OpenCompanies

Alliance & Leicester Investments (No.2) Limited

Company number
02303666
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Oct 1988
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

Griffins Suite 011, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF

Previous names

  • Alliance & Leicester Estate Agents Limited (until 6 May 1999)
  • Alliance & Leicester Property Services Limited (until 20 May 1994)
  • Alliance & Leicester Property Services (South) Limited (until 20 Jun 1991)
  • Seymour Robinson Faulkner Limited (until 26 Sep 1989)

Officers

NameRoleAppointedResigned
MORTON, Malcolm Secretary - 19 Apr 1993
STAPLETON, Richard Harvey Director - 6 Jul 1993
ANDERSON, Brian Anthony Secretary 19 Apr 1993 12 Apr 1994
PERMUTT, Laurence Ian Director 6 Jul 1993 9 May 1994
SIDDONS, Philip Scott Secretary 12 Apr 1994 24 Oct 1994
PERMUTT, Laurence Ian Director 7 Sep 1995 30 Aug 1996
SCOTT, John Godwin Director 6 Jul 1993 30 Aug 1996
STRANGE, Robert William Hardy Secretary 24 Oct 1994 26 Nov 1996
ALLIANCE LIMITED Corporate-Secretary 26 Nov 1996 9 Apr 1997
SIDDONS, Philip Scott Director - 31 Mar 1998
O'GORMAN, Timothy Secretary 26 Nov 1996 31 Mar 1999
RHODES, Christopher Stuart Director 31 Mar 1999 6 Jul 2001
PIRANIE, Ashraf Director 31 Mar 1999 11 Jul 2001
PAYTON, Terence Anthony Director 30 Aug 1996 22 May 2002
RHODES, Christopher Stuart Director 14 Jun 2002 13 Oct 2004
ODELL, Sandra Judith Secretary 31 Mar 1999 13 Oct 2004
CHOWNE, Kevin John Director 14 Aug 2001 1 Jun 2006
LEE, Andrew Philip, Mr. Director 11 Jul 2001 23 Oct 2006
MORRISON, Rachel Jane Director 1 May 2003 25 Oct 2006
WILKINSON, Gary Director 11 Nov 1998 31 Jul 2008
HAWKER, Richard Allen Secretary 13 Oct 2004 31 May 2011
HARES, Ian John Director 31 Mar 1999 30 Sep 2011
ABBEY NATIONAL NOMINEES LIMITED Corporate-Secretary 31 May 2011 28 Aug 2012
MORRISON, Brian William Director 15 Nov 2011 1 Oct 2012
GREEN, David Martin Director 30 Nov 2010 31 Dec 2015
HONEY, Andrew Roland Director 16 Jun 2016 15 Apr 2020
MORRISON, Rachel Jane Director 25 Oct 2006 31 Dec 2021
WISE, Christopher James Director 16 Apr 2020 30 Sep 2022
RANGER, Thomas Allan Director 13 Nov 2012 12 Apr 2024
RULE, Rosamund Martha Director 30 Sep 2022
COOKE, Stephen Peter Director 31 Dec 2021
SANTANDER SECRETARIAT SERVICES LIMITED Corporate-Secretary 28 Aug 2012

Control

NameNature of controlNotifiedCeased
Santander Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Jun 2018
Santander Equity Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989

Connections

Owned by

Alliance & Leicester Investments (No.2) Limited → Santander Equity Investments Limited → Santander UK Group Holdings PLC

Directors’ other companies

Companies at the same address

Data