ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED was incorporated 38 years ago on 19/09/1985 and has the registered number: 01950000. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 CURRENT
MRS ROSAMUND MARTHA RULE Jul 1981 British Director 2022-09-30 CURRENT
SCOTT LINSLEY Jul 1970 British Director 2011-05-17 UNTIL 2011-10-07 RESIGNED
MR CHARLES STUART TAYLOR Sep 1948 British Director 2000-08-01 UNTIL 2002-09-02 RESIGNED
MR ANDREW BLYTH SWANN Aug 1952 British Director 2000-12-14 UNTIL 2007-03-30 RESIGNED
MR WILLIAM EDWARD SUTTON Apr 1950 British Director 2002-09-02 UNTIL 2007-03-30 RESIGNED
WILLIAM IAN HAMILTON Sep 1933 British Director RESIGNED
CHRISTOPHER STUART RHODES Mar 1963 British Director 1996-03-01 UNTIL 1998-07-01 RESIGNED
MISS JESSICA FRANCES PETRIE Jan 1979 British Director 2011-11-07 UNTIL 2012-05-30 RESIGNED
MR BARRY VINCENT MOULT Apr 1934 British Director RESIGNED
MR RICHARD ALAN PYM Sep 1949 British Director 1993-09-01 UNTIL 2001-10-25 RESIGNED
MR PETER DENIS MCNAMARA Jan 1951 British Director 2000-06-22 UNTIL 2001-10-01 RESIGNED
LEWIS JONES EVANS Feb 1938 British Director RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-05-30 UNTIL 2014-12-04 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-03-26 UNTIL 2020-04-15 RESIGNED
MICHELLE ANNE HILL Aug 1977 British Director 2015-03-26 UNTIL 2016-02-18 RESIGNED
MR RICHARD ALLEN HAWKER Apr 1969 British Director 2009-03-27 UNTIL 2011-05-17 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-03-14 UNTIL 2021-12-31 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2011-05-17 UNTIL 2015-12-31 RESIGNED
TIMOTHY SIMON LLOYD British Secretary 2004-01-01 UNTIL 2005-05-24 RESIGNED
JULIAN HEPPLEWHITE Oct 1945 Secretary RESIGNED
CAROLYN LESLEY HAY British Secretary 2005-05-24 UNTIL 2007-03-30 RESIGNED
MR RICHARD ALLEN HAWKER Apr 1969 British Secretary 2007-03-30 UNTIL 2011-05-17 RESIGNED
BRYCE PAUL GLOVER Jul 1960 British Director 2003-09-25 UNTIL 2007-03-30 RESIGNED
ALLIANCE & LEICESTER (HOLDINGS) LIMITED Corporate Director 2007-03-22 UNTIL 2009-03-27 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2011-05-17 UNTIL 2012-08-28 RESIGNED
MR. PETER RICHARD WHITE Feb 1942 British Director RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2020-04-16 UNTIL 2022-09-30 RESIGNED
MR ANTHONY PAUL DUFFY Nov 1961 British Director 1998-09-21 UNTIL 2001-03-02 RESIGNED
MR NIALL CROWLEY Sep 1926 Irish Director RESIGNED
MR PETER JOHN CURRY Feb 1958 British Director 2004-11-24 UNTIL 2007-03-30 RESIGNED
FREDERICK WILLIAM CRAWLEY Jun 1926 British Director RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2011-05-17 UNTIL 2015-03-26 RESIGNED
MR PAUL CLIFTON Jul 1936 British Director RESIGNED
HELEN ARMITAGE Feb 1975 British Director 2009-03-27 UNTIL 2011-05-17 RESIGNED
PETER GEORGE CLARKE Dec 1941 British Director 1995-04-11 UNTIL 1996-03-01 RESIGNED
DAVID GRENVILLE BARBER Aug 1932 British Director RESIGNED
MR RICHARD LEE BANKS Jun 1951 British Director 1996-03-01 UNTIL 2000-08-01 RESIGNED
MR RICHARD LEE BANKS Jun 1951 British Director 2001-10-25 UNTIL 2007-03-30 RESIGNED
EDWIN JOHN BADEN Aug 1928 British Director RESIGNED
JASON WRIGHT Nov 1970 British Director 2016-03-14 UNTIL 2017-07-28 RESIGNED
DAVID JONATHAN BENNETT Mar 1962 British Director 2001-10-25 UNTIL 2004-11-24 RESIGNED
ALLIANCE LIMITED Corporate Director 2007-03-22 UNTIL 2009-03-27 RESIGNED
MR THOMAS INNES HARDIE Jul 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Santander Uk Plc 2016-04-06 - 2018-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATER ALLEN HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
AVEBURY ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED RICKMANSWORTH Dissolved... DORMANT 74990 - Non-trading company
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON Dissolved... FULL 6601 - Life insurance/reinsurance
ABBEY NATIONAL BETA INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
FIRST NATIONAL MOTOR BUSINESS LIMITED TAVISTOCK SQUARE Dissolved... SMALL 99999 - Dormant Company
ABBEY NATIONAL NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CATER ALLEN SYNDICATE MANAGEMENT LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABBEY STOCKBROKERS (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER INVESTMENTS LIMITED LONDON ... DORMANT 99999 - Dormant Company
ABBEY NATIONAL UK INVESTMENTS LONDON Active DORMANT 99999 - Dormant Company
ANITCO LIMITED LONDON Active FULL 99999 - Dormant Company
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
2 & 3 TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
RECKITT BENCKISER GROUP PLC BERKSHIRE Active GROUP 70100 - Activities of head offices
AISMARE LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AN (123) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
AMAZONIA TRADE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SANTANDER FINANCIAL SERVICES PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
ABBEY STOCKBROKERS (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANITCO LIMITED LONDON Active FULL 99999 - Dormant Company
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. LONDON Active DORMANT 99999 - Dormant Company