Cater Allen Holdings Limited

Active00380825 Private limited company
Incorporated
26 May 1943 (83 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at First National Tricity Finance Limited, First National Motor PLC, Santander Secretariat Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 8 August 2023
Also at Holmes Trustees Limited, Alliance & Leicester Personal Finance Limited, Holmes Funding Limited · more companies
British
Born May 1985 (41)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (39 former)
17 April 2025
Appointed Charsley, Sarah Lucy as Director
31 January 2025
Resigned Mills, John Michael as Director
8 August 2023
Appointed Grant, Lee Thomas as Director
8 August 2023
Resigned Affleck, Stephen David as Director
30 September 2022
Appointed Mills, John Michael as Director
30 September 2022
Resigned Wise, Christopher James as Director
31 December 2021
Appointed Affleck, Stephen David as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
16 April 2020
Appointed Wise, Christopher James as Director
15 April 2020
Resigned Honey, Andrew Roland as Director
30 November 2016
Resigned Truelove, Richard Charles as Director
23 March 2016
Appointed Morrison, Rachel Jane as Director
31 December 2015
Resigned Green, David Martin as Director
18 May 2015
Resigned Jackson, Mark Cunliffe as Director
18 May 2015
Appointed Truelove, Richard Charles as Director
18 May 2015
Appointed Honey, Andrew Roland as Director
19 December 2012
Resigned Hopton, David as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
13 September 2006
Appointed Green, David Martin as Director
31 July 2006
Resigned Hibbitt, Tony Stewart as Director
1 March 2004
Appointed Jackson, Mark Cunliffe as Director
1 March 2004
Resigned Karpinski, Jane Bronwyn as Director
22 August 2003
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
21 August 2003
Resigned Treherne, Victoria Margaret as Secretary
28 March 2003
Resigned Green, David Martin as Director
28 March 2003
Resigned Batchelor, Gwendoline Mary as Director
27 March 2003
Appointed Karpinski, Jane Bronwyn as Director
4 July 2002
Resigned Garratt, Robin as Director
3 July 2002
Appointed Hopton, David as Director
3 July 2002
Resigned Morrison, Brian William as Director
3 July 2002
Appointed Green, David Martin as Director
26 June 2002
Resigned Warr, Steven Mark as Director
26 June 2002
Appointed Hibbitt, Tony Stewart as Director
31 October 2001
Resigned Jones, David Gareth as Director
6 August 1998
Appointed Warr, Steven Mark as Director
24 April 1998
Resigned Finch, Christopher Graham as Director
9 April 1998
Resigned Warr, Steven Mark as Director
31 March 1998
Resigned Illsley, John Edward as Director
31 March 1998
Resigned Ryder, Nicholas Henry Dudley as Director
31 March 1998
Resigned Barclay, James Christopher as Director
23 March 1998
Resigned Norfolk, Jeremy Paul as Director
19 March 1998
Resigned Hibbitt, Tony Stewart as Director
19 March 1998
Resigned Galpin, Rodney Desmond as Director
18 March 1998
Resigned Lilley, Roger Ward as Director
12 March 1998
Appointed Morrison, Brian William as Director
12 March 1998
Appointed Garratt, Robin as Director
12 March 1998
Appointed Batchelor, Gwendoline Mary as Director
28 February 1998
Resigned Birch, Peter Gibbs as Director
27 February 1998
Resigned Wood, Simon Richard Browne as Director
20 August 1997
Appointed Jones, David Gareth as Director
20 August 1997
Appointed Warr, Steven Mark as Director
20 August 1997
Appointed Birch, Peter Gibbs as Director
17 July 1997
Resigned White, David Julian as Director
27 May 1997
Resigned Frost, Cecil John William as Director
17 April 1996
Appointed Finch, Christopher Graham as Director
31 March 1996
Resigned La Roche, Anthony Philip as Director
23 February 1996
Resigned Pound, John Alan as Secretary
23 February 1996
Resigned Pound, John Alan as Director
23 February 1996
Appointed Treherne, Victoria Margaret as Secretary
1 June 1995
Appointed Ryder, Nicholas Henry Dudley as Director
14 March 1994
Resigned Coe, David James as Director
15 December 1993
Appointed Norfolk, Jeremy Paul as Director
1 October 1993
Appointed Galpin, Rodney Desmond as Director
30 July 1993
Resigned Hazell, Richard Dennis as Director
30 April 1993
Resigned Lawrence, Michael Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3053574
Former controllers (1)
14 May 2018
Ceased Abbey National Treasury Services PLC — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited This company Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates2 March 2026
29 April 2025Accounts for a dormant company31 December 2024
24 April 2025Appointment of a director
13 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

Some other companies at this address

Abbey Covered Bonds LLP
Abbey National Nominees Limited
Abbey National Property Investments
Abbey Stockbrokers (Nominees) Limited
Abbey Stockbrokers Limited
Alliance & Leicester Personal Finance Limited

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