VANQUIS BANKING GROUP PLC

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

United Kingdom

Legal form

Source legal-form code: B6ES

Entity status

Active

Official registration identifier

Registration authority

Companies Register (RA000585)

Registered entity identifier

00668987

Dates

Initial registration date

3 Feb 2014

Next renewal date

3 Feb 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 16 reported relationships.

• VBG HOLDINGS LIMITED — Direct accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• VANQUIS BANK LIMITED — Direct accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• PROVIDENT FINANCIAL STAFF PENSION SCHEME — Direct accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• MONEYBARN NO.1 LIMITED — Direct accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• MONEYBARN GROUP LIMITED — Direct accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• DUNCTON GROUP LIMITED — Direct accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• OBAN CARDS RECEIVABLES TRUSTEE LIMITED — Direct accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• OBAN CARDS 2021-1 PLC — Direct accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• VBG HOLDINGS LIMITED — Ultimate accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• VANQUIS BANK LIMITED — Ultimate accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• PROVIDENT FINANCIAL STAFF PENSION SCHEME — Ultimate accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• MONEYBARN NO.1 LIMITED — Ultimate accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• MONEYBARN GROUP LIMITED — Ultimate accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• DUNCTON GROUP LIMITED — Ultimate accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• OBAN CARDS RECEIVABLES TRUSTEE LIMITED — Ultimate accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active
• OBAN CARDS 2021-1 PLC — Ultimate accounting consolidation parent — VANQUIS BANKING GROUP PLC; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.