ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486611. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486611. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR LEE THOMAS GRANT | May 1985 | British | Director | 2023-08-08 | CURRENT |
MATTHEW JEREMY HALL | Jan 1968 | British | Director | 2019-05-08 | CURRENT |
MS NAMEETA PAI | Jul 1981 | Australian | Director | 2021-07-19 | CURRENT |
MICHAEL CHRISTOPHER MALLOCK | Sep 1942 | British | Director | 1996-03-01 UNTIL 2001-12-31 | RESIGNED |
GRAHAM PILKINGTON | Oct 1960 | British | Director | 2000-11-14 UNTIL 2009-03-31 | RESIGNED |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2009-03-31 UNTIL 2021-12-31 | RESIGNED |
CHRISTOPHER STUART RHODES | Mar 1963 | British | Director | 1992-09-23 UNTIL 2000-08-16 | RESIGNED |
TERENCE ANTHONY PAYTON | Nov 1944 | British | Director | 1992-09-23 UNTIL 1993-12-31 | RESIGNED |
STEPHEN JOHN PEARCE | Feb 1950 | British | Director | 1994-12-13 UNTIL 1996-06-28 | RESIGNED |
GILES ALEXANDER MORGAN | Jan 1950 | British | Director | RESIGNED | |
SIMON ANTHONY MARTIN | Jan 1966 | British | Director | 2005-11-28 UNTIL 2009-03-31 | RESIGNED |
MR DAVID JOHN MARLOW | Oct 1965 | British | Director | 2001-04-25 UNTIL 2004-02-10 | RESIGNED |
MR RICHARD JAMES ROCHE | Nov 1957 | British | Director | 1992-10-15 UNTIL 1994-12-13 | RESIGNED |
GRAHAM ALICK LEDWARD | Aug 1961 | British | Director | 2000-11-03 UNTIL 2003-12-03 | RESIGNED |
DAVID PATTON | Jul 1952 | British | Director | 2002-09-09 UNTIL 2005-12-20 | RESIGNED |
MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2018-09-29 UNTIL 2021-07-23 | RESIGNED |
MOIRA LYNNE TURNER | Jul 1962 | British | Secretary | 1993-12-31 UNTIL 1996-04-01 | RESIGNED |
CHRISTOPHER STUART RHODES | Mar 1963 | British | Secretary | 1992-09-30 UNTIL 1993-12-31 | RESIGNED |
GILES ALEXANDER MORGAN | Jan 1950 | British | Secretary | 1992-09-18 UNTIL 1992-10-08 | RESIGNED |
DARREN JAMES HICKMAN | British | Secretary | 1996-04-01 UNTIL 2001-03-13 | RESIGNED | |
MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2003-12-04 UNTIL 2011-06-08 | RESIGNED |
JUSTIN ANTHONY FRENCH | British | Secretary | 2001-03-13 UNTIL 2003-12-04 | RESIGNED | |
DAVID SIEGFRIED BOBKER | Jun 1952 | British | Secretary | RESIGNED | |
MR SHAUN KINGSLEY ASTLEY-STONE | May 1959 | British | Director | 2004-02-19 UNTIL 2008-10-13 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-06-08 UNTIL 2012-08-28 | RESIGNED | ||
EVERETT CLIFFORD HARLEY | Feb 1947 | British | Director | 1992-09-23 UNTIL 1993-01-27 | RESIGNED |
LAWRENCE DAVID BOYD | May 1949 | British | Director | 1992-09-23 UNTIL 1993-01-27 | RESIGNED |
ANDREW BAYES | Feb 1970 | British | Director | 2005-08-15 UNTIL 2009-04-30 | RESIGNED |
MR SIMON GRAYDON BAUM | May 1962 | British | Director | 2009-03-31 UNTIL 2015-12-31 | RESIGNED |
MR RICHARD LEE BANKS | Jun 1951 | British | Director | 2000-11-03 UNTIL 2001-09-20 | RESIGNED |
MR RICHARD LEE BANKS | Jun 1951 | British | Director | 2002-01-01 UNTIL 2002-09-09 | RESIGNED |
KAREN ELIZABETH AUSTIN | Dec 1958 | British | Director | 1996-12-13 UNTIL 2000-09-29 | RESIGNED |
MR REZA ATTAR-ZADEH | Oct 1972 | British | Director | 2014-01-21 UNTIL 2019-05-08 | RESIGNED |
ASHRAF PIRANIE | Apr 1963 | British | Director | 2004-02-19 UNTIL 2005-07-08 | RESIGNED |
RASHAD AL-DABBAGH | Mar 1973 | British | Director | 2009-07-02 UNTIL 2013-10-09 | RESIGNED |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
JULIAN HEPPLEWHITE | Oct 1945 | Director | RESIGNED | ||
TREVOR MARTYN HILLIARD | Jul 1945 | British | Director | 1992-09-23 UNTIL 2000-11-30 | RESIGNED |
MR PAUL CLIFTON | Jul 1936 | British | Director | 1992-09-23 UNTIL 1993-12-31 | RESIGNED |
SIMON JOHN KNIBBS | Mar 1965 | British | Director | 1996-05-22 UNTIL 1998-03-31 | RESIGNED |
SARBJEET UPPAL | Feb 1961 | British | Director | 2009-03-31 UNTIL 2010-06-24 | RESIGNED |
KEVIN CHARLES SOUTHWOOD | Sep 1950 | British | Director | 1994-01-01 UNTIL 1996-07-01 | RESIGNED |
MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2016-06-08 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Uk Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |