This company is commonly known as Alliance & Leicester Personal Finance Limited. The company was founded 34 years ago and was given the registration number 02486611. The firm's registered office is in NARBOROUGH. You can find them at Building 3 Floor 2, Carlton Park, Narborough, Leicester. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02486611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 08 May 2019 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 19 July 2021 | Active |
| 24 St Leonards Road, Chesham Bois, Amersham, HP6 6DS | Secretary | - | Active |
| 158 Queens Road, Clarendon Park, Leicester, LE2 3FS | Secretary | 13 March 2001 | Active |
| Carlton Park, Narborough, Leicester, LE19 0AL | Secretary | 04 December 2003 | Active |
| 105 Foston Gate, Wigston, Leicester, LE18 3SS | Secretary | 01 April 1996 | Active |
| Rowan Cottage 30 First Avenue, Bexhill On Sea, TN40 2PL | Secretary | 18 September 1992 | Active |
| Trinity Chapel Lane, Walton-By-Kincote, Lutterworth, LE17 5RL | Secretary | 30 September 1992 | Active |
| Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN | Secretary | 31 December 1993 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 08 June 2011 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2021 | Active |
| Carlton Park, Narborough, Leicester, LE19 0AL | Director | 02 July 2009 | Active |
| 12 Hambleton Close, Oakham, Rutland, LE15 6FY | Director | 19 February 2004 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 21 January 2014 | Active |
| 24 Church Street, Byfield, Daventry, NN11 6XN | Director | 13 December 1996 | Active |
| Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, HD7 1UG | Director | 01 January 2002 | Active |
| Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, HD7 1UG | Director | 03 November 2000 | Active |
| Carlton Park, Narborough, Leicester, LE19 0AL | Director | 31 March 2009 | Active |
| 6 Buttery Gardens, Ruddington, NG11 6HP | Director | 15 August 2005 | Active |
| 28 Mallory Road, Hove, BN3 6TD | Director | 23 September 1992 | Active |
| 19 Knighton Rise, Oadby, Leicester, LE2 2RF | Director | 23 September 1992 | Active |
| Stoneycroft House, Edmondthorpe, Melton Mowbray, LE14 2JU | Director | 23 September 1992 | Active |
| The Old Rectory, Rectory End, Burton Overy, LE8 9EW | Director | - | Active |
| The Thatched House 20 Hermitage Road, Brampton Ash, Market Harborough, LE16 8PE | Director | 23 September 1992 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 08 June 2016 | Active |
| Foxhollow, 6 Shale End Duston, Northampton, NN5 6BL | Director | 22 May 1996 | Active |
| The Homestead, Gayton Road East Cote, Towcester, NN12 8NG | Director | 03 November 2000 | Active |
| Manor Lodge, Bringhurst, Market Harborough, LE16 8RJ | Director | 01 March 1996 | Active |
| Copper Beech House, Holme Farm Close, Willoughby On The Wolds, LE12 6SH | Director | 25 April 2001 | Active |
| 2 The Stackyard, Orton Waterville, Peterborough, PE2 5DU | Director | 28 November 2005 | Active |
| Rowan Cottage 30 First Avenue, Bexhill On Sea, TN40 2PL | Director | - | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 March 2009 | Active |
| North Lodge, 14 Folville Street, Ashby Folville, LE14 2TE | Director | 09 September 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Incorporation | Memorandum articles. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-10-31 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Accounts | Accounts amended with accounts type small. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-22 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.