ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. - LONDON
| Company Profile | Company Filings |
Overview
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. is a Private Limited Company from LONDON and has the status: Active.
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) 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 | 31/12/2022 | 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 | ||
| 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 |
| MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2004-10-13 UNTIL 2011-05-31 | RESIGNED |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-31 UNTIL 2012-08-28 | RESIGNED | ||
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Secretary | 2003-03-14 UNTIL 2003-07-04 | RESIGNED |
| MRS SANDRA JUDITH ODELL | Jun 1967 | British | Secretary | 2003-07-04 UNTIL 2004-10-13 | RESIGNED |
| MR JAMES TITHERADGE STARKY | Jun 1958 | British | Secretary | 2002-09-19 UNTIL 2003-03-14 | RESIGNED |
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
| MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 2003-03-14 UNTIL 2006-10-23 | RESIGNED |
| MR GARY WILKINSON | Apr 1961 | British | Director | 2003-03-14 UNTIL 2008-07-31 | RESIGNED |
| ROBERT PIERCE JONES | May 1967 | British | Director | 2002-09-19 UNTIL 2003-03-14 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2005-07-01 UNTIL 2006-10-25 | 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 |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2010-12-21 UNTIL 2015-12-31 | RESIGNED |
| MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2016-06-20 UNTIL 2020-04-15 | RESIGNED |
| MR IAN JOHN HARES | Dec 1958 | British | Director | 2003-03-14 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santander Equity Investments Limited | 2018-08-28 | 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 - 2018-08-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |