ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

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

This company is commonly known as Alliance & Leicester Investments (no.2) Limited. The company was founded 36 years ago and was given the registration number 02303666. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
Company Number	:	02303666
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 1988
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

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	31 December 2021	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	13 November 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 September 2022	Active
15 Coppertree Court, Loose, Maidstone, ME15 9RW	Secretary	19 April 1993	Active
Carlton Park, Narborough, England, LE19 0AL	Secretary	13 October 2004	Active
21 Collingwood Road, Horsham, RH12 2QN	Secretary	-	Active
8 Franklin Way, Brooklands Dog And Gun Lane, Whetstone, LE8 6QY	Secretary	26 November 1996	Active
10, Wards Lane, Yelvertoft, NN6 6LY	Secretary	31 March 1999	Active
West Kingston Cottage, 23 Golden Avenue East Preston, Littlehampton, England, BN16 1QY	Secretary	12 April 1994	Active
Ambleside 17 Stevenstone Close, Oadby, Leicester, LE2 4TF	Secretary	24 October 1994	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	31 May 2011	Active
Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL	Corporate Secretary	26 November 1996	Active
13 Glebe Road, West Bridgford, Nottingham, NG2 6DS	Director	14 August 2001	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 November 2010	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	31 March 1999	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	16 June 2016	Active
29 Alder Lane, Balsall Common, Solihull, CV7 7DZ	Director	11 July 2001	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	15 November 2011	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	25 October 2006	Active
23 The Beeches, Uppingham, LE15 9PG	Director	01 May 2003	Active
150 Evington Lane, Evington, Leicester, LE5 6DG	Director	30 August 1996	Active
35 Rockways, Arkley, EN5 3JJ	Director	07 September 1995	Active
35 Rockways, Arkley, EN5 3JJ	Director	06 July 1993	Active
15 Lindrick Drive, Leicester, LE5 5UH	Director	31 March 1999	Active
Stoney Hollow, North Road South Kilworth, Lutterworth, LE17 6DR	Director	14 June 2002	Active
Stoney Hollow, North Road South Kilworth, Lutterworth, LE17 6DR	Director	31 March 1999	Active
35 The Green, Ewell, Epsom, KT17 3JU	Director	06 July 1993	Active
The Stepps, Harborough Road Maidwell, Northampton, NN6 9JA	Director	-	Active
White Lodge Ockley Lane, Keymer, Burgess Hill, RH15 0BP	Director	-	Active
5 Bonner Close, Oadby, Leicester, LE2 4UZ	Director	11 November 1998	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	16 April 2020	Active

People with Significant Control

Santander Equity Investments Limited
Notified on	:	28 June 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 INVESTMENTS (NO.2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement