Menna Overview
Here’s a quick overview of ALLIANCE & LEICESTER INVESTMENTS LIMITED 👀 — a London based business that closed in 2025.
ALLIANCE & LEICESTER INVESTMENTS LIMITED
- Company statusdissolved
- Company No02861569
- Age31 years 10 months Incorporated 12 October 1993
- Officers0
Address
Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
ALLIANCE & LEICESTER INVESTMENTS LIMITED is an dissolved company incorporated on 12 October 1993 and based in London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
7 Months Ago on 19 Jan 2025
Liquidation Voluntary Members Return Of Final Meeting
10 Months Ago on 19 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Oct 2023
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 06 Oct 2023
Resolution
1 Year Ago on 06 Oct 2023
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 31 May 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 28 May 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2020
Accounts With Accounts Type Small
5 Years Ago on 30 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 07 Mar 2019
Change Person Director Company With Change Date
6 Years Ago on 22 Jan 2019
Accounts With Accounts Type Small
6 Years Ago on 13 Sep 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| COOKE, Stephen Peter | director | Jun 1971 | 31 Dec 2021 |
| RULE, Rosamund Martha | director | Jul 1981 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Equity Investments Limited | 28 Jun 2018 | |
| Santander Uk Plc | 06 Apr 2016 |
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SANTANDER SECRETARIAT SERVICES LIMITED, RANGER, Thomas Allan are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, RANGER, Thomas Allan are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, RANGER, Thomas Allan are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, RANGER, Thomas Allan are mutual persons.
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SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED, HEPPLEWHITE, Julian are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, RULE, Rosamund Martha, HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
COOKE, Stephen Peter, RULE, Rosamund Martha, HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
COOKE, Stephen Peter are mutual persons.
COOKE, Stephen Peter are mutual persons.
COOKE, Stephen Peter are mutual persons.
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COOKE, Stephen Peter, HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
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RULE, Rosamund Martha are mutual persons.
RULE, Rosamund Martha are mutual persons.
RULE, Rosamund Martha, HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha, HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
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RULE, Rosamund Martha are mutual persons.
RULE, Rosamund Martha, HONEY, Andrew Roland, MORRISON, Brian William, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha, HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha, WISE, Christopher James, ALLIANCE & LEICESTER (HOLDINGS) LIMITED are mutual persons.
RULE, Rosamund Martha, HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha, HONEY, Andrew Roland, RANGER, Thomas Allan, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha, HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
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HAWKER, Richard Allen, HEPPLEWHITE, Julian, WILKINSON, Gary, ALLIANCE & LEICESTER (HOLDINGS) LIMITED are mutual persons.
HAWKER, Richard Allen, ODELL, Sandra Judith are mutual persons.
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GREEN, David Martin are mutual persons.
GREEN, David Martin are mutual persons.
GREEN, David Martin are mutual persons.
GREEN, David Martin are mutual persons.
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GREEN, David Martin are mutual persons.
GREEN, David Martin are mutual persons.
GREEN, David Martin are mutual persons.
GREEN, David Martin are mutual persons.
GREEN, David Martin, HEPPLEWHITE, Julian are mutual persons.
GREEN, David Martin, LEE, Andrew Philip, Mr., WILKINSON, Gary are mutual persons.
GREEN, David Martin, LEE, Andrew Philip, Mr., MORRISON, Brian William, WILKINSON, Gary are mutual persons.
GREEN, David Martin, MORRISON, Brian William, WILKINSON, Gary are mutual persons.
GREEN, David Martin, HEPPLEWHITE, Julian, WILKINSON, Gary are mutual persons.
GREEN, David Martin are mutual persons.
GREEN, David Martin are mutual persons.
GREEN, David Martin are mutual persons.
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GREEN, David Martin, HEPPLEWHITE, Julian are mutual persons.
GREEN, David Martin, RHODES, Christopher Stuart, WILKINSON, Gary are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
HARES, Ian John are mutual persons.
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HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
HONEY, Andrew Roland, MORRISON, Brian William, WISE, Christopher James are mutual persons.
HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
HONEY, Andrew Roland, MORRISON, Rachel Jane, WISE, Christopher James are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
LEE, Andrew Philip, Mr. are mutual persons.
MORGAN, Giles Alexander, PAYTON, Terence Anthony, TURNER, Moira Lynne are mutual persons.
MORRISON, Brian William are mutual persons.
MORRISON, Brian William, RANGER, Thomas Allan are mutual persons.
MORRISON, Brian William are mutual persons.
MORRISON, Brian William, RANGER, Thomas Allan are mutual persons.
MORRISON, Brian William, RANGER, Thomas Allan are mutual persons.
MORRISON, Brian William, RANGER, Thomas Allan, WISE, Christopher James are mutual persons.
MORRISON, Brian William are mutual persons.
MORRISON, Brian William are mutual persons.
MORRISON, Brian William are mutual persons.
MORRISON, Brian William are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane, WISE, Christopher James are mutual persons.
MORRISON, Rachel Jane, WISE, Christopher James are mutual persons.
MORRISON, Rachel Jane, WISE, Christopher James are mutual persons.
MORRISON, Rachel Jane, WISE, Christopher James are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
RANGER, Thomas Allan are mutual persons.
RANGER, Thomas Allan are mutual persons.
RANGER, Thomas Allan are mutual persons.
RANGER, Thomas Allan are mutual persons.
RANGER, Thomas Allan are mutual persons.
RANGER, Thomas Allan are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
RHODES, Christopher Stuart are mutual persons.
WILKINSON, Gary are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ALLIANCE & LEICESTER INVESTMENTS LIMITED 👀 — a London based business that closed in 2025.