ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
Overview
| Company Name | ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02486611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED located?
| Registered Office Address | 2 Triton Square Regent's Place NW1 3AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED | Sep 25, 1992 | Sep 25, 1992 |
| GARRICK CORPORATION LIMITED | Sep 24, 1992 | Sep 24, 1992 |
| ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED | Jan 09, 1991 | Jan 09, 1991 |
| TRUSHELFCO (NO. 1618) LIMITED | Mar 29, 1990 | Mar 29, 1990 |
What are the latest accounts for ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Aaron Emanuel David Shinwell as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Edmund Thomas Morris as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Aaron Emanuel David Shinwell as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Jeremy Hall as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nameeta Pai as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL to 2 Triton Square Regent's Place London NW1 3AN on Oct 30, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Lee Thomas Grant as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen David Affleck as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rachel Jane Morrison as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gavin Raymond White as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Nameeta Pai as a director on Jul 19, 2021 | 2 pages | AP01 | ||||||||||||||
Amended accounts for a small company made up to Dec 31, 2019 | 20 pages | AAMD | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Who are the officers of ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| GRANT, Lee Thomas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Accountant | 312322560001 | ||||||||
| MORRIS, David Edmund Thomas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Director | 278374420002 | ||||||||
| BOBKER, David Siegfried | Secretary | 24 St Leonards Road Chesham Bois HP6 6DS Amersham Buckinghamshire | British | 75353960001 | ||||||||||
| FRENCH, Justin Anthony | Secretary | 158 Queens Road Clarendon Park LE2 3FS Leicester Leicestershire | British | 65655770002 | ||||||||||
| HAWKER, Richard Allen | Secretary | Narborough LE19 0AL Leicester Carlton Park | British | 78397850001 | ||||||||||
| HICKMAN, Darren James | Secretary | 105 Foston Gate Wigston LE18 3SS Leicester Leicestershire | British | Accountant | 77137500001 | |||||||||
| MORGAN, Giles Alexander | Secretary | Rowan Cottage 30 First Avenue TN40 2PL Bexhill On Sea East Sussex | British | 24552650001 | ||||||||||
| RHODES, Christopher Stuart | Secretary | Trinity Chapel Lane Walton-By-Kincote LE17 5RL Lutterworth Leicestershire | British | 26965790001 | ||||||||||
| TURNER, Moira Lynne | Secretary | Rodhill Bungalow Tilton On The Hill LE7 9LN Leicester | British | 60729400001 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 160739650001 | ||||||||||
| AFFLECK, Stephen David | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Finance Director | 213797030002 | ||||||||
| AL-DABBAGH, Rashad | Director | Carlton Park Narborough LE19 0AL Leicester | British | Company Director | 139348270001 | |||||||||
| ASTLEY-STONE, Shaun Kingsley | Director | 12 Hambleton Close Oakham LE15 6FY Rutland | England | British | Customer Service And Sales Dir | 135298830001 | ||||||||
| ATTAR-ZADEH, Reza | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Director | 185062240001 | ||||||||
| AUSTIN, Karen Elizabeth | Director | 24 Church Street Byfield NN11 6XN Daventry Northamptonshire | British | General Manager Credit & Risk | 51084990001 | |||||||||
| BANKS, Richard Lee | Director | Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire | United Kingdom | British | Distribution Director | 51619890001 | ||||||||
| BANKS, Richard Lee | Director | Maple Cottage Leas Garden Jackson Bridge HD7 1UG Holmfirth West Yorkshire | United Kingdom | British | Distribution Director | 51619890001 | ||||||||
| BAUM, Simon Graydon | Director | Carlton Park Narborough LE19 0AL Leicester | United Kingdom | British | Banker | 44589450001 | ||||||||
| BAYES, Andrew | Director | 6 Buttery Gardens NG11 6HP Ruddington Nottinghamshire | British | Banker | 107444000001 | |||||||||
| BOYD, Lawrence David | Director | 28 Mallory Road BN3 6TD Hove East Sussex | British | Building Society General Manager | 26965800001 | |||||||||
| CLIFTON, Paul | Director | 19 Knighton Rise Oadby LE2 2RF Leicester Leicestershire | British | Building Society Group Management Services Directo | 7489180001 | |||||||||
| HALL, Matthew Jeremy | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | Banker | 91082690001 | ||||||||
| HARLEY, Everett Clifford | Director | Stoneycroft House Edmondthorpe LE14 2JU Melton Mowbray Leics | British | Building Society Assistant General Manager | 26965810001 | |||||||||
| HEPPLEWHITE, Julian | Director | The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire | British | Solicitor | 51619950002 | |||||||||
| HILLIARD, Trevor Martyn | Director | The Thatched House 20 Hermitage Road Brampton Ash LE16 8PE Market Harborough Leicestershire | British | Managing Director | 30827020001 | |||||||||
| HONEY, Andrew Roland | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Director | 151306350001 | ||||||||
| KNIBBS, Simon John | Director | Foxhollow 6 Shale End Duston NN5 6BL Northampton Northamptonshire | British | Head Of Marketing | 48672960002 | |||||||||
| LEDWARD, Graham Alick | Director | The Homestead Gayton Road East Cote NN12 8NG Towcester | British | Director Of Personnel And Deve | 57942410001 | |||||||||
| MALLOCK, Michael Christopher | Director | Manor Lodge Bringhurst LE16 8RJ Market Harborough Leicestershire | British | Managing Director | 47415180002 | |||||||||
| MARLOW, David John | Director | Copper Beech House Holme Farm Close LE12 6SH Willoughby On The Wolds Nottinghamshire | United Kingdom | British | Group Senior Manager | 158227600001 | ||||||||
| MARTIN, Simon Anthony | Director | 2 The Stackyard Orton Waterville PE2 5DU Peterborough Cambridgeshire | England | British | Chartered Marketeer | 61256720001 | ||||||||
| MORGAN, Giles Alexander | Director | Rowan Cottage 30 First Avenue TN40 2PL Bexhill On Sea East Sussex | British | Solicitor | 24552650001 | |||||||||
| MORRISON, Rachel Jane | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | Chartered Accountant | 79351960007 | ||||||||
| PAI, Nameeta | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | Australian | Company Secretary | 285803270001 |
Who are the persons with significant control of ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Uk Plc | Apr 06, 2016 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0