Alliance & Leicester Limited

Active03263713 Private limited company
Incorporated
10 October 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Carlton Park
Narborough
Leicester
LE19 0AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2023
Also at Abbey National Property Investments, An (123) Limited, Sheppards Moneybrokers Limited · more companies
British
Born November 1962
Director · Appointed 30 September 2022
Also at Abbey National Property Investments, Santander Mortgage Holdings Limited, An (123) Limited · more companies
British
Born July 1981 (45)
Corporate Secretary · Appointed 6 November 2013
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (60 former)
8 August 2023
Appointed Richardson, Matthew John as Director
8 August 2023
Resigned Affleck, Stephen David as Director
30 September 2022
Appointed Rule, Rosamund Martha as Director
30 September 2022
Resigned Wise, Christopher James as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
31 December 2021
Appointed Affleck, Stephen David as Director
16 April 2020
Appointed Wise, Christopher James as Director
15 April 2020
Resigned Honey, Andrew Roland as Director
28 July 2017
Resigned Wright, Jason Leslie as Director
14 March 2016
Appointed Morrison, Rachel Jane as Director
14 March 2016
Appointed Wright, Jason Leslie as Director
18 February 2016
Resigned Hill, Michelle Anne as Director
31 December 2015
Resigned Green, David Martin as Director
15 May 2015
Resigned Coles, Shaun Patrick as Director
15 May 2015
Appointed Hill, Michelle Anne as Director
15 May 2015
Appointed Honey, Andrew Roland as Director
4 December 2014
Resigned Lewis, Derek John as Director
6 November 2013
Resigned Pateman, Stephen James as Director
6 November 2013
6 November 2013
Appointed Green, David Martin as Director
6 November 2013
Appointed Lewis, Derek John as Director
6 November 2013
Appointed Coles, Shaun Patrick as Director
6 November 2013
Appointed Santander Secretariat Services Limited as Corporate Secretary
6 November 2013
Resigned Fortunato, Karen Mary as Secretary
6 November 2013
Resigned Nus, Jose Maria as Director
13 March 2012
Resigned Thorne, Rosemary Prudence as Director
13 March 2012
Resigned Inciarte, Juan Rodriguez as Director
13 March 2012
Resigned Fuster Van Bendegem, Jose Maria as Director
13 March 2012
Resigned Burns, Terence, Lord as Director
13 March 2012
Resigned Brown, Roy Drysdale as Director
31 December 2011
Resigned Woodley, Keith Spencer as Director
31 December 2011
Resigned Barker, Jane Victoria as Director
1 June 2011
Appointed Pateman, Stephen James as Director
22 March 2011
Resigned Brittain, Alison Jane as Director
17 March 2011
Appointed Nus, Jose Maria as Director
13 March 2011
Resigned Carbello Cotanda, Jose Maria as Director
1 December 2010
Resigned Mota De Sousa Horta-Osorio, Antonio as Director
1 December 2010
Resigned Lorenzo, Antonio as Director
1 December 2010
Resigned Colombas Calafat, Juan as Director
1 December 2010
31 July 2009
Appointed Colombas Calafat, Juan as Director
1 June 2009
Appointed Lorenzo, Antonio as Director
31 May 2009
Resigned Bostock, Nathan Mark as Director
30 April 2009
Resigned Bennett, David Jonathan as Director
24 October 2008
Resigned Porter, Angus James, Doctor as Director
13 October 2008
Appointed Carbello Cotanda, Jose Maria as Director
13 October 2008
Resigned Francis, Mary Elizabeth as Director
13 October 2008
Appointed Fortunato, Karen Mary as Secretary
13 October 2008
Appointed Inciarte, Juan Rodriguez as Director
13 October 2008
Appointed Bostock, Nathan Mark as Director
13 October 2008
Appointed Fuster Van Bendegem, Jose Maria as Director
13 October 2008
Resigned Mctighe, Robert Michael as Director
13 October 2008
Resigned Buchanan, Ian David as Director
13 October 2008
Resigned Watts, Edward Jonathan as Director
13 October 2008
Appointed Woodley, Keith Spencer as Director
13 October 2008
Resigned Salmon, Margaret as Director
13 October 2008
Appointed Brittain, Alison Jane as Director
13 October 2008
Resigned Aish, Malcolm Roger as Director
13 October 2008
Appointed Thorne, Rosemary Prudence as Director
13 October 2008
Resigned Rhodes, Christopher Stuart as Director
13 October 2008
Resigned Duke, Rodney Jympson as Director
13 October 2008
Appointed Mota De Sousa Horta-Osorio, Antonio as Director
13 October 2008
Resigned Banks, Richard Lee as Director
12 October 2008
Resigned Lloyd, Timothy Simon as Secretary
12 October 2008
Appointed Burns, Terence, Lord as Director
7 July 2008
Appointed Buchanan, Ian David as Director
14 May 2008
Appointed Porter, Angus James, Doctor as Director
28 April 2008
Resigned Higgs, Derek Alan, Sir as Director
27 July 2007
Resigned Pym, Richard Alan as Director
13 May 2007
Resigned Barton, Malcolm Peter Speight as Director
4 May 2007
Appointed Brown, Roy Drysdale as Director
2 May 2007
Appointed Francis, Mary Elizabeth as Director
31 December 2006
Resigned Allen, Michael John as Director
1 January 2006
Appointed Duke, Rodney Jympson as Director
6 December 2005
Appointed Leech, Anita as Director
6 December 2005
Resigned Leech, Anita as Director
28 October 2005
Appointed Higgs, Derek Alan, Sir as Director
28 October 2005
Resigned Windeler, John Robert as Director
20 May 2005
Appointed Aish, Malcolm Roger as Director
7 May 2005
Resigned Brougham, David Peter, The Hon as Director
31 December 2004
Resigned Cairncross, Frances Anne, Dame as Director
30 September 2004
Resigned Stone, Peter John as Director
1 July 2004
Appointed Salmon, Margaret as Director
1 January 2004
Resigned Hepplewhite, Julian as Secretary
1 January 2004
Appointed Lloyd, Timothy Simon as Secretary
1 January 2004
Appointed Barker, Jane Victoria as Director
1 October 2003
Appointed Stone, Peter John as Director
1 June 2002
Appointed Rhodes, Christopher Stuart as Director
23 January 2002
Resigned Corah, George Nicholas as Director
1 October 2001
Resigned Mcnamara, Peter Denis as Director
31 December 2000
1 August 2000
Resigned Hilliard, Trevor Martyn as Director
1 June 2000
Appointed Mcnamara, Peter Denis as Director
1 June 2000
Appointed Mctighe, Robert Michael as Director
8 May 2000
Appointed Watts, Edward Jonathan as Director
8 May 2000
Appointed Brougham, David Peter, The Hon as Director
1 January 2000
Appointed Bennett, David Jonathan as Director
1 January 2000
Appointed Allen, Michael John as Director
29 October 1999
Resigned White, Peter Richard as Director
4 May 1999
Resigned Everard, Simon as Director
18 August 1998
Resigned Baden, Edwin John as Director
13 May 1998
Appointed Barton, Malcolm Peter Speight as Director
27 April 1998
Resigned Allen, Michael John as Director
1 February 1998
Appointed Banks, Richard Lee as Director
28 February 1997
Resigned Southwood, Kevin Charles as Director
10 October 1996
Appointed Southwood, Kevin Charles as Director
10 October 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Director
10 October 1996
Appointed White, Peter Richard as Director
10 October 1996
Appointed Baden, Edwin John as Director
10 October 1996
Appointed Hilliard, Trevor Martyn as Director
10 October 1996
Appointed Allen, Michael John as Director
10 October 1996
10 October 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
10 October 1996
Appointed Corah, George Nicholas as Director
10 October 1996
Appointed Everard, Simon as Director
10 October 1996
Appointed Hepplewhite, Julian as Secretary
10 October 1996
Resigned Hackwood Directors Limited as Corporate Nominee Director
10 October 1996
Appointed Cairncross, Frances Anne, Dame as Director
10 October 1996
Appointed Hackwood Directors Limited as Corporate Nominee Director
10 October 1996
Appointed Windeler, John Robert as Director
10 October 1996
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
10 October 1996
Appointed Pym, Richard Alan as Director
10 October 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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 UK Group Holdings PLC
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 National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 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 In liquidationOwns 75–100% of shares
Alliance & Leicester Limited This company 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
And 1 more
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
2 & 3 Triton Limited In liquidationOwns 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
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with no updates1 March 2026
11 April 2025Accounts for a dormant company31 December 2024
11 March 2025Confirmation statement with no updates1 March 2025
5 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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