ALLIANCE & LEICESTER LIMITED
ALLIANCE & LEICESTER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03263713, and its current status with Companies House is active. The company was incorporated on 10 October 1996 and lists its registered address as LEICESTER, United Kingdom. 1 shareholder is on record for ALLIANCE & LEICESTER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of ALLIANCE & LEICESTER LIMITED
One shareholder is currently on record for ALLIANCE & LEICESTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANTANDER EQUITY INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SANTANDER EQUITY INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of ALLIANCE & LEICESTER LIMITED
Three of the 5 officer records shown for ALLIANCE & LEICESTER LIMITED are current appointments, filed with Companies House. Rosamund Rule (appointed 2022-09-30) and Matthew Richardson (appointed 2023-08-08) both serve as Director; SANTANDER SECRETARIAT SERVICES LIMITED (appointed 2013-11-06) serves as Company Secretary. The remaining 2 records shown (Christopher Wise and Stephen Affleck) are former appointments that have since been resigned. Management authority at ALLIANCE & LEICESTER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 62 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of ALLIANCE & LEICESTER LIMITED
ALLIANCE & LEICESTER LIMITED sits 3 levels below its ultimate parent, BANCO SANTANDER SA, registered in Spain. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above ALLIANCE & LEICESTER LIMITED is SANTANDER EQUITY INVESTMENTS LIMITED, holding 100% as filed in ALLIANCE & LEICESTER LIMITED's own shareholder record with Companies House. BANCO SANTANDER SA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Alliance & Leicester Finance Company Limited (Cayman Islands)
Data availability
Those 1 subsidiary spans United Kingdom, Cayman Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BANCO SANTANDER SA
Spain
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Frequently Asked Questions
Who owns ALLIANCE & LEICESTER LIMITED?
One shareholder is currently on record for ALLIANCE & LEICESTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANTANDER EQUITY INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALLIANCE & LEICESTER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLIANCE & LEICESTER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALLIANCE & LEICESTER LIMITED have on record?
1 shareholder is shown on record for ALLIANCE & LEICESTER LIMITED.
What is ALLIANCE & LEICESTER LIMITED's company registration number?
ALLIANCE & LEICESTER LIMITED's registration number is 03263713, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLIANCE & LEICESTER LIMITED still an active company?
ALLIANCE & LEICESTER LIMITED's status on Companies House is listed as active.
When was ALLIANCE & LEICESTER LIMITED incorporated?
ALLIANCE & LEICESTER LIMITED was incorporated on 10 October 1996, according to Companies House.
What is ALLIANCE & LEICESTER LIMITED's registered address?
The registered address on file for ALLIANCE & LEICESTER LIMITED is LEICESTER, United Kingdom.
What legal structure is ALLIANCE & LEICESTER LIMITED registered as?
ALLIANCE & LEICESTER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLIANCE & LEICESTER LIMITED?
Three of the 5 officer records shown for ALLIANCE & LEICESTER LIMITED are current appointments, filed with Companies House. Rosamund Rule (appointed 2022-09-30) and Matthew Richardson (appointed 2023-08-08) both serve as Director; SANTANDER SECRETARIAT SERVICES LIMITED (appointed 2013-11-06) serves as Company Secretary. The remaining 2 records shown (Christopher Wise and Stephen Affleck) are former appointments that have since been resigned. Management authority at ALLIANCE & LEICESTER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLIANCE & LEICESTER LIMITED have a parent company or subsidiaries?
ALLIANCE & LEICESTER LIMITED sits 3 levels below its ultimate parent, BANCO SANTANDER SA, registered in Spain. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Cayman Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALLIANCE & LEICESTER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLIANCE & LEICESTER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLIANCE & LEICESTER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLIANCE & LEICESTER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.