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 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
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 |