Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Cater Allen Syndicate Management Limited
- Incorporated
- 3 January 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 3AN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2023
British
Born May 1985 (41)
Director · Appointed 30 September 2022
British
Born July 1981 (45)
Corporate Secretary · Appointed 28 August 2012
Officer history (29 former)
8 August 2023
8 August 2023
30 September 2022
30 September 2022
31 December 2021
31 December 2021
16 April 2020
15 April 2020
30 November 2016
23 March 2016
31 December 2015
18 May 2015
18 May 2015
18 May 2015
18 May 2015
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
24 July 2009
30 September 2008
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
31 May 2007
31 August 2006
31 August 2006
31 August 2006
2 June 2005
31 May 2005
31 March 2004
31 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
1 March 2004
22 August 2003
21 August 2003
21 April 1998
17 July 1997
31 December 1996
31 May 1996
28 May 1996
21 December 1995
11 September 1995
30 June 1995
30 June 1995
30 November 1994
2 December 1993
1 November 1993
9 September 1993
31 August 1993
Resigned Melaniphy, David Hugh as Director
23 July 1993
23 July 1993
31 May 1993
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 Cater Allen Lloyd's Holdings Limited — Owns 75–100% of shares
Group structure 54 shown
Ownership group derived from the Companies House PSC register
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 Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 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 Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited This company 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
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
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 October 2025 | Replacement filing of Confirmation Statement | 1 October 2021 | ||
| 14 October 2025 | Replacement filing of Confirmation Statement | 1 October 2020 | ||
| 14 October 2025 | Replacement filing of Confirmation Statement | 5 October 2019 | ||
| 14 October 2025 | Replacement filing of Confirmation Statement | 1 October 2023 |
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