ALLIANCE & LEICESTER COMMERCIAL BANK PLC
LONDON GIROBANK PLC

Hellopages » Greater London » Camden » NW1 3AN

Company number 01950000
Status Active
Incorporation Date 19 September 1985
Company Type Public Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 22,000,000 . The most likely internet sites of ALLIANCE & LEICESTER COMMERCIAL BANK PLC are www.allianceleicestercommercialbank.co.uk, and www.alliance-leicester-commercial-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Alliance Leicester Commercial Bank Plc is a Public Limited Company. The company registration number is 01950000. Alliance Leicester Commercial Bank Plc has been working since 19 September 1985. The present status of the company is Active. The registered address of Alliance Leicester Commercial Bank Plc is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. WRIGHT, Jason Leslie is a Director of the company. Secretary HAWKER, Richard Allen has been resigned. Secretary HAY, Carolyn Lesley has been resigned. Secretary HEPPLEWHITE, Julian has been resigned. Secretary LLOYD, Timothy Simon has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Director BADEN, Edwin John has been resigned. Director BANKS, Richard Lee has been resigned. Director BANKS, Richard Lee has been resigned. Director BARBER, David Grenville has been resigned. Director BENNETT, David Jonathan has been resigned. Director CLARKE, Peter George has been resigned. Director CLIFTON, Paul has been resigned. Director COLES, Shaun Patrick has been resigned. Director CRAWLEY, Frederick William has been resigned. Director CROWLEY, Niall has been resigned. Director CURRY, Peter John has been resigned. Director DUFFY, Anthony Paul has been resigned. Director EVANS, Lewis Jones has been resigned. Director GLOVER, Bryce Paul has been resigned. Director GREEN, David Martin has been resigned. Director HAMILTON, William Ian has been resigned. Director HARDIE, Thomas Innes has been resigned. Director HAWKER, Richard Allen has been resigned. Director HILL, Michelle Anne has been resigned. Director LEWIS, Derek John has been resigned. Director LINSLEY, Scott has been resigned. Director MCNAMARA, Peter Denis has been resigned. Director MOULT, Barry Vincent has been resigned. Director PETRIE, Jessica Frances has been resigned. Director PYM, Richard Alan has been resigned. Director RHODES, Christopher Stuart has been resigned. Director SUTTON, William Edward has been resigned. Director SWANN, Andrew Blyth has been resigned. Director TAYLOR, Charles Stuart has been resigned. Director TYRRELL, Helen has been resigned. Director WHITE, Peter Richard has been resigned. Director ALLIANCE & LEICESTER (HOLDINGS) LIMITED has been resigned. Director ALLIANCE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
HONEY, Andrew Roland
Appointed Date: 26 March 2015
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 14 March 2016
57 years old
Director
WRIGHT, Jason Leslie
Appointed Date: 14 March 2016
55 years old

Resigned Directors

Secretary
HAWKER, Richard Allen
Resigned: 17 May 2011
Appointed Date: 30 March 2007
Secretary
HAY, Carolyn Lesley
Resigned: 30 March 2007
Appointed Date: 24 May 2005
Secretary
HEPPLEWHITE, Julian
Resigned: 01 January 2004
Secretary
LLOYD, Timothy Simon
Resigned: 24 May 2005
Appointed Date: 01 January 2004
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 17 May 2011
Director
BADEN, Edwin John
Resigned: 18 August 1998
97 years old
Director
BANKS, Richard Lee
Resigned: 30 March 2007
Appointed Date: 25 October 2001
74 years old
Director
BANKS, Richard Lee
Resigned: 01 August 2000
Appointed Date: 01 March 1996
74 years old
Director
BARBER, David Grenville
Resigned: 31 January 1994
93 years old
Director
BENNETT, David Jonathan
Resigned: 24 November 2004
Appointed Date: 25 October 2001
63 years old
Director
CLARKE, Peter George
Resigned: 01 March 1996
Appointed Date: 11 April 1995
83 years old
Director
CLIFTON, Paul
Resigned: 03 October 1994
89 years old
Director
COLES, Shaun Patrick
Resigned: 26 March 2015
Appointed Date: 17 May 2011
52 years old
Director
CRAWLEY, Frederick William
Resigned: 06 July 1995
99 years old
Director
CROWLEY, Niall
Resigned: 27 March 1997
99 years old
Director
CURRY, Peter John
Resigned: 30 March 2007
Appointed Date: 24 November 2004
67 years old
Director
DUFFY, Anthony Paul
Resigned: 02 March 2001
Appointed Date: 21 September 1998
64 years old
Director
EVANS, Lewis Jones
Resigned: 01 March 1996
87 years old
Director
GLOVER, Bryce Paul
Resigned: 30 March 2007
Appointed Date: 25 September 2003
65 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 17 May 2011
69 years old
Director
HAMILTON, William Ian
Resigned: 01 September 1993
92 years old
Director
HARDIE, Thomas Innes
Resigned: 29 October 1993
90 years old
Director
HAWKER, Richard Allen
Resigned: 17 May 2011
Appointed Date: 27 March 2009
56 years old
Director
HILL, Michelle Anne
Resigned: 18 February 2016
Appointed Date: 26 March 2015
48 years old
Director
LEWIS, Derek John
Resigned: 04 December 2014
Appointed Date: 30 May 2012
60 years old
Director
LINSLEY, Scott
Resigned: 07 October 2011
Appointed Date: 17 May 2011
55 years old
Director
MCNAMARA, Peter Denis
Resigned: 01 October 2001
Appointed Date: 22 June 2000
74 years old
Director
MOULT, Barry Vincent
Resigned: 19 April 1994
91 years old
Director
PETRIE, Jessica Frances
Resigned: 30 May 2012
Appointed Date: 07 November 2011
46 years old
Director
PYM, Richard Alan
Resigned: 25 October 2001
Appointed Date: 01 September 1993
76 years old
Director
RHODES, Christopher Stuart
Resigned: 01 July 1998
Appointed Date: 01 March 1996
62 years old
Director
SUTTON, William Edward
Resigned: 30 March 2007
Appointed Date: 02 September 2002
75 years old
Director
SWANN, Andrew Blyth
Resigned: 30 March 2007
Appointed Date: 14 December 2000
73 years old
Director
TAYLOR, Charles Stuart
Resigned: 02 September 2002
Appointed Date: 01 August 2000
77 years old
Director
TYRRELL, Helen
Resigned: 17 May 2011
Appointed Date: 27 March 2009
50 years old
Director
WHITE, Peter Richard
Resigned: 01 November 1999
83 years old
Director
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
Resigned: 27 March 2009
Appointed Date: 22 March 2007
Director
ALLIANCE LIMITED
Resigned: 27 March 2009
Appointed Date: 22 March 2007

ALLIANCE & LEICESTER COMMERCIAL BANK PLC Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 22,000,000
08 Jun 2016
Termination of appointment of David Martin Green as a director on 31 December 2015
24 Mar 2016
Appointment of Mr Jason Leslie Wright as a director on 14 March 2016
...
... and 206 more events
30 Oct 1986
Company type changed from pri to PLC
11 Oct 1986
Director resigned;new director appointed
02 Aug 1986
Full accounts made up to 2 April 1986
23 Jul 1986
Return made up to 28/07/86; full list of members
19 Sep 1985
Incorporation

ALLIANCE & LEICESTER COMMERCIAL BANK PLC Charges

18 February 2002
A security deed
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: By way of first fixed charge all sums and payments now and…
18 February 2002
A security deed
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: By way of first fixed charge all sums and payments now and…

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