ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
COMPANY NUMBER
02486611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/03/1990
(34 years and 9 months old)
WEBSITE
www.alliance-leicester.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/1992
01/10/1992
ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED
View all previous names
LONDON
NW1 3AN
Telephone: 01162011000
TPS: No
2-3 Triton Square
LONDON
NW1 3AN
Alliance &Amp; Leicester Plc
Heritage House
Leicester
Leicestershire
LE1 5RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Matthew Jeremy Hall (909108269) has left the board |
| 19/12/2024 | New Board Member Aaron Emanuel David Shinwell (933044825) Appointed |
| 05/12/2024 | Nameeta Pai (928580327) has left the board |
Credit Risk Overview
Want to learn more about ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/03/1992 - 30/09/1992 (6 months) Secretary: 18/09/1992 - 08/10/1992 (0 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
29/03/1992 - Present (32 years and 9 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Matthew Jeremy Hall (909108269) has left the board |
| 19/12/2024 | New Board Member Aaron Emanuel David Shinwell (933044825) Appointed |
| 05/12/2024 | Nameeta Pai (928580327) has left the board |
| 29/09/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Lee Thomas Grant (931232256) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Matthew Jeremy Hall (909108269) Appointed |
| 05/10/2019 | New Accounts filed |
| 25/06/2019 | Reza Attar-Zadeh (918506224) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Gavin Raymond White (920241336) Appointed |
| 16/10/2018 | Andrew Roland Honey (915130635) has left the board |
| 09/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 15/06/2016 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 13/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | Simon Graydon Baum (904458945) has left the board |
| 11/04/2016 | New Accounts filed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917191598) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 07/04/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 26/02/2014 | Reza Attar-Zadeh (913893071) has left the board |
| 26/02/2014 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
| 05/02/2014 | Reza Attar-Zadeh (918457202) has left the board |
| 05/02/2014 | New Board Member Reza Attar-Zadeh (913893071) Appointed |
| 29/01/2014 | New Board Member Reza Attar-Zadeh (918457202) Appointed |
| 24/12/2013 | Rashad Al-Dabbagh (913934827) has left the board |
| 17/12/2013 | New Accounts filed |
| 18/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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