Menna Overview
Here’s a quick overview of ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED 👀 — a London based business that started in 1990.
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
- Company statusactive
- Company No02486611
- Age36 years 4 months Incorporated 29 March 1990
- Officers3
Address
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED is an active company incorporated on 29 March 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Memorandum Articles
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Statement Of Companys Objects
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| GRANT, Lee Thomas | director | May 1985 | 08 Aug 2023 |
| MORRIS, David Edmund Thomas | director | Sep 1983 | 16 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED 👀 — a London based business that started in 1990.