ALLIANCE & LEICESTER INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLIANCE & LEICESTER INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ALLIANCE & LEICESTER INVESTMENTS LIMITED was incorporated 30 years ago on 12/10/1993 and has the registered number: 02861569. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ALLIANCE & LEICESTER INVESTMENTS LIMITED was incorporated 30 years ago on 12/10/1993 and has the registered number: 02861569. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ALLIANCE & LEICESTER INVESTMENTS 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 | 31/12/2021 | 30/09/2023 |
Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR
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 |
| ALLIANCE LIMITED | Corporate Secretary | 1997-02-10 UNTIL 1997-10-06 | RESIGNED | ||
| TREVOR NEIL MORTON | Apr 1949 | British | Director | 1997-10-06 UNTIL 1999-07-30 | RESIGNED |
| MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 2001-05-25 UNTIL 2006-10-23 | RESIGNED |
| MR ROBERT WILLIAM HARDY STRANGE | Nov 1951 | British | Director | 1996-03-04 UNTIL 1997-02-10 | RESIGNED |
| CHRISTOPHER STUART RHODES | Mar 1963 | British | Director | 1997-10-06 UNTIL 2001-05-24 | RESIGNED |
| TERENCE ANTHONY PAYTON | Nov 1944 | British | Director | 1997-10-06 UNTIL 2002-06-25 | RESIGNED |
| MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2016-06-16 UNTIL 2020-04-15 | RESIGNED |
| TIMOTHY CHARLES STREET | British | Secretary | 1993-10-12 UNTIL 1994-07-01 | RESIGNED | |
| BRIAN WILLIAM MORRISON | Jun 1955 | British | Director | 2011-11-15 UNTIL 2012-10-01 | RESIGNED |
| MRS SANDRA JUDITH ODELL | Jun 1967 | British | Secretary | 1997-10-06 UNTIL 2004-10-13 | RESIGNED |
| MR ROBERT WILLIAM HARDY STRANGE | Nov 1951 | British | Secretary | 1994-07-01 UNTIL 1996-05-24 | RESIGNED |
| TIMOTHY O'GORMAN | Nov 1948 | British | Secretary | 1996-05-24 UNTIL 1997-02-10 | RESIGNED |
| MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2004-10-13 UNTIL 2011-05-31 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2003-05-01 UNTIL 2006-10-25 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2006-10-25 UNTIL 2021-12-31 | RESIGNED |
| ALLIANCE & LEICESTER (HOLDINGS) LIMITED | Corporate Director | 1994-06-01 UNTIL 1997-10-06 | RESIGNED | ||
| GILES ALEXANDER MORGAN | Jan 1950 | British | Director | 1993-10-12 UNTIL 1996-03-04 | RESIGNED |
| MR IAN JOHN HARES | Dec 1958 | British | Director | 1999-03-31 UNTIL 2011-09-30 | RESIGNED |
| JULIAN HEPPLEWHITE | Oct 1945 | Director | 1993-10-12 UNTIL 1994-06-01 | RESIGNED | |
| MR GARY WILKINSON | Apr 1961 | British | Director | 2002-08-19 UNTIL 2008-07-31 | RESIGNED |
| MR IAN JOHN HARES | Dec 1958 | British | Director | 1999-03-31 UNTIL 1999-07-30 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2010-11-30 UNTIL 2015-12-31 | RESIGNED |
| MR GARY WILKINSON | Apr 1961 | British | Director | 2001-05-25 UNTIL 2002-06-25 | RESIGNED |
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
| MOIRA LYNNE TURNER | Jul 1962 | British | Director | 1997-10-06 UNTIL 2000-12-20 | 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 |