Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 March 2026
- Last conf. stmt
- 1 March 2025
Alliance & Leicester Investments (No.2) Limited
- Incorporated
- 10 October 1988 (38 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Griffins Suite 011Unit 294A Wycliffe RoadNorthamptonNN1 5JF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
British
Born July 1981 (45)
Director · Appointed 31 December 2021
British
Born June 1971 (55)
Corporate Secretary · Appointed 28 August 2012
Officer history (29 former)
12 April 2024
30 September 2022
30 September 2022
31 December 2021
31 December 2021
16 April 2020
15 April 2020
16 June 2016
31 December 2015
13 November 2012
1 October 2012
28 August 2012
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
15 November 2011
30 September 2011
31 May 2011
Appointed Abbey National Nominees Limited as Corporate Secretary
31 May 2011
30 November 2010
31 July 2008
25 October 2006
25 October 2006
23 October 2006
1 June 2006
Resigned Chowne, Kevin John as Director
13 October 2004
13 October 2004
13 October 2004
1 May 2003
14 June 2002
22 May 2002
14 August 2001
Appointed Chowne, Kevin John as Director
11 July 2001
11 July 2001
6 July 2001
31 March 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
11 November 1998
31 March 1998
Resigned Siddons, Philip Scott as Director
9 April 1997
26 November 1996
26 November 1996
26 November 1996
30 August 1996
30 August 1996
30 August 1996
Resigned Scott, John Godwin as Director
7 September 1995
24 October 1994
24 October 1994
Resigned Siddons, Philip Scott as Secretary
9 May 1994
12 April 1994
12 April 1994
Appointed Siddons, Philip Scott as Secretary
6 July 1993
Appointed Scott, John Godwin as Director
6 July 1993
6 July 1993
19 April 1993
19 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3053574
Former controllers (1)
28 June 2018
Ceased Santander UK PLC — Owns 75–100% of shares
Group structure 54 shown
Ownership group derived from the Companies House PSC register
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited This company In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Return of final meeting in a members' voluntary winding up |
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