ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alliance & Leicester Cash Solutions Limited. The company was founded 23 years ago and was given the registration number 04282945. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
Company Number	:	04282945
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	28 August 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	08 August 2023	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 September 2022	Active
10, Wards Lane, Yelvertoft, NN6 6LY	Secretary	06 September 2001	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	14 January 2010	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	17 February 2011	Active
97 Delph Park Avenue, Aughton, Ormskirk, L39 5DF	Director	06 September 2001	Active
10 Gaskell Avenue, Knutsford, WA16 0DA	Director	06 September 2001	Active
Abbey National House 2, Triton Square, Regent's Place, London, NW1 3AN	Director	17 February 2011	Active
Carlton Park, Narborough, Leicester, LE19 0AL	Director	27 March 2009	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	26 March 2015	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	26 March 2015	Active
19, Redwood Avenue, Merseyside, L31 2PE	Director	12 October 2001	Active
Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 May 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	17 February 2011	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	14 March 2016	Active
10, Wards Lane, Yelvertoft, NN6 6LY	Director	25 July 2008	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	07 November 2011	Active
Willow Barn, Standard Lane, Bethersden, TN26 3JS	Director	12 October 2001	Active
1 Fieldhurst, Stony Butts Lane Barkisland, Halifax, HX4 0JE	Director	02 September 2002	Active
Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, LL12 0LG	Director	12 October 2001	Active
Carlton Park, Narborough, Leicester, LE19 0AL	Director	27 March 2009	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	16 April 2020	Active
Goosberry Farm, Holmesfield, Dronfield, S18 7WB	Director	12 October 2001	Active
Hillfoot Farm, Aldworth Road, Compton, Berkshire, United Kingdom, RG20 6RD	Director	14 March 2016	Active
Building 3 Floor 2, Carlton Park, Narborough, LE19 0AL	Corporate Director	11 December 2006	Active

People with Significant Control

Santander Equity Investments Limited
Notified on	:	14 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Santander Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement