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Alliance & Leicester Personal Finance Limited

Alliance & Leicester Personal Finance Limited is an active company incorporated on 29 March 1990 with the registered office located in London, Greater London. Alliance & Leicester Personal Finance Limited was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02486611
Private limited company
Age
35 years
Incorporated 29 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Alliance & Leicester Personal Finance Limited
Contact Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
United Kingdom
Address changed on 30 Oct 2023 (2 years ago)
Previous address was Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL
Telephone
01162011000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nameeta Pai
Director • Company Secretary • Australian • Lives in UK • Born in Jul 1981
David Edmund Thomas Morris
Director • British • Lives in UK • Born in Sep 1983
Matthew Jeremy Hall
Director • Banker • British • Lives in England • Born in Jan 1968
Aaron Emanuel David Shinwell
Director • British • Lives in UK • Born in Jul 1980
Lee Thomas Grant
Director • Accountant • British • Lives in UK • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Global Consumer Finance Limited
Lee Thomas Grant, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
First National Tricity Finance Limited
Lee Thomas Grant, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Nameeta Pai, Lee Thomas Grant, and 1 more are mutual people.
Active
Santander Consumer Credit Services Limited
Lee Thomas Grant, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Santander Cards Limited
Lee Thomas Grant, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
AN (123) Limited
Nameeta Pai and Santander Secretariat Services Limited are mutual people.
Active
Cater Allen Holdings Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited and Matthew Jeremy Hall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£477K
Increased by £477K (%)
Turnover
£85K
Decreased by £27K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £2.56M (-61%)
Total Liabilities
-£60K
Decreased by £215.8M (-100%)
Net Assets
£1.61M
Increased by £213.24M (-101%)
Debt Ratio (%)
4%
Decreased by 5110.3% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Aaron Emanuel David Shinwell Resigned
4 Months Ago on 16 Jun 2025
Mr David Edmund Thomas Morris Appointed
4 Months Ago on 16 Jun 2025
Mr Aaron Emanuel David Shinwell Appointed
11 Months Ago on 2 Dec 2024
Matthew Jeremy Hall Resigned
11 Months Ago on 2 Dec 2024
Nameeta Pai Resigned
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
2 Years Ago on 30 Oct 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Termination of appointment of Aaron Emanuel David Shinwell as a director on 16 June 2025
Submitted on 25 Jun 2025
Appointment of Mr David Edmund Thomas Morris as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Matthew Jeremy Hall as a director on 2 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Aaron Emanuel David Shinwell as a director on 2 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Nameeta Pai as a director on 22 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Resolutions
Submitted on 8 Nov 2023
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Repayment History
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