---
title: "ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e535ef8b-f8cb-57fe-81f1-b3ba879f7ee5
json: https://whiteintel.dev/api/public/dossier/e535ef8b-f8cb-57fe-81f1-b3ba879f7ee5
identifier: oo:GB-COH-02486611
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02486611`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e535ef8b-f8cb-57fe-81f1-b3ba879f7ee5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e535ef8b-f8cb-57fe-81f1-b3ba879f7ee5  

## Ownership & control

### Owners / controllers

- **SANTANDER UK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c5ca574-b64c-556c-b30c-3837481078cd
- **Santander Uk Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02486611`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-03-29
- **Registered office:** 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- **SIC:** 64999

### Officers

- SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-08-28
- GRANT, Lee Thomas — director · British · appointed 2023-08-08
- MORRIS, David Edmund Thomas — director · British · appointed 2025-06-16
- BOBKER, David Siegfried — secretary · British · resigned 1992-09-29
- FRENCH, Justin Anthony — secretary · British · appointed 2001-03-13 · resigned 2003-12-04
- HAWKER, Richard Allen — secretary · British · appointed 2003-12-04 · resigned 2011-06-08
- HICKMAN, Darren James — secretary · British · appointed 1996-04-01 · resigned 2001-03-13
- MORGAN, Giles Alexander — secretary · British · appointed 1992-09-18 · resigned 1992-10-08
- RHODES, Christopher Stuart — secretary · British · appointed 1992-09-30 · resigned 1993-12-31
- TURNER, Moira Lynne — secretary · British · appointed 1993-12-31 · resigned 1996-04-01
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2011-06-08 · resigned 2012-08-28
- AFFLECK, Stephen David — director · British · appointed 2021-12-31 · resigned 2023-08-08
- AL-DABBAGH, Rashad — director · British · appointed 2009-07-02 · resigned 2013-10-09
- ASTLEY-STONE, Shaun Kingsley — director · British · appointed 2004-02-19 · resigned 2008-10-13
- ATTAR-ZADEH, Reza — director · British · appointed 2014-01-21 · resigned 2019-05-08
- AUSTIN, Karen Elizabeth — director · British · appointed 1996-12-13 · resigned 2000-09-29
- BANKS, Richard Lee — director · British · appointed 2002-01-01 · resigned 2002-09-09
- BANKS, Richard Lee — director · British · appointed 2000-11-03 · resigned 2001-09-20
- BAUM, Simon Graydon — director · British · appointed 2009-03-31 · resigned 2015-12-31
- BAYES, Andrew — director · British · appointed 2005-08-15 · resigned 2009-04-30

### Beneficial owners (Persons with Significant Control)

- [Santander Uk Plc](https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02486611
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02486611

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED** — https://whiteintel.dev/entity/e535ef8b-f8cb-57fe-81f1-b3ba879f7ee5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/e535ef8b-f8cb-57fe-81f1-b3ba879f7ee5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e535ef8b-f8cb-57fe-81f1-b3ba879f7ee5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._