CATER ALLEN LLOYD'S HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CATER ALLEN LLOYD'S HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CATER ALLEN LLOYD'S HOLDINGS LIMITED was incorporated 36 years ago on 18/06/1987 and has the registered number: 02140745. The accounts status is DORMANT and accounts are next due on 30/09/2023.

CATER ALLEN LLOYD'S 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 31/12/2021 30/09/2023

Registered Office

GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MRS ROSAMUND MARTHA RULE Jul 1981 British Director 2022-09-30 CURRENT
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 CURRENT
ANNA MERRICK Sep 1957 British Director 2003-03-28 UNTIL 2005-05-31 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2003-08-22 UNTIL 2008-09-30 RESIGNED
MR JAMES CHRISTOPHER BARCLAY Jul 1945 British Director RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1999-04-09 UNTIL 2003-03-28 RESIGNED
MISS VICTORIA MARGARET TREHERNE Dec 1956 Secretary RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2020-04-16 UNTIL 2022-09-30 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2003-03-28 UNTIL 2015-12-31 RESIGNED
MR DAVID JULIAN WHITE Jul 1942 British Director RESIGNED
MR RICHARD CHARLES TRUELOVE Oct 1955 British Director 2015-06-19 UNTIL 2016-11-30 RESIGNED
MR BRYAN JAMES NEWLAND TAYLOR May 1934 British Director 1993-04-01 UNTIL 1994-01-06 RESIGNED
MR ROBERT DAVID ROBERTSON May 1933 British Director RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-03-23 UNTIL 2021-12-31 RESIGNED
MR RICHARD GEORGE CHEVIS May 1947 British Director RESIGNED
ROGER WARD LILLEY Dec 1933 British Director RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2005-06-02 UNTIL 2015-06-19 RESIGNED
MR ROBERT FRANCIS HUGHES Oct 1940 British Director 1995-03-15 UNTIL 1997-10-16 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-06-19 UNTIL 2020-04-15 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2003-02-07 UNTIL 2003-03-28 RESIGNED
JOHN MICHAEL GILLESPIE Jun 1948 British Director 1994-01-27 UNTIL 1994-10-20 RESIGNED
MR JOHN MICHAEL GORDON Sep 1930 British Director RESIGNED
ROBIN MICHAEL HEMING GILKES Apr 1947 British Director 1993-07-23 UNTIL 1996-06-20 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director 1998-04-01 UNTIL 2003-03-28 RESIGNED
RONALD PETER FRIEND Oct 1966 British Director 2003-02-06 UNTIL 2003-03-28 RESIGNED
CHRISTOPHER GRAHAM FINCH Dec 1946 British Director RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2009-07-20 UNTIL 2015-06-19 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

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