ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED was incorporated 35 years ago on 10/10/1988 and has the registered number: 02303666. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALLIANCE & LEICESTER INVESTMENTS (NO.2) 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
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
THOMAS RANGER Nov 1977 British Director 2012-11-13 CURRENT
MRS ROSAMUND MARTHA RULE Jul 1981 British Director 2022-09-30 CURRENT
STEPHEN PETER COOKE Jun 1971 British Director 2021-12-31 CURRENT
CHRISTOPHER JAMES WISE Jul 1964 British Director 2020-04-16 UNTIL 2022-09-30 RESIGNED
PHILIP SCOTT SIDDONS Aug 1949 British Secretary 1994-04-12 UNTIL 1994-10-24 RESIGNED
CHRISTOPHER STUART RHODES Mar 1963 British Director 2002-06-14 UNTIL 2004-10-13 RESIGNED
ASHRAF PIRANIE Apr 1963 British Director 1999-03-31 UNTIL 2001-07-11 RESIGNED
MR LAURENCE IAN PERMUTT Apr 1945 British Director 1993-07-06 UNTIL 1994-05-09 RESIGNED
MR LAURENCE IAN PERMUTT Apr 1945 British Director 1995-09-07 UNTIL 1996-08-30 RESIGNED
CHRISTOPHER STUART RHODES Mar 1963 British Director 1999-03-31 UNTIL 2001-07-06 RESIGNED
MR ROBERT WILLIAM HARDY STRANGE Nov 1951 British Secretary 1994-10-24 UNTIL 1996-11-26 RESIGNED
MRS SANDRA JUDITH ODELL Jun 1967 British Secretary 1999-03-31 UNTIL 2004-10-13 RESIGNED
MALCOLM MORTON British Secretary RESIGNED
TIMOTHY O'GORMAN Nov 1948 British Secretary 1996-11-26 UNTIL 1999-03-31 RESIGNED
MR RICHARD ALLEN HAWKER Apr 1969 British Secretary 2004-10-13 UNTIL 2011-05-31 RESIGNED
MR BRIAN ANTHONY ANDERSON British Secretary 1993-04-19 UNTIL 1994-04-12 RESIGNED
ALLIANCE LIMITED Corporate Secretary 1996-11-26 UNTIL 1997-04-09 RESIGNED
JOHN GODWIN SCOTT Sep 1947 British Director 1993-07-06 UNTIL 1996-08-30 RESIGNED
PHILIP SCOTT SIDDONS Aug 1949 British Director RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2003-05-01 UNTIL 2006-10-25 RESIGNED
MR RICHARD HARVEY STAPLETON Jan 1946 British Director RESIGNED
MR GARY WILKINSON Apr 1961 British Director 1998-11-11 UNTIL 2008-07-31 RESIGNED
TERENCE ANTHONY PAYTON Nov 1944 British Director 1996-08-30 UNTIL 2002-05-22 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2016-06-16 UNTIL 2020-04-15 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2006-10-25 UNTIL 2021-12-31 RESIGNED
BRIAN WILLIAM MORRISON Jun 1955 British Director 2011-11-15 UNTIL 2012-10-01 RESIGNED
MR ANDREW PHILIP LEE Aug 1963 British Director 2001-07-11 UNTIL 2006-10-23 RESIGNED
KEVIN JOHN CHOWNE Jun 1966 British Director 2001-08-14 UNTIL 2006-06-01 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2010-11-30 UNTIL 2015-12-31 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 1999-03-31 UNTIL 2011-09-30 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2011-05-31 UNTIL 2012-08-28 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

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