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 - LONDON

This company is listed in the following categories:
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

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