CATER ALLEN SYNDICATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CATER ALLEN SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATER ALLEN SYNDICATE MANAGEMENT LIMITED was incorporated 33 years ago on 03/01/1991 and has the registered number: 02571502. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CATER ALLEN SYNDICATE MANAGEMENT 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
01/10/2023 15/10/2024

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 LEE THOMAS GRANT May 1985 British Director 2023-08-08 CURRENT
JOHN MICHAEL HUGH WETHERALL Oct 1942 British Director RESIGNED
MR RICHARD CHARLES TRUELOVE Oct 1955 British Director 2015-05-18 UNTIL 2016-11-30 RESIGNED
MR DAVID JULIAN WHITE Jul 1942 British Director RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2020-04-16 UNTIL 2022-09-30 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-05-18 UNTIL 2020-04-15 RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Director 2006-08-31 UNTIL 2007-05-31 RESIGNED
MISS VICTORIA MARGARET TREHERNE Dec 1956 Secretary RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Secretary 2003-08-22 UNTIL 2004-03-01 RESIGNED
MR STEPHEN RICHARD BISHOP Jan 1954 British Director RESIGNED
JONATHAN DAVID PATRICK BARNES Mar 1957 British Director 1993-09-09 UNTIL 1996-12-31 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
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2004-03-01 UNTIL 2008-09-30 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2006-08-31 UNTIL 2015-05-18 RESIGNED
MR MICHAEL GORDON SMITH May 1945 British Director 1993-11-01 UNTIL 1996-05-28 RESIGNED
MR ROBERT DAVID ROBERTSON May 1933 British Director RESIGNED
PHILIP ANDREW RAMSELL Jun 1959 British Director 2004-03-01 UNTIL 2006-08-31 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-03-23 UNTIL 2021-12-31 RESIGNED
ANNA MERRICK Sep 1957 British Director 2004-03-31 UNTIL 2005-05-31 RESIGNED
MR DAVID HUGH MELANIPHY Jul 1954 British Director RESIGNED
MR GEORGE EDWARD LLOYD-ROBERTS Mar 1948 British Director 1993-07-23 UNTIL 1995-12-21 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2005-06-02 UNTIL 2015-05-18 RESIGNED
ROBIN MICHAEL HEMING GILKES Apr 1947 British Director 1993-07-23 UNTIL 1996-05-31 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2009-07-24 UNTIL 2015-12-31 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director 1998-04-21 UNTIL 2004-03-31 RESIGNED
CHRISTOPHER GRAHAM FINCH Dec 1946 British Director RESIGNED
MR NICHOLAS JOHN COLTON Mar 1946 British Director RESIGNED
MR NICHOLAS JOHN COLTON Mar 1946 British Director 1995-06-30 UNTIL 1995-09-11 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
Cater Allen Lloyd's Holdings Limited 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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