Cater Allen Limited

Active00383032 Private limited company
Incorporated
30 September 1943 (83 years)
Industry
Banks (64191)
Directors
Catherine Isabella Oliver
Owned by
Accounts type
Full
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
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Oliver, Catherine Isabella
Director · Appointed 6 July 2026
Irish
Born April 1984 (42)
Director · Appointed 20 May 2025
British,American
Born November 1971
Director · Appointed 16 December 2023
Also at Santander UK Group Holdings PLC, Santander UK PLC
Spanish
Born February 1964 (62)
Director · Appointed 27 September 2023
Also at Gesban UK Limited, Santander Cards UK Limited, Santander Isa Managers Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Hyundai Capital UK Limited · more companies
Officer history (71 former)
6 July 2026
Appointed Oliver, Catherine Isabella as Director
30 April 2026
Resigned Howe, Jonathan Martin as Director
22 May 2025
Appointed Howe, Jonathan Martin as Director
20 May 2025
Resigned Palmer, Christine Joan as Director
20 May 2025
Appointed Stearns, Steven Kenneth as Director
11 April 2025
Resigned Melville, Andrea as Director
16 December 2023
Appointed Roldan Alegre, Jose Maria as Director
15 December 2023
27 September 2023
Appointed Affleck, Stephen David as Director
27 September 2023
Resigned Dayal, Madhukar as Director
30 April 2023
Appointed Melville, Andrea as Director
30 April 2023
Resigned Attar-Zadeh, Reza as Director
10 July 2022
Resigned Khela, Manroop Singh as Director
16 November 2020
Appointed Attar-Zadeh, Reza as Director
2 November 2020
Appointed Palmer, Christine Joan as Director
31 October 2020
Resigned Halliday, Patricia Marie as Director
28 July 2020
Resigned Attar-Zadeh, Reza as Director
28 July 2020
Appointed Khela, Manroop Singh as Director
27 April 2020
Resigned Harte, Michael Richard as Director
16 September 2019
Appointed Dayal, Madhukar as Director
15 September 2019
Resigned Roman, Antonio as Director
1 July 2019
Resigned Allen, Susan Mary as Director
20 May 2019
Appointed Attar-Zadeh, Reza as Director
7 May 2019
Appointed Harte, Michael Richard as Director
15 November 2018
Appointed Durbin, Annemarie Verna Florence as Director
31 October 2018
Resigned Sullivan, Christopher Paul as Director
1 August 2018
Resigned Bas Soria, Ignacio Manuel as Director
1 December 2017
Appointed Allen, Susan Mary as Director
1 December 2017
Appointed Sullivan, Christopher Paul as Director
1 December 2017
Appointed Roman, Antonio as Director
1 December 2017
Appointed Bas Soria, Ignacio Manuel as Director
1 December 2017
Appointed Halliday, Patricia Marie as Director
1 December 2017
Resigned Mathewson, Alan as Director
26 June 2017
Resigned Ickinger, Paulina Catherine as Director
31 December 2016
Resigned Lloyd, Timothy Simon as Director
27 October 2016
Appointed Lloyd, Timothy Simon as Director
27 October 2016
28 July 2016
Resigned Wakelin, Angela as Director
7 April 2016
31 December 2015
Resigned Green, David Martin as Director
25 November 2015
Resigned Vinten, Kevin John as Director
17 June 2015
Resigned De La Vega, Jorge as Director
16 June 2015
Resigned Wren, Norman Douglas as Director
10 June 2015
Resigned Alzamora, Joaquin as Director
2 June 2015
Appointed Vinten, Kevin John as Director
29 May 2015
Appointed Wakelin, Angela as Director
6 February 2015
Appointed Mathewson, Alan as Director
23 October 2014
Appointed Ickinger, Paulina Catherine as Director
3 September 2014
Resigned Sard, Miguel as Director
29 August 2014
Resigned Rix, Lindsey Claire as Director
22 May 2014
Appointed Alzamora, Joaquin as Director
5 February 2014
Appointed Rix, Lindsey Claire as Director
16 October 2013
Appointed De La Vega, Jorge as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
26 April 2012
Appointed Wren, Norman Douglas as Director
24 April 2012
Resigned Mathewson, Alan as Director
10 April 2012
Appointed Sard, Miguel as Director
31 October 2010
Resigned Llado, Pedro Sanchez as Director
26 October 2010
Resigned Whittles, Jane Elspeth as Director
1 May 2010
Appointed Mathewson, Alan as Director
1 May 2010
Resigned Cano, Alvaro Morales De as Director
2 November 2009
8 October 2009
Resigned Dunn, Richard John as Director
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
29 July 2008
Appointed Llado, Pedro Sanchez as Director
11 December 2007
Appointed Whittles, Jane Elspeth as Director
11 December 2007
Resigned Murley, Timothy Cornelius as Director
6 November 2007
1 November 2007
Appointed Cano, Alvaro Morales De as Director
31 October 2007
Resigned Maldonado Trinchant, Javier as Director
31 October 2007
Resigned Ong, Siong Hung as Director
19 July 2007
Appointed Maldonado Trinchant, Javier as Director
19 July 2007
Appointed Ong, Siong Hung as Director
19 July 2007
Resigned Izquierdo Saugar, Jose Ignacio as Director
11 July 2007
Resigned Bostock, Nathan Mark as Director
25 May 2006
Appointed Bostock, Nathan Mark as Director
25 May 2006
Appointed Izquierdo Saugar, Jose Ignacio as Director
4 July 2005
Appointed Murley, Timothy Cornelius as Director
30 June 2005
Resigned Weir, Andrew as Director
10 December 2004
Appointed Green, David Martin as Director
10 December 2004
Resigned Evans, Michael Richard Dugdale as Director
21 July 2004
Resigned Murley, Timothy Cornelius as Director
21 July 2004
Appointed Weir, Andrew as Director
1 December 2003
Appointed Murley, Timothy Cornelius as Director
31 October 2003
Appointed Dunn, Richard John as Director
31 October 2003
Resigned Rein, Michael Leslie as Director
1 July 2003
Appointed Rein, Michael Leslie as Director
1 July 2003
Resigned Millington, Malcolm John as Director
15 November 2002
Resigned Long, Graham Stephen as Director
13 November 2002
Resigned Connor, Janet as Director
13 November 2002
Resigned Wise, Richard James as Director
30 October 2001
Resigned Hibbitt, Tony Stewart as Director
30 October 2001
Appointed Long, Graham Stephen as Director
30 October 2001
Appointed Millington, Malcolm John as Director
30 October 2001
Appointed Wise, Richard James as Director
30 October 2001
Resigned Parker, Malcolm Haworth as Director
20 September 2001
Resigned Turtle, Paul Anthony as Director
26 July 2001
Appointed Connor, Janet as Director
26 July 2001
Resigned Hockey Morley, Gary as Director
27 October 1999
Appointed Hockey Morley, Gary as Director
27 October 1999
Resigned Norfolk, Jeremy Paul as Director
31 May 1999
Resigned Nagrecha, Lenna as Secretary
31 May 1999
Resigned Christie, Ian Richard as Secretary
31 May 1999
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
27 January 1999
Resigned Long, Graham Stephen as Director
27 January 1999
Appointed Parker, Malcolm Haworth as Director
10 June 1998
Appointed Nagrecha, Lenna as Secretary
10 June 1998
Appointed Christie, Ian Richard as Secretary
10 June 1998
Resigned Sullivan, Terence Michael as Secretary
17 April 1998
Appointed Long, Graham Stephen as Director
17 April 1998
Appointed Norfolk, Jeremy Paul as Director
6 April 1998
Resigned Hopton, David as Director
31 March 1998
Resigned Maiti, Prabal Ronny as Director
31 March 1998
Resigned Ryder, Nicholas Henry Dudley as Director
31 March 1998
Resigned Illsley, John Edward as Director
31 March 1998
Resigned Cairns, Peter Granville as Director
31 March 1998
Resigned Barclay, James Christopher as Director
30 March 1998
Resigned Lee, Michael David as Director
28 February 1998
Resigned Wood, Simon Richard Browne as Director
6 February 1998
Resigned Frost, Cecil John William as Director
26 September 1997
Resigned Hogan, Simon Edward as Director
17 July 1997
Resigned White, David Julian as Director
1 May 1996
Resigned Jude, David as Director
23 February 1996
Resigned Pound, John Alan as Secretary
23 February 1996
Appointed Sullivan, Terence Michael as Secretary
13 November 1995
Appointed Hogan, Simon Edward as Director
13 November 1995
Appointed Hopton, David as Director
13 November 1995
Appointed Hibbitt, Tony Stewart as Director
13 November 1995
Appointed Maiti, Prabal Ronny as Director
1 June 1995
Appointed Evans, Michael Richard Dugdale as Director
14 November 1994
Appointed Turtle, Paul Anthony as Director
30 June 1992
Resigned Liss, Ian Trevor as Director
1 November 1991
Appointed Jude, David as Director
13 September 1991
Resigned Jewson, Edward Richard Rivers as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2582000

Filings 311

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
8 May 2026Director's details changed
5 May 2026Termination of appointment of a director
4 May 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates1 March 2026
Show all 311 filings

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