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 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
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 |