CATER ALLEN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CATER ALLEN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATER ALLEN HOLDINGS LIMITED was incorporated 81 years ago on 26/05/1943 and has the registered number: 00380825. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CATER ALLEN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR LEE THOMAS GRANT May 1985 British Director 2023-08-08 CURRENT
MR JOHN MICHAEL MILLS Jan 1964 British Director 2022-09-30 CURRENT
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-03-23 UNTIL 2021-12-31 RESIGNED
JEREMY PAUL NORFOLK Mar 1948 British Director 1993-12-15 UNTIL 1998-03-23 RESIGNED
MR JOHN ALAN POUND Feb 1936 British Director RESIGNED
BRIAN WILLIAM MORRISON Jun 1955 British Director 1998-03-12 UNTIL 2002-07-03 RESIGNED
ROGER WARD LILLEY Dec 1933 British Director RESIGNED
MR MICHAEL ANTHONY LAWRENCE Mar 1938 British Director RESIGNED
MR ANTHONY PHILIP LA ROCHE Jul 1944 British Director RESIGNED
JANE BRONWYN KARPINSKI Oct 1962 British Director 2003-03-27 UNTIL 2004-03-01 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 1997-08-20 UNTIL 2001-10-31 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2004-03-01 UNTIL 2015-05-18 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2003-08-22 UNTIL 2008-09-30 RESIGNED
NICHOLAS HENRY DUDLEY RYDER Jun 1960 British Director 1995-06-01 UNTIL 1998-03-31 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
MR SIMON RICHARD BROWNE WOOD Dec 1947 British Director RESIGNED
MISS VICTORIA MARGARET TREHERNE Dec 1956 Secretary 1996-02-23 UNTIL 2003-08-21 RESIGNED
MR JOHN ALAN POUND Feb 1936 British Secretary RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2002-07-03 UNTIL 2003-03-28 RESIGNED
MR RICHARD DENNIS HAZELL Jun 1930 British Director RESIGNED
TONY STEWART HIBBITT Mar 1950 British Director 2002-06-26 UNTIL 2006-07-31 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-05-18 UNTIL 2020-04-15 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director 1998-03-12 UNTIL 2002-07-04 RESIGNED
RODNEY DESMOND GALPIN Feb 1932 British Director 1993-10-01 UNTIL 1998-03-19 RESIGNED
MR CECIL JOHN WILLIAM FROST May 1942 British Director RESIGNED
CHRISTOPHER GRAHAM FINCH Dec 1946 British Director 1996-04-17 UNTIL 1998-04-24 RESIGNED
DAVID JAMES COE Mar 1938 British Director RESIGNED
MR PETER GIBBS BIRCH Dec 1937 British Director 1997-08-20 UNTIL 1998-02-28 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1998-03-12 UNTIL 2003-03-28 RESIGNED
MR JAMES CHRISTOPHER BARCLAY Jul 1945 British Director RESIGNED
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 UNTIL 2023-08-08 RESIGNED
MR DAVID HOPTON Sep 1949 British Director 2002-07-03 UNTIL 2012-12-19 RESIGNED
TONY STEWART HIBBITT Mar 1950 British Director RESIGNED
MR JOHN EDWARD ILLSLEY May 1949 British Director RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2020-04-16 UNTIL 2022-09-30 RESIGNED
MR DAVID JULIAN WHITE Jul 1942 British Director RESIGNED
STEVEN MARK WARR Feb 1960 British Director 1997-08-20 UNTIL 1998-04-09 RESIGNED
STEVEN MARK WARR Feb 1960 British Director 1998-08-06 UNTIL 2002-06-26 RESIGNED
MR RICHARD CHARLES TRUELOVE Oct 1955 British Director 2015-05-18 UNTIL 2016-11-30 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2006-09-13 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abbey National Treasury Services Plc 2016-04-06 - 2018-05-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABBEY NATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ABBEY NATIONAL BETA INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABBEY NATIONAL PROPERTY INVESTMENTS LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC LONDON Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
A & L CF MARCH (1) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
ABBEY STOCKBROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABBEY NATIONAL TREASURY INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABBEY STOCKBROKERS (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABBEY NATIONAL UK INVESTMENTS LONDON Active DORMANT 99999 - Dormant Company
ABBEY NATIONAL PLP (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER (JERSEY) LIMITED TAVISTOCK SQU Dissolved... FULL 6512 - Other monetary intermediation
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. LONDON Active DORMANT 99999 - Dormant Company
A & L CF SEPTEMBER (5) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST NATIONAL TRICITY FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
INSURANCE FUNDING SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
GESBAN UK LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
HOLMES HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
HOLMES FUNDING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HOLMES TRUSTEES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SANTANDER UK OPERATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SANTANDER UK TECHNOLOGY LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
HOLMES MASTER ISSUER PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FOSSE TRUSTEE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified