CATER ALLEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CATER ALLEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATER ALLEN LIMITED was incorporated 80 years ago on 30/09/1943 and has the registered number: 00383032. The accounts status is FULL and accounts are next due on 30/09/2024.
CATER ALLEN LIMITED was incorporated 80 years ago on 30/09/1943 and has the registered number: 00383032. The accounts status is FULL and accounts are next due on 30/09/2024.
CATER ALLEN LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
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 STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2023-09-27 | CURRENT |
| MR JOSE MARIA ROLDAN ALEGRE | Feb 1964 | Spanish | Director | 2023-12-16 | CURRENT |
| MRS CHRISTINE JOAN PALMER | Dec 1966 | British | Director | 2020-11-02 | CURRENT |
| ANDREA MELVILLE | Nov 1976 | British,Australian | Director | 2023-04-30 | CURRENT |
| EDWARD RICHARD RIVERS JEWSON | Jun 1953 | British | Director | RESIGNED | |
| MR MANROOP SINGH KHELA | Jun 1982 | British | Director | 2020-07-28 UNTIL 2022-07-10 | RESIGNED |
| JOSE IGNACIO IZQUIERDO SAUGAR | Oct 1966 | Spanish | Director | 2006-05-25 UNTIL 2007-07-19 | RESIGNED |
| MR JOHN EDWARD ILLSLEY | May 1949 | British | Director | RESIGNED | |
| PAULINA CATHERINE ICKINGER | May 1966 | British | Director | 2014-10-23 UNTIL 2017-06-26 | RESIGNED |
| MR DAVID HOPTON | Sep 1949 | British | Director | 1995-11-13 UNTIL 1998-04-06 | RESIGNED |
| SIMON EDWARD HOGAN | Aug 1958 | British | Director | 1995-11-13 UNTIL 1997-09-26 | RESIGNED |
| GARY HOCKEY MORLEY | Mar 1963 | British | Director | 1999-10-27 UNTIL 2001-07-26 | RESIGNED |
| TONY STEWART HIBBITT | Mar 1950 | British | Director | 1995-11-13 UNTIL 2001-10-30 | RESIGNED |
| MR DAVID JUDE | Feb 1939 | British | Director | 1991-11-01 UNTIL 1996-05-01 | RESIGNED |
| MR ALAN MATHEWSON | Apr 1970 | British | Director | 2010-05-01 UNTIL 2012-04-24 | RESIGNED |
| MR TERENCE MICHAEL SULLIVAN | Jul 1949 | Secretary | 1996-02-23 UNTIL 1998-06-10 | RESIGNED | |
| MR JOHN ALAN POUND | Feb 1936 | British | Secretary | RESIGNED | |
| IAN RICHARD CHRISTIE | Feb 1952 | British | Secretary | 1998-06-10 UNTIL 1999-05-31 | RESIGNED |
| LENNA NAGRECHA | British | Secretary | 1998-06-10 UNTIL 1999-05-31 | RESIGNED | |
| MRS JANET CONNOR | Dec 1964 | British | Director | 2001-07-26 UNTIL 2002-11-13 | RESIGNED |
| MR MADHUKAR DAYAL | Dec 1964 | American,British | Director | 2019-09-16 UNTIL 2023-09-27 | RESIGNED |
| JORGE DE LA VEGA | Apr 1966 | Spanish | Director | 2013-10-16 UNTIL 2015-06-17 | RESIGNED |
| RICHARD JOHN DUNN | Jan 1965 | British | Director | 2003-10-31 UNTIL 2009-10-08 | RESIGNED |
| ANNEMARIE VERNA FLORENCE DURBIN | Oct 1963 | British,New Zealander | Director | 2018-11-15 UNTIL 2023-12-15 | RESIGNED |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1999-05-31 UNTIL 2008-09-30 | RESIGNED | ||
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
| MICHAEL RICHARD HARTE | Sep 1965 | Irish | Director | 2019-05-07 UNTIL 2020-04-27 | RESIGNED |
| MR PETER GRANVILLE CAIRNS | Sep 1940 | British | Director | RESIGNED | |
| NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2006-05-25 UNTIL 2007-07-11 | RESIGNED |
| MR IGNACIO MANUEL BAS SORIA | Feb 1963 | Spanish | Director | 2017-12-01 UNTIL 2018-08-01 | RESIGNED |
| MR JAMES CHRISTOPHER BARCLAY | Jul 1945 | British | Director | RESIGNED | |
| MR REZA ATTAR-ZADEH | Oct 1972 | British | Director | 2019-05-20 UNTIL 2020-07-28 | RESIGNED |
| MR REZA ATTAR-ZADEH | Oct 1972 | British | Director | 2020-11-16 UNTIL 2023-04-30 | RESIGNED |
| JOAQUIN ALZAMORA | Oct 1970 | Spanish | Director | 2014-05-22 UNTIL 2015-06-10 | RESIGNED |
| MS SUSAN MARY ALLEN | Sep 1966 | Irish | Director | 2017-12-01 UNTIL 2019-07-01 | RESIGNED |
| MR CECIL JOHN WILLIAM FROST | May 1942 | British | Director | RESIGNED | |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2004-12-10 UNTIL 2015-12-31 | RESIGNED |
| MR MICHAEL RICHARD DUGDALE EVANS | Mar 1955 | British | Director | 1995-06-01 UNTIL 2004-12-10 | RESIGNED |
| IAN TREVOR LISS | Jun 1946 | British | Director | RESIGNED | |
| MR ALAN MATHEWSON | Apr 1970 | British | Director | 2015-02-06 UNTIL 2017-12-01 | RESIGNED |
| JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2007-07-19 UNTIL 2007-10-31 | RESIGNED |
| PRABAL RONNY MAITI | Mar 1967 | British | Director | 1995-11-13 UNTIL 1998-03-31 | RESIGNED |
| GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1998-04-17 UNTIL 1999-01-27 | RESIGNED |
| GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 2001-10-30 UNTIL 2002-11-15 | RESIGNED |
| MR TIMOTHY LLOYD | Aug 1960 | British | Director | 2016-10-27 UNTIL 2016-12-31 | RESIGNED |
| PEDRO SANCHEZ LLADO | Jun 1961 | Spanish | Director | 2008-07-29 UNTIL 2010-10-31 | RESIGNED |
| MRS PATRICIA HALLIDAY | Sep 1966 | British | Director | 2017-12-01 UNTIL 2020-10-31 | RESIGNED |
| MICHAEL DAVID LEE | Jun 1951 | British | Director | RESIGNED | |
| ALVARO MORALES DE CANO | Dec 1965 | Spanish | Director | 2007-11-01 UNTIL 2010-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santander Private Banking Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |