ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: 04282945. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALLIANCE & LEICESTER CASH SOLUTIONS 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
01/05/2023 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
MRS ROSAMUND MARTHA RULE Jul 1981 British Director 2022-09-30 CURRENT
MR LEE THOMAS GRANT May 1985 British Director 2023-08-08 CURRENT
KAREN WOODS Feb 1957 British Director 2001-10-12 UNTIL 2006-12-15 RESIGNED
MRS SANDRA JUDITH ODELL Jun 1967 British Secretary 2001-09-06 UNTIL 2009-11-04 RESIGNED
MR FRANK PATRICK LAMBE Aug 1948 British Director 2001-10-12 UNTIL 2006-12-15 RESIGNED
MR CHARLES STUART TAYLOR Sep 1948 British Director 2001-10-12 UNTIL 2002-09-02 RESIGNED
HELEN ARMITAGE Feb 1975 British Director 2009-03-27 UNTIL 2011-02-17 RESIGNED
MR WILLIAM EDWARD SUTTON Apr 1950 British Director 2002-09-02 UNTIL 2006-12-15 RESIGNED
MR KEITH JOHNSTON ROBINSON Jun 1954 British Director 2001-10-12 UNTIL 2002-01-28 RESIGNED
MISS JESSICA FRANCES PETRIE Jan 1979 British Director 2011-11-07 UNTIL 2012-05-30 RESIGNED
MRS SANDRA JUDITH ODELL Jun 1967 British Director 2008-07-25 UNTIL 2009-11-04 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-03-14 UNTIL 2021-12-31 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-05-30 UNTIL 2014-12-04 RESIGNED
SCOTT LINSLEY Jul 1970 British Director 2011-02-17 UNTIL 2011-10-07 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-03-26 UNTIL 2020-04-15 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2010-01-14 UNTIL 2012-08-28 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 2011-02-17 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2011-02-17 UNTIL 2015-12-31 RESIGNED
STEWART FRASER Mar 1957 British Director 2001-09-06 UNTIL 2006-12-15 RESIGNED
MR PETER JOHN CURRY Feb 1958 British Director 2001-09-06 UNTIL 2006-12-15 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2011-02-17 UNTIL 2015-03-26 RESIGNED
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 UNTIL 2023-08-08 RESIGNED
JASON WRIGHT Nov 1970 British Director 2016-03-14 UNTIL 2017-07-28 RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2020-04-16 UNTIL 2022-09-30 RESIGNED
ALLIANCE & LEICESTER (HOLDINGS) LIMITED Corporate Director 2006-12-11 UNTIL 2009-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-05-14 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 - 2018-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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