Cater Allen International Limited

Active02572704 Private limited company
Incorporated
10 January 1991 (35 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

Charges

Total
21
Outstanding
19
Part satisfied
1
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2023
Also at Abbey National Property Investments, An (123) Limited, Sheppards Moneybrokers Limited · more companies
British
Born November 1962
Director · Appointed 30 September 2022
Also at Abbey National Property Investments, Santander Mortgage Holdings Limited, An (123) Limited · more companies
British
Born July 1981 (45)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (53 former)
8 August 2023
Appointed Richardson, Matthew John as Director
8 August 2023
Resigned Affleck, Stephen David as Director
30 September 2022
Appointed Rule, Rosamund Martha as Director
30 September 2022
Resigned Wise, Christopher James as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
31 December 2021
Appointed Affleck, Stephen David as Director
16 April 2020
Appointed Wise, Christopher James as Director
15 April 2020
Resigned Honey, Andrew Roland as Director
28 July 2017
Resigned Wright, Jason Leslie as Director
14 March 2016
Appointed Wright, Jason Leslie as Director
14 March 2016
Appointed Morrison, Rachel Jane as Director
18 February 2016
Resigned Hill, Michelle Anne as Director
31 December 2015
Resigned Green, David Martin as Director
15 May 2015
Appointed Hill, Michelle Anne as Director
15 May 2015
Appointed Honey, Andrew Roland as Director
15 May 2015
Resigned Coles, Shaun Patrick as Director
4 December 2014
Resigned Lewis, Derek John as Director
23 July 2013
Appointed Lewis, Derek John as Director
23 July 2013
Appointed Coles, Shaun Patrick as Director
30 June 2013
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
27 November 2009
2 November 2009
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
6 November 2007
31 October 2007
Resigned Ong, Siong Hung as Director
13 June 2007
Appointed Ong, Siong Hung as Director
13 June 2007
Resigned Jackson, Mark Cunliffe as Director
15 September 2006
Appointed Green, David Martin as Director
15 September 2006
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
15 September 2006
Resigned Wright, Jason Leslie as Secretary
31 July 2006
Resigned Hibbitt, Tony Stewart as Director
1 March 2004
Resigned Karpinski, Jane Bronwyn as Director
1 March 2004
Appointed Jackson, Mark Cunliffe as Director
3 June 2003
Appointed Karpinski, Jane Bronwyn as Director
3 June 2003
Resigned Brosnahan, Ryan James as Director
26 February 2003
Resigned Pain, Mark Andrew as Director
16 July 2002
Resigned Anderson, Mark as Director
15 July 2002
Appointed Brosnahan, Ryan James as Director
20 May 2002
Resigned Garratt, Robin as Director
20 May 2002
Resigned Morrison, Brian William as Director
20 May 2002
Resigned Lee, Michael David as Director
20 May 2002
Resigned Illsley, John Edward as Director
20 May 2002
Resigned Maiti, Prabal Ronny as Director
20 May 2002
Resigned Batchelor, Gwendoline Mary as Director
17 December 2001
Appointed Wright, Jason Leslie as Secretary
17 December 2001
Resigned Coles, Shaun Patrick as Secretary
1 November 2001
Appointed Pain, Mark Andrew as Director
31 October 2001
Resigned Jones, David Gareth as Director
25 January 2001
Appointed Coles, Shaun Patrick as Secretary
25 January 2001
Resigned Hornby, Mark Ashley as Secretary
16 October 2000
Appointed Hornby, Mark Ashley as Secretary
16 October 2000
Resigned Leith, Daniel as Secretary
1 May 1999
Appointed Anderson, Mark as Director
1 January 1999
Appointed Batchelor, Gwendoline Mary as Director
31 December 1998
Resigned Warr, Steven Mark as Director
24 April 1998
Resigned Finch, Christopher Graham as Director
31 March 1998
Resigned Barclay, James Christopher as Director
20 March 1998
Appointed Leith, Daniel as Secretary
20 March 1998
Resigned Sullivan, Terence Michael as Secretary
21 January 1998
Appointed Jones, David Gareth as Director
21 January 1998
Appointed Morrison, Brian William as Director
21 January 1998
Appointed Garratt, Robin as Director
21 January 1998
Appointed Warr, Steven Mark as Director
19 December 1997
Appointed Maiti, Prabal Ronny as Director
19 December 1997
Appointed Lee, Michael David as Director
19 December 1997
Appointed Illsley, John Edward as Director
12 August 1997
Appointed Finch, Christopher Graham as Director
7 July 1997
Appointed Sullivan, Terence Michael as Secretary
7 July 1997
Resigned Whyte, Ian Craig as Secretary
1 July 1997
Resigned Cannon, David Oliver as Director
26 June 1997
Resigned Gribbin, Simon Daniel as Director
25 June 1997
Resigned Donnelly, Nicholas as Director
23 June 1997
Resigned Masters, Paul Stanton as Director
8 May 1997
Resigned Donnell, John as Director
18 April 1997
Resigned De Roma, Leonard James as Director
28 January 1997
Resigned Grass, Joseph Michael as Director
6 January 1997
Appointed Cannon, David Oliver as Director
6 January 1997
Appointed Gribbin, Simon Daniel as Director
6 January 1997
Appointed Donnelly, Nicholas as Director
21 October 1996
Resigned Dukes, Lynn David Charles as Director
1 July 1996
Resigned Marrone, Samuel Robert as Director
1 November 1995
Resigned Tomlinson, Lindsay Peter as Director
22 May 1995
Appointed Tomlinson, Lindsay Peter as Director
22 May 1995
22 May 1995
Resigned Clark, Graham Weir as Director
22 May 1995
Appointed Marrone, Samuel Robert as Director
22 May 1995
Appointed Masters, Paul Stanton as Director
22 May 1995
Appointed Whyte, Ian Craig as Secretary
22 May 1995
Resigned Meyrick, Robert Alan as Director
28 April 1995
Appointed Donnell, John as Director
28 April 1995
Appointed De Roma, Leonard James as Director
28 April 1995
Appointed Dukes, Lynn David Charles as Director
23 September 1994
Appointed Jedrzejewski, Wladyslaw Mieczyslaw as Secretary
23 September 1994
Resigned Davies, John Andrew as Secretary
15 September 1994
Appointed Clark, Graham Weir as Director
10 August 1994
Resigned Powell, Timothy David as Director
13 January 1993
13 January 1993
Appointed Grass, Joseph Michael as Director
17 April 1991
Appointed Davies, John Andrew as Secretary
25 March 1991
Appointed Meyrick, Robert Alan as Director
20 March 1991
Appointed Powell, Timothy David as Director
20 March 1991
20 March 1991
Appointed Barclay, James Christopher as Director
20 March 1991
Appointed Hibbitt, Tony Stewart as Director
20 March 1991
Appointed Hopton, David 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 Owns 75–100% of shares
Cater Allen International Limited This company 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
20 May 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates2 March 2026
16 February 2026Full accounts31 December 2024
13 March 2025Confirmation statement with no updates1 March 2025
16 April 2024Accounts for a dormant company31 December 2023
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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