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Home > England & Wales Companies > CATER ALLEN LIMITED
Company Information for

CATER ALLEN LIMITED

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
Company Registration Number
00383032
Private Limited Company
Active

Company Overview

About Cater Allen Ltd
CATER ALLEN LIMITED was founded on 1943-09-30 and has its registered office in London. The organisation's status is listed as "Active". Cater Allen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CATER ALLEN LIMITED
 
Legal Registered Office
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Other companies in NW1
 
Filing Information
Company Number 00383032
Company ID Number 00383032
Date formed 1943-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 11:23:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATER ALLEN LIMITED
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Companies with same name CATER ALLEN LIMITED
The following companies were found which have the same name as CATER ALLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATER ALLEN HOLDINGS LIMITED 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN Active Company formed on the 1943-05-26
CATER ALLEN INTERNATIONAL LIMITED 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN Active Company formed on the 1991-01-10
CATER ALLEN LLOYD'S HOLDINGS LIMITED GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Liquidation Company formed on the 1987-06-18
CATER ALLEN PENSIONS LIMITED GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Dissolved Company formed on the 1994-07-08
CATER ALLEN SYNDICATE MANAGEMENT LIMITED 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN Active Company formed on the 1991-01-03
CATER ALLEN DUBLIN LIMITED UNIT 7, ADELAIDE COURT, ADELAIDE ROAD, DUBLIN 2. Dissolved Company formed on the 1990-06-01

Company Officers of CATER ALLEN LIMITED

Current Directors
Officer Role Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-08-28
SUSAN MARY ALLEN
 Director 2017-12-01
PATRICIA HALLIDAY
 Director 2017-12-01
ANTONIO ROMAN
 Director 2017-12-01
CHRISTOPHER PAUL SULLIVAN
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IGNACIO MANUEL BAS SORIA
 Director 2017-12-01 2018-08-01
PAULINA CATHERINE ICKINGER
 Director 2014-10-23 2017-06-26
DAVID MARTIN GREEN
 Director 2004-12-10 2015-12-31
JORGE DE LA VEGA
 Director 2013-10-16 2015-06-17
JOAQUIN ALZAMORA
 Director 2014-05-22 2015-06-10
ABBEY NATIONAL NOMINEES LIMITED
 Company Secretary 2008-09-30 2012-08-28
PEDRO SANCHEZ LLADO
 Director 2008-07-29 2010-10-31
ALVARO MORALES DE CANO
 Director 2007-11-01 2010-05-01
RICHARD JOHN DUNN
 Director 2003-10-31 2009-10-08
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
 Company Secretary 1999-05-31 2008-09-30
JOSE IGNACIO IZQUIERDO SAUGAR
 Director 2006-05-25 2007-07-19
NATHAN MARK BOSTOCK
 Director 2006-05-25 2007-07-11
MICHAEL RICHARD DUGDALE EVANS
 Director 1995-06-01 2004-12-10
JANET CONNOR
 Director 2001-07-26 2002-11-13
TONY STEWART HIBBITT
 Director 1995-11-13 2001-10-30
GARY HOCKEY MORLEY
 Director 1999-10-27 2001-07-26
IAN RICHARD CHRISTIE
 Company Secretary 1998-06-10 1999-05-31
LENNA NAGRECHA
 Company Secretary 1998-06-10 1999-05-31
TERENCE MICHAEL SULLIVAN
 Company Secretary 1996-02-23 1998-06-10
DAVID HOPTON
 Director 1995-11-13 1998-04-06
JAMES CHRISTOPHER BARCLAY
 Director 1991-06-27 1998-03-31
PETER GRANVILLE CAIRNS
 Director 1991-06-27 1998-03-31
JOHN EDWARD ILLSLEY
 Director 1991-06-27 1998-03-31
MICHAEL DAVID LEE
 Director 1991-06-27 1998-03-30
CECIL JOHN WILLIAM FROST
 Director 1991-06-27 1998-02-06
SIMON EDWARD HOGAN
 Director 1995-11-13 1997-09-26
DAVID JUDE
 Director 1991-11-01 1996-05-01
JOHN ALAN POUND
 Company Secretary 1991-06-27 1996-02-23
IAN TREVOR LISS
 Director 1991-06-27 1992-06-30
EDWARD RICHARD RIVERS JEWSON
 Director 1991-06-27 1991-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER MORTGAGE HOLDINGS LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ATHENA CORPORATION LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME TECHNOLOGY LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME HOLDINGS LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ASTO DIGITAL LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED MORTGAGE ENGINE LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK OPERATIONS LIMITED Company Secretary 2017-11-13 CURRENT 2001-01-09 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK TECHNOLOGY LIMITED Company Secretary 2017-11-03 CURRENT 2004-08-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK FOUNDATION LIMITED Company Secretary 2017-08-07 CURRENT 1990-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED SYNTHEO LIMITED Company Secretary 2016-06-13 CURRENT 2015-06-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ISA MANAGERS LIMITED Company Secretary 2014-07-31 CURRENT 1994-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NOMINEES LIMITED Company Secretary 2014-03-07 CURRENT 1990-06-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER LIMITED Company Secretary 2013-11-06 CURRENT 1996-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE MASTER ISSUER PLC Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2012-1) PLC Company Secretary 2012-09-03 CURRENT 2008-05-23 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE (MASTER ISSUER) HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (1) LIMITED Company Secretary 2012-08-29 CURRENT 1990-11-30 Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (8) LIMITED Company Secretary 2012-08-29 CURRENT 2004-06-23 Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (6) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (3) LIMITED Company Secretary 2012-08-29 CURRENT 1988-06-13 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (10) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (11) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE (DECEMBER) LIMITED Company Secretary 2012-08-29 CURRENT 1981-05-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER LENDING LIMITED Company Secretary 2012-08-29 CURRENT 2006-05-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (4) LIMITED Company Secretary 2012-08-29 CURRENT 1987-02-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (2) LIMITED Company Secretary 2012-08-29 CURRENT 1991-02-14 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF DECEMBER (1) LIMITED Company Secretary 2012-08-29 CURRENT 1973-01-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (3) LIMITED Company Secretary 2012-08-29 CURRENT 1989-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (5) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LIQUIDITY LIMITED Company Secretary 2012-08-29 CURRENT 2004-04-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE PLC Company Secretary 2012-08-29 CURRENT 1980-12-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1990-06-25 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 1986-10-08 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1982-04-26 Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE BANK LIMITED Company Secretary 2012-08-28 CURRENT 1994-05-09 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Company Secretary 2012-08-28 CURRENT 2003-12-11 Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED A N LOANS LIMITED Company Secretary 2012-08-28 CURRENT 1983-07-13 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1998-09-07 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Company Secretary 2012-08-28 CURRENT 1990-04-02 Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSIONS LIMITED Company Secretary 2012-08-28 CURRENT 1959-04-14 Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED TIME FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1993-11-25 Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS Company Secretary 2012-08-28 CURRENT 1990-02-08 Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED CAPB LIMITED Company Secretary 2012-08-28 CURRENT 1932-02-06 Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-16 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2002-03-21 Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Company Secretary 2012-08-28 CURRENT 2008-06-27 Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1992-12-17 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED VIKING COLLECTION SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1952-06-13 Dissolved 2017-09-22
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER PRIVATE BANKING UK LIMITED Company Secretary 2012-08-28 CURRENT 1991-02-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL TRICITY FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1955-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED TUTTLE AND SON LIMITED Company Secretary 2012-08-28 CURRENT 1873-06-27 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR CONTRACTS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2001-09-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS UK LIMITED Company Secretary 2012-08-28 CURRENT 1979-10-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER (UK) PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1988-09-13 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER CREDIT SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Company Secretary 2012-08-28 CURRENT 2000-03-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER FINANCIAL EXCHANGES LIMITED Company Secretary 2012-08-28 CURRENT 2009-07-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED INSURANCE FUNDING SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN INTERNATIONAL LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1993-10-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BETA INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1987-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED AN (123) LIMITED Company Secretary 2012-08-28 CURRENT 1898-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1985-06-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Company Secretary 2012-08-28 CURRENT 1985-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LLOYD'S HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1987-06-18 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN SYNDICATE MANAGEMENT LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1991-11-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1997-07-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1998-12-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PLP (UK) LIMITED Company Secretary 2012-08-28 CURRENT 1999-12-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED PECOH LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES FUNDING LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ANITCO LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Company Secretary 2012-08-28 CURRENT 2002-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES MASTER ISSUER PLC Company Secretary 2012-08-28 CURRENT 2006-10-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED 2 & 3 TRITON LIMITED Company Secretary 2012-08-28 CURRENT 2006-12-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED HYUNDAI CAPITAL UK LIMITED Company Secretary 2012-08-28 CURRENT 2012-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED SHEPPARDS MONEYBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1985-07-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED TIME RETAIL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-11 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE ALLIANCE & LEICESTER CORPORATION LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GLOBAL CONSUMER FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1896-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER INSURANCE SERVICES UK LIMITED Company Secretary 2012-08-28 CURRENT 1980-04-21 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1943-05-26 Active
SUSAN MARY ALLEN SANTANDER PRIVATE BANKING UK LIMITED Director 2018-03-23 CURRENT 1991-02-13 Active
SUSAN MARY ALLEN SANTANDER UK OPERATIONS LIMITED Director 2017-11-13 CURRENT 2001-01-09 Active
SUSAN MARY ALLEN SANTANDER FINANCIAL SERVICES PLC Director 2017-01-24 CURRENT 1989-01-24 Active
PATRICIA HALLIDAY SANTANDER FINANCIAL SERVICES PLC Director 2018-01-22 CURRENT 1989-01-24 Active
PATRICIA HALLIDAY SANTANDER UK TECHNOLOGY LIMITED Director 2018-01-19 CURRENT 2004-08-23 Active
ANTONIO ROMAN SANTANDER UK PLC Director 2017-08-01 CURRENT 1988-09-12 Active
ANTONIO ROMAN SANTANDER UK GROUP HOLDINGS PLC Director 2017-08-01 CURRENT 2013-09-23 Active
ANTONIO ROMAN SANTANDER FINANCIAL SERVICES PLC Director 2014-07-31 CURRENT 1989-01-24 Active
CHRISTOPHER PAUL SULLIVAN SANTANDER ASSET FINANCE PLC Director 2017-10-23 CURRENT 1980-12-08 Active
CHRISTOPHER PAUL SULLIVAN SANTANDER FINANCIAL SERVICES PLC Director 2016-02-01 CURRENT 1989-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-05-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-04AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-03-11CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE VERNA FLORENCE DURBIN
2023-12-21AP01DIRECTOR APPOINTED MR JOSE MARIA ROLDAN ALEGRE
2023-09-28APPOINTMENT TERMINATED, DIRECTOR MADHUKAR DAYAL
2023-09-28DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2023-09-28AP01DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2023-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MADHUKAR DAYAL
2023-05-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02APPOINTMENT TERMINATED, DIRECTOR REZA ATTAR-ZADEH
2023-05-02DIRECTOR APPOINTED ANDREA MELVILLE
2023-05-02TM01APPOINTMENT TERMINATED, DIRECTOR REZA ATTAR-ZADEH
2023-05-02AP01DIRECTOR APPOINTED ANDREA MELVILLE
2023-05-02AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-12APPOINTMENT TERMINATED, DIRECTOR MANROOP SINGH KHELA
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MANROOP SINGH KHELA
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MRS CHRISTINE JOAN PALMER
2020-11-17AP01DIRECTOR APPOINTED MR REZA ATTAR-ZADEH
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HALLIDAY
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR REZA ATTAR-ZADEH
2020-08-12CH01Director's details changed for Mr Madhukar Dayal on 2020-08-11
2020-08-10AP01DIRECTOR APPOINTED MR MANROOP SINGH KHELA
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD HARTE
2020-05-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08CH01Director's details changed for Mr Madhukar Dayal on 2020-04-08
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-18AP01DIRECTOR APPOINTED MR MADHUKAR DAYAL
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO ROMAN
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY ALLEN
2019-07-11CH01Director's details changed for Mrs Patricia Halliday on 2019-02-20
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23AP01DIRECTOR APPOINTED MR REZA ATTAR-ZADEH
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 003830320009
2018-11-21AP01DIRECTOR APPOINTED MS ANNEMARIE VERNA FLORENCE DURBIN
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SULLIVAN
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR IGNACIO MANUEL BAS SORIA
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100000100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-01-08AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL SULLIVAN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON
2018-01-05AP01DIRECTOR APPOINTED MR IGNACIO MANUEL BAS SORIA
2018-01-05AP01DIRECTOR APPOINTED MRS SUSAN MARY ALLEN
2018-01-05AP01DIRECTOR APPOINTED ANTONIO ROMAN
2018-01-05AP01DIRECTOR APPOINTED MRS PATRICIA HALLIDAY
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PAULINA CATHERINE ICKINGER
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100000100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-06CH01Director's details changed for Paulina Catherine Ickinger on 2016-12-20
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON LLOYD
2016-11-23ANNOTATIONPart Rectified
2016-11-09AP01DIRECTOR APPOINTED MR TIMOTHY SIMON LLOYD
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO JAVIER SAN FELIX GARCIA
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKELIN
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKELIN
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100000100
2016-05-19AR0131/03/16 NO CHANGES
2016-05-19AR0131/03/16 NO CHANGES
2016-04-13AP01DIRECTOR APPOINTED FRANCISCO JAVIER SAN FELIX GARCIA
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN GREEN
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN VINTEN
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN WREN
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA
2015-06-16AP01DIRECTOR APPOINTED ANGELA WAKELIN
2015-06-16AP01DIRECTOR APPOINTED MR KEVIN JOHN VINTEN
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIN ALZAMORA
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100000100
2015-04-27AR0131/03/15 FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE LA VEGA / 01/03/2014
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE LA VEGA / 01/03/2014
2015-02-18AP01DIRECTOR APPOINTED MR ALAN MATHEWSON
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN ALZAMORA / 31/05/2014
2014-10-29AP01DIRECTOR APPOINTED PAULINA CATHERINE ICKINGER
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL SARD
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY RIX
2014-08-20AP01DIRECTOR APPOINTED JOAQUIN ALZAMORA
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100000100
2014-04-03AR0131/03/14 FULL LIST
2014-03-11ANNOTATIONClarification
2014-03-10RP04SECOND FILING FOR FORM AP01
2014-02-20AP01DIRECTOR APPOINTED LINDSEY CLAIRE RIX
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 01/10/2013
2013-10-30AP01DIRECTOR APPOINTED JORGE DE LA VEGA
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0131/03/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 06/02/2013
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 06/07/2012
2012-10-08AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AP01DIRECTOR APPOINTED NORMAN DOUGLAS WREN
2012-05-04AP01DIRECTOR APPOINTED MIGUEL SARD
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON
2012-04-02AR0131/03/12 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011
2011-04-06AR0131/03/11 FULL LIST
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO LLADO
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JANE WHITTLES
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO CANO
2010-05-06AP01DIRECTOR APPOINTED MR ALAN MATHEWSON
2010-04-06AR0131/03/10 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELSPETH WHITTLES / 03/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDRO SANCHEZ LLADO / 05/11/2009
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNN
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO YSART ALVAREZ DE TOLEDO
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALVARO MORALES DE CANO / 02/11/2009
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / ALVARO CANO / 18/06/2009
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / FEDERICO YSART ALVAREZ DE TOLEDO / 31/01/2008
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-10-13288aSECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-08-13288aDIRECTOR APPOINTED PEDRO SANCHEZ LLADO
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
1996-01-23Particulars of mortgage/charge
1991-07-17Particulars of mortgage/charge
1986-11-03Particulars of mortgage/charge
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority EU Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATER ALLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 1997-11-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY DEED 1996-12-13 Outstanding THE GOVERENOR AND COMPANY OF THE BANK OF ENGLAND
CHARGE 1996-01-23 Outstanding LONDON STOCK EXCHANGE LIMITED
DEED OF CHARGE 1995-12-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
FIXED CHARGE 1991-07-17 Outstanding COMMERZBANK AKTIENGESELLSHAFT
LETTER OF HYPOTHECATION. 1990-03-28 Satisfied COMMERZ BANK AKTIENGESELLSCHAFT
DEED OF CHARGE. 1986-11-03 Outstanding BARCLAYS BANK PLC
COLLATERAL AGREEMENT 1986-01-20 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATER ALLEN LIMITED

Intangible Assets
Patents
We have not found any records of CATER ALLEN LIMITED registering or being granted any patents
Domain Names

CATER ALLEN LIMITED owns 2 domain names.

cater-allen.co.uk   caterallenportal.co.uk  

Trademarks
We have not found any records of CATER ALLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATER ALLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as CATER ALLEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATER ALLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATER ALLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATER ALLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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