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Nom

Alliance & Leicester Personal Finance Limited
Adresse
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02486611 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Santander Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 02294747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary
    Shinwell, Aaron Emanuel David Regent'S Place, London, United Kingdom Status: Active Notified: 02/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Matthew Jeremy Regent'S Place, London, United Kingdom Status: Ceased Notified: 08/05/2019 Ceased: 02/12/2024 Date of Birth: 01/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Marlow, David John Holme Farm Close, Willoughby On The Wolds Status: Ceased Notified: 25/04/2001 Ceased: 10/02/2004 Occupation: Group Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pai, Nameeta Regent'S Place, London, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 22/11/2024 Date of Birth: 07/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Australian