ALLIANCE BANK LIMITED

Company Name
ALLIANCE BANK LIMITED

Legal Registered Office
TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H

Company Number		02926854
Date formed		1994-05-09
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-07-20
Type of accounts		FULL

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Companies with same name ALLIANCE BANK LIMITED

The following companies were found which have the same name as ALLIANCE BANK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALLIANCE BANKERS AND MORTGAGE GROUP, INC.	2100 WEST LOOP S STE 820 HOUSTON TX 77027	Active	Company formed on the 2012-05-22
Alliance Bankruptcy Group, P.L.L.C.	133 MOUNT PLEASANT RD CHESAPEAKE VA 23322	Active	Company formed on the 2008-03-03
ALLIANCE BANK CARD SERVICES LTD	British Columbia	Dissolved	Company formed on the 2016-06-07
ALLIANCE BANK MALAYSIA BERHAD		Active
ALLIANCE BANK CORPORATION	ALLIANCE BANK CORPORATION 14200 PARK MEADOW DR STE 200 SOUTH CHANTILLY VA 20151	MERGED	Company formed on the 1996-07-24
ALLIANCE BANKCARD SYSTEMS, INC.	3317 N.E. 38TH STREET FORT LAUDERDALE FL 33308	Inactive	Company formed on the 2000-08-08
ALLIANCE BANKCARD SYSTEMS, INC.	5300 SW 19 ST PLANTATION FL 33317	Inactive	Company formed on the 2008-06-09
Alliance Bankshares Corporation	14200 PARK MEADOW DRIVE SUITE 200 SOUTH CHANTILLY VA 20151	MERGED	Company formed on the 2002-05-22
ALLIANCE BANK	California	Unknown
ALLIANCE BANKCARD LLC	Michigan	UNKNOWN
ALLIANCE BANK TRUST COMPANY	North Carolina	Unknown
Alliance Bankcard LLC	Connecticut	Unknown
Alliance Bankcard Processing Llp	Indiana	Unknown
Alliance Bank	Indiana	Unknown
ALLIANCE BANK OF BATON ROUGE	Louisiana	Unknown
ALLIANCE BANK	Missouri	Unknown
ALLIANCE BANK MALAYSIA BERHAD	Singapore	Active	Company formed on the 2013-05-21

Company Officers of ALLIANCE BANK LIMITED

Current Directors

Officer	Role	Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED	Company Secretary	2012-08-28
SHAUN PATRICK COLES	Director	2012-04-25
DAVID MARTIN GREEN	Director	2012-04-25
DEREK JOHN LEWIS	Director	2013-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2010-07-06	2012-08-28
JUAN GOMEZ-REINO	Director	2010-10-25	2012-04-25
MIGUEL SARD	Director	2010-10-25	2012-04-25
JORGE MORAN	Director	2010-10-25	2011-03-09
MIQUEL-ANGEL RODRIQUEZ-SOLA	Director	2010-10-25	2011-03-04
ANTONIO LORENZO	Director	2010-10-25	2010-12-01
SHAUN PATRICK COLES	Director	2010-07-06	2010-10-25
DAVID MARTIN GREEN	Director	2010-07-06	2010-10-25
SCOTT LINSLEY	Director	2010-07-06	2010-10-25
HELEN TYRRELL	Director	2009-03-27	2010-07-07
ALLIANCE LIMITED	Company Secretary	1996-11-26	2010-07-06
RICHARD ALLEN HAWKER	Director	2009-03-27	2010-07-06
SANDRA JUDITH ODELL	Director	2008-07-25	2009-11-04
ALLIANCE & LEICESTER (HOLDINGS) LIMITED	Director	1994-06-01	2009-03-27
ROBERT WILLIAM HARDY STRANGE	Company Secretary	1994-07-01	1996-11-26
GILES ALEXANDER MORGAN	Director	1994-05-09	1996-03-04
TIMOTHY CHARLES STREET	Company Secretary	1994-05-09	1994-07-01
JULIAN HEPPLEWHITE	Director	1994-05-09	1994-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER MORTGAGE HOLDINGS LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ATHENA CORPORATION LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	WAVE SME TECHNOLOGY LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	WAVE SME HOLDINGS LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ASTO DIGITAL LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	MORTGAGE ENGINE LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK OPERATIONS LIMITED	Company Secretary	2017-11-13	CURRENT	2001-01-09	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK TECHNOLOGY LIMITED	Company Secretary	2017-11-03	CURRENT	2004-08-23	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK FOUNDATION LIMITED	Company Secretary	2017-08-07	CURRENT	1990-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SYNTHEO LIMITED	Company Secretary	2016-06-13	CURRENT	2015-06-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED	Company Secretary	2015-11-18	CURRENT	2015-11-18	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ISA MANAGERS LIMITED	Company Secretary	2014-07-31	CURRENT	1994-06-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2014-03-07	CURRENT	1990-06-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER LIMITED	Company Secretary	2013-11-06	CURRENT	1996-10-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE MASTER ISSUER PLC	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2012-1) PLC	Company Secretary	2012-09-03	CURRENT	2008-05-23	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON MORTGAGES TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE (MASTER ISSUER) HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2010-2) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2010-1) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES HOLDINGS LIMITED	Company 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) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1990-11-30	Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (8) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-06-23	Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (6) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF SEPTEMBER (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1988-06-13	Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED	A&L CF DECEMBER (10) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED	A&L CF DECEMBER (11) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ASSET FINANCE (DECEMBER) LIMITED	Company Secretary	2012-08-29	CURRENT	1981-05-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER LENDING LIMITED	Company Secretary	2012-08-29	CURRENT	2006-05-30	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF SEPTEMBER (4) LIMITED	Company Secretary	2012-08-29	CURRENT	1987-02-02	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (2) LIMITED	Company Secretary	2012-08-29	CURRENT	1991-02-14	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF DECEMBER (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1973-01-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1989-02-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (5) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LIQUIDITY LIMITED	Company Secretary	2012-08-29	CURRENT	2004-04-06	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ASSET FINANCE PLC	Company Secretary	2012-08-29	CURRENT	1980-12-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-06-25	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL (HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	1986-10-08	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	2001-03-27	Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1982-04-26	Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Company Secretary	2012-08-28	CURRENT	2003-12-11	Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED	A N LOANS LIMITED	Company Secretary	2012-08-28	CURRENT	1983-07-13	Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED	RETAIL FINANCIAL SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1998-09-07	Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Company Secretary	2012-08-28	CURRENT	1990-04-02	Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED	SCOTTISH MUTUAL PENSIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1959-04-14	Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED	TIME FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1993-11-25	Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1990-02-08	Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED	CAPB LIMITED	Company Secretary	2012-08-28	CURRENT	1932-02-06	Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-16	Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2002-03-21	Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Company Secretary	2012-08-28	CURRENT	2008-06-27	Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1992-12-17	Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED	VIKING COLLECTION SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1952-06-13	Dissolved 2017-09-22
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER PRIVATE BANKING UK LIMITED	Company Secretary	2012-08-28	CURRENT	1991-02-13	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL TRICITY FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1955-01-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	TUTTLE AND SON LIMITED	Company Secretary	2012-08-28	CURRENT	1873-06-27	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1982-02-25	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR BUSINESS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR FACILITIES LIMITED	Company Secretary	2012-08-28	CURRENT	1990-05-10	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-09-06	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CARDS UK LIMITED	Company Secretary	2012-08-28	CURRENT	1979-10-23	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CONSUMER (UK) PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
SANTANDER SECRETARIAT SERVICES LIMITED	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-09-13	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ESTATES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER GUARANTEE COMPANY	Company Secretary	2012-08-28	CURRENT	1992-02-07	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1993-11-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER EQUITY INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1995-05-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SOLARLASER LIMITED	Company Secretary	2012-08-28	CURRENT	1995-11-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (CF TRUSTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-11	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CARDS LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED	Company Secretary	2012-08-28	CURRENT	2000-03-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER FINANCIAL EXCHANGES LIMITED	Company Secretary	2012-08-28	CURRENT	2009-07-02	Active
SANTANDER SECRETARIAT SERVICES LIMITED	INSURANCE FUNDING SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN INTERNATIONAL LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1993-10-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-12-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	AN (123) LIMITED	Company Secretary	2012-08-28	CURRENT	1898-11-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1985-06-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1985-09-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-06-18	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PROPERTY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1989-08-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY STOCKBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1991-11-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY STOCKBROKERS (NOMINEES) LIMITED	Company Secretary	2012-08-28	CURRENT	1993-07-01	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1994-08-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Company Secretary	2012-08-28	CURRENT	1994-12-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	GESBAN UK LIMITED	Company Secretary	2012-08-28	CURRENT	1995-06-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1997-07-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1998-12-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PLP (UK) LIMITED	Company Secretary	2012-08-28	CURRENT	1999-12-06	Active
SANTANDER SECRETARIAT SERVICES LIMITED	PECOH LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES FUNDING LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ANITCO LIMITED	Company 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 PLC	Company Secretary	2012-08-28	CURRENT	2006-10-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	2 & 3 TRITON LIMITED	Company Secretary	2012-08-28	CURRENT	2006-12-11	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HYUNDAI CAPITAL UK LIMITED	Company Secretary	2012-08-28	CURRENT	2012-02-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SHEPPARDS MONEYBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1985-07-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	MAC NO. 1 LIMITED	Company Secretary	2012-08-28	CURRENT	1987-09-16	Active
SANTANDER SECRETARIAT SERVICES LIMITED	TIME RETAIL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-11	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER GLOBAL CONSUMER FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1896-06-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER INSURANCE SERVICES UK LIMITED	Company Secretary	2012-08-28	CURRENT	1980-04-21	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1943-05-26	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN LIMITED	Company Secretary	2012-08-28	CURRENT	1943-09-30	Active
SHAUN PATRICK COLES	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Director	2015-12-09	CURRENT	1988-09-13	Liquidation
SHAUN PATRICK COLES	VIKING COLLECTION SERVICES LIMITED	Director	2014-08-07	CURRENT	1952-06-13	Dissolved 2017-09-22
SHAUN PATRICK COLES	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2013-10-01	CURRENT	1982-04-26	Dissolved 2015-05-05
SHAUN PATRICK COLES	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
SHAUN PATRICK COLES	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
SHAUN PATRICK COLES	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
SHAUN PATRICK COLES	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2012-11-27	CURRENT	1990-04-02	Dissolved 2016-06-17
SHAUN PATRICK COLES	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-11-26	CURRENT	1990-02-08	Dissolved 2014-12-24
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2012-10-26	CURRENT	2003-12-11	Dissolved 2016-07-27
SHAUN PATRICK COLES	A N LOANS LIMITED	Director	2012-10-03	CURRENT	1983-07-13	Dissolved 2016-06-30
SHAUN PATRICK COLES	TIME RETAIL FINANCE LIMITED	Director	2012-10-03	CURRENT	1988-04-11	Liquidation
SHAUN PATRICK COLES	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2012-07-18	CURRENT	2006-03-14	Dissolved 2015-05-02
SHAUN PATRICK COLES	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2012-07-09	CURRENT	1994-04-05	Dissolved 2016-04-19
SHAUN PATRICK COLES	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
SHAUN PATRICK COLES	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
SHAUN PATRICK COLES	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2011-11-10	CURRENT	1990-05-22	Dissolved 2016-07-08
SHAUN PATRICK COLES	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
SHAUN PATRICK COLES	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
SHAUN PATRICK COLES	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
SHAUN PATRICK COLES	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
SHAUN PATRICK COLES	CATER ALLEN PENSIONS LIMITED	Director	2009-12-04	CURRENT	1994-07-08	Dissolved 2015-08-29
SHAUN PATRICK COLES	CAPB LIMITED	Director	2009-07-20	CURRENT	1932-02-06	Dissolved 2016-08-27
SHAUN PATRICK COLES	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
SHAUN PATRICK COLES	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2008-01-25	CURRENT	1959-04-14	Dissolved 2016-04-13
SHAUN PATRICK COLES	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2006-08-31	CURRENT	1990-06-25	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL INVESTMENTS	Director	2005-09-21	CURRENT	1990-02-08	Dissolved 2016-06-15
DAVID MARTIN GREEN	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Director	2015-12-31	CURRENT	1996-11-19	Active
DAVID MARTIN GREEN	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
DAVID MARTIN GREEN	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
DAVID MARTIN GREEN	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
DAVID MARTIN GREEN	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
DAVID MARTIN GREEN	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
DAVID MARTIN GREEN	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
DAVID MARTIN GREEN	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-03-19	CURRENT	1990-02-08	Dissolved 2014-12-24
DAVID MARTIN GREEN	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2011-11-10	CURRENT	1990-05-22	Dissolved 2016-07-08
DAVID MARTIN GREEN	TIME RETAIL FINANCE LIMITED	Director	2011-08-24	CURRENT	1988-04-11	Liquidation
DAVID MARTIN GREEN	A N LOANS LIMITED	Director	2011-07-29	CURRENT	1983-07-13	Dissolved 2016-06-30
DAVID MARTIN GREEN	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
DAVID MARTIN GREEN	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
DAVID MARTIN GREEN	VIKING COLLECTION SERVICES LIMITED	Director	2011-07-29	CURRENT	1952-06-13	Dissolved 2017-09-22
DAVID MARTIN GREEN	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2011-05-31	CURRENT	1982-04-26	Dissolved 2015-05-05
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2011-05-31	CURRENT	2006-03-14	Dissolved 2015-05-02
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2011-05-31	CURRENT	2003-12-11	Dissolved 2016-07-27
DAVID MARTIN GREEN	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
DAVID MARTIN GREEN	ALLIANCE & LEICESTER (JERSEY) LIMITED	Director	2010-11-30	CURRENT	2002-04-12	Dissolved 2015-07-22
DAVID MARTIN GREEN	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2010-11-30	CURRENT	1994-04-05	Dissolved 2016-04-19
DAVID MARTIN GREEN	HANSAR FINANCE LIMITED	Director	2010-09-30	CURRENT	1988-09-01	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE & LEICESTER PRINT SERVICES LIMITED	Director	2010-07-16	CURRENT	1999-07-07	Dissolved 2015-07-09
DAVID MARTIN GREEN	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2009-07-28	CURRENT	1990-04-02	Dissolved 2016-06-17
DAVID MARTIN GREEN	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
DAVID MARTIN GREEN	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2008-01-25	CURRENT	1959-04-14	Dissolved 2016-04-13
DAVID MARTIN GREEN	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2005-01-01	CURRENT	1990-06-25	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL INVESTMENTS	Director	2005-01-01	CURRENT	1990-02-08	Dissolved 2016-06-15
DAVID MARTIN GREEN	CATER ALLEN PENSIONS LIMITED	Director	2004-12-10	CURRENT	1994-07-08	Dissolved 2015-08-29
DAVID MARTIN GREEN	CAPB LIMITED	Director	2004-12-10	CURRENT	1932-02-06	Dissolved 2016-08-27
DEREK JOHN LEWIS	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2014-11-11	CURRENT	2008-06-27	Dissolved 2017-01-10
DEREK JOHN LEWIS	VIKING COLLECTION SERVICES LIMITED	Director	2014-08-07	CURRENT	1952-06-13	Dissolved 2017-09-22
DEREK JOHN LEWIS	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2013-10-01	CURRENT	1982-04-26	Dissolved 2015-05-05
DEREK JOHN LEWIS	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
DEREK JOHN LEWIS	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
DEREK JOHN LEWIS	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2013-06-24	CURRENT	1986-10-08	Dissolved 2015-07-20
DEREK JOHN LEWIS	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
DEREK JOHN LEWIS	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
DEREK JOHN LEWIS	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2012-11-27	CURRENT	1990-04-02	Dissolved 2016-06-17
DEREK JOHN LEWIS	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-11-26	CURRENT	1990-02-08	Dissolved 2014-12-24
DEREK JOHN LEWIS	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2012-10-26	CURRENT	2003-12-11	Dissolved 2016-07-27
DEREK JOHN LEWIS	A N LOANS LIMITED	Director	2012-10-03	CURRENT	1983-07-13	Dissolved 2016-06-30
DEREK JOHN LEWIS	RETAIL FINANCIAL SERVICES LIMITED	Director	2012-10-03	CURRENT	1998-09-07	Dissolved 2016-06-30
DEREK JOHN LEWIS	TIME FINANCE LIMITED	Director	2012-10-03	CURRENT	1993-11-25	Dissolved 2016-04-07
DEREK JOHN LEWIS	TIME RETAIL FINANCE LIMITED	Director	2012-10-03	CURRENT	1988-04-11	Liquidation
DEREK JOHN LEWIS	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
DEREK JOHN LEWIS	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2012-08-22	CURRENT	1990-06-25	Dissolved 2015-07-20
DEREK JOHN LEWIS	ABBEY NATIONAL INVESTMENTS	Director	2012-08-22	CURRENT	1990-02-08	Dissolved 2016-06-15
DEREK JOHN LEWIS	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2012-08-07	CURRENT	1990-05-22	Dissolved 2016-07-08
DEREK JOHN LEWIS	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2012-07-18	CURRENT	2006-03-14	Dissolved 2015-05-02
DEREK JOHN LEWIS	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2012-07-09	CURRENT	1994-04-05	Dissolved 2016-04-19
DEREK JOHN LEWIS	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
DEREK JOHN LEWIS	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
DEREK JOHN LEWIS	CATER ALLEN PENSIONS LIMITED	Director	2012-05-30	CURRENT	1994-07-08	Dissolved 2015-08-29
DEREK JOHN LEWIS	ALLIANCE CORPORATE SERVICES LIMITED	Director	2012-05-30	CURRENT	1988-03-31	Dissolved 2016-07-08
DEREK JOHN LEWIS	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2012-05-30	CURRENT	1959-04-14	Dissolved 2016-04-13
DEREK JOHN LEWIS	CAPB LIMITED	Director	2012-05-30	CURRENT	1932-02-06	Dissolved 2016-08-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-07-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-20	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2014
2013-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN UNITED KINGDOM
2013-12-30	4.70	DECLARATION OF SOLVENCY
2013-12-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-12-09	SH20	STATEMENT BY DIRECTORS
2013-12-09	RES06	REDUCE ISSUED CAPITAL 09/12/2013
2013-12-09	CAP-SS	SOLVENCY STATEMENT DATED 09/12/13
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09	SH19	09/12/13 STATEMENT OF CAPITAL GBP 2.00
2013-10-21	AP01	DIRECTOR APPOINTED DEREK JOHN LEWIS
2013-05-15	AR01	11/05/13 FULL LIST
2013-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-01	AP04	CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-01	TM02	APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01	AR01	11/05/12 FULL LIST
2012-05-17	AP01	DIRECTOR APPOINTED DAVID MARTIN GREEN
2012-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MIGUEL SARD
2012-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ-REINO
2012-05-11	AP01	DIRECTOR APPOINTED SHAUN PATRICK COLES
2011-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK, NARBOROUGH LEICESTERSHIRE LE19 0AL
2011-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13	AR01	11/05/11 FULL LIST
2011-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JORGE MORAN
2011-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MIQUEL-ANGEL RODRIQUEZ-SOLA
2011-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 08/12/2010
2011-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
2011-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
2010-12-14	AP01	DIRECTOR APPOINTED JUAN GOMEZ-REINO
2010-12-09	AP01	DIRECTOR APPOINTED MIGUEL SARD
2010-12-03	AP01	DIRECTOR APPOINTED ANTONIO LORENZO
2010-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT LINSLEY
2010-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2010-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES
2010-11-16	AP01	DIRECTOR APPOINTED MIQUEL-ANGEL RODRIQUEZ-SOLA
2010-11-12	AP01	DIRECTOR APPOINTED JORGE MORAN
2010-11-09	SH01	25/10/10 STATEMENT OF CAPITAL GBP 25000002
2010-11-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-11-05	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-11-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-05	RES01	ALTER ARTICLES 21/10/2010
2010-07-20	AP01	DIRECTOR APPOINTED DAVID MARTIN GREEN
2010-07-19	AP01	DIRECTOR APPOINTED SCOTT LINSLEY
2010-07-19	AP01	DIRECTOR APPOINTED MR SHAUN PATRICK COLES
2010-07-19	AP04	CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2010-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN TYRRELL
2010-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKER
2010-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY ALLIANCE LIMITED
2010-06-23	AR01	11/05/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 20/04/2010
2010-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 28/10/2009
2009-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009
2009-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 17/07/2009
2009-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-01	288a	DIRECTOR APPOINTED RICHARD ALLEN HAWKER
2009-03-31	288a	DIRECTOR APPOINTED HELEN ARMITAGE
2009-03-31	288b	APPOINTMENT TERMINATED DIRECTOR ALLIANCE & LEICESTER (HOLDINGS) LIMITED
2008-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-25	288a	DIRECTOR APPOINTED SANDRA JUDITH ODELL
2008-05-16	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ALLIANCE BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-02-18

Fines / Sanctions

No fines or sanctions have been issued against ALLIANCE BANK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALLIANCE BANK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of ALLIANCE BANK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIANCE BANK LIMITED

Trademarks

We have not found any records of ALLIANCE BANK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIANCE BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALLIANCE BANK LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ALLIANCE BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ALLIANCE BANK LIMITED	Event Date	2015-02-13
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 30 March 2015 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 16 December 2013. Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: Email: gareth.rees@griffins.net.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALLIANCE BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALLIANCE BANK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ALLIANCE BANK LIMITED

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