Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Alliance & Leicester Personal Finance Limited
- Incorporated
- 29 March 1990 (36 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 3AN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2025
British
Born September 1983 (43)
Director · Appointed 8 August 2023
British
Born May 1985 (41)
Corporate Secretary · Appointed 28 August 2012
Officer history (43 former)
16 June 2025
16 June 2025
Resigned Shinwell, Aaron Emanuel David as Director
2 December 2024
Appointed Shinwell, Aaron Emanuel David as Director
2 December 2024
22 November 2024
8 August 2023
8 August 2023
31 December 2021
31 December 2021
23 July 2021
19 July 2021
8 May 2019
8 May 2019
30 September 2018
29 September 2018
8 June 2016
31 December 2015
21 January 2014
9 October 2013
Resigned Al-Dabbagh, Rashad as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
8 June 2011
Appointed Abbey National Nominees Limited as Corporate Secretary
8 June 2011
24 June 2010
Resigned Uppal, Sarbjeet as Director
2 July 2009
Appointed Al-Dabbagh, Rashad as Director
30 April 2009
Resigned Bayes, Andrew as Director
31 March 2009
31 March 2009
31 March 2009
31 March 2009
31 March 2009
Appointed Uppal, Sarbjeet as Director
13 October 2008
20 December 2005
Resigned Patton, David as Director
28 November 2005
15 August 2005
Appointed Bayes, Andrew as Director
8 July 2005
19 February 2004
19 February 2004
10 February 2004
4 December 2003
4 December 2003
3 December 2003
Resigned Ledward, Graham Alick as Director
9 September 2002
Appointed Patton, David as Director
9 September 2002
1 January 2002
31 December 2001
Resigned Mallock, Michael Christopher as Director
20 September 2001
25 April 2001
13 March 2001
13 March 2001
30 November 2000
14 November 2000
3 November 2000
Appointed Ledward, Graham Alick as Director
3 November 2000
29 September 2000
Resigned Austin, Karen Elizabeth as Director
16 August 2000
31 March 1998
Resigned Knibbs, Simon John as Director
13 December 1996
Appointed Austin, Karen Elizabeth as Director
1 July 1996
28 June 1996
Resigned Pearce, Stephen John as Director
22 May 1996
Appointed Knibbs, Simon John as Director
1 April 1996
1 April 1996
Resigned Turner, Moira Lynne as Secretary
1 March 1996
Appointed Mallock, Michael Christopher as Director
13 December 1994
Resigned Roche, Richard James as Director
13 December 1994
Appointed Pearce, Stephen John as Director
1 January 1994
31 December 1993
31 December 1993
Appointed Turner, Moira Lynne as Secretary
31 December 1993
31 December 1993
27 January 1993
Resigned Boyd, Lawrence David as Director
27 January 1993
Resigned Harley, Everett Clifford as Director
15 October 1992
Appointed Roche, Richard James as Director
8 October 1992
30 September 1992
30 September 1992
30 September 1992
29 September 1992
23 September 1992
Appointed Boyd, Lawrence David as Director
23 September 1992
23 September 1992
23 September 1992
23 September 1992
Appointed Harley, Everett Clifford as Director
23 September 1992
18 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2294747
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 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 This company 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 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 17 October 2025 | Full accounts | 31 December 2024 | ||
| 2 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 25 June 2025 | Termination of appointment of a director |
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