Company Information for

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG,

Company Registration Number

01631188

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

About Alliance & Leicester Equity Investments (guarantee) Ltd

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED was founded on 1982-04-26 and had its registered office in Tavistock House South Tavistock Square. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data

Company Name

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED

Legal Registered Office

TAVISTOCK HOUSE SOUTH
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H

Previous Names

ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED

30/03/2004

Filing Information

Company Number	01631188
Date formed	1982-04-26
Country	United Kingdom
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-05-05
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-05-05

Officer	Role	Occupation	Date Appointed	Country
Santander Secretariat Services Limited	Company Secretary		2012-08-28
Shaun Patrick Coles	Director	COMPANY SECRETARY	2013-10-01	UNITED KINGDOM
David Martin Green	Director	CHARTERED ACCOUNTANT	2011-05-31	UNITED KINGDOM
Derek John Lewis	Director	COMPANY SECRETARY	2013-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Thomas Ranger	Director	2012-11-13	2013-10-02
Rachel Jane Morrison	Director	2006-10-25	2013-10-01
Brian William Morrison	Director	2011-11-15	2012-10-01
Abbey National Nominees Limited	Company Secretary	2011-05-31	2012-08-28
Ian John Hares	Director	2004-03-26	2011-09-30
Richard Allen Hawker	Company Secretary	2004-03-26	2011-05-31
Alliance & Leicester (holdings) Limited	Director	1998-01-06	2009-03-27
Gary Wilkinson	Director	2004-03-26	2008-07-31
Rachel Jane Morrison	Director	2004-03-26	2006-10-25
Andrew Philip Lee	Director	2004-03-26	2006-10-23
Ian Donald Lawrence	Director	2004-03-26	2006-03-31
Alliance Limited	Director	1998-01-08	2004-03-30
Alliance Limited	Company Secretary	1998-01-31	2004-03-26
Timothy O'gorman	Company Secretary	1998-01-08	1998-01-31
Stephen Charles Carter	Company Secretary	1995-06-14	1998-01-08
Frances Anne Cairncross	Director	1995-02-01	1998-01-08
George Nicholas Corah	Director	1992-10-18	1998-01-08
John Frederick Noble	Director	1992-10-18	1998-01-08
Andrew Drysdale Nurse	Director	1992-10-18	1998-01-08
Richard Alan Pym	Director	1993-09-01	1998-01-08
Peter Richard White	Director	1992-10-18	1998-01-08
John Lockhart Strachan Aitken	Director	1992-10-18	1997-12-31
Nicholas Edward Conway	Company Secretary	1992-10-18	1995-06-14
Robert James Medlam	Director	1992-10-18	1995-01-31
William Ian Hamilton	Director	1992-10-18	1993-09-01

Related Directorships for Santander Secretariat Services Limited

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	Liquidation
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	Liquidation
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	Liquidation
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	Liquidation
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 BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1994-05-09	Dissolved 2015-07-20
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	Liquidation
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	Liquidation
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	Liquidation
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	Liquidation
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	Liquidation
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	Liquidation
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

Related Directorships for Shaun Patrick Coles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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 BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
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

Related Directorships for David Martin Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	ALLIANCE BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
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 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

Related Directorships for Derek John Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 BANK LIMITED	Director	2013-10-21	CURRENT	1994-05-09	Dissolved 2015-07-20
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