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ALLIANCE & LEICESTER LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SANTANDER UK PLCbeneficial owner 100%→ALLIANCE & LEICESTER LIMITED
- 2SANTANDER UK GROUP HOLDINGS PLCbeneficial owner 100%→SANTANDER UK PLC
COMPANY PROFILE · live · Companies House
- Company no.
- 03263713
- Status
- active
- Type
- ltd
- Incorporated
- 1996-10-10
- Registered office
- Carlton Park, Narborough, Leicester, LE19 0AL
- SIC
- 99999
Officers · 3 active
- SANTANDER SECRETARIAT SERVICES LIMITEDcorporate secretary · appt 2013-11-06
- RICHARDSON, Matthew Johndirector · British · appt 2023-08-08
- RULE, Rosamund Marthadirector · British · appt 2022-09-30
- FORTUNATO, Karen Mary(resigned)secretary · British · appt 2008-10-13
- HEPPLEWHITE, Julian(resigned)secretary · British · appt 1996-10-10
- LLOYD, Timothy Simon(resigned)secretary · British · appt 2004-01-01
- HACKWOOD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-10-10
- AFFLECK, Stephen David(resigned)director · British · appt 2021-12-31
- AISH, Malcolm Roger(resigned)director · British · appt 2005-05-20
- ALLEN, Michael John(resigned)director · British · appt 2000-01-01
- ALLEN, Michael John(resigned)director · British · appt 1996-10-10
- BADEN, Edwin John(resigned)director · British · appt 1996-10-10