Company Information for

ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,

Company Registration Number

02486611

Private Limited Company

Active

About Alliance & Leicester Personal Finance Ltd

ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED was founded on 1990-03-29 and has its registered office in London. The organisation's status is listed as "Active". Alliance & Leicester Personal Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
Legal Registered Office
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Other companies in LE19

Filing Information

Company Number02486611
Date formed1990-03-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/03/2016
Filing return next due26/04/2017
Type of accountsSMALL
Last Datalog update:
2023-11-06 17:32:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Santander Secretariat Services Limited Company Secretary 2012-08-28
Reza Attar-zadeh Director DIRECTOR 2014-01-21 UNITED KINGDOM
Andrew Roland Honey Director DIRECTOR 2016-06-08 UNITED KINGDOM
Rachel Jane Morrison Director CHARTERED ACCOUNTANT 2009-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Graydon Baum Director 2009-03-31 2015-12-31
Rashad Al-dabbagh Director 2009-07-02 2013-10-09
Abbey National Nominees Limited Company Secretary 2011-06-08 2012-08-28
Richard Allen Hawker Company Secretary 2003-12-04 2011-06-08
Andrew Bayes Director 2005-08-15 2009-04-30
Simon Anthony Martin Director 2005-11-28 2009-03-31
Graham Paul Pilkington Director 2000-11-14 2009-03-31
Shaun Kingsley Astley-stone Director 2004-02-19 2008-10-13
David Patton Director 2002-09-09 2005-12-20
Ashraf Piranie Director 2004-02-19 2005-07-08
David John Marlow Director 2001-04-25 2004-02-10
Justin Anthony French Company Secretary 2001-03-13 2003-12-04
Graham Alick Ledward Director 2000-11-03 2003-12-03
Richard Lee Banks Director 2002-01-01 2002-09-09
Michael Christopher Mallock Director 1996-03-01 2001-12-31
Richard Lee Banks Director 2000-11-03 2001-09-20
Darren James Hickman Company Secretary 1996-04-01 2001-03-13
Trevor Martyn Hilliard Director 1992-09-23 2000-11-30
Karen Elizabeth Austin Director 1996-12-13 2000-09-29
Simon John Knibbs Director 1996-05-22 1998-03-31
Stephen John Pearce Director 1994-12-13 1996-06-28
Moira Lynne Turner Company Secretary 1993-12-31 1996-04-01
Christopher Stuart Rhodes Company Secretary 1992-09-30 1993-12-31
Paul Clifton Director 1992-09-23 1993-12-31
Terence Anthony Payton Director 1992-09-23 1993-12-31
Lawrence David Boyd Director 1992-09-23 1993-01-27
Everett Clifford Harley Director 1992-09-23 1993-01-27
Giles Alexander Morgan Company Secretary 1992-09-18 1992-10-08
Julian Hepplewhite Director 1992-03-29 1992-09-30
Giles Alexander Morgan Director 1992-03-29 1992-09-30
David Siegfried Bobker Company Secretary 1992-03-29 1992-09-29

Related Directorships for Santander Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Santander Secretariat Services Limited SANTANDER MORTGAGE HOLDINGS LIMITEDCompany Secretary 2018-06-08 CURRENT 2018-06-08 Active
Santander Secretariat Services Limited ATHENA CORPORATION LIMITEDCompany Secretary 2018-06-08 CURRENT 2018-06-08 Active
Santander Secretariat Services Limited WAVE SME TECHNOLOGY LIMITEDCompany Secretary 2017-12-22 CURRENT 2017-12-22 Active
Santander Secretariat Services Limited WAVE SME HOLDINGS LIMITEDCompany Secretary 2017-12-22 CURRENT 2017-12-22 Active
Santander Secretariat Services Limited ASTO DIGITAL LIMITEDCompany Secretary 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
Santander Secretariat Services Limited MORTGAGE ENGINE LIMITEDCompany Secretary 2017-11-13 CURRENT 2017-11-13 Active
Santander Secretariat Services Limited SANTANDER UK OPERATIONS LIMITEDCompany Secretary 2017-11-13 CURRENT 2001-01-09 Active
Santander Secretariat Services Limited SANTANDER UK TECHNOLOGY LIMITEDCompany Secretary 2017-11-03 CURRENT 2004-08-23 Active
Santander Secretariat Services Limited SANTANDER UK FOUNDATION LIMITEDCompany Secretary 2017-08-07 CURRENT 1990-06-08 Active
Santander Secretariat Services Limited SYNTHEO LIMITEDCompany Secretary 2016-06-13 CURRENT 2015-06-12 Liquidation
Santander Secretariat Services Limited SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDCompany Secretary 2015-11-18 CURRENT 2015-11-18 Active
Santander Secretariat Services Limited SANTANDER ISA MANAGERS LIMITEDCompany Secretary 2014-07-31 CURRENT 1994-06-24 Active
Santander Secretariat Services Limited ABBEY NATIONAL NOMINEES LIMITEDCompany Secretary 2014-03-07 CURRENT 1990-06-28 Active
Santander Secretariat Services Limited ALLIANCE & LEICESTER LIMITEDCompany Secretary 2013-11-06 CURRENT 1996-10-10 Active
Santander Secretariat Services Limited FOSSE PECOH LIMITEDCompany Secretary 2012-09-03 CURRENT 2006-09-05 Active - Proposal to Strike off
Santander Secretariat Services Limited FOSSE FUNDING (NO.1) LIMITEDCompany Secretary 2012-09-03 CURRENT 2006-09-05 Active
Santander Secretariat Services Limited FOSSE MASTER ISSUER PLCCompany Secretary 2012-09-03 CURRENT 2006-09-05 Active
Santander Secretariat Services Limited LANGTON PECOH LIMITEDCompany Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
Santander Secretariat Services Limited LANGTON SECURITIES (2012-1) PLCCompany Secretary 2012-09-03 CURRENT 2008-05-23 Liquidation
Santander Secretariat Services Limited LANGTON MORTGAGES TRUSTEE (UK) LIMITEDCompany Secretary 2012-09-03 CURRENT 2010-03-31 Liquidation
Santander Secretariat Services Limited FOSSE (MASTER ISSUER) HOLDINGS LIMITEDCompany Secretary 2012-09-03 CURRENT 2006-09-05 Active
Santander Secretariat Services Limited LANGTON FUNDING (NO.1) LIMITEDCompany Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
Santander Secretariat Services Limited LANGTON SECURITIES (2010-2) PLCCompany Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
Santander Secretariat Services Limited LANGTON SECURITIES (2010-1) PLCCompany Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
Santander Secretariat Services Limited LANGTON SECURITIES HOLDINGS LIMITEDCompany Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
Santander Secretariat Services Limited LANGTON SECURITIES (2008-1) PLC.Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
Santander Secretariat Services Limited FOSSE TRUSTEE (UK) LIMITEDCompany Secretary 2012-09-03 CURRENT 2010-03-31 Active
Santander Secretariat Services Limited A & L CF MARCH (1) LIMITEDCompany Secretary 2012-08-29 CURRENT 1990-11-30 Dissolved 2015-07-09
Santander Secretariat Services Limited A & L CF JUNE (8) LIMITEDCompany Secretary 2012-08-29 CURRENT 2004-06-23 Dissolved 2016-05-23
Santander Secretariat Services Limited A & L CF MARCH (6) LIMITEDCompany Secretary 2012-08-29 CURRENT 2004-03-26 Dissolved 2016-10-26
Santander Secretariat Services Limited A & L CF SEPTEMBER (3) LIMITEDCompany Secretary 2012-08-29 CURRENT 1988-06-13 Dissolved 2016-12-12
Santander Secretariat Services Limited A&L CF DECEMBER (10) LIMITEDCompany Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2017-03-15
Santander Secretariat Services Limited A&L CF DECEMBER (11) LIMITEDCompany Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2016-12-12
Santander Secretariat Services Limited SANTANDER ASSET FINANCE (DECEMBER) LIMITEDCompany Secretary 2012-08-29 CURRENT 1981-05-20 Active
Santander Secretariat Services Limited SANTANDER LENDING LIMITEDCompany Secretary 2012-08-29 CURRENT 2006-05-30 Active
Santander Secretariat Services Limited A & L CF SEPTEMBER (4) LIMITEDCompany Secretary 2012-08-29 CURRENT 1987-02-02 Active
Santander Secretariat Services Limited A & L CF JUNE (2) LIMITEDCompany Secretary 2012-08-29 CURRENT 1991-02-14 Liquidation
Santander Secretariat Services Limited A & L CF DECEMBER (1) LIMITEDCompany Secretary 2012-08-29 CURRENT 1973-01-22 Liquidation
Santander Secretariat Services Limited A & L CF JUNE (3) LIMITEDCompany Secretary 2012-08-29 CURRENT 1989-02-10 Active
Santander Secretariat Services Limited A & L CF MARCH (5) LIMITEDCompany Secretary 2012-08-29 CURRENT 2004-03-26 Liquidation
Santander Secretariat Services Limited LIQUIDITY LIMITEDCompany Secretary 2012-08-29 CURRENT 2004-04-06 Active
Santander Secretariat Services Limited SANTANDER ASSET FINANCE PLCCompany Secretary 2012-08-29 CURRENT 1980-12-08 Active
Santander Secretariat Services Limited ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-06-25 Dissolved 2015-07-20
Santander Secretariat Services Limited ABBEY NATIONAL (HOLDINGS) LIMITEDCompany Secretary 2012-08-28 CURRENT 1986-10-08 Dissolved 2015-07-20
Santander Secretariat Services Limited ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITEDCompany Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
Santander Secretariat Services Limited ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITEDCompany Secretary 2012-08-28 CURRENT 1982-04-26 Dissolved 2015-05-05
Santander Secretariat Services Limited ALLIANCE BANK LIMITEDCompany Secretary 2012-08-28 CURRENT 1994-05-09 Dissolved 2015-07-20
Santander Secretariat Services Limited ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITEDCompany Secretary 2012-08-28 CURRENT 2003-12-11 Dissolved 2016-07-27
Santander Secretariat Services Limited A N LOANS LIMITEDCompany Secretary 2012-08-28 CURRENT 1983-07-13 Dissolved 2016-06-30
Santander Secretariat Services Limited RETAIL FINANCIAL SERVICES LIMITEDCompany Secretary 2012-08-28 CURRENT 1998-09-07 Dissolved 2016-06-30
Santander Secretariat Services Limited ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-04-02 Dissolved 2016-06-17
Santander Secretariat Services Limited SCOTTISH MUTUAL PENSIONS LIMITEDCompany Secretary 2012-08-28 CURRENT 1959-04-14 Dissolved 2016-04-13
Santander Secretariat Services Limited TIME FINANCE LIMITEDCompany Secretary 2012-08-28 CURRENT 1993-11-25 Dissolved 2016-04-07
Santander Secretariat Services Limited ABBEY NATIONAL INVESTMENTSCompany Secretary 2012-08-28 CURRENT 1990-02-08 Dissolved 2016-06-15
Santander Secretariat Services Limited CAPB LIMITEDCompany Secretary 2012-08-28 CURRENT 1932-02-06 Dissolved 2016-08-27
Santander Secretariat Services Limited ABBEY NATIONAL (AMERICA) HOLDINGS LIMITEDCompany Secretary 2012-08-28 CURRENT 2001-01-16 Dissolved 2016-12-05
Santander Secretariat Services Limited ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITEDCompany Secretary 2012-08-28 CURRENT 2002-03-21 Dissolved 2017-07-21
Santander Secretariat Services Limited ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITEDCompany Secretary 2012-08-28 CURRENT 2008-06-27 Dissolved 2017-01-10
Santander Secretariat Services Limited ABBEY NATIONAL TREASURY INVESTMENTSCompany Secretary 2012-08-28 CURRENT 1992-12-17 Dissolved 2016-12-05
Santander Secretariat Services Limited VIKING COLLECTION SERVICES LIMITEDCompany Secretary 2012-08-28 CURRENT 1952-06-13 Dissolved 2017-09-22
Santander Secretariat Services Limited SANTANDER PRIVATE BANKING UK LIMITEDCompany Secretary 2012-08-28 CURRENT 1991-02-13 Active
Santander Secretariat Services Limited FIRST NATIONAL TRICITY FINANCE LIMITEDCompany Secretary 2012-08-28 CURRENT 1955-01-31 Active
Santander Secretariat Services Limited TUTTLE AND SON LIMITEDCompany Secretary 2012-08-28 CURRENT 1873-06-27 Liquidation
Santander Secretariat Services Limited FIRST NATIONAL MOTOR FINANCE LIMITEDCompany Secretary 2012-08-28 CURRENT 1982-02-25 Liquidation
Santander Secretariat Services Limited FIRST NATIONAL MOTOR PLCCompany Secretary 2012-08-28 CURRENT 1988-04-27 Active
Santander Secretariat Services Limited FIRST NATIONAL MOTOR CONTRACTS LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
Santander Secretariat Services Limited FIRST NATIONAL MOTOR LEASING LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
Santander Secretariat Services Limited FIRST NATIONAL MOTOR BUSINESS LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
Santander Secretariat Services Limited FIRST NATIONAL MOTOR FACILITIES LIMITEDCompany Secretary 2012-08-28 CURRENT 1990-05-10 Liquidation
Santander Secretariat Services Limited ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDCompany Secretary 2012-08-28 CURRENT 2001-09-06 Active
Santander Secretariat Services Limited SANTANDER CARDS UK LIMITEDCompany Secretary 2012-08-28 CURRENT 1979-10-23 Active
Santander Secretariat Services Limited SANTANDER CONSUMER (UK) PLCCompany Secretary 2012-08-28 CURRENT 1988-04-27 Active
Santander Secretariat Services Limited THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITEDCompany Secretary 2012-08-28 CURRENT 1988-09-13 Liquidation
Santander Secretariat Services Limited SANTANDER ESTATES LIMITEDCompany Secretary 2012-08-28 CURRENT 1988-10-12 Active
Santander Secretariat Services Limited SANTANDER GUARANTEE COMPANYCompany Secretary 2012-08-28 CURRENT 1992-02-07 Active
Santander Secretariat Services Limited SANTANDER UK INVESTMENTSCompany Secretary 2012-08-28 CURRENT 1993-11-29 Active
Santander Secretariat Services Limited SANTANDER EQUITY INVESTMENTS LIMITEDCompany Secretary 2012-08-28 CURRENT 1995-05-05 Active
Santander Secretariat Services Limited SOLARLASER LIMITEDCompany Secretary 2012-08-28 CURRENT 1995-11-22 Liquidation
Santander Secretariat Services Limited SANTANDER (CF TRUSTEE) LIMITEDCompany Secretary 2012-08-28 CURRENT 1996-11-19 Active
Santander Secretariat Services Limited SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITEDCompany Secretary 2012-08-28 CURRENT 1996-11-19 Active
Santander Secretariat Services Limited SANTANDER CONSUMER CREDIT SERVICES LIMITEDCompany Secretary 2012-08-28 CURRENT 2000-02-11 Active
Santander Secretariat Services Limited SANTANDER CARDS LIMITEDCompany Secretary 2012-08-28 CURRENT 2000-02-24 Active
Santander Secretariat Services Limited SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITEDCompany Secretary 2012-08-28 CURRENT 2000-03-20 Active
Santander Secretariat Services Limited SANTANDER FINANCIAL EXCHANGES LIMITEDCompany Secretary 2012-08-28 CURRENT 2009-07-02 Active
Santander Secretariat Services Limited INSURANCE FUNDING SOLUTIONS LIMITEDCompany Secretary 2012-08-28 CURRENT 1988-04-28 Active
Santander Secretariat Services Limited CATER ALLEN INTERNATIONAL LIMITEDCompany Secretary 2012-08-28 CURRENT 1991-01-10 Active
Santander Secretariat Services Limited ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDCompany Secretary 2012-08-28 CURRENT 1988-10-10 Active
Santander Secretariat Services Limited ALLIANCE & LEICESTER INVESTMENTS LIMITEDCompany Secretary 2012-08-28 CURRENT 1993-10-12 Liquidation
Santander Secretariat Services Limited ABBEY NATIONAL BETA INVESTMENTS LIMITEDCompany Secretary 2012-08-28 CURRENT 1987-12-22 Active
Santander Secretariat Services Limited AN (123) LIMITEDCompany Secretary 2012-08-28 CURRENT 1898-11-22 Active
Santander Secretariat Services Limited ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDCompany Secretary 2012-08-28 CURRENT 1985-06-03 Active
Santander Secretariat Services Limited ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDCompany Secretary 2012-08-28 CURRENT 1985-09-19 Active
Santander Secretariat Services Limited CATER ALLEN LLOYD'S HOLDINGS LIMITEDCompany Secretary 2012-08-28 CURRENT 1987-06-18 Liquidation
Santander Secretariat Services Limited ABBEY NATIONAL PROPERTY INVESTMENTSCompany Secretary 2012-08-28 CURRENT 1989-08-10 Active
Santander Secretariat Services Limited CATER ALLEN SYNDICATE MANAGEMENT LIMITEDCompany Secretary 2012-08-28 CURRENT 1991-01-03 Active
Santander Secretariat Services Limited ABBEY STOCKBROKERS LIMITEDCompany Secretary 2012-08-28 CURRENT 1991-11-28 Active
Santander Secretariat Services Limited ABBEY STOCKBROKERS (NOMINEES) LIMITEDCompany Secretary 2012-08-28 CURRENT 1993-07-01 Active
Santander Secretariat Services Limited ABBEY NATIONAL UK INVESTMENTSCompany Secretary 2012-08-28 CURRENT 1994-08-05 Active
Santander Secretariat Services Limited ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSCompany Secretary 2012-08-28 CURRENT 1994-12-19 Active
Santander Secretariat Services Limited GESBAN UK LIMITEDCompany Secretary 2012-08-28 CURRENT 1995-06-20 Active
Santander Secretariat Services Limited ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITEDCompany Secretary 2012-08-28 CURRENT 1997-07-22 Active
Santander Secretariat Services Limited HOLMES HOLDINGS LIMITEDCompany Secretary 2012-08-28 CURRENT 1998-12-29 Active
Santander Secretariat Services Limited ABBEY NATIONAL PLP (UK) LIMITEDCompany Secretary 2012-08-28 CURRENT 1999-12-06 Active
Santander Secretariat Services Limited PECOH LIMITEDCompany Secretary 2012-08-28 CURRENT 2000-04-28 Active - Proposal to Strike off
Santander Secretariat Services Limited HOLMES TRUSTEES LIMITEDCompany Secretary 2012-08-28 CURRENT 2000-04-28 Active
Santander Secretariat Services Limited HOLMES FUNDING LIMITEDCompany Secretary 2012-08-28 CURRENT 2000-04-28 Active
Santander Secretariat Services Limited ANITCO LIMITEDCompany Secretary 2012-08-28 CURRENT 2001-01-31 Active
Santander Secretariat Services Limited ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.Company Secretary 2012-08-28 CURRENT 2002-09-19 Active
Santander Secretariat Services Limited HOLMES MASTER ISSUER PLCCompany Secretary 2012-08-28 CURRENT 2006-10-03 Active
Santander Secretariat Services Limited 2 & 3 TRITON LIMITEDCompany Secretary 2012-08-28 CURRENT 2006-12-11 Active
Santander Secretariat Services Limited HYUNDAI CAPITAL UK LIMITEDCompany Secretary 2012-08-28 CURRENT 2012-02-10 Active
Santander Secretariat Services Limited SHEPPARDS MONEYBROKERS LIMITEDCompany Secretary 2012-08-28 CURRENT 1985-07-31 Active
Santander Secretariat Services Limited MAC NO. 1 LIMITEDCompany Secretary 2012-08-28 CURRENT 1987-09-16 Active
Santander Secretariat Services Limited TIME RETAIL FINANCE LIMITEDCompany Secretary 2012-08-28 CURRENT 1988-04-11 Liquidation
Santander Secretariat Services Limited THE ALLIANCE & LEICESTER CORPORATION LIMITEDCompany Secretary 2012-08-28 CURRENT 1988-10-12 Active
Santander Secretariat Services Limited SANTANDER GLOBAL CONSUMER FINANCE LIMITEDCompany Secretary 2012-08-28 CURRENT 1896-06-24 Active
Santander Secretariat Services Limited SANTANDER INSURANCE SERVICES UK LIMITEDCompany Secretary 2012-08-28 CURRENT 1980-04-21 Active
Santander Secretariat Services Limited CATER ALLEN HOLDINGS LIMITEDCompany Secretary 2012-08-28 CURRENT 1943-05-26 Active
Santander Secretariat Services Limited CATER ALLEN LIMITEDCompany Secretary 2012-08-28 CURRENT 1943-09-30 Active

Related Directorships for Reza Attar-zadeh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Reza Attar-zadeh FIRST NATIONAL TRICITY FINANCE LIMITEDDirector 2016-10-12 CURRENT 1955-01-31 Active
Reza Attar-zadeh SANTANDER CONSUMER (UK) PLCDirector 2016-06-22 CURRENT 1988-04-27 Active
Reza Attar-zadeh SANTANDER INSURANCE SERVICES UK LIMITEDDirector 2015-05-21 CURRENT 1980-04-21 Active
Reza Attar-zadeh SANTANDER CARDS UK LIMITEDDirector 2014-02-10 CURRENT 1979-10-23 Active
Reza Attar-zadeh SANTANDER CONSUMER CREDIT SERVICES LIMITEDDirector 2014-02-10 CURRENT 2000-02-11 Active
Reza Attar-zadeh SANTANDER CARDS LIMITEDDirector 2014-02-10 CURRENT 2000-02-24 Active
Reza Attar-zadeh SANTANDER GLOBAL CONSUMER FINANCE LIMITEDDirector 2014-02-10 CURRENT 1896-06-24 Active
Reza Attar-zadeh THE UK CARDS ASSOCIATION LIMITEDDirector 2014-01-29 CURRENT 2009-11-04 Liquidation

Related Directorships for Andrew Roland Honey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Roland Honey 2 & 3 TRITON LIMITEDDirector 2016-12-05 CURRENT 2006-12-11 Active
Andrew Roland Honey TUTTLE AND SON LIMITEDDirector 2016-07-05 CURRENT 1873-06-27 Liquidation
Andrew Roland Honey ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.Director 2016-06-20 CURRENT 2002-09-19 Active
Andrew Roland Honey ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDDirector 2016-06-16 CURRENT 1988-10-10 Active
Andrew Roland Honey ALLIANCE & LEICESTER INVESTMENTS LIMITEDDirector 2016-06-16 CURRENT 1993-10-12 Liquidation
Andrew Roland Honey FIRST NATIONAL TRICITY FINANCE LIMITEDDirector 2016-06-07 CURRENT 1955-01-31 Active
Andrew Roland Honey THE ALLIANCE & LEICESTER CORPORATION LIMITEDDirector 2016-06-07 CURRENT 1988-10-12 Active
Andrew Roland Honey A & L CF MARCH (6) LIMITEDDirector 2015-12-17 CURRENT 2004-03-26 Dissolved 2016-10-26
Andrew Roland Honey A & L CF SEPTEMBER (3) LIMITEDDirector 2015-12-17 CURRENT 1988-06-13 Dissolved 2016-12-12
Andrew Roland Honey A & L CF (JERSEY) LIMITEDDirector 2015-12-17 CURRENT 2006-03-15 Converted / Closed
Andrew Roland Honey A&L CF DECEMBER (10) LIMITEDDirector 2015-11-18 CURRENT 2006-02-28 Dissolved 2017-03-15
Andrew Roland Honey A&L CF DECEMBER (11) LIMITEDDirector 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
Andrew Roland Honey SANTANDER GUARANTEE COMPANYDirector 2015-11-04 CURRENT 1992-02-07 Active
Andrew Roland Honey INSURANCE FUNDING SOLUTIONS LIMITEDDirector 2015-10-01 CURRENT 1988-04-28 Active
Andrew Roland Honey ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDDirector 2015-10-01 CURRENT 1985-06-03 Active
Andrew Roland Honey LIQUIDITY LIMITEDDirector 2015-07-16 CURRENT 2004-04-06 Active
Andrew Roland Honey CATER ALLEN LLOYD'S HOLDINGS LIMITEDDirector 2015-06-19 CURRENT 1987-06-18 Liquidation
Andrew Roland Honey CARFAX (GUERNSEY) LIMITEDDirector 2015-06-19 CURRENT 2007-03-16 Active
Andrew Roland Honey SANTANDER FINANCIAL EXCHANGES LIMITEDDirector 2015-06-03 CURRENT 2009-07-02 Active
Andrew Roland Honey AN (123) LIMITEDDirector 2015-06-03 CURRENT 1898-11-22 Active
Andrew Roland Honey ABBEY NATIONAL TREASURY INVESTMENTSDirector 2015-06-01 CURRENT 1992-12-17 Dissolved 2016-12-05
Andrew Roland Honey SANTANDER EQUITY INVESTMENTS LIMITEDDirector 2015-06-01 CURRENT 1995-05-05 Active
Andrew Roland Honey ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITEDDirector 2015-06-01 CURRENT 1997-07-22 Active
Andrew Roland Honey SANTANDER UK INVESTMENTSDirector 2015-05-28 CURRENT 1993-11-29 Active
Andrew Roland Honey ABBEY NATIONAL (AMERICA) HOLDINGS LIMITEDDirector 2015-05-18 CURRENT 2001-01-16 Dissolved 2016-12-05
Andrew Roland Honey ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITEDDirector 2015-05-18 CURRENT 2002-03-21 Dissolved 2017-07-21
Andrew Roland Honey CATER ALLEN SYNDICATE MANAGEMENT LIMITEDDirector 2015-05-18 CURRENT 1991-01-03 Active
Andrew Roland Honey ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSDirector 2015-05-18 CURRENT 1994-12-19 Active
Andrew Roland Honey SHEPPARDS MONEYBROKERS LIMITEDDirector 2015-05-18 CURRENT 1985-07-31 Active
Andrew Roland Honey CATER ALLEN HOLDINGS LIMITEDDirector 2015-05-18 CURRENT 1943-05-26 Active
Andrew Roland Honey SANTANDER SECRETARIAT SERVICES LIMITEDDirector 2015-05-15 CURRENT 1995-06-20 Active
Andrew Roland Honey CATER ALLEN INTERNATIONAL LIMITEDDirector 2015-05-15 CURRENT 1991-01-10 Active
Andrew Roland Honey ABBEY NATIONAL BETA INVESTMENTS LIMITEDDirector 2015-05-15 CURRENT 1987-12-22 Active
Andrew Roland Honey ABBEY NATIONAL PROPERTY INVESTMENTSDirector 2015-05-15 CURRENT 1989-08-10 Active
Andrew Roland Honey ABBEY NATIONAL UK INVESTMENTSDirector 2015-05-15 CURRENT 1994-08-05 Active
Andrew Roland Honey ALLIANCE & LEICESTER LIMITEDDirector 2015-05-15 CURRENT 1996-10-10 Active
Andrew Roland Honey SOLARLASER LIMITEDDirector 2015-04-09 CURRENT 1995-11-22 Liquidation
Andrew Roland Honey FIRST NATIONAL MOTOR FINANCE LIMITEDDirector 2015-03-26 CURRENT 1982-02-25 Liquidation
Andrew Roland Honey FIRST NATIONAL MOTOR CONTRACTS LIMITEDDirector 2015-03-26 CURRENT 1990-03-08 Liquidation
Andrew Roland Honey FIRST NATIONAL MOTOR LEASING LIMITEDDirector 2015-03-26 CURRENT 1990-03-08 Liquidation
Andrew Roland Honey FIRST NATIONAL MOTOR BUSINESS LIMITEDDirector 2015-03-26 CURRENT 1990-03-08 Liquidation
Andrew Roland Honey FIRST NATIONAL MOTOR FACILITIES LIMITEDDirector 2015-03-26 CURRENT 1990-05-10 Liquidation
Andrew Roland Honey ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDDirector 2015-03-26 CURRENT 2001-09-06 Active
Andrew Roland Honey ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDDirector 2015-03-26 CURRENT 1985-09-19 Active
Andrew Roland Honey ABBEY NATIONAL NOMINEES LIMITEDDirector 2015-03-26 CURRENT 1990-06-28 Active
Andrew Roland Honey ABBEY NATIONAL PLP (UK) LIMITEDDirector 2015-03-26 CURRENT 1999-12-06 Active
Andrew Roland Honey ANITCO LIMITEDDirector 2015-03-26 CURRENT 2001-01-31 Active
Andrew Roland Honey SOUTH LODGE FREEHOLD COMPANY LIMITEDDirector 2010-05-12 CURRENT 2007-01-23 Active

Related Directorships for Rachel Jane Morrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Jane Morrison SANTANDER GUARANTEE COMPANYDirector 2018-02-26 CURRENT 1992-02-07 Active
Rachel Jane Morrison MORTGAGE ENGINE LIMITEDDirector 2017-11-13 CURRENT 2017-11-13 Active
Rachel Jane Morrison SANTANDER CARDS UK LIMITEDDirector 2017-10-25 CURRENT 1979-10-23 Active
Rachel Jane Morrison SANTANDER CONSUMER CREDIT SERVICES LIMITEDDirector 2017-10-25 CURRENT 2000-02-11 Active
Rachel Jane Morrison SANTANDER CARDS LIMITEDDirector 2017-10-25 CURRENT 2000-02-24 Active
Rachel Jane Morrison SANTANDER ISA MANAGERS LIMITEDDirector 2017-05-18 CURRENT 1994-06-24 Active
Rachel Jane Morrison ABBEY STOCKBROKERS LIMITEDDirector 2017-05-18 CURRENT 1991-11-28 Active
Rachel Jane Morrison SANTANDER GLOBAL CONSUMER FINANCE LIMITEDDirector 2016-09-19 CURRENT 1896-06-24 Active
Rachel Jane Morrison CARFAX (GUERNSEY) LIMITEDDirector 2016-08-02 CURRENT 2007-03-16 Active
Rachel Jane Morrison ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITEDDirector 2016-07-20 CURRENT 2002-03-21 Dissolved 2017-07-21
Rachel Jane Morrison TUTTLE AND SON LIMITEDDirector 2016-07-05 CURRENT 1873-06-27 Liquidation
Rachel Jane Morrison GESBAN UK LIMITEDDirector 2016-07-05 CURRENT 1995-06-20 Active
Rachel Jane Morrison 2 & 3 TRITON LIMITEDDirector 2016-06-23 CURRENT 2006-12-11 Active
Rachel Jane Morrison FIRST NATIONAL MOTOR PLCDirector 2016-06-16 CURRENT 1988-04-27 Active
Rachel Jane Morrison AN (123) LIMITEDDirector 2016-06-06 CURRENT 1898-11-22 Active
Rachel Jane Morrison ABBEY NATIONAL PLP (UK) LIMITEDDirector 2016-05-27 CURRENT 1999-12-06 Active
Rachel Jane Morrison A & L CF (JERSEY) LIMITEDDirector 2016-05-25 CURRENT 2006-03-15 Converted / Closed
Rachel Jane Morrison ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDDirector 2016-04-28 CURRENT 1985-06-03 Active
Rachel Jane Morrison FIRST NATIONAL TRICITY FINANCE LIMITEDDirector 2016-04-20 CURRENT 1955-01-31 Active
Rachel Jane Morrison HOLMES HOLDINGS LIMITEDDirector 2016-04-07 CURRENT 1998-12-29 Active
Rachel Jane Morrison PECOH LIMITEDDirector 2016-04-07 CURRENT 2000-04-28 Active - Proposal to Strike off
Rachel Jane Morrison HOLMES TRUSTEES LIMITEDDirector 2016-04-07 CURRENT 2000-04-28 Active
Rachel Jane Morrison HOLMES FUNDING LIMITEDDirector 2016-04-07 CURRENT 2000-04-28 Active
Rachel Jane Morrison HOLMES MASTER ISSUER PLCDirector 2016-04-07 CURRENT 2006-10-03 Active
Rachel Jane Morrison SANTANDER UK INVESTMENTSDirector 2016-04-01 CURRENT 1993-11-29 Active
Rachel Jane Morrison SANTANDER EQUITY INVESTMENTS LIMITEDDirector 2016-03-23 CURRENT 1995-05-05 Active
Rachel Jane Morrison ABBEY NATIONAL BETA INVESTMENTS LIMITEDDirector 2016-03-23 CURRENT 1987-12-22 Active
Rachel Jane Morrison CATER ALLEN LLOYD'S HOLDINGS LIMITEDDirector 2016-03-23 CURRENT 1987-06-18 Liquidation
Rachel Jane Morrison ABBEY NATIONAL PROPERTY INVESTMENTSDirector 2016-03-23 CURRENT 1989-08-10 Active
Rachel Jane Morrison CATER ALLEN SYNDICATE MANAGEMENT LIMITEDDirector 2016-03-23 CURRENT 1991-01-03 Active
Rachel Jane Morrison ABBEY NATIONAL UK INVESTMENTSDirector 2016-03-23 CURRENT 1994-08-05 Active
Rachel Jane Morrison ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSDirector 2016-03-23 CURRENT 1994-12-19 Active
Rachel Jane Morrison ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITEDDirector 2016-03-23 CURRENT 1997-07-22 Active
Rachel Jane Morrison SHEPPARDS MONEYBROKERS LIMITEDDirector 2016-03-23 CURRENT 1985-07-31 Active
Rachel Jane Morrison CATER ALLEN HOLDINGS LIMITEDDirector 2016-03-23 CURRENT 1943-05-26 Active
Rachel Jane Morrison FIRST NATIONAL MOTOR FINANCE LIMITEDDirector 2016-03-14 CURRENT 1982-02-25 Liquidation
Rachel Jane Morrison FIRST NATIONAL MOTOR CONTRACTS LIMITEDDirector 2016-03-14 CURRENT 1990-03-08 Liquidation
Rachel Jane Morrison FIRST NATIONAL MOTOR LEASING LIMITEDDirector 2016-03-14 CURRENT 1990-03-08 Liquidation
Rachel Jane Morrison FIRST NATIONAL MOTOR BUSINESS LIMITEDDirector 2016-03-14 CURRENT 1990-03-08 Liquidation
Rachel Jane Morrison FIRST NATIONAL MOTOR FACILITIES LIMITEDDirector 2016-03-14 CURRENT 1990-05-10 Liquidation
Rachel Jane Morrison ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDDirector 2016-03-14 CURRENT 2001-09-06 Active
Rachel Jane Morrison SANTANDER SECRETARIAT SERVICES LIMITEDDirector 2016-03-14 CURRENT 1995-06-20 Active
Rachel Jane Morrison CATER ALLEN INTERNATIONAL LIMITEDDirector 2016-03-14 CURRENT 1991-01-10 Active
Rachel Jane Morrison ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDDirector 2016-03-14 CURRENT 1985-09-19 Active
Rachel Jane Morrison ABBEY NATIONAL NOMINEES LIMITEDDirector 2016-03-14 CURRENT 1990-06-28 Active
Rachel Jane Morrison ALLIANCE & LEICESTER LIMITEDDirector 2016-03-14 CURRENT 1996-10-10 Active
Rachel Jane Morrison ANITCO LIMITEDDirector 2016-03-14 CURRENT 2001-01-31 Active
Rachel Jane Morrison A&L CF DECEMBER (10) LIMITEDDirector 2015-11-18 CURRENT 2006-02-28 Dissolved 2017-03-15
Rachel Jane Morrison A&L CF DECEMBER (11) LIMITEDDirector 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
Rachel Jane Morrison ABBEY NATIONAL (AMERICA) HOLDINGS LIMITEDDirector 2015-10-08 CURRENT 2001-01-16 Dissolved 2016-12-05
Rachel Jane Morrison ABBEY NATIONAL TREASURY INVESTMENTSDirector 2015-09-28 CURRENT 1992-12-17 Dissolved 2016-12-05
Rachel Jane Morrison SANTANDER PRIVATE BANKING UK LIMITEDDirector 2015-07-30 CURRENT 1991-02-13 Active
Rachel Jane Morrison ABBEY STOCKBROKERS (NOMINEES) LIMITEDDirector 2015-07-30 CURRENT 1993-07-01 Active
Rachel Jane Morrison SOLARLASER LIMITEDDirector 2012-03-26 CURRENT 1995-11-22 Liquidation
Rachel Jane Morrison SANTANDER FINANCIAL EXCHANGES LIMITEDDirector 2009-07-03 CURRENT 2009-07-02 Active
Rachel Jane Morrison MOSS ARCHITECTURE.INTERIORS LIMITEDDirector 2008-12-01 CURRENT 2003-04-01 Active
Rachel Jane Morrison SANTANDER ESTATES LIMITEDDirector 2008-10-03 CURRENT 1988-10-12 Active
Rachel Jane Morrison ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDDirector 2006-10-25 CURRENT 1988-10-10 Active
Rachel Jane Morrison ALLIANCE & LEICESTER INVESTMENTS LIMITEDDirector 2006-10-25 CURRENT 1993-10-12 Liquidation
Rachel Jane Morrison ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.Director 2006-10-25 CURRENT 2002-09-19 Active
Rachel Jane Morrison THE ALLIANCE & LEICESTER CORPORATION LIMITEDDirector 2006-10-25 CURRENT 1988-10-12 Active