ALLIANCE & LEICESTER INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 02861569
Status: DISSOLVED
Incorporated / age: 12 October 199331 years
Registered office: Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 19:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of business
Dormant Company
Previous company names
A & L LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2023
Dissolved on
19 January 2025
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  28 September 2023

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE Registration number 3072288	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
COOKE, Stephen Peter ACTIVE	Director	31 Dec 2021		United Kingdom	June 1971	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RULE, Rosamund Martha ACTIVE	Director	30 Sep 2022		United Kingdom	July 1981	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HAWKER, Richard Allen RESIGNED	Secretary	13 Oct 2004	31 May 2011			Carlton Park, Narborough, Leicester, LE19 0AL, England
O'GORMAN, Timothy RESIGNED	Secretary	24 May 1996	10 Feb 1997			8 Franklin Way, Brooklands Dog And Gun Lane, Whetstone, Leicestershire, LE8 6QY
ODELL, Sandra Judith RESIGNED	Secretary	06 Oct 1997	13 Oct 2004			10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
STRANGE, Robert William Hardy RESIGNED	Secretary	01 Jul 1994	24 May 1996			Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
STREET, Timothy Charles RESIGNED	Secretary	12 Oct 1993	01 Jul 1994			8 Palmeira Avenue, Hove, East Sussex, BN3 3GB
ABBEY NATIONAL NOMINEES LIMITED RESIGNED Registration number 2516674	Secretary	31 May 2011	28 Aug 2012			2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ALLIANCE LIMITED RESIGNED	Secretary	10 Feb 1997	06 Oct 1997			Building 3 Floor 2 Carlton Park, Narborough, Leicester, LE19 0AL
GREEN, David Martin RESIGNED	Director	30 Nov 2010	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HARES, Ian John RESIGNED	Director	31 Mar 1999	30 Jul 1999	United Kingdom	December 1958	23, Littleton Close, Kenilworth, Warwickshire, CV8 2WA
HARES, Ian John RESIGNED	Director	31 Mar 1999	30 Sep 2011	United Kingdom	December 1958	2, Triton Square, Regent's Place, London, NW1 3AN
HEPPLEWHITE, Julian RESIGNED	Director	12 Oct 1993	01 Jun 1994		October 1945	The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
HONEY, Andrew Roland RESIGNED	Director	16 Jun 2016	15 Apr 2020	United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LEE, Andrew Philip, Mr. RESIGNED	Director	25 May 2001	23 Oct 2006	United Kingdom	August 1963	29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
MORGAN, Giles Alexander RESIGNED	Director	12 Oct 1993	04 Mar 1996		January 1950	405 Uppingham Road, Leicester, Leicestershire, LE5 6RA
MORRISON, Brian William RESIGNED	Director	15 Nov 2011	01 Oct 2012	England	June 1955	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
MORRISON, Rachel Jane RESIGNED	Director	25 Oct 2006	31 Dec 2021	England	January 1968	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MORRISON, Rachel Jane RESIGNED	Director	01 May 2003	25 Oct 2006	Uk	January 1968	23 The Beeches, Uppingham, Rutland, LE15 9PG
MORTON, Trevor Neil RESIGNED	Director	06 Oct 1997	30 Jul 1999		April 1949	15 Ackerman Road, Chipping Norton, Oxfordshire, OX7 5UJ
PAYTON, Terence Anthony RESIGNED	Director	06 Oct 1997	25 Jun 2002		November 1944	150 Evington Lane, Evington, Leicester, Leicestershire, LE5 6DG
RANGER, Thomas Allan RESIGNED	Director	13 Nov 2012	12 Apr 2024	England	November 1977	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RHODES, Christopher Stuart RESIGNED	Director	06 Oct 1997	24 May 2001		March 1963	Stoney Hollow, North Road South Kilworth, Lutterworth, Leicestershire, LE17 6DR
STRANGE, Robert William Hardy RESIGNED	Director	04 Mar 1996	10 Feb 1997		November 1951	Ambleside 17 Stevenstone Close, Oadby, Leicester, Leicestershire, LE2 4TF
TURNER, Moira Lynne RESIGNED	Director	06 Oct 1997	20 Dec 2000		July 1962	Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN
WILKINSON, Gary RESIGNED	Director	19 Aug 2002	31 Jul 2008	United Kingdom	April 1961	5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
WILKINSON, Gary RESIGNED	Director	25 May 2001	25 Jun 2002	United Kingdom	April 1961	5 Bonner Close, Oadby, Leicester, Leicestershire, LE2 4UZ
WISE, Christopher James RESIGNED	Director	16 Apr 2020	30 Sep 2022	United Kingdom	July 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ALLIANCE & LEICESTER (HOLDINGS) LIMITED RESIGNED	Director	01 Jun 1994	06 Oct 1997			Customer Services Centre, Carlton Park, Narborough, Leicestershire, LE9 5XX

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Registration number: 3072288
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

COOKE, Stephen Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RULE, Rosamund Martha ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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