔		✔	✔	✔	✔	✔	✔
Andrea Margaret BLANCE	✔									✔
John Coleman STRAW	✔									✔
David Valentine James SEAR	✔									✔
Jane Anne KENNEDY	✔																														✔	✔	✔				✔									✔	✔	✔
Hugh Bennie MCKEE	✔																												✔	✔			✔		✔	✔		✔				✔	✔				✔	✔
Michael John DEAKIN	✔																															✔	✔
David Louis RICHARDSON	✔																																				✔	✔	✔	✔								✔
Christopher Shaw GIBSON SMITH	✔																																						✔
Giles OFFEN	✔																																													✔
Peter Anthony Colin CATTERALL	✔																																						✔
Andrew John Michael CHAMBERLAIN	✔																													✔	✔	✔	✔															✔
Ian Donald CORMACK	✔																															✔	✔				✔		✔							✔		✔
Christopher Shaw, Dr GIBSON-SMITH	✔																																✔															✔
Clare Mary Joan SPOTTISWOODE	✔																																						✔							✔		✔
Keith NICHOLSON	✔																															✔	✔
Paul BISHOP	✔																																				✔											✔
Nicholas Hugh POYNTZ-WRIGHT	✔																																✔															✔
Michael Edward RALLINGS	✔																													✔
Jonathan Hugh VARDON	✔							✔
Alexander Stephen VEYS	✔																													✔
Luke David ENOCK	✔							✔
Stuart William SINCLAIR	✔							✔		✔
Andrew Stephen MELCHER	✔																															✔	✔				✔		✔							✔		✔
Clare SPOTTISWOODE	✔																															✔	✔
Sheryl Arlene LAWRENCE	✔							✔
Paul TURNER	✔																																				✔
Hemantkumar Kiritbhai PATEL	✔							✔
Paul BISHOP	✔																													✔		✔	✔						✔
Shamus HODGSON	✔	✔							✔		✔	✔	✔
Simon John WAUGH	✔																															✔	✔
Michael John DEAKIN	✔																																				✔		✔							✔		✔
Alison Margaret HALSEY	✔									✔
Phillip Alexander MCLELLAND	✔							✔
Keith NICHOLSON	✔																																						✔	✔						✔		✔
Kate AVERY	✔																																						✔	✔						✔		✔
Kate AVERY	✔																																													✔
Timothy Rupert ANSON	✔							✔
Douglas FERRANS	✔																															✔
Douglas FERRANS	✔																																✔
Richard Churchill WARD	✔																															✔	✔
Chistopher Shaw GIBSON-SMITH	✔																															✔
Roger HART	✔								✔
A G SECRETARIAL LIMITED	✔								✔
Paul Richard ARMSTRONG	✔																																						✔
Cedric Sebastien Pierre PEDONI	✔																																						✔
Andrew John PARKINSON	✔							✔
David Louis RICHARDSON	✔																													✔	✔	✔	✔
Benjamin Thomas Kidd DAVIS	✔											✔
Sarah Marie DICKINS	✔							✔
Anne Elizabeth RIDGE	✔																																														✔
Mark STEVENS	✔							✔
Simon David Kelway LAW	✔	✔							✔		✔	✔	✔
Kathryn Elizabeth PURVES	✔																														✔	✔	✔
Ian Thomas BAILEY	✔							✔
James Robert CROSBY	✔	✔							✔		✔	✔	✔
Gerard Michael HOSTY	✔																														✔	✔	✔
Mario BERTI	✔											✔
John SPELLMAN	✔																																								✔
Michael Edward Joseph SLEVIN	✔																																								✔
Rodney Malcolm COOK	✔																														✔	✔	✔	✔			✔	✔	✔	✔	✔				✔	✔	✔	✔
Keith JONES	✔																																							✔						✔		✔
Tom CROSS BROWN	✔																															✔	✔						✔	✔						✔		✔
Arthur Leslie OWEN	✔																																						✔	✔						✔		✔
Charles Nigel Cross SHERWOOD	✔																																							✔						✔		✔
James Annand FRASER	✔																																						✔	✔						✔		✔
ALNERY INCORPORATIONS NO. 2 LIMITED	✔																			✔
ALNERY INCORPORATIONS NO. 1 LIMITED	✔																			✔
Craig Alexander James MORRIS	✔																			✔
JUST ANNUITIES LIMITED	✔																																									✔
UST EQUITY RELEASE LIMITED	✔																																											✔
NHANCED RETIREMENT LIMITED	✔																																										✔
Paul Richard ARMSTRONG	✔																																							✔
Christopher John HORLICK	✔																														✔		✔
Ian SELLARS	✔																																							✔
David John PUDGE	✔																																							✔
Adrian Joseph Morris LEVY	✔																																							✔
Richard John HOPWOOD	✔							✔
Arthur Mark DEARSLEY	✔																														✔	✔	✔
Robert William ANDERSON	✔	✔							✔	✔	✔	✔	✔
Shayne Paul DEIGHTON	✔																																		✔	✔		✔	✔	✔						✔		✔
Craig Mackay HUMPHREYS	✔																																									✔	✔	✔
Robin John HOUGHTON	✔																														✔	✔	✔
Patrick Nigel Christopher GALE	✔																																															✔
Andrew Charles FISHER	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robin Ashley PHIPPS	✔																															✔	✔
Michael Roger ELLIOTT	✔							✔
Jonathan Richard GILLESPIE	✔							✔
Michael Stuart HUTKO	✔																							✔
David Colin CRAGGS	✔							✔
Kenneth John MULLEN	✔		✔	✔	✔	✔	✔							✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔
Christopher James RHODES	✔																														✔	✔	✔
Martin Robert HENDERSON	✔																																												✔
Bibi Rahima ALLY	✔																																												✔
Christopher Paul LEYDEN	✔																							✔
Ruth Elizabeth CLARKE	✔																															✔	✔
Robert Eric HOUGH	✔									✔
Christopher John RODRIGUES	✔									✔
John Philip DE BLOCQ VAN KUFFELER	✔							✔		✔
Peter Robert HALES	✔																																													✔		✔
Antony John HALES	✔									✔
Bernard George BROWN	✔																																															✔
William Paul Glen HAYNES	✔																																													✔
Robert Michael VAN BREDA	✔																							✔
Alastair William MUIRHEAD	✔																														✔	✔	✔
Gaynor Annette WATERMAN	✔																														✔	✔	✔
Ian Bruce, Dr OWEN	✔																														✔	✔	✔
David Thomas Mcaree YOUNG	✔																														✔	✔	✔
David Paul COOPER	✔																															✔					✔				✔					✔		✔
Leslie James STILLWELL	✔							✔																✔
Stephen Russell PLOWMAN	✔															✔	✔										✔	✔
Peter Stuart CROOK	✔	✔						✔	✔	✔	✔	✔	✔			✔	✔										✔	✔
Julian Edward Peregrine COOPER	✔															✔	✔										✔	✔
Robert David PARSONAGE	✔															✔	✔										✔	✔
Stuart William YATES	✔															✔	✔										✔	✔
Gregory Ian MACLEOD	✔															✔	✔										✔	✔
Ian Walter LINDSEY	✔															✔	✔										✔	✔
Paul Richard THRUSTLE	✔							✔
Michael Norman DOUGLAS	✔																														✔		✔
INHOCO FORMATIONS LIMITED	✔								✔																						✔		✔
Oliver Quentin James WYNCOLL	✔
Stephen James GROVES	✔																														✔	✔	✔
Simon Gregory Michael WHITEHEAD	✔																														✔	✔	✔
Charles Ernest Fred TAYLOR	✔							✔
Emma Gayle VERSLUYS	✔		✔	✔	✔	✔	✔							✔	✔			✔	✔		✔	✔	✔	✔	✔	✔
James Maxwell WEBSTER	✔															✔	✔										✔	✔
Neil Desmond WHITFIELD	✔																																														✔	✔
Anthony David GOURLAY	✔	✔									✔	✔	✔
Richard HARRISON	✔															✔	✔										✔	✔
Clifton Adrian MELVIN	✔																																							✔						✔		✔
Ralph Michael PETERS	✔																																													✔		✔
David Robert SPIERS	✔							✔																✔
Albert Edward Bernard WIEGMAN	✔																																															✔
Andrew Laurence MCKELVIE	✔																																									✔	✔	✔		✔
FORM 10 DIRECTORS FD LTD	✔																															✔
FORM 10 SECRETARIES FD LTD	✔																															✔
Eric Gabriel PATHE	✔
Bibi Rahima ALLY	✔
Anthony NEWBY	✔															✔	✔										✔	✔
Christopher Mark BERRYMAN	✔																																								✔						✔	✔
Steven William Barnes KYLE	✔																																✔													✔	✔	✔
Gaynor Jill WELCH	✔																																									✔	✔	✔		✔	✔	✔
Andrew Peter MEGSON	✔																														✔	✔	✔														✔	✔
Raymond Reginald MILES	✔									✔
Michael John FULLER	✔																																												✔	✔	✔	✔
Martin EKINS	✔					✔													✔
Peter MINTER	✔	✔							✔		✔	✔	✔
Christopher Charles JOHNSTONE	✔		✔				✔	✔		✔						✔	✔							✔		✔	✔	✔
Graham Fenwick PIMLOTT	✔									✔
Julian DELANO	✔															✔
Stephen David SHAW	✔							✔
Nathia Clare FRANKLIN	✔																							✔
HEXAGON DIRECTORS LIMITED	✔																																														✔
HEXAGON REGISTRARS LIMITED	✔																																														✔
Robert John GLEN	✔					✔		✔								✔	✔							✔			✔	✔
Christopher GRAHAM	✔							✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality