ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Key Data

Status

Active

Company No.

02486611

Incorporation date

29/03/1990

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1990)

17/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

02/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

25/06/2025

Termination of appointment of Aaron Emanuel David Shinwell as a director on 2025-06-16

View PDF (1 pages)

16/06/2025

Appointment of Mr David Edmund Thomas Morris as a director on 2025-06-16

View PDF (2 pages)

17/12/2024

Termination of appointment of Matthew Jeremy Hall as a director on 2024-12-02

View PDF (1 pages)

17/12/2024

Appointment of Mr Aaron Emanuel David Shinwell as a director on 2024-12-02

View PDF (2 pages)

03/12/2024

Termination of appointment of Nameeta Pai as a director on 2024-11-22

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

08/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (32 pages)

31/10/2023

Statement of company's objects

View PDF (2 pages)

30/10/2023

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL to 2 Triton Square Regent's Place London NW1 3AN on 2023-10-30

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

11/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

11/08/2023

Appointment of Mr Lee Thomas Grant as a director on 2023-08-08

View PDF (2 pages)

11/08/2023

Termination of appointment of Stephen David Affleck as a director on 2023-08-08

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

30/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

31/12/2021

Appointment of Mr Stephen David Affleck as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View PDF (1 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

30/07/2021

Termination of appointment of Gavin Raymond White as a director on 2021-07-23

View PDF (1 pages)

30/07/2021

Appointment of Ms Nameeta Pai as a director on 2021-07-19

View PDF (2 pages)

12/01/2021

Amended accounts for a small company made up to 2019-12-31

View PDF (20 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

08/11/2019

Appointment of Mr Matthew Jeremy Hall as a director on 2019-05-08

View PDF (2 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

21/06/2019

Termination of appointment of Reza Attar-Zadeh as a director on 2019-05-08

View PDF (1 pages)

22/01/2019

Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

12/10/2018

Appointment of Mr Gavin Raymond White as a director on 2018-09-29

View PDF (2 pages)

12/10/2018

Termination of appointment of Andrew Roland Honey as a director on 2018-09-30

View PDF (1 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

14/05/2018

Director's details changed for Mr Andrew Roland Honey on 2018-05-14

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

23/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

13/06/2016

Appointment of Mr Andrew Roland Honey as a director on 2016-06-08

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

07/04/2016

Termination of appointment of Simon Graydon Baum as a director on 2015-12-31

View PDF (1 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

27/02/2015

Director's details changed for Rachel Jane Morrison on 2014-02-14

View PDF (3 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

04/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

27/01/2014

Appointment of Reza Attar-Zadeh as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Rashad Al-Dabbagh as a director

View PDF (1 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

07/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

25/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

10/06/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

10/06/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

05/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

23/03/2011

Register inspection address has been changed

View PDF (2 pages)

25/09/2010

Registered office address changed from Heritage House 61 Southgates Leicester LE1 5RR on 2010-09-25

View PDF (1 pages)

25/06/2010

Termination of appointment of Sarbjeet Uppal as a director

View PDF (1 pages)

04/06/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

21/04/2010

Director's details changed for Rachel Jane Morrison on 2010-01-27

View PDF (3 pages)

09/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (16 pages)

05/03/2010

Appointment of Rachel Jane Morrison as a director

View PDF (3 pages)

24/12/2009

Director's details changed for Rashad Al-Dabbagh on 2009-10-27

View PDF (3 pages)

24/12/2009

Director's details changed for Mr Simon Graydon Baum on 2009-10-28

View PDF (3 pages)

24/12/2009

Director's details changed for Sarbjeet Uppal on 2009-11-03

View PDF (3 pages)

09/12/2009

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (36 pages)

03/07/2009

Director appointed rashad al-dabbagh

View PDF (1 pages)

09/06/2009

Appointment terminated director andrew bayes

View PDF (1 pages)

17/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

16/04/2009

Appointment terminated director graham pilkington

View PDF (1 pages)

08/04/2009

Director appointed sarbjeet uppal

View PDF (1 pages)

07/04/2009

Director appointed simon graydon baum

View PDF (1 pages)

06/04/2009

Appointment terminated director simon martin

View PDF (1 pages)

18/11/2008

Appointment terminated director shaun astley-stone

View PDF (1 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (36 pages)

25/04/2008

Return made up to 29/03/08; full list of members

View PDF (6 pages)

25/04/2008

Director's change of particulars / shaun astley / 10/03/2008

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

28/04/2007

Return made up to 29/03/07; full list of members

View PDF (6 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/05/2006

Return made up to 29/03/06; full list of members; amend

View PDF (5 pages)

04/05/2006

Return made up to 29/03/05; full list of members; amend

View PDF (6 pages)

11/04/2006

Return made up to 29/03/06; full list of members

View PDF (8 pages)

20/01/2006

Director resigned

View PDF (1 pages)

20/01/2006

New director appointed

View PDF (2 pages)

07/09/2005

New director appointed

View PDF (2 pages)

23/07/2005

Director resigned

View PDF (1 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/05/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

06/05/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Ad 18/08/04--------- £ si 40000000@1=40000000 £ ic 2/40000002

View PDF (2 pages)

18/08/2004

Nc inc already adjusted 11/08/04

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (1 pages)

02/08/2004

Resolutions

View PDF (0 pages)

02/08/2004

Resolutions

View PDF (1 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

06/05/2004

Director resigned

View PDF (1 pages)

07/04/2004

Return made up to 29/03/04; full list of members

View PDF (6 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Secretary resigned

View PDF (1 pages)

19/12/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

08/05/2003

Location of register of members

View PDF (1 pages)

06/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

17/01/2003

Director resigned

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (2 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

18/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

Director resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

09/05/2001

New director appointed

View PDF (2 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

30/01/2001

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

20/10/2000

Director resigned

View PDF (1 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

24/08/2000

Director resigned

View PDF (1 pages)

12/04/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

06/04/1999

Return made up to 29/03/99; no change of members

View PDF (6 pages)

08/10/1998

Resolutions

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

20/04/1998

Director resigned

View PDF (1 pages)

18/04/1998

Director's particulars changed

View PDF (1 pages)

18/04/1998

Return made up to 29/03/98; full list of members

View PDF (8 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

07/04/1997

Return made up to 29/03/97; no change of members

View PDF (6 pages)

12/03/1997

Location of register of members

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

06/12/1996

Miscellaneous

View PDF (1 pages)

19/11/1996

Auditor's resignation

View PDF (1 pages)

19/11/1996

Auditor's resignation

View PDF (1 pages)

04/08/1996

Director resigned

View PDF (1 pages)

01/08/1996

Director resigned

View PDF (1 pages)

17/07/1996

New director appointed

View PDF (2 pages)

14/07/1996

Location of register of members

View PDF (1 pages)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

26/04/1996

Return made up to 29/03/96; no change of members

View PDF (7 pages)

23/04/1996

New director appointed

View PDF (1 pages)

06/11/1995

Memorandum and Articles of Association

View PDF (13 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

06/04/1995

Director's particulars changed

View PDF (4 pages)

03/04/1995

Return made up to 29/03/95; full list of members

View PDF (14 pages)

20/02/1995

New director appointed

View PDF (0 pages)

26/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

06/10/1994

New secretary appointed

View PDF (0 pages)

05/06/1994

Full accounts made up to 1993-12-31

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14/04/1994

Return made up to 29/03/94; no change of members

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08/02/1994

New secretary appointed

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04/02/1994

Secretary resigned

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04/02/1994

Director resigned

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04/02/1994

Director resigned

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04/02/1994

New director appointed

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11/05/1993

Full accounts made up to 1992-12-31

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05/04/1993

Return made up to 29/03/93; no change of members

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13/02/1993

Director resigned

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13/02/1993

Director resigned

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18/11/1992

New director appointed

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17/10/1992

Secretary resigned

View PDF (0 pages)

17/10/1992

New director appointed

View PDF (0 pages)

16/10/1992

New director appointed

View PDF (0 pages)

16/10/1992

New director appointed

View PDF (0 pages)

16/10/1992

New director appointed

View PDF (0 pages)

16/10/1992

New director appointed

View PDF (0 pages)

16/10/1992

New director appointed

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

Director resigned

View PDF (0 pages)

16/10/1992

New secretary appointed

View PDF (0 pages)

16/10/1992

Secretary resigned

View PDF (0 pages)

16/10/1992

Resolutions

View PDF (0 pages)

16/10/1992

Resolutions

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16/10/1992

Resolutions

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16/10/1992

£ nc 100/1000 22/09/92

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13/10/1992

Memorandum and Articles of Association

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13/10/1992

Resolutions

View PDF (0 pages)

08/10/1992

Registered office changed on 08/10/92 from: alliance house hove park hove east sussex BN3 7AZ

View PDF (0 pages)

08/10/1992

New secretary appointed

View PDF (0 pages)

01/10/1992

Certificate of change of name

View PDF (2 pages)

25/09/1992

Certificate of change of name

View PDF (2 pages)

24/09/1992

Certificate of change of name

View PDF (2 pages)

12/05/1992

New secretary appointed

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12/05/1992

New director appointed

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12/05/1992

Secretary resigned;director resigned

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27/04/1992

Accounts for a dormant company made up to 1991-12-31

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27/04/1992

Return made up to 29/03/92; full list of members

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07/09/1991

Accounts for a dormant company made up to 1990-12-31

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19/06/1991

Resolutions

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23/04/1991

Return made up to 29/03/91; full list of members

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13/02/1991

New secretary appointed;new director appointed

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13/02/1991

New director appointed

View PDF (0 pages)

23/01/1991

Registered office changed on 23/01/91 from: 35 basinghall street london EC2V 5DB

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23/01/1991

Memorandum and Articles of Association

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23/01/1991

Resolutions

View PDF (0 pages)

08/01/1991

Certificate of change of name

View PDF (6 pages)

08/01/1991

Certificate of change of name

View PDF (0 pages)

08/01/1991

Director resigned

View PDF (0 pages)

08/01/1991

Director resigned

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08/01/1991

Secretary resigned

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08/01/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

29/03/1990

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABBEY NATIONAL NOMINEES LIMITED	Corporate Secretary	07/06/2011 - 27/08/2012	59
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	27/08/2012 - Present	83
Al-Dabbagh, Rashad	Director	01/07/2009 - 08/10/2013	5
Pai, Nameeta	Director	19/07/2021 - 22/11/2024	8
Astley-Stone, Shaun Kingsley	Director	18/02/2004 - 12/10/2008	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED is an(a) Active company incorporated on 29/03/1990 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED?

ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED is currently Active. It was registered on 29/03/1990 .

Where is ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED located?

ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED do?

ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED?

The latest filing was on 17/10/2025: Full accounts made up to 2024-12-31.