Alliance & Leicester Personal Finance Limited
Company 02486611 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Edmund Thomas Morris Director · appointed 2025
- Lee Thomas Grant Director · appointed 2023
2y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Edmund Thomas Morris Director · appointed 2025
- Lee Thomas Grant Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Dormant 13Finance 9Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Santander Global Consumer Finance Limited 1 shared director
- Cater Allen Holdings Limited 1 shared director
- First National Tricity Finance Limited 1 shared director
- Santander Insurance Services UK Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
- First National Motor PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02486611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1990 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) 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 UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- David Edmund Thomas Morris Director · appointed 2025
- Lee Thomas Grant Director · appointed 2023
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 40 former officers
- Aaron Emanuel David Shinwell Director · appointed 2024 · resigned 2025
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Nameeta Pai Director · appointed 2021 · resigned 2024
- Matthew Jeremy Hall Director · appointed 2019 · resigned 2024
- Gavin Raymond White Director · appointed 2018 · resigned 2021
- Andrew Roland Honey Director · appointed 2016 · resigned 2018
- Reza Attar-Zadeh Director · appointed 2014 · resigned 2019
- Abbey National Nominees Limited Corporate-secretary · appointed 2011 · resigned 2012
- Rashad Al-Dabbagh Director · appointed 2009 · resigned 2013
- Rachel Jane Morrison Director · appointed 2009 · resigned 2021
- Sarbjeet Uppal Director · appointed 2009 · resigned 2010
- Simon Graydon Baum Director · appointed 2009 · resigned 2015
- Simon Anthony Martin Director · appointed 2005 · resigned 2009
- Andrew Bayes Director · appointed 2005 · resigned 2009
- Ashraf Piranie Director · appointed 2004 · resigned 2005
- Shaun Kingsley Astley-Stone Director · appointed 2004 · resigned 2008
- Richard Allen Hawker Secretary · appointed 2003 · resigned 2011
- David Patton Director · appointed 2002 · resigned 2005
- Richard Lee Banks Director · appointed 2002 · resigned 2002
- David John Marlow Director · appointed 2001 · resigned 2004
- Justin Anthony French Secretary · appointed 2001 · resigned 2003
- Graham Paul Pilkington Director · appointed 2000 · resigned 2009
- Graham Alick Ledward Director · appointed 2000 · resigned 2003
- Karen Elizabeth Austin Director · appointed 1996 · resigned 2000
- Simon John Knibbs Director · appointed 1996 · resigned 1998
- Darren James Hickman Secretary · appointed 1996 · resigned 2001
- Michael Christopher Mallock Director · appointed 1996 · resigned 2001
- Stephen John Pearce Director · appointed 1994 · resigned 1996
- Kevin Charles Southwood Director · appointed 1994 · resigned 1996
- Moira Lynne Turner Secretary · appointed 1993 · resigned 1996
- Richard James Roche Director · appointed 1992 · resigned 1994
- Lawrence David Boyd Director · appointed 1992 · resigned 1993
- Christopher Stuart Rhodes Secretary · appointed 1992 · resigned 2000
- Terence Anthony Payton Director · appointed 1992 · resigned 1993
- Trevor Martyn Hilliard Director · appointed 1992 · resigned 2000
- Everett Clifford Harley Director · appointed 1992 · resigned 1993
- Paul Clifton Director · appointed 1992 · resigned 1993
- Giles Alexander Morgan Secretary · appointed 1992 · resigned 1992
- Bobker, David, Dr Secretary · resigned 1992
- Julian Hepplewhite Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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