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All Information about:
Name

Alliance & Leicester Investments (NO.2) Limited
Address
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID no VAT ID available
Company No. 02303666 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Santander Equity Investments Limited Status: Active Notified: 28/06/2018 Companies House Number: 03053574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Santander Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 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 (5)

    Source: Companies House
    Cooke, Stephen Peter Regent'S Place, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rule, Rosamund Martha Regent'S Place, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1981 Occupation: Chartered Governance Professional 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
    Lee, Andrew Philip, Mr. Balsall Common, Solihull Status: Ceased Notified: 11/07/2001 Ceased: 23/10/2006 Occupation: Director Of Financial Planning Role: Director Country of Residence: United Kingdom Nationality: British
    Ranger, Thomas Regent'S Place, London, United Kingdom Status: Ceased Notified: 13/11/2012 Ceased: 12/04/2024 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British