UK Companies House feature
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
Profile
- Company number
- 02486611
- Status
- Active
- Incorporation
- 1990-03-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As part of a strategic review by the Group, the Company intends to transfer the customer loan portfolio to a fellow group company and to liquidate the legal entity in the future. These financial statements have therefore been prepared on a basis of other than that of a going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | — | — |
| GRANT, Lee Thomas | Director | 2023-08-08 | May 1985 | British |
| MORRIS, David Edmund Thomas | Director | 2025-06-16 | Sep 1983 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOBKER, David Siegfried | Secretary | — | 1992-09-29 |
| FRENCH, Justin Anthony | Secretary | 2001-03-13 | 2003-12-04 |
| HAWKER, Richard Allen | Secretary | 2003-12-04 | 2011-06-08 |
| HICKMAN, Darren James | Secretary | 1996-04-01 | 2001-03-13 |
| MORGAN, Giles Alexander | Secretary | 1992-09-18 | 1992-10-08 |
| RHODES, Christopher Stuart | Secretary | 1992-09-30 | 1993-12-31 |
| TURNER, Moira Lynne | Secretary | 1993-12-31 | 1996-04-01 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-06-08 | 2012-08-28 |
| AFFLECK, Stephen David | Director | 2021-12-31 | 2023-08-08 |
| AL-DABBAGH, Rashad | Director | 2009-07-02 | 2013-10-09 |
| ASTLEY-STONE, Shaun Kingsley | Director | 2004-02-19 | 2008-10-13 |
| ATTAR-ZADEH, Reza | Director | 2014-01-21 | 2019-05-08 |
| AUSTIN, Karen Elizabeth | Director | 1996-12-13 | 2000-09-29 |
| BANKS, Richard Lee | Director | 2002-01-01 | 2002-09-09 |
| BANKS, Richard Lee | Director | 2000-11-03 | 2001-09-20 |
| BAUM, Simon Graydon | Director | 2009-03-31 | 2015-12-31 |
| BAYES, Andrew | Director | 2005-08-15 | 2009-04-30 |
| BOYD, Lawrence David | Director | 1992-09-23 | 1993-01-27 |
| CLIFTON, Paul | Director | 1992-09-23 | 1993-12-31 |
| HALL, Matthew Jeremy | Director | 2019-05-08 | 2024-12-02 |
| HARLEY, Everett Clifford | Director | 1992-09-23 | 1993-01-27 |
| HEPPLEWHITE, Julian | Director | — | 1992-09-30 |
| HILLIARD, Trevor Martyn | Director | 1992-09-23 | 2000-11-30 |
| HONEY, Andrew Roland | Director | 2016-06-08 | 2018-09-30 |
| KNIBBS, Simon John | Director | 1996-05-22 | 1998-03-31 |
| LEDWARD, Graham Alick | Director | 2000-11-03 | 2003-12-03 |
| MALLOCK, Michael Christopher | Director | 1996-03-01 | 2001-12-31 |
| MARLOW, David John | Director | 2001-04-25 | 2004-02-10 |
| MARTIN, Simon Anthony | Director | 2005-11-28 | 2009-03-31 |
| MORGAN, Giles Alexander | Director | — | 1992-09-30 |
| MORRISON, Rachel Jane | Director | 2009-03-31 | 2021-12-31 |
| PAI, Nameeta | Director | 2021-07-19 | 2024-11-22 |
| PATTON, David | Director | 2002-09-09 | 2005-12-20 |
| PAYTON, Terence Anthony | Director | 1992-09-23 | 1993-12-31 |
| PEARCE, Stephen John | Director | 1994-12-13 | 1996-06-28 |
| PILKINGTON, Graham Paul | Director | 2000-11-14 | 2009-03-31 |
| PIRANIE, Ashraf | Director | 2004-02-19 | 2005-07-08 |
| RHODES, Christopher Stuart | Director | 1992-09-23 | 2000-08-16 |
| ROCHE, Richard James | Director | 1992-10-15 | 1994-12-13 |
| SHINWELL, Aaron Emanuel David | Director | 2024-12-02 | 2025-06-16 |
| SOUTHWOOD, Kevin Charles | Director | 1994-01-01 | 1996-07-01 |
| UPPAL, Sarbjeet | Director | 2009-03-31 | 2010-06-24 |
| WHITE, Gavin Raymond | Director | 2018-09-29 | 2021-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Santander Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-17 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | TM01 | officers | termination director company with name termination date |
| 2025-06-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type small |
| 2023-11-08 | MA | incorporation | memorandum articles |
| 2023-11-08 | RESOLUTIONS | resolution | resolution |
| 2023-10-31 | CC04 | change-of-constitution | statement of companys objects |
| 2023-10-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-11 | AP01 | officers | appoint person director company with name date |
| 2023-08-11 | TM01 | officers | termination director company with name termination date |
| 2023-08-11 | AA | accounts | accounts with accounts type small |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | AA | accounts | accounts with accounts type small |
| 2021-12-31 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.