Instrument Inactif

Gouvernance Provident Financial PLC Cinnober Boat

PFG

GB00B1Z4ST84

Crédit/Prêt aux particuliers

Comité Exécutif: Provident Financial PLC

Dirigeant

Fonctions occupéesDepuis

Ian Michael McLaughlin

60 ans

Chief Executive Officer

01/08/2023

David Watts

60 ans

Director of Finance/CFO

01/11/2023

Carley Eaton

Comptroller/Controller/Auditor

01/06/2021

Jem Walters

Chief Tech/Sci/R&D Officer

01/09/2023

Ian Fielder

Chief Operating Officer

Michael Mustard

General Counsel	-
Corporate Secretary	-

James Cranstoun

Investor Relations Contact

Composition du Conseil d'Administration: Provident Financial PLC

Administrateur

ComitésDepuis

Peter Estlin

65 ans

Compensation Committee	10/03/2020
Nominating Committee	10/03/2020
Audit Committee Chair
Nominating Committee Chair	15/09/2023

Oliver Laird

56 ans

Audit Committee Chair	29/01/2025
Compensation Committee	27/03/2024
Nominating Committee	27/03/2024

Michele Greene

60 ans

Governance Committee	05/12/2019
Nominating Committee	09/03/2023
Nominating Committee Chair	01/06/2022

Graham Lindsay

68 ans

Audit Committee	21/05/2019
Nominating Committee	21/05/2019
Compensation Committee Chair

Jackie Noakes

Compensation Committee	27/03/2024
Nominating Committee	27/03/2024

Karen Briggs

Audit Committee Chair

Ian Michael McLaughlin

60 ans

Executive Committee

01/08/2023

David Watts

60 ans

Director/Board Member

01/11/2023

Anciens Dirigeants et Administrateurs: Provident Financial PLC

Insider

Fonctions occupées

DepuisJusqu'au

Angela Knight

Director/Board Member	31/07/2018	29/01/2025
Independent Dir/Board Member	31/07/2018	29/01/2025

Paul Hewitt

Director/Board Member	31/07/2018	29/01/2025
Independent Dir/Board Member	31/07/2018	29/01/2025

Margot James

Director/Board Member	27/07/2020	15/05/2024
Independent Dir/Board Member	27/07/2020	15/05/2024

Elizabeth Chambers

Director/Board Member	31/07/2018	15/05/2024
Independent Dir/Board Member	31/07/2018	15/05/2024

Andrea Blance

Director/Board Member	01/03/2017	01/02/2024
Independent Dir/Board Member	01/03/2017	01/02/2024

Patrick Snowball

Chairman

21/09/2018

15/09/2023

Neeraj Kapur

Director/Board Member	01/04/2020	07/08/2023
Director of Finance/CFO	01/04/2020	07/08/2023

Malcolm Le May

Director/Board Member	01/02/2018	01/08/2023
Chief Executive Officer	01/02/2018	01/08/2023
Chairman	23/11/2017	02/02/2018
Independent Dir/Board Member	01/01/2014	23/11/2017

Owen Jones

Investor Relations Contact

01/07/2023

Vicki Turner

Comptroller/Controller/Auditor	-	01/01/2023
Investor Relations Contact	-	-

Robert East

Director/Board Member	26/06/2019	13/01/2022
Independent Dir/Board Member	26/06/2019	13/01/2022

Hamish Stewart Paton

Corporate Officer/Principal

14/09/2020

Tony Skrzypecki

Director of Finance/CFO

02/04/2019

30/06/2019

Jade Byrne

Public Communications Contact

01/06/2019

John Straw

Director/Board Member	01/01/2017	21/05/2019
Independent Dir/Board Member	01/01/2017	21/05/2019

Simon Thomas

Director/Board Member	03/12/2018	02/04/2019
Director of Finance/CFO	03/12/2018	02/04/2019
Director/Board Member	21/05/2019	01/04/2020
Director of Finance/CFO	30/06/2019	01/04/2020

Charlotte Davies Taggart

General Counsel	01/04/2019	-
Corporate Secretary	01/04/2019	-

Ken Mullen

Director/Board Member	01/06/2007	20/03/2015
General Counsel	16/07/2007	31/03/2019
Corporate Secretary	16/07/2007	31/03/2019

Rob Anderson

Director/Board Member	06/05/2009	11/12/2018
Independent Dir/Board Member	02/03/2009	11/12/2018

Andrew Charles Fisher

Director/Board Member	17/05/2006	03/12/2018
Director of Finance/CFO	17/05/2006	03/12/2018

Steve Grigg

Chief Tech/Sci/R&D Officer

02/02/2018

01/10/2018

Stuart Sinclair

Director/Board Member	01/10/2012	02/02/2018
Chairman	02/02/2018	21/09/2018
Independent Dir/Board Member	01/10/2012	21/09/2018

David Valentine James Sear

Director/Board Member	01/01/2017	26/01/2018
Independent Dir/Board Member	01/01/2017	26/01/2018

Manjit K. Wolstenholme

Director/Board Member	01/07/2007	02/01/2014
Chief Executive Officer	22/08/2017	23/11/2017
Chairman	02/01/2014	23/11/2017

Peter G. Crook

Director/Board Member	01/09/2005	21/08/2017
Chief Executive Officer	01/09/2005	21/08/2017

Alison Margaret Halsey

Director/Board Member	01/01/2014	12/05/2017
Independent Dir/Board Member	01/01/2014	12/05/2017

Michael Lenora

Corporate Officer/Principal

31/12/2015

Chris Sweeney

Corporate Officer/Principal

31/12/2015

John Philip de Blocq van Kuffeler

Chairman

01/10/1991

01/12/2013

Christopher Gillespie

Director/Board Member	19/08/2009	13/09/2013
Corporate Officer/Principal	01/05/2007	13/09/2013
Corporate Officer/Principal	25/08/2017	31/08/2020

Robert Hough

Director/Board Member	01/02/2007	31/01/2013
Independent Dir/Board Member	14/06/2011	31/01/2013

John Maxwell

Director/Board Member

06/05/2009

Ray Miles

Director/Board Member

01/01/2004

16/07/2007

Rosamond J. Marshall Smith

General Counsel	-	16/07/2007
Corporate Secretary	-	16/07/2007

Tony Hales

Director/Board Member

16/07/2007

Robin Ashton

President

01/01/1983

01/04/2007

Christopher Rodrigues

Director/Board Member	26/01/2007	-
Corporate Officer/Principal	20/08/2009	-

Charles Gregson

Director/Board Member

01/01/1998

01/01/2007

Graham Pimlott

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	01/01/2003	-

Johanna Horne

Corporate Officer/Principal

20/09/2010

John A. Harnett

Director of Finance/CFO	01/01/1999	15/09/2010
Corporate Officer/Principal	15/09/2010	-

Stuart Caldwell

Public Communications Contact	01/08/1998	-
Treasurer	19/08/2009	-

Simon Andrew Shaw

Corporate Officer/Principal

01/01/1995

Christopher Johnstone

Director/Board Member

01/01/1984

David Richard Swann

Corporate Officer/Principal

01/01/1973

Annette Stewart

Director/Board Member	20/09/2010	20/09/2010
Public Communications Contact	20/09/2010	-

Michelle Burford

Corporate Officer/Principal

Brian McDermott

Director/Board Member

Ian Hugh Chippendale

Corporate Officer/Principal

Helen Waggott

Public Communications Contact

Christopher Johns

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Mike Hutton

Corporate Officer/Principal

Fred Forfar

Corporate Officer/Principal

Richard Stephen Heels

Corporate Officer/Principal

David Stevenson

Public Communications Contact

Phil Shepherd

Treasurer

John Moulding

Public Communications Contact

20/08/2009

Emma Versluys

Corporate Officer/Principal

Gary Thompson

Comptroller/Controller/Auditor	30/08/2010	-
Director of Finance/CFO	-	30/08/2010
Investor Relations Contact	-	-

David Broadbent

Corporate Officer/Principal

Joshua Kelley Waddilove

Founder

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	2

Dont comité exécutif

Homme	7
Femme	0

Dont Administrateurs

Homme	6
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Vanquis Banking Group plc est une banque spécialisée basée au Royaume-Uni. La société propose à sa clientèle cible des solutions différenciées en matière de crédit, d'épargne et de gestion financière, ses activités de prêt étant principalement financées par les dépôts des particuliers. Les marques de la société comprennent Vanquis, Moneybarn et Snoop. Par l’intermédiaire de Vanquis, la société propose une gamme de cartes de crédit, de prêts personnels non garantis et de produits d’épargne. Elle fournit à ses clients des cartes de crédit adaptées à leurs besoins, avec une gamme de taux annuels effectifs globaux (TAEG) et de limites de crédit. Par l’intermédiaire de Moneybarn, elle propose des financements automobiles garantis sur une gamme de catégories d’actifs, neufs et d’occasion, comprenant des voitures, des motos et des véhicules utilitaires légers. La plateforme de Snoop combine à la fois des informations personnalisées basées sur les données (ou « Snoops ») pour aider les consommateurs à trouver des opportunités d’économies, et un service gratuit d’évaluation de la solvabilité. Snoop utilise l’intelligence artificielle (IA) et les données bancaires ouvertes pour aider les gens à réduire leurs factures courantes et vise des économies pouvant atteindre 1 500 £ par an pour ses clients.

Employés

Secteur

Crédit/Prêt aux particuliers

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