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Company · London

Alliance & Leicester Personal Finance Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alliance & Leicester Personal Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Aaron Emanuel David Shinwell 2024-2025 Director View profile
  2. Stephen David Affleck 2021-2023 Director View profile
  3. Nameeta Pai 2021-2024 Director View profile
  4. Matthew Jeremy Hall 2019-2024 Director View profile
  5. Gavin Raymond White 2018-2021 Director View profile
  6. Andrew Roland Honey 2016-2018 Director View profile
  7. Reza Attar-Zadeh 2014-2019 Director View profile
  8. Rashad Al-Dabbagh 2009-2013 Director View profile
  9. Rachel Jane Morrison 2009-2021 Director View profile
  10. Sarbjeet Uppal 2009-2010 Director View profile
  11. Simon Graydon Baum 2009-2015 Director View profile
  12. Simon Anthony Martin 2005-2009 Director View profile
  13. Andrew Bayes 2005-2009 Director View profile
  14. Ashraf Piranie 2004-2005 Director View profile
  15. Shaun Kingsley Astley-Stone 2004-2008 Director View profile
  16. David Patton 2002-2005 Director View profile
  17. Richard Lee Banks 2002-2002 Director View profile
  18. David John Marlow 2001-2004 Director View profile
  19. Graham Paul Pilkington 2000-2009 Director View profile
  20. Graham Alick Ledward 2000-2003 Director View profile
  21. Karen Elizabeth Austin 1996-2000 Director View profile
  22. Simon John Knibbs 1996-1998 Director View profile
  23. Michael Christopher Mallock 1996-2001 Director View profile
  24. Stephen John Pearce 1994-1996 Director View profile
  25. Kevin Charles Southwood 1994-1996 Director View profile
  26. Richard James Roche 1992-1994 Director View profile
  27. Lawrence David Boyd 1992-1993 Director View profile
  28. Terence Anthony Payton 1992-1993 Director View profile
  29. Trevor Martyn Hilliard 1992-2000 Director View profile
  30. Everett Clifford Harley 1992-1993 Director View profile
  31. Paul Clifton 1992-1993 Director View profile
  32. Julian Hepplewhite 1992 Director View profile
  33. Abbey National Nominees Limited 2011-2012 Corporate-secretary View profile
  34. Richard Allen Hawker 2003-2011 Secretary View profile
  35. Justin Anthony French 2001-2003 Secretary View profile
  36. Darren James Hickman 1996-2001 Secretary View profile
  37. Moira Lynne Turner 1993-1996 Secretary View profile
  38. Christopher Stuart Rhodes 1992-2000 Secretary View profile
  39. Giles Alexander Morgan 1992-1992 Secretary View profile
  40. Dr David Bobker 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
29/03/1990
Registered office
London

Ownership

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

Group

  1. Alliance & Leicester Personal Finance Limited is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Santander UK PLC is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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

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

2y median 2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02486611
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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