ALLIANCE & LEICESTER INVESTMENTS LIMITED

Accounts Submitted

Confirmation Statement Submitted 1 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Griffins Tavistock House North Tavistock Square London WC1H 9HR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 27 resigned

Show resigned officers

						Status
Rosamund Martha Rule	Director	British	United Kingdom	44	30 Sept 2022	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2012	Active
Stephen Peter Cooke	Director	British	United Kingdom	54	31 Dec 2021	Active

Shareholders

Shareholders (2)


Santander Equity Investments Limited	100.0%	1,000	Ordinary	7 Mar 2019
Santander Uk Plc	0.0%	0	Ordinary	7 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Equity Investments Limited

United Kingdom

Active

Notified 28 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Santander Uk Plc

Ceased 28 Jun 2018

Ceased

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Group Structure

SANTANDER EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

ALLIANCE & LEICESTER INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
22 Apr 2024	Officers	Termination of Thomas Ranger as director on 2024-04-12	View(1 page)
6 Oct 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
6 Oct 2023	Resolution	Resolutions	View(1 page)