Company Liquidation
Alliance & Leicester Investments (NO.2) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Christopher James Wise 2020-2022 View profile
- Andrew Roland Honey 2016-2020 View profile
- Thomas Allan Ranger 2012-2024 View profile
- Brian William Morrison 2011-2012 View profile
- David Martin Green 2010-2015 View profile
- Rachel Jane Morrison 2006-2021 View profile
- Christopher Stuart Rhodes 2002-2004 View profile
- Kevin John Chowne 2001-2006 View profile
- Andrew Philip Lee 2001-2006 View profile
- Ian John Hares 1999-2011 View profile
- Ashraf Piranie 1999-2001 View profile
- Gary Wilkinson 1998-2008 View profile
- Terence Anthony Payton 1996-2002 View profile
- Laurence Ian Permutt 1995-1996 View profile
- John Godwin Scott 1993-1996 View profile
- Richard Harvey Stapleton 1993 View profile
- Abbey National Nominees Limited 2011-2012 View profile
- Richard Allen Hawker 2004-2011 View profile
- Sandra Judith Odell 1999-2004 View profile
- Timothy O'Gorman 1996-1999 View profile
- Alliance Limited 1996-1997 View profile
- Robert William Hardy Strange 1994-1996 View profile
- Philip Scott Siddons 1994-1998 View profile
- Brian Anthony Anderson 1993-1994 View profile
- Malcolm Morton 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/1988
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Santander Equity Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Santander UK PLC ceased 2018-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Alliance & Leicester Investments (NO.2) Limited
is controlled by Santander Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 · source: Companies House PSC register - Santander Equity Investments Limited
is controlled by Santander UK Group Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · source: Companies House PSC register - Santander UK Group Holdings PLC
is controlled by Banco Santander, S.A.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Banco Santander, S.A..
115 other companies in this group
- Cater Allen International Limited
- Amazonia Trade Limited
- Abbey Stockbrokers Limited
- Alliance & Leicester Cash Solutions Limited
- Alliance & Leicester Investments Limited
- 2 & 3 Triton Limited
- Ebury Partners Limited
- Santander (CF Trustee Property Nominee) Limited
- Santander UK PLC
- First National Motor PLC
- TSB Scotland (Investment) Nominees Limited
- Santander Global Consumer Finance Limited
- Santander Guarantee Company
- Santander (UK) Group Pension Scheme Trustees Limited
- Abbey National Business Office Equipment Leasing Limited
- 10856651
- Hyundai Capital UK Limited
- Alliance & Leicester Personal Finance Limited
- Gesban UK Limited
- 09319779
- TSB Scotland Nominees Limited
- Abbey National Property Investments
- Cater Allen Syndicate Management Limited
- Asto Digital Limited
- Abbey National UK Investments
- Holmes Trustees Limited
- First National Motor Facilities Limited
- Abbey National Nominees Limited
- Abbey National Beta Investments Limited
- Santander Financial Exchanges Limited
- Liquidity Limited
- Santander (CF Trustee) Limited
- Cater Allen Lloyd's Holdings Limited
- 13781436
- Ebury Partners Finance LTD
- A & L CF March (5) Limited
- Ebury Partners UK Limited
- 00275607
- 13234795
- Solarlaser Limited
- Santander Fintech Limited
- Volvo CAR Financial Services UK Limited
- The Alliance & Leicester Corporation Limited
- Santander Consumer (UK) PLC
- Wave SME Holdings Limited
- Ebury Technology Limited
- Alliance & Leicester Limited
- Santander UK (Structured Solutions) Limited
- Pecoh Limited
- A & L CF September (4) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Peter Cooke Director · appointed 2021
- Rosamund Martha Rule Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Stephen Peter Cooke Director · appointed 2021
- Rosamund Martha Rule Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02303666
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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