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Home > England & Wales Companies > CATER ALLEN LLOYD'S HOLDINGS LIMITED
Company Information for

CATER ALLEN LLOYD'S HOLDINGS LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
02140745
Private Limited Company
Liquidation

Company Overview

About Cater Allen Lloyd's Holdings Ltd
CATER ALLEN LLOYD'S HOLDINGS LIMITED was founded on 1987-06-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Cater Allen Lloyd's Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CATER ALLEN LLOYD'S HOLDINGS LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in NW1
 
Filing Information
Company Number 02140745
Company ID Number 02140745
Date formed 1987-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:39:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATER ALLEN LLOYD'S HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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Company Officers of CATER ALLEN LLOYD'S HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-08-28
ANDREW ROLAND HONEY
 Director 2015-06-19
RACHEL JANE MORRISON
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES TRUELOVE
 Director 2015-06-19 2016-11-30
DAVID MARTIN GREEN
 Director 2003-03-28 2015-12-31
SHAUN PATRICK COLES
 Director 2009-07-20 2015-06-19
MARK CUNLIFFE JACKSON
 Director 2005-06-02 2015-06-19
ABBEY NATIONAL NOMINEES LIMITED
 Company Secretary 2008-09-30 2012-08-28
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
 Company Secretary 2003-08-22 2008-09-30
ANNA MERRICK
 Director 2003-03-28 2005-05-31
VICTORIA MARGARET TREHERNE
 Company Secretary 1992-06-14 2003-08-21
GWENDOLINE MARY BATCHELOR
 Director 1999-04-09 2003-03-28
RONALD PETER FRIEND
 Director 2003-02-06 2003-03-28
ROBIN GARRATT
 Director 1998-04-01 2003-03-28
DAVID MARTIN GREEN
 Director 2003-02-07 2003-03-28
CHRISTOPHER GRAHAM FINCH
 Director 1992-06-14 1999-04-09
JAMES CHRISTOPHER BARCLAY
 Director 1992-06-14 1998-03-31
ROBERT FRANCIS HUGHES
 Director 1995-03-15 1997-10-16
DAVID JULIAN WHITE
 Director 1992-06-14 1997-07-17
ROBIN MICHAEL HEMING GILKES
 Director 1993-07-23 1996-06-20
ROGER WARD LILLEY
 Director 1992-06-14 1996-06-15
JOHN MICHAEL GILLESPIE
 Director 1994-01-27 1994-10-20
BRYAN JAMES NEWLAND TAYLOR
 Director 1993-04-01 1994-01-06
ROBERT DAVID ROBERTSON
 Director 1992-06-14 1993-05-31
RICHARD GEORGE CHEVIS
 Director 1992-06-14 1993-03-31
JOHN MICHAEL GORDON
 Director 1992-06-14 1992-11-24

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SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME HOLDINGS LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
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SANTANDER SECRETARIAT SERVICES LIMITED MORTGAGE ENGINE LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK OPERATIONS LIMITED Company Secretary 2017-11-13 CURRENT 2001-01-09 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK TECHNOLOGY LIMITED Company Secretary 2017-11-03 CURRENT 2004-08-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK FOUNDATION LIMITED Company Secretary 2017-08-07 CURRENT 1990-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED SYNTHEO LIMITED Company Secretary 2016-06-13 CURRENT 2015-06-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ISA MANAGERS LIMITED Company Secretary 2014-07-31 CURRENT 1994-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NOMINEES LIMITED Company Secretary 2014-03-07 CURRENT 1990-06-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER LIMITED Company Secretary 2013-11-06 CURRENT 1996-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE MASTER ISSUER PLC Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2012-1) PLC Company Secretary 2012-09-03 CURRENT 2008-05-23 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE (MASTER ISSUER) HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (1) LIMITED Company Secretary 2012-08-29 CURRENT 1990-11-30 Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (8) LIMITED Company Secretary 2012-08-29 CURRENT 2004-06-23 Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (6) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (3) LIMITED Company Secretary 2012-08-29 CURRENT 1988-06-13 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (10) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (11) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE (DECEMBER) LIMITED Company Secretary 2012-08-29 CURRENT 1981-05-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER LENDING LIMITED Company Secretary 2012-08-29 CURRENT 2006-05-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (4) LIMITED Company Secretary 2012-08-29 CURRENT 1987-02-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (5) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LIQUIDITY LIMITED Company Secretary 2012-08-29 CURRENT 2004-04-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE PLC Company Secretary 2012-08-29 CURRENT 1980-12-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF DECEMBER (1) LIMITED Company Secretary 2012-08-29 CURRENT 1973-01-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (3) LIMITED Company Secretary 2012-08-29 CURRENT 1989-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (2) LIMITED Company Secretary 2012-08-29 CURRENT 1991-02-14 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1990-06-25 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 1986-10-08 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1982-04-26 Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE BANK LIMITED Company Secretary 2012-08-28 CURRENT 1994-05-09 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Company Secretary 2012-08-28 CURRENT 2003-12-11 Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED A N LOANS LIMITED Company Secretary 2012-08-28 CURRENT 1983-07-13 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1998-09-07 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Company Secretary 2012-08-28 CURRENT 1990-04-02 Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSIONS LIMITED Company Secretary 2012-08-28 CURRENT 1959-04-14 Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED TIME FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1993-11-25 Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS Company Secretary 2012-08-28 CURRENT 1990-02-08 Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED CAPB LIMITED Company Secretary 2012-08-28 CURRENT 1932-02-06 Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-16 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2002-03-21 Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Company Secretary 2012-08-28 CURRENT 2008-06-27 Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1992-12-17 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED VIKING COLLECTION SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1952-06-13 Dissolved 2017-09-22
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER PRIVATE BANKING UK LIMITED Company Secretary 2012-08-28 CURRENT 1991-02-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL TRICITY FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1955-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED TUTTLE AND SON LIMITED Company Secretary 2012-08-28 CURRENT 1873-06-27 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR CONTRACTS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2001-09-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS UK LIMITED Company Secretary 2012-08-28 CURRENT 1979-10-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1988-09-13 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER CREDIT SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Company Secretary 2012-08-28 CURRENT 2000-03-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER FINANCIAL EXCHANGES LIMITED Company Secretary 2012-08-28 CURRENT 2009-07-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED INSURANCE FUNDING SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN INTERNATIONAL LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1993-10-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BETA INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1987-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED AN (123) LIMITED Company Secretary 2012-08-28 CURRENT 1898-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1997-07-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1998-12-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PLP (UK) LIMITED Company Secretary 2012-08-28 CURRENT 1999-12-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED PECOH LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES FUNDING LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ANITCO LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Company Secretary 2012-08-28 CURRENT 2002-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES MASTER ISSUER PLC Company Secretary 2012-08-28 CURRENT 2006-10-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED 2 & 3 TRITON LIMITED Company Secretary 2012-08-28 CURRENT 2006-12-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED HYUNDAI CAPITAL UK LIMITED Company Secretary 2012-08-28 CURRENT 2012-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED SHEPPARDS MONEYBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1985-07-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED TIME RETAIL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-11 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE ALLIANCE & LEICESTER CORPORATION LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GLOBAL CONSUMER FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1896-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER INSURANCE SERVICES UK LIMITED Company Secretary 2012-08-28 CURRENT 1980-04-21 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1943-05-26 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LIMITED Company Secretary 2012-08-28 CURRENT 1943-09-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1985-06-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Company Secretary 2012-08-28 CURRENT 1985-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER (UK) PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN SYNDICATE MANAGEMENT LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1991-11-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Liquidation
ANDREW ROLAND HONEY 2 & 3 TRITON LIMITED Director 2016-12-05 CURRENT 2006-12-11 Active
ANDREW ROLAND HONEY TUTTLE AND SON LIMITED Director 2016-07-05 CURRENT 1873-06-27 Liquidation
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Director 2016-06-20 CURRENT 2002-09-19 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Director 2016-06-16 CURRENT 1988-10-10 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS LIMITED Director 2016-06-16 CURRENT 1993-10-12 Liquidation
ANDREW ROLAND HONEY ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Director 2016-06-08 CURRENT 1990-03-29 Active
ANDREW ROLAND HONEY FIRST NATIONAL TRICITY FINANCE LIMITED Director 2016-06-07 CURRENT 1955-01-31 Active
ANDREW ROLAND HONEY THE ALLIANCE & LEICESTER CORPORATION LIMITED Director 2016-06-07 CURRENT 1988-10-12 Active
ANDREW ROLAND HONEY A & L CF MARCH (6) LIMITED Director 2015-12-17 CURRENT 2004-03-26 Dissolved 2016-10-26
ANDREW ROLAND HONEY A & L CF SEPTEMBER (3) LIMITED Director 2015-12-17 CURRENT 1988-06-13 Dissolved 2016-12-12
ANDREW ROLAND HONEY A & L CF (JERSEY) LIMITED Director 2015-12-17 CURRENT 2006-03-15 Converted / Closed
ANDREW ROLAND HONEY A&L CF DECEMBER (10) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2017-03-15
ANDREW ROLAND HONEY A&L CF DECEMBER (11) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
ANDREW ROLAND HONEY SANTANDER GUARANTEE COMPANY Director 2015-11-04 CURRENT 1992-02-07 Active
ANDREW ROLAND HONEY INSURANCE FUNDING SOLUTIONS LIMITED Director 2015-10-01 CURRENT 1988-04-28 Active
ANDREW ROLAND HONEY LIQUIDITY LIMITED Director 2015-07-16 CURRENT 2004-04-06 Active
ANDREW ROLAND HONEY CARFAX (GUERNSEY) LIMITED Director 2015-06-19 CURRENT 2007-03-16 Active
ANDREW ROLAND HONEY SANTANDER FINANCIAL EXCHANGES LIMITED Director 2015-06-03 CURRENT 2009-07-02 Active
ANDREW ROLAND HONEY AN (123) LIMITED Director 2015-06-03 CURRENT 1898-11-22 Active
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY INVESTMENTS Director 2015-06-01 CURRENT 1992-12-17 Dissolved 2016-12-05
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Director 2015-06-01 CURRENT 1997-07-22 Active
ANDREW ROLAND HONEY SANTANDER UK INVESTMENTS Director 2015-05-28 CURRENT 1993-11-29 Active
ANDREW ROLAND HONEY ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Director 2015-05-18 CURRENT 2001-01-16 Dissolved 2016-12-05
ANDREW ROLAND HONEY ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Director 2015-05-18 CURRENT 2002-03-21 Dissolved 2017-07-21
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Director 2015-05-18 CURRENT 1994-12-19 Active
ANDREW ROLAND HONEY SHEPPARDS MONEYBROKERS LIMITED Director 2015-05-18 CURRENT 1985-07-31 Active
ANDREW ROLAND HONEY CATER ALLEN HOLDINGS LIMITED Director 2015-05-18 CURRENT 1943-05-26 Active
ANDREW ROLAND HONEY CATER ALLEN SYNDICATE MANAGEMENT LIMITED Director 2015-05-18 CURRENT 1991-01-03 Active
ANDREW ROLAND HONEY CATER ALLEN INTERNATIONAL LIMITED Director 2015-05-15 CURRENT 1991-01-10 Active
ANDREW ROLAND HONEY ABBEY NATIONAL BETA INVESTMENTS LIMITED Director 2015-05-15 CURRENT 1987-12-22 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER LIMITED Director 2015-05-15 CURRENT 1996-10-10 Active
ANDREW ROLAND HONEY ABBEY NATIONAL PROPERTY INVESTMENTS Director 2015-05-15 CURRENT 1989-08-10 Active
ANDREW ROLAND HONEY ABBEY NATIONAL UK INVESTMENTS Director 2015-05-15 CURRENT 1994-08-05 Active
ANDREW ROLAND HONEY SANTANDER SECRETARIAT SERVICES LIMITED Director 2015-05-15 CURRENT 1995-06-20 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR FINANCE LIMITED Director 2015-03-26 CURRENT 1982-02-25 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR CONTRACTS LIMITED Director 2015-03-26 CURRENT 1990-03-08 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR LEASING LIMITED Director 2015-03-26 CURRENT 1990-03-08 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR BUSINESS LIMITED Director 2015-03-26 CURRENT 1990-03-08 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR FACILITIES LIMITED Director 2015-03-26 CURRENT 1990-05-10 Liquidation
ANDREW ROLAND HONEY ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Director 2015-03-26 CURRENT 2001-09-06 Active
ANDREW ROLAND HONEY ABBEY NATIONAL NOMINEES LIMITED Director 2015-03-26 CURRENT 1990-06-28 Active
ANDREW ROLAND HONEY ABBEY NATIONAL PLP (UK) LIMITED Director 2015-03-26 CURRENT 1999-12-06 Active
ANDREW ROLAND HONEY ANITCO LIMITED Director 2015-03-26 CURRENT 2001-01-31 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Director 2015-03-26 CURRENT 1985-09-19 Active
ANDREW ROLAND HONEY SOUTH LODGE FREEHOLD COMPANY LIMITED Director 2010-05-12 CURRENT 2007-01-23 Active
RACHEL JANE MORRISON SANTANDER GUARANTEE COMPANY Director 2018-02-26 CURRENT 1992-02-07 Active
RACHEL JANE MORRISON MORTGAGE ENGINE LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RACHEL JANE MORRISON SANTANDER CARDS UK LIMITED Director 2017-10-25 CURRENT 1979-10-23 Active
RACHEL JANE MORRISON SANTANDER CONSUMER CREDIT SERVICES LIMITED Director 2017-10-25 CURRENT 2000-02-11 Active
RACHEL JANE MORRISON SANTANDER CARDS LIMITED Director 2017-10-25 CURRENT 2000-02-24 Active
RACHEL JANE MORRISON SANTANDER ISA MANAGERS LIMITED Director 2017-05-18 CURRENT 1994-06-24 Active
RACHEL JANE MORRISON ABBEY STOCKBROKERS LIMITED Director 2017-05-18 CURRENT 1991-11-28 Active
RACHEL JANE MORRISON SANTANDER GLOBAL CONSUMER FINANCE LIMITED Director 2016-09-19 CURRENT 1896-06-24 Active
RACHEL JANE MORRISON CARFAX (GUERNSEY) LIMITED Director 2016-08-02 CURRENT 2007-03-16 Active
RACHEL JANE MORRISON ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Director 2016-07-20 CURRENT 2002-03-21 Dissolved 2017-07-21
RACHEL JANE MORRISON TUTTLE AND SON LIMITED Director 2016-07-05 CURRENT 1873-06-27 Liquidation
RACHEL JANE MORRISON GESBAN UK LIMITED Director 2016-07-05 CURRENT 1995-06-20 Active
RACHEL JANE MORRISON 2 & 3 TRITON LIMITED Director 2016-06-23 CURRENT 2006-12-11 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR PLC Director 2016-06-16 CURRENT 1988-04-27 Active
RACHEL JANE MORRISON AN (123) LIMITED Director 2016-06-06 CURRENT 1898-11-22 Active
RACHEL JANE MORRISON ABBEY NATIONAL PLP (UK) LIMITED Director 2016-05-27 CURRENT 1999-12-06 Active
RACHEL JANE MORRISON A & L CF (JERSEY) LIMITED Director 2016-05-25 CURRENT 2006-03-15 Converted / Closed
RACHEL JANE MORRISON ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Director 2016-04-28 CURRENT 1985-06-03 Active
RACHEL JANE MORRISON FIRST NATIONAL TRICITY FINANCE LIMITED Director 2016-04-20 CURRENT 1955-01-31 Active
RACHEL JANE MORRISON HOLMES HOLDINGS LIMITED Director 2016-04-07 CURRENT 1998-12-29 Active
RACHEL JANE MORRISON PECOH LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active - Proposal to Strike off
RACHEL JANE MORRISON HOLMES TRUSTEES LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active
RACHEL JANE MORRISON HOLMES FUNDING LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active
RACHEL JANE MORRISON HOLMES MASTER ISSUER PLC Director 2016-04-07 CURRENT 2006-10-03 Active
RACHEL JANE MORRISON SANTANDER UK INVESTMENTS Director 2016-04-01 CURRENT 1993-11-29 Active
RACHEL JANE MORRISON ABBEY NATIONAL BETA INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1987-12-22 Active
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Director 2016-03-23 CURRENT 1994-12-19 Active
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1997-07-22 Active
RACHEL JANE MORRISON SHEPPARDS MONEYBROKERS LIMITED Director 2016-03-23 CURRENT 1985-07-31 Active
RACHEL JANE MORRISON CATER ALLEN HOLDINGS LIMITED Director 2016-03-23 CURRENT 1943-05-26 Active
RACHEL JANE MORRISON ABBEY NATIONAL PROPERTY INVESTMENTS Director 2016-03-23 CURRENT 1989-08-10 Active
RACHEL JANE MORRISON CATER ALLEN SYNDICATE MANAGEMENT LIMITED Director 2016-03-23 CURRENT 1991-01-03 Active
RACHEL JANE MORRISON ABBEY NATIONAL UK INVESTMENTS Director 2016-03-23 CURRENT 1994-08-05 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR FINANCE LIMITED Director 2016-03-14 CURRENT 1982-02-25 Liquidation
RACHEL JANE MORRISON FIRST NATIONAL MOTOR CONTRACTS LIMITED Director 2016-03-14 CURRENT 1990-03-08 Liquidation
RACHEL JANE MORRISON FIRST NATIONAL MOTOR LEASING LIMITED Director 2016-03-14 CURRENT 1990-03-08 Liquidation
RACHEL JANE MORRISON FIRST NATIONAL MOTOR BUSINESS LIMITED Director 2016-03-14 CURRENT 1990-03-08 Liquidation
RACHEL JANE MORRISON FIRST NATIONAL MOTOR FACILITIES LIMITED Director 2016-03-14 CURRENT 1990-05-10 Liquidation
RACHEL JANE MORRISON ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Director 2016-03-14 CURRENT 2001-09-06 Active
RACHEL JANE MORRISON CATER ALLEN INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 1991-01-10 Active
RACHEL JANE MORRISON ABBEY NATIONAL NOMINEES LIMITED Director 2016-03-14 CURRENT 1990-06-28 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER LIMITED Director 2016-03-14 CURRENT 1996-10-10 Active
RACHEL JANE MORRISON ANITCO LIMITED Director 2016-03-14 CURRENT 2001-01-31 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Director 2016-03-14 CURRENT 1985-09-19 Active
RACHEL JANE MORRISON SANTANDER SECRETARIAT SERVICES LIMITED Director 2016-03-14 CURRENT 1995-06-20 Active
RACHEL JANE MORRISON A&L CF DECEMBER (10) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2017-03-15
RACHEL JANE MORRISON A&L CF DECEMBER (11) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
RACHEL JANE MORRISON ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Director 2015-10-08 CURRENT 2001-01-16 Dissolved 2016-12-05
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY INVESTMENTS Director 2015-09-28 CURRENT 1992-12-17 Dissolved 2016-12-05
RACHEL JANE MORRISON SANTANDER PRIVATE BANKING UK LIMITED Director 2015-07-30 CURRENT 1991-02-13 Active
RACHEL JANE MORRISON ABBEY STOCKBROKERS (NOMINEES) LIMITED Director 2015-07-30 CURRENT 1993-07-01 Active
RACHEL JANE MORRISON SOLARLASER LIMITED Director 2012-03-26 CURRENT 1995-11-22 Liquidation
RACHEL JANE MORRISON SANTANDER FINANCIAL EXCHANGES LIMITED Director 2009-07-03 CURRENT 2009-07-02 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Director 2009-03-31 CURRENT 1990-03-29 Active
RACHEL JANE MORRISON MOSS ARCHITECTURE.INTERIORS LIMITED Director 2008-12-01 CURRENT 2003-04-01 Active
RACHEL JANE MORRISON SANTANDER ESTATES LIMITED Director 2008-10-03 CURRENT 1988-10-12 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Director 2006-10-25 CURRENT 1988-10-10 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS LIMITED Director 2006-10-25 CURRENT 1993-10-12 Liquidation
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Director 2006-10-25 CURRENT 2002-09-19 Active
RACHEL JANE MORRISON THE ALLIANCE & LEICESTER CORPORATION LIMITED Director 2006-10-25 CURRENT 1988-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12Appointment of a voluntary liquidator
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM 2 Triton Square Regent's Place London NW1 3AN
2023-10-11Voluntary liquidation declaration of solvency
2023-10-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-03CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE
2022-10-03DIRECTOR APPOINTED MS ROSAMUND MARTHA RULE
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-31APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON
2021-12-31DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2021-12-31AP01DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLAND HONEY
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-01-22CH01Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17
2018-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13PSC02Notification of Santander Equity Investments Limited as a person with significant control on 2018-05-14
2018-06-13PSC07CESSATION OF ABBEY NATIONAL TREASURY SERVICES PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-14CH01Director's details changed for Mr Andrew Roland Honey on 2018-05-14
2018-01-17SH20Statement by Directors
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-17SH19Statement of capital on 2018-01-17 GBP 1,000
2018-01-17CAP-SSSolvency Statement dated 17/01/18
2018-01-17RES06
  • Resolution of reduction in issued share capital'>Resolutions passed:
    • Resolution of reduction in issued share capital
    • 2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
    2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 10730000
    2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
    2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES TRUELOVE
    2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10730000
    2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10730000
    2016-06-15AR0114/06/16 FULL LIST
    2016-06-15AR0114/06/16 FULL LIST
    2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
    2016-03-24AP01DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
    2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN GREEN
    2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
    2015-06-19AP01DIRECTOR APPOINTED MR RICHARD CHARLES TRUELOVE
    2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES
    2015-06-19AP01DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
    2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
    2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 10730000
    2015-06-16AR0114/06/15 ANNUAL RETURN FULL LIST
    2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 10730000
    2014-07-01AR0114/06/14 ANNUAL RETURN FULL LIST
    2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
    2013-06-17AR0114/06/13 FULL LIST
    2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
    2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 22/09/2012
    2012-09-03AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
    2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
    2012-06-14AR0114/06/12 FULL LIST
    2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
    2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011
    2011-06-16AR0114/06/11 FULL LIST
    2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
    2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
    2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011
    2010-06-16AR0114/06/10 FULL LIST
    2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
    2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 30/10/2009
    2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK COLES / 28/10/2009
    2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
    2009-07-28288aDIRECTOR APPOINTED SHAUN PATIRCK COLES
    2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
    2009-06-22363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
    2008-10-13288aSECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
    2008-10-13288bAPPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
    2008-06-24363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
    2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
    2007-07-06363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
    2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
    2006-06-27363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
    2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
    2005-10-03AAFULL ACCOUNTS MADE UP TO 31/12/04
    2005-08-12363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
    2005-06-18288aNEW DIRECTOR APPOINTED
    2005-06-18288bDIRECTOR RESIGNED
    2004-06-18363aRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
    2004-06-17AAFULL ACCOUNTS MADE UP TO 31/12/03
    2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
    2003-09-09288aNEW SECRETARY APPOINTED
    2003-09-09288bSECRETARY RESIGNED
    2003-06-25363aRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
    2003-05-01288aNEW DIRECTOR APPOINTED
    2003-04-16288aNEW DIRECTOR APPOINTED
    2003-04-16288bDIRECTOR RESIGNED
    2003-04-16288bDIRECTOR RESIGNED
    2003-04-16288bDIRECTOR RESIGNED
    2003-04-16288bDIRECTOR RESIGNED
    2003-02-19288aNEW DIRECTOR APPOINTED
    2003-02-14288aNEW DIRECTOR APPOINTED
    2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/01
    2002-07-12363aRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
    2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL
    2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
    2001-07-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    2001-07-16363aRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
    2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
    2000-07-12363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
    1999-07-20AUDAUDITOR'S RESIGNATION
    1999-07-14363aRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
    1999-07-04AAFULL ACCOUNTS MADE UP TO 31/12/98
    1999-04-29288bDIRECTOR RESIGNED
    Industry Information
    SIC/NAIC Codes
    99 - Activities of extraterritorial organisations and bodies
    -
    99999 - Dormant Company




    Licences & Regulatory approval
    We could not find any licences issued to CATER ALLEN LLOYD'S HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against CATER ALLEN LLOYD'S HOLDINGS LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    CATER ALLEN LLOYD'S HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.9999
    MortgagesNumMortOutstanding0.9190
    MortgagesNumMortPartSatisfied0.007
    MortgagesNumMortSatisfied1.0897

    This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

    Intangible Assets
    Patents
    We have not found any records of CATER ALLEN LLOYD'S HOLDINGS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for CATER ALLEN LLOYD'S HOLDINGS LIMITED
    Trademarks
    We have not found any records of CATER ALLEN LLOYD'S HOLDINGS LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for CATER ALLEN LLOYD'S HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CATER ALLEN LLOYD'S HOLDINGS LIMITED are:

    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
    SERCO LIMITED £ 39,871,694
    MORGAN UTILITIES GROUP LIMITED £ 25,495,153
    GO SOUTH COAST LIMITED £ 20,243,013
    KIER SERVICES LIMITED £ 9,779,001
    AON GLOBAL LIMITED £ 9,370,167
    NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
    SSE PLC £ 5,909,870
    SCOTTISH POWER UK PLC £ 2,553,785
    SSE CONTRACTING GROUP LIMITED £ 1,985,346
    SERCO LIMITED £ 651,949,621
    NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
    CORONA ENERGY LIMITED £ 114,276,966
    BABCOCK DYNCORP LIMITED £ 99,062,567
    BUPA CARE SERVICES LIMITED £ 94,482,493
    EQUANS REGENERATION LIMITED £ 88,705,184
    GO SOUTH COAST LIMITED £ 81,092,122
    KIER SERVICES LIMITED £ 74,827,163
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
    SERCO LIMITED £ 651,949,621
    NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
    CORONA ENERGY LIMITED £ 114,276,966
    BABCOCK DYNCORP LIMITED £ 99,062,567
    BUPA CARE SERVICES LIMITED £ 94,482,493
    EQUANS REGENERATION LIMITED £ 88,705,184
    GO SOUTH COAST LIMITED £ 81,092,122
    KIER SERVICES LIMITED £ 74,827,163
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
    SERCO LIMITED £ 651,949,621
    NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
    CORONA ENERGY LIMITED £ 114,276,966
    BABCOCK DYNCORP LIMITED £ 99,062,567
    BUPA CARE SERVICES LIMITED £ 94,482,493
    EQUANS REGENERATION LIMITED £ 88,705,184
    GO SOUTH COAST LIMITED £ 81,092,122
    KIER SERVICES LIMITED £ 74,827,163
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
    Outgoings
    Business Rates/Property Tax
    No properties were found where CATER ALLEN LLOYD'S HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded CATER ALLEN LLOYD'S HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded CATER ALLEN LLOYD'S HOLDINGS LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      Other companies at postcode WC1H 9HR