Company Information for

ALLIANCE BANK LIMITED

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

Company Registration Number

02926854

Private Limited Company

Dissolved

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
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
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-07-20
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 2015-07-20

Officer	Role	Occupation	Date Appointed	Country
Santander Secretariat Services Limited	Company Secretary		2012-08-28
Shaun Patrick Coles	Director	COMPANY SECRETARY	2012-04-25	UNITED KINGDOM
David Martin Green	Director	CHARTERED ACCOUNTANT	2012-04-25	UNITED KINGDOM
Derek John Lewis	Director	COMPANY SECRETARY	2013-10-21	UNITED KINGDOM

Previous Directors

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 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	Active
Santander Secretariat Services Limited	WAVE SME TECHNOLOGY LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
Santander Secretariat Services Limited	WAVE SME HOLDINGS LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
Santander Secretariat Services Limited	ASTO DIGITAL LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
Santander Secretariat Services Limited	MORTGAGE ENGINE LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
Santander Secretariat Services Limited	SANTANDER UK OPERATIONS LIMITED	Company Secretary	2017-11-13	CURRENT	2001-01-09	Active
Santander Secretariat Services Limited	SANTANDER UK TECHNOLOGY LIMITED	Company Secretary	2017-11-03	CURRENT	2004-08-23	Active
Santander Secretariat Services Limited	SANTANDER UK FOUNDATION LIMITED	Company Secretary	2017-08-07	CURRENT	1990-06-08	Active
Santander Secretariat Services Limited	SYNTHEO LIMITED	Company Secretary	2016-06-13	CURRENT	2015-06-12	Liquidation
Santander Secretariat Services Limited	SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED	Company Secretary	2015-11-18	CURRENT	2015-11-18	Active
Santander Secretariat Services Limited	SANTANDER ISA MANAGERS LIMITED	Company Secretary	2014-07-31	CURRENT	1994-06-24	Active
Santander Secretariat Services Limited	ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2014-03-07	CURRENT	1990-06-28	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER LIMITED	Company Secretary	2013-11-06	CURRENT	1996-10-10	Active
Santander Secretariat Services Limited	FOSSE PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active - Proposal to Strike off
Santander Secretariat Services Limited	FOSSE FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
Santander Secretariat Services Limited	FOSSE MASTER ISSUER PLC	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
Santander Secretariat Services Limited	LANGTON PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
Santander Secretariat Services Limited	LANGTON SECURITIES (2012-1) PLC	Company Secretary	2012-09-03	CURRENT	2008-05-23	Liquidation
Santander Secretariat Services Limited	LANGTON MORTGAGES TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Liquidation
Santander Secretariat Services Limited	FOSSE (MASTER ISSUER) HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
Santander Secretariat Services Limited	LANGTON FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
Santander Secretariat Services Limited	LANGTON SECURITIES (2010-2) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
Santander Secretariat Services Limited	LANGTON SECURITIES (2010-1) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
Santander Secretariat Services Limited	LANGTON SECURITIES HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
Santander Secretariat Services Limited	LANGTON SECURITIES (2008-1) PLC.	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
Santander Secretariat Services Limited	FOSSE TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Active
Santander Secretariat Services Limited	A & L CF MARCH (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1990-11-30	Dissolved 2015-07-09
Santander Secretariat Services Limited	A & L CF JUNE (8) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-06-23	Dissolved 2016-05-23
Santander Secretariat Services Limited	A & L CF MARCH (6) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Dissolved 2016-10-26
Santander Secretariat Services Limited	A & L CF SEPTEMBER (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1988-06-13	Dissolved 2016-12-12
Santander Secretariat Services Limited	A&L CF DECEMBER (10) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2017-03-15
Santander Secretariat Services Limited	A&L CF DECEMBER (11) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2016-12-12
Santander Secretariat Services Limited	SANTANDER ASSET FINANCE (DECEMBER) LIMITED	Company Secretary	2012-08-29	CURRENT	1981-05-20	Active
Santander Secretariat Services Limited	SANTANDER LENDING LIMITED	Company Secretary	2012-08-29	CURRENT	2006-05-30	Active
Santander Secretariat Services Limited	A & L CF SEPTEMBER (4) LIMITED	Company Secretary	2012-08-29	CURRENT	1987-02-02	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 & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1982-04-26	Dissolved 2015-05-05
Santander Secretariat Services Limited	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Company Secretary	2012-08-28	CURRENT	2003-12-11	Dissolved 2016-07-27
Santander Secretariat Services Limited	A N LOANS LIMITED	Company Secretary	2012-08-28	CURRENT	1983-07-13	Dissolved 2016-06-30
Santander Secretariat Services Limited	RETAIL FINANCIAL SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1998-09-07	Dissolved 2016-06-30
Santander Secretariat Services Limited	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Company Secretary	2012-08-28	CURRENT	1990-04-02	Dissolved 2016-06-17
Santander Secretariat Services Limited	SCOTTISH MUTUAL PENSIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1959-04-14	Dissolved 2016-04-13
Santander Secretariat Services Limited	TIME FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1993-11-25	Dissolved 2016-04-07
Santander Secretariat Services Limited	ABBEY NATIONAL INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1990-02-08	Dissolved 2016-06-15
Santander Secretariat Services Limited	CAPB LIMITED	Company Secretary	2012-08-28	CURRENT	1932-02-06	Dissolved 2016-08-27
Santander Secretariat Services Limited	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-16	Dissolved 2016-12-05
Santander Secretariat Services Limited	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2002-03-21	Dissolved 2017-07-21
Santander Secretariat Services Limited	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Company Secretary	2012-08-28	CURRENT	2008-06-27	Dissolved 2017-01-10
Santander Secretariat Services Limited	ABBEY NATIONAL TREASURY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1992-12-17	Dissolved 2016-12-05
Santander Secretariat Services Limited	VIKING COLLECTION SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1952-06-13	Dissolved 2017-09-22
Santander Secretariat Services Limited	SANTANDER PRIVATE BANKING UK LIMITED	Company Secretary	2012-08-28	CURRENT	1991-02-13	Active
Santander Secretariat Services Limited	FIRST NATIONAL TRICITY FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1955-01-31	Active
Santander Secretariat Services Limited	TUTTLE AND SON LIMITED	Company Secretary	2012-08-28	CURRENT	1873-06-27	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1982-02-25	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR BUSINESS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR FACILITIES LIMITED	Company Secretary	2012-08-28	CURRENT	1990-05-10	Liquidation
Santander Secretariat Services Limited	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-09-06	Active
Santander Secretariat Services Limited	SANTANDER CARDS UK LIMITED	Company Secretary	2012-08-28	CURRENT	1979-10-23	Active
Santander Secretariat Services Limited	SANTANDER CONSUMER (UK) PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
Santander Secretariat Services Limited	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-09-13	Liquidation
Santander Secretariat Services Limited	SANTANDER ESTATES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Active
Santander Secretariat Services Limited	SANTANDER GUARANTEE COMPANY	Company Secretary	2012-08-28	CURRENT	1992-02-07	Active
Santander Secretariat Services Limited	SANTANDER UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1993-11-29	Active
Santander Secretariat Services Limited	SANTANDER EQUITY INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1995-05-05	Active
Santander Secretariat Services Limited	SOLARLASER LIMITED	Company Secretary	2012-08-28	CURRENT	1995-11-22	Liquidation
Santander Secretariat Services Limited	SANTANDER (CF TRUSTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
Santander Secretariat Services Limited	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
Santander Secretariat Services Limited	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-11	Active
Santander Secretariat Services Limited	SANTANDER CARDS LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-24	Active
Santander Secretariat Services Limited	SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED	Company Secretary	2012-08-28	CURRENT	2000-03-20	Active
Santander Secretariat Services Limited	SANTANDER FINANCIAL EXCHANGES LIMITED	Company Secretary	2012-08-28	CURRENT	2009-07-02	Active
Santander Secretariat Services Limited	INSURANCE FUNDING SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-28	Active
Santander Secretariat Services Limited	CATER ALLEN INTERNATIONAL LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-10	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-29	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-10	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1993-10-12	Liquidation
Santander Secretariat Services Limited	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-12-22	Active
Santander Secretariat Services Limited	AN (123) LIMITED	Company Secretary	2012-08-28	CURRENT	1898-11-22	Active
Santander Secretariat Services Limited	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1985-06-03	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1985-09-19	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	Active
Santander Secretariat Services Limited	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Company Secretary	2012-08-28	CURRENT	1994-12-19	Active
Santander Secretariat Services Limited	GESBAN UK LIMITED	Company Secretary	2012-08-28	CURRENT	1995-06-20	Active
Santander Secretariat Services Limited	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1997-07-22	Active
Santander Secretariat Services Limited	HOLMES HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1998-12-29	Active
Santander Secretariat Services Limited	ABBEY NATIONAL PLP (UK) LIMITED	Company Secretary	2012-08-28	CURRENT	1999-12-06	Active
Santander Secretariat Services Limited	PECOH LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active - Proposal to Strike off
Santander Secretariat Services Limited	HOLMES TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
Santander Secretariat Services Limited	HOLMES FUNDING LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
Santander Secretariat Services Limited	ANITCO LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-31	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Company Secretary	2012-08-28	CURRENT	2002-09-19	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	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

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	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

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 & 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