ALLIANCE & LEICESTER LIMITED

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

This company is commonly known as Alliance & Leicester Limited. The company was founded 27 years ago and was given the registration number 03263713. The firm's registered office is in LEICESTER. You can find them at Carlton Park, Narborough, Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ALLIANCE & LEICESTER LIMITED
Company Number	:	03263713
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Carlton Park, Narborough, Leicester, LE19 0AL
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	06 November 2013	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
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN	Secretary	13 October 2008	Active
The Old Rectory, Rectory End, Burton Overy, LE8 9EW	Secretary	10 October 1996	Active
3 Carisbrooke Drive, Mapperley Park, Nottingham, NG3 5DS	Secretary	01 January 2004	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	10 October 1996	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
New Court, 18 New Road, Esher, KT10 9PG	Director	20 May 2005	Active
Middleton Hall, Mendham, Harleston, IP20 0NR	Director	01 January 2000	Active
Middleton Hall, Mendham, Harleston, IP20 0NR	Director	10 October 1996	Active
Lanaways Barn Fletchers Cottages, Two Mile Ash, Horsham, RH13 7LA	Director	10 October 1996	Active
White Lodge, 26 West Road Weaverham, Northwich, CW8 3HL	Director	01 February 1998	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	01 January 2004	Active
Sydenhams, Bisley, GL6 7BU	Director	13 May 1998	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	01 January 2000	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	13 October 2008	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	01 December 2010	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	13 October 2008	Active
Folly House, Market Square, Bampton, OX18 2JH	Director	08 May 2000	Active
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN	Director	04 May 2007	Active
Hops Close Farm, Overhall Lane, Ashdon, Saffron Walden, CB10 2JH	Director	07 July 2008	Active
Waterside House, 35 North Wharf Road, London, W2 1NW	Director	12 October 2008	Active
6, Canonbury Lane, London, N1 2AP	Director	10 October 1996	Active
13, Drayton Gardens, London, SW10 9RY	Director	13 October 2008	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	06 November 2013	Active
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN	Director	31 July 2009	Active
Wakerley Road Rectory, Oakham, LE15 8PA	Director	10 October 1996	Active
37 Meadow Way, Chigwell, IG7 6LR	Director	01 January 2006	Active
Sludge Hall Cold Newton Road, Cold Newton, Leicester, LE7 9DA	Director	10 October 1996	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	02 May 2007	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	13 October 2008	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	06 November 2013	Active
2c Melbury Road, London, W14 8LP	Director	28 October 2005	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	15 May 2015	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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement