Alliance & Leicester Limited

03263713

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CARLTON PARK, LEICESTER, LE19 0AL

Incorporated 10/10/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999

Dormant company

Officers

Santander Secretariat Services Limited

secretary · Since 06/11/2013

Also on 125 other boards

Ms Rosamund Martha Rule

director · Since 30/09/2022

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 24 other boards

Mr Matthew John Richardson

director · Since 08/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Persons with Significant Control

Santander Equity Investments Limited

75–100% shares

75–100% votes

Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 3053574 · Companies House · Limited By Shares

Notified 28/06/2018

Former PSCs

Santander Uk Plc

Ceased 28/06/2018

Charges3 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 25/03/2009Registered 04/04/2009

charge

outstanding

CITIBANK INTERNATIONAL PLC

Created 26/01/2009Registered 13/02/2009

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 18/04/2008Registered 06/05/2008Satisfied 08/07/2010

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006Satisfied 30/06/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 23/05/2005Registered 25/05/2005

charge

satisfied

EUROCLEAR BANK S.A./N.V.

Created 31/12/2001Registered 09/01/2002Satisfied 08/07/2010

charge

satisfied

SCOTTISH HOMES

Created 17/05/1999Registered 05/06/1999Satisfied 08/07/2010