Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ALLIANCE BANK LIMITED
Company Information for

ALLIANCE BANK LIMITED

TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
02926854
Private Limited Company
Dissolved

Dissolved 2015-07-20

Company Overview

About Alliance Bank Ltd
ALLIANCE BANK LIMITED was founded on 1994-05-09 and had its registered office in Tavistock Square. The company was dissolved on the 2015-07-20 and is no longer trading or active.

Key Data
Company Name
ALLIANCE BANK LIMITED
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
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
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE BANK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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 addressLast known statusFormation date
ALLIANCE BANKERS AND MORTGAGE GROUP, INC. 2100 WEST LOOP S # 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

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 StatusIncorporation dateCompany 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
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
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
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 Active
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 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
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 Active
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 Active
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 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Active
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 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Active
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 Active
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 Active
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 Active
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
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.

DateDocument TypeDocument Description
2015-07-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2014
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN UNITED KINGDOM
2013-12-304.70DECLARATION OF SOLVENCY
2013-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-09SH20STATEMENT BY DIRECTORS
2013-12-09RES06REDUCE ISSUED CAPITAL 09/12/2013
2013-12-09CAP-SSSOLVENCY STATEMENT DATED 09/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09SH1909/12/13 STATEMENT OF CAPITAL GBP 2.00
2013-10-21AP01DIRECTOR APPOINTED DEREK JOHN LEWIS
2013-05-15AR0111/05/13 FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-01AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-01TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01AR0111/05/12 FULL LIST
2012-05-17AP01DIRECTOR APPOINTED DAVID MARTIN GREEN
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL SARD
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ-REINO
2012-05-11AP01DIRECTOR APPOINTED SHAUN PATRICK COLES
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK, NARBOROUGH LEICESTERSHIRE LE19 0AL
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13AR0111/05/11 FULL LIST
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JORGE MORAN
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MIQUEL-ANGEL RODRIQUEZ-SOLA
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 08/12/2010
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
2010-12-14AP01DIRECTOR APPOINTED JUAN GOMEZ-REINO
2010-12-09AP01DIRECTOR APPOINTED MIGUEL SARD
2010-12-03AP01DIRECTOR APPOINTED ANTONIO LORENZO
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LINSLEY
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES
2010-11-16AP01DIRECTOR APPOINTED MIQUEL-ANGEL RODRIQUEZ-SOLA
2010-11-12AP01DIRECTOR APPOINTED JORGE MORAN
2010-11-09SH0125/10/10 STATEMENT OF CAPITAL GBP 25000002
2010-11-05MEM/ARTSARTICLES OF ASSOCIATION
2010-11-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-05RES01ALTER ARTICLES 21/10/2010
2010-07-20AP01DIRECTOR APPOINTED DAVID MARTIN GREEN
2010-07-19AP01DIRECTOR APPOINTED SCOTT LINSLEY
2010-07-19AP01DIRECTOR APPOINTED MR SHAUN PATRICK COLES
2010-07-19AP04CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TYRRELL
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKER
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY ALLIANCE LIMITED
2010-06-23AR0111/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 20/04/2010
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 28/10/2009
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 17/07/2009
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-01288aDIRECTOR APPOINTED RICHARD ALLEN HAWKER
2009-03-31288aDIRECTOR APPOINTED HELEN ARMITAGE
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR ALLIANCE & LEICESTER (HOLDINGS) LIMITED
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-25288aDIRECTOR APPOINTED SANDRA JUDITH ODELL
2008-05-16363aRETURN 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.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2015-02-18
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
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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
D H HOMECARE 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
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 TypeFinal Meetings
Defending partyALLIANCE BANK LIMITEDEvent Date2015-02-13
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.