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ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

#02486611 · Active · Incorporated 1990-03-29 (36y 5m) · Last filing 2026-07-24 (1mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-10-15 (in 2 months) · 2 watchouts

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Cash

—

Latest balance sheet

Net assets

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Equity attributable

Employees

—

Average over period

Profit before tax

—

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Net interest income —-£9,773,000£65,000 +100.7%
Fee & commission income ——— —
Operating income ——— —
Impairment losses £209,000-£94,000-£167,000 -77.7%
Profit before tax -£9,310,000-£9,679,000— —
Net profit -£9,311,000-£9,724,000£174,000 +101.8%
Loans & advances to customers £1,478,000£1,184,000— —
Customer deposits ——— —
Total assets ——— —
Total liabilities £215,858,000£60,000£117,000 +95%
Equity ——— —
Average employees ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Name history

Renamed 4 times since incorporation

  1. ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED 1992-10-01 → present
  2. ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED 1992-09-25 → 1992-10-01
  3. GARRICK CORPORATION LIMITED 1992-09-24 → 1992-09-25
  4. ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED 1991-01-09 → 1992-09-24
  5. TRUSHELFCO (NO. 1618) LIMITED 1990-03-29 → 1991-01-09

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“The Company sold its customer loan portfolio to Santander UK plc in December 2025 and Management intends to wind up the legal entity when conditions permit. As a result, these financial statements have been prepared on a basis of other than that of a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 43 resigned

Name Role Appointed Born Nationality
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 — —
GRANT, Lee Thomas Director 2023-08-08 May 1985 British
MORRIS, David Edmund Thomas Director 2025-06-16 Sep 1983 British
Show 43 resigned officers
Name Role Appointed Resigned
BOBKER, David Siegfried Secretary — 1992-09-29
FRENCH, Justin Anthony Secretary 2001-03-13 2003-12-04
HAWKER, Richard Allen Secretary 2003-12-04 2011-06-08
HICKMAN, Darren James Secretary 1996-04-01 2001-03-13
MORGAN, Giles Alexander Secretary 1992-09-18 1992-10-08
RHODES, Christopher Stuart Secretary 1992-09-30 1993-12-31
TURNER, Moira Lynne Secretary 1993-12-31 1996-04-01
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2011-06-08 2012-08-28
AFFLECK, Stephen David Director 2021-12-31 2023-08-08
AL-DABBAGH, Rashad Director 2009-07-02 2013-10-09
ASTLEY-STONE, Shaun Kingsley Director 2004-02-19 2008-10-13
ATTAR-ZADEH, Reza Director 2014-01-21 2019-05-08
AUSTIN, Karen Elizabeth Director 1996-12-13 2000-09-29
BANKS, Richard Lee Director 2002-01-01 2002-09-09
BANKS, Richard Lee Director 2000-11-03 2001-09-20
BAUM, Simon Graydon Director 2009-03-31 2015-12-31
BAYES, Andrew Director 2005-08-15 2009-04-30
BOYD, Lawrence David Director 1992-09-23 1993-01-27
CLIFTON, Paul Director 1992-09-23 1993-12-31
HALL, Matthew Jeremy Director 2019-05-08 2024-12-02
HARLEY, Everett Clifford Director 1992-09-23 1993-01-27
HEPPLEWHITE, Julian Director — 1992-09-30
HILLIARD, Trevor Martyn Director 1992-09-23 2000-11-30
HONEY, Andrew Roland Director 2016-06-08 2018-09-30
KNIBBS, Simon John Director 1996-05-22 1998-03-31
LEDWARD, Graham Alick Director 2000-11-03 2003-12-03
MALLOCK, Michael Christopher Director 1996-03-01 2001-12-31
MARLOW, David John Director 2001-04-25 2004-02-10
MARTIN, Simon Anthony Director 2005-11-28 2009-03-31
MORGAN, Giles Alexander Director — 1992-09-30
MORRISON, Rachel Jane Director 2009-03-31 2021-12-31
PAI, Nameeta Director 2021-07-19 2024-11-22
PATTON, David Director 2002-09-09 2005-12-20
PAYTON, Terence Anthony Director 1992-09-23 1993-12-31
PEARCE, Stephen John Director 1994-12-13 1996-06-28
PILKINGTON, Graham Paul Director 2000-11-14 2009-03-31
PIRANIE, Ashraf Director 2004-02-19 2005-07-08
RHODES, Christopher Stuart Director 1992-09-23 2000-08-16
ROCHE, Richard James Director 1992-10-15 1994-12-13
SHINWELL, Aaron Emanuel David Director 2024-12-02 2025-06-16
SOUTHWOOD, Kevin Charles Director 1994-01-01 1996-07-01
UPPAL, Sarbjeet Director 2009-03-31 2010-06-24
WHITE, Gavin Raymond Director 2018-09-29 2021-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Santander Uk Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 225 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-08 MA Memorandum articles
  • 2023-11-08 RESOLUTIONS Resolution
  • 2023-10-31 CC04 Statement of companys objects
Date Type Category Description
2026-07-24 AA accounts Accounts with accounts type full
2025-10-17 AA accounts Accounts with accounts type full
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 TM01 officers Termination director company with name termination date PDF
2025-06-16 AP01 officers Appoint person director company with name date PDF
2024-12-17 AP01 officers Appoint person director company with name date PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type small
2023-11-08 MA incorporation Memorandum articles
2023-11-08 RESOLUTIONS resolution Resolution
2023-10-31 CC04 change-of-constitution Statement of companys objects
2023-10-30 AD01 address Change registered office address company with date old address new address PDF
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-11 TM01 officers Termination director company with name termination date PDF
2023-08-11 AP01 officers Appoint person director company with name date PDF
2023-08-11 AA accounts Accounts with accounts type small
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-30 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page