CATER ALLEN LIMITED - LONDON


Company Profile Company Filings

Overview

CATER ALLEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATER ALLEN LIMITED was incorporated 76 years ago on 30/09/1943 and has the registered number: 00383032. The accounts status is FULL and accounts are next due on 30/09/2021.

CATER ALLEN LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2020 12/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REZA ATTAR-ZADEH Oct 1972 British Director 2019-05-20 CURRENT
MICHAEL RICHARD HARTE Sep 1965 Irish Director 2019-05-07 CURRENT
MRS PATRICIA HALLIDAY Sep 1966 British Director 2017-12-01 CURRENT
ANNEMARIE VERNA FLORENCE DURBIN Oct 1963 New Zealander,British Director 2018-11-15 CURRENT
MR MADHUKAR DAYAL Dec 1964 American,British Director 2019-09-16 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-05-31 UNTIL 2008-09-30 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2004-12-10 UNTIL 2015-12-31 RESIGNED
MR CECIL JOHN WILLIAM FROST May 1942 British Director RESIGNED
MR MICHAEL RICHARD DUGDALE EVANS Mar 1955 Director 1995-06-01 UNTIL 2004-12-10 RESIGNED
RICHARD JOHN DUNN Jan 1965 British Director 2003-10-31 UNTIL 2009-10-08 RESIGNED
JORGE DE LA VEGA Apr 1966 Spanish Director 2013-10-16 UNTIL 2015-06-17 RESIGNED
MRS JANET CONNOR Dec 1964 British Director 2001-07-26 UNTIL 2002-11-13 RESIGNED
ALVARO MORALES DE CANO Dec 1965 Spanish Director 2007-11-01 UNTIL 2010-05-01 RESIGNED
MR PETER GRANVILLE CAIRNS Sep 1940 British Director RESIGNED
NATHAN MARK BOSTOCK Oct 1960 British Director 2006-05-25 UNTIL 2007-07-11 RESIGNED
MR IGNACIO MANUEL BAS SORIA Feb 1963 Spanish Director 2017-12-01 UNTIL 2018-08-01 RESIGNED
MR JAMES CHRISTOPHER BARCLAY Jul 1945 British Director RESIGNED
JOAQUIN ALZAMORA Oct 1970 Spanish Director 2014-05-22 UNTIL 2015-06-10 RESIGNED
MS SUSAN MARY ALLEN Sep 1966 Irish Director 2017-12-01 UNTIL 2019-07-01 RESIGNED
GARY HOCKEY MORLEY Mar 1963 British Director 1999-10-27 UNTIL 2001-07-26 RESIGNED
SIMON EDWARD HOGAN Aug 1958 British Director 1995-11-13 UNTIL 1997-09-26 RESIGNED
TONY STEWART HIBBITT Mar 1950 British Director 1995-11-13 UNTIL 2001-10-30 RESIGNED
PAULINA CATHERINE ICKINGER May 1966 British Director 2014-10-23 UNTIL 2017-06-26 RESIGNED
SIONG HUNG ONG Nov 1958 Malaysian Director 2007-07-19 UNTIL 2007-10-31 RESIGNED
JEREMY PAUL NORFOLK Mar 1948 British Director 1998-04-17 UNTIL 1999-10-27 RESIGNED
MALCOLM JOHN MILLINGTON Feb 1951 British Director 2001-10-30 UNTIL 2003-07-01 RESIGNED
TIMOTHY CORNELIUS MURLEY Sep 1952 British Director 2005-07-04 UNTIL 2007-12-11 RESIGNED
TIMOTHY CORNELIUS MURLEY Sep 1952 British Director 2003-12-01 UNTIL 2004-07-21 RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2010-05-01 UNTIL 2012-04-24 RESIGNED
MR DAVID HOPTON Sep 1949 British Director 1995-11-13 UNTIL 1998-04-06 RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2015-02-06 UNTIL 2017-12-01 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 1998-04-17 UNTIL 1999-01-27 RESIGNED
PRABAL RONNY MAITI Mar 1967 British Director 1995-11-13 UNTIL 1998-03-31 RESIGNED
MR TIMOTHY SIMON LLOYD Aug 1960 British Director 2016-10-27 UNTIL 2016-12-31 RESIGNED
JAVIER MALDONADO TRINCHANT Jul 1962 Spanish Director 2007-07-19 UNTIL 2007-10-31 RESIGNED
PEDRO SANCHEZ LLADO Jun 1961 Spanish Director 2008-07-29 UNTIL 2010-10-31 RESIGNED
IAN TREVOR LISS Jun 1946 British Director RESIGNED
MICHAEL DAVID LEE Jun 1951 British Director RESIGNED
MR DAVID JUDE Feb 1939 British Director 1991-11-01 UNTIL 1996-05-01 RESIGNED
EDWARD RICHARD RIVERS JEWSON Jun 1953 British Director RESIGNED
JOSE IGNACIO IZQUIERDO SAUGAR Oct 1966 Spanish Director 2006-05-25 UNTIL 2007-07-19 RESIGNED
MR JOHN EDWARD ILLSLEY May 1949 British Director RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 2001-10-30 UNTIL 2002-11-15 RESIGNED
MALCOLM HAWORTH PARKER May 1947 British Director 1999-01-27 UNTIL 2001-10-30 RESIGNED
MR TERENCE MICHAEL SULLIVAN Jul 1949 Secretary 1996-02-23 UNTIL 1998-06-10 RESIGNED
MR JOHN ALAN POUND Feb 1936 British Secretary RESIGNED
LENNA NAGRECHA Dec 1955 British Secretary 1998-06-10 UNTIL 1999-05-31 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
IAN RICHARD CHRISTIE Feb 1952 British Secretary 1998-06-10 UNTIL 1999-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Private Banking Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANTANDER GLOBAL CONSUMER FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST NATIONAL TRICITY FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SANTANDER CARDS UK LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
SANTANDER INSURANCE SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED LONDON Active DORMANT 64910 - Financial leasing
ABBEY NATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ABBEY NATIONAL BETA INVESTMENTS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
SANTANDER CONSUMER (UK) PLC REDHILL Active FULL 64910 - Financial leasing
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED NARBOROUGH Active SMALL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
A & L CF MARCH (1) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
SANTANDER PRIVATE BANKING UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ABBEY NATIONAL PLP (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
SANTANDER CONSUMER CREDIT SERVICES LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
SANTANDER CARDS LIMITED LONDON Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
A & L CF SEPTEMBER (5) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE UK CARDS ASSOCIATION LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
UK FINANCE LIMITED LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANTANDER CARDS UK LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
SHEPPARDS MONEYBROKERS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
SANTANDER GUARANTEE COMPANY LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SANTANDER EQUITY INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SOLARLASER LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
SANTANDER CONSUMER CREDIT SERVICES LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
SANTANDER CARDS LIMITED LONDON Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SANTANDER LENDING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ATHENA CORPORATION LIMITED LONDON Active FULL 64922 - Activities of mortgage finance companies
SANTANDER MORTGAGE HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies