LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 7-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1988-10-12
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Low
Risk
THE ALLIANCE & LEICESTER CORPORATION LIMITED is a ltd registered in GB, incorporated 1988-10-12 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- THE ALLIANCE & LEICESTER CORPORATION LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 02304511
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1988-10-12
- Registered office
- Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
- SIC
- 41100
Officers · 4 active
- SANTANDER SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2012-08-28
- AFFLECK, Stephen Daviddirector · British · appt 2021-12-31
- ROBERTS, Nicholas Guydirector · British · appt 2011-05-31
- RULE, Rosamund Marthadirector · British · appt 2022-09-30
- HAWKER, Richard Allen(resigned)secretary · British · appt 2005-04-01
- MORRISON, Rachel Jane(resigned)secretary · British · appt 2001-09-24
- WILKINSON, Gary(resigned)secretary · British · appt 1991-10-09
- ABBEY NATIONAL NOMINEES LIMITED(resigned)corporate secretary · appt 2011-05-31
- COOKE, Stephen Peter(resigned)director · British · appt 2010-02-09
- GLADMAN, Christopher William(resigned)director · British
- GREEN, David Martin(resigned)director · British · appt 2011-05-31
- GUNN, Robert Haywood(resigned)director · British · appt 1991-10-09
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
75 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SANTANDER UK PLC
- SANTANDER UK TECHNOLOGY LIMITEDbeneficial owner
- SANTANDER ASSET FINANCE PLCbeneficial owner
- ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDbeneficial owner
- ANITCO LIMITEDbeneficial owner
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDbeneficial owner
- SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- SANTANDER ESTATES LIMITEDbeneficial owner
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- SANTANDER SECRETARIAT SERVICES LIMITEDbeneficial owner
- FOSSE (MASTER ISSUER) HOLDINGS LIMITEDbeneficial owner
- ST VINCENT STREET DEVELOPMENTS LIMITEDbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.beneficial owner
- ST VINCENT STREET DEVELOPMENTS LIMITEDbeneficial owner
- BAIRD'S PHARMACY LIMITEDbeneficial owner
- ALLIANCE & LEICESTER PERSONAL FINANCE LIMITEDbeneficial owner
- AN (123) LIMITEDbeneficial owner
- INSURANCE FUNDING SOLUTIONS LIMITEDbeneficial owner
- MAC NO. 1 LIMITEDbeneficial owner
- SANTANDER (CF TRUSTEE) LIMITEDbeneficial owner
- LIQUIDITY LIMITEDbeneficial owner
- SANTANDER UK FOUNDATION LIMITEDbeneficial owner
- ALLIANCE & LEICESTER LIMITEDbeneficial owner
- SANTANDER PRIVATE BANKING UK LIMITEDbeneficial owner
- SANTANDER GUARANTEE COMPANYbeneficial owner
- SANTANDER CARDS UK LIMITEDbeneficial owner
- HOLMES HOLDINGS LIMITEDbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDbeneficial owner
- 2 & 3 TRITON LIMITEDbeneficial owner
- SANTANDER LENDING LIMITEDbeneficial owner
- SANTANDER UK OPERATIONS LIMITEDbeneficial owner
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- BAIRD'S PHARMACY LIMITEDbeneficial owner
- SANTANDER SECRETARIAT SERVICES LIMITEDbeneficial owner
- SABI HOTELS LIMITEDbeneficial owner
- SABI HOTELS LIMITEDbeneficial owner
- NAVIGATOR GLOBAL LIMITEDbeneficial owner
- TSB BANKING GROUP PLCbeneficial owner
- TSB BANK PLCbeneficial owner
- SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDbeneficial owner
Santander Uk Plc
- LIQUIDITY LIMITEDbeneficial owner
- MORTGAGE ENGINE LIMITEDbeneficial owner
- SANTANDER UK OPERATIONS LIMITEDbeneficial owner
- FIRST NATIONAL MOTOR PLCbeneficial owner
- ALLIANCE & LEICESTER PERSONAL FINANCE LIMITEDbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDbeneficial owner
- SANTANDER CARDS UK LIMITEDbeneficial owner
- SANTANDER PRIVATE BANKING UK LIMITEDbeneficial owner
- SANTANDER GUARANTEE COMPANYbeneficial owner
- SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- ANITCO LIMITEDbeneficial owner
- SANTANDER UK FOUNDATION LIMITEDbeneficial owner
- SANTANDER CONSUMER (UK) PLCbeneficial owner
- MAC NO. 1 LIMITEDbeneficial owner
- HOLMES HOLDINGS LIMITEDbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.beneficial owner
- AN (123) LIMITEDbeneficial owner
- ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDbeneficial owner
- 2 & 3 TRITON LIMITEDbeneficial owner
- ABBEY NATIONAL PROPERTY INVESTMENTSbeneficial owner
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- SANTANDER (CF TRUSTEE) LIMITEDbeneficial owner
- SANTANDER LENDING LIMITEDbeneficial owner
- ABBEY NATIONAL PLP (UK) LIMITEDbeneficial owner
- FOSSE (MASTER ISSUER) HOLDINGS LIMITEDbeneficial owner
- SANTANDER ESTATES LIMITEDbeneficial owner
- SANTANDER ASSET FINANCE PLCbeneficial owner
- SANTANDER UK TECHNOLOGY LIMITEDbeneficial owner
- ALLIANCE & LEICESTER LIMITEDbeneficial owner
- ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDbeneficial owner
- ABBEY NATIONAL NOMINEES LIMITEDbeneficial owner
- ABBEY COVERED BONDS LLPbeneficial owner
- ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDbeneficial owner
- SANTANDER ISA MANAGERS LIMITEDbeneficial owner
- INSURANCE FUNDING SOLUTIONS LIMITEDbeneficial owner