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Company Information for

CATER ALLEN INTERNATIONAL LIMITED

2 Triton Square, Regent's Place, London, NW1 3AN,

Company Registration Number

02572704

Private Limited Company

Active

Company Overview

About Cater Allen International Ltd

CATER ALLEN INTERNATIONAL LIMITED was founded on 1991-01-10 and has its registered office in London. The organisation's status is listed as "Active". Cater Allen International 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

Legal Registered Office
Company Name
CATER ALLEN INTERNATIONAL LIMITED

2 Triton Square Regent's Place London NW1 3AN Other companies in NW1

Filing Information

Company Number		02572704
Company ID Number		02572704
Date formed		1991-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-03-01
Return next due		2025-03-15
Type of accounts		DORMANT

Last Datalog update:	2024-04-16 14:17:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CATER ALLEN INTERNATIONAL LIMITED

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Company Officers of CATER ALLEN INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED	Company Secretary	2012-08-28
ANDREW ROLAND HONEY	Director	2015-05-15
RACHEL JANE MORRISON	Director	2016-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE ANNE HILL	Director	2015-05-15	2016-02-18
DAVID MARTIN GREEN	Director	2006-09-15	2015-12-31
SHAUN PATRICK COLES	Director	2013-07-23	2015-05-15
LUIS PAULO GLORIA PICARDO DE SOUSA	Director	2009-11-27	2013-06-30
DAVID HOPTON	Director	1991-03-20	2012-12-19
ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2008-09-30	2012-08-28
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Company Secretary	2006-09-15	2008-09-30
MARK CUNLIFFE JACKSON	Director	2004-03-01	2007-06-13
JASON LESLIE WRIGHT	Company Secretary	2001-12-17	2006-09-15
TONY STEWART HIBBITT	Director	1991-03-20	2006-07-31
RYAN JAMES BROSNAHAN	Director	2002-07-15	2003-06-03
MARK ANDERSON	Director	1999-05-01	2002-07-16
GWENDOLINE MARY BATCHELOR	Director	1999-01-01	2002-05-20
ROBIN GARRATT	Director	1998-01-21	2002-05-20
JOHN EDWARD ILLSLEY	Director	1997-12-19	2002-05-20
SHAUN PATRICK COLES	Company Secretary	2001-01-25	2001-12-17
MARK ASHLEY HORNBY	Company Secretary	2000-10-16	2001-01-25
DANIEL LEITH	Company Secretary	1998-03-20	2000-10-16
CHRISTOPHER GRAHAM FINCH	Director	1997-08-12	1998-04-24
JAMES CHRISTOPHER BARCLAY	Director	1991-03-20	1998-03-31
TERENCE MICHAEL SULLIVAN	Company Secretary	1997-07-07	1998-03-20
IAN CRAIG WHYTE	Company Secretary	1995-05-22	1997-07-07
DAVID OLIVER CANNON	Director	1997-01-06	1997-07-01
SIMON DANIEL GRIBBIN	Director	1997-01-06	1997-06-26
NICHOLAS DONNELLY	Director	1997-01-06	1997-06-25
JOHN DONNELL	Director	1995-04-28	1997-05-08
LEONARD JAMES DE ROMA	Director	1995-04-28	1997-04-18
JOSEPH MICHAEL GRASS	Director	1993-01-13	1997-01-28
LYNN DAVID CHARLES DUKES	Director	1995-04-28	1996-10-21
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI	Company Secretary	1994-09-23	1995-05-22
GRAHAM WEIR CLARK	Director	1994-09-15	1995-05-22
JOHN ANDREW DAVIES	Company Secretary	1991-04-17	1994-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER MORTGAGE HOLDINGS LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ATHENA CORPORATION LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	WAVE SME TECHNOLOGY LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	WAVE SME HOLDINGS LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ASTO DIGITAL LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
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	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	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-06-18	Liquidation
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	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Director	2015-06-19	CURRENT	1987-06-18	Liquidation
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	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	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Director	2016-03-23	CURRENT	1987-06-18	Liquidation
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	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.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-23		Statement of company's objects
2023-08-11		DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDSON
2023-08-11		APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID AFFLECK
2023-07-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-10		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-03		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE
2022-10-03		DIRECTOR APPOINTED MS ROSAMUND MARTHA RULE
2022-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-31		APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON
2021-12-31		DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2021-12-31	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2021-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLAND HONEY
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22	CH01	Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-22	PSC07	CESSATION OF ABBEY NATIONAL TREASURY SERVICES PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-22	PSC02	Notification of Santander Equity Investments Limited as a person with significant control on 2018-05-14
2018-05-14	CH01	Director's details changed for Mr Andrew Roland Honey on 2018-05-14
2017-12-05	LATEST SOC	05/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON LESLIE WRIGHT
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24	AP01	DIRECTOR APPOINTED MR JASON LESLIE WRIGHT
2016-03-24	AP01	DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE HILL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07	AR01	01/01/16 ANNUAL RETURN FULL LIST
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN GREEN
2015-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22	AP01	DIRECTOR APPOINTED MICHELLE ANNE HILL
2015-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN PATRICK COLES
2015-05-22	AP01	DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05	AR01	01/01/15 ANNUAL RETURN FULL LIST
2014-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN LEWIS
2014-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03	AR01	01/01/14 ANNUAL RETURN FULL LIST
2013-08-23	AP01	DIRECTOR APPOINTED DEREK JOHN LEWIS
2013-08-06	AP01	DIRECTOR APPOINTED SHAUN PATRICK COLES
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS DE SOUSA
2013-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOPTON
2013-01-03	AR01	01/01/13 FULL LIST
2012-09-11	AP04	CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-03	TM02	APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06	AR01	01/01/12 FULL LIST
2011-09-29	SH20	STATEMENT BY DIRECTORS
2011-09-29	RES06	REDUCE ISSUED CAPITAL 28/09/2011
2011-09-29	CAP-SS	SOLVENCY STATEMENT DATED 28/09/11
2011-09-29	SH19	29/09/11 STATEMENT OF CAPITAL GBP 2
2011-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
2011-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011
2011-01-05	AR01	01/01/11 FULL LIST
2010-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04	AR01	01/01/10 FULL LIST
2009-12-15	AP01	DIRECTOR APPOINTED LUIS PAULO GLORIA PICARDO DE SOUSA
2009-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FEDERICO YSART ALVAREZ DE TOLEDO
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOPTON / 28/10/2009
2009-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-09-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-13	288b	APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-10-13	288a	SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-04-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-04-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-03-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO YSART ALVAREZ DE TOLEDO / 31/01/2008
2008-03-11	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-11-15	288b	DIRECTOR RESIGNED
2007-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-06	288b	DIRECTOR RESIGNED
2007-07-06	288a	NEW DIRECTOR APPOINTED
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15	363a	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-09-25	288a	NEW SECRETARY APPOINTED
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288b	SECRETARY RESIGNED
2006-09-20	288b	DIRECTOR RESIGNED
2006-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04	363a	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04	363a	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05	288a	NEW DIRECTOR APPOINTED
2004-03-23	288b	DIRECTOR RESIGNED
2004-02-11	363a	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-07-25	288c	SECRETARY'S PARTICULARS CHANGED
2003-06-19	288b	DIRECTOR RESIGNED
2003-06-19	288a	NEW DIRECTOR APPOINTED

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 INTERNATIONAL 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 INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	19
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2008-04-19	Outstanding	CITIBANK INTERNATIONAL PLC (ACTING AS TRUSTEE OF WHITBY TRUST)
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE	2008-04-19	Outstanding	CITIBANK INTERNATIONAL PLC (ACTING AS TRUSTEE OF NEWCASTLE TRUST)
ASSIGNMENT OF BANK ACCOUNT	2008-04-15	Outstanding	CITIBANK INTERNATIONAL PLC (THE SECURED PARTY)
ASSIGNMENT OF BANK ACCOUNT	2008-04-15	Outstanding	CITIBANK INTERNATIONAL PLC (THE SECURED PARTY)
SECURITY DEED	2002-09-24	Satisfied	HSBC BANK PLC
COLLATERAL AGREEMENT	2001-07-27	Outstanding	ABBEY NATIONAL TREASURY SERVICES PLC
AMENDMENT TO THE COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM DATED MARCH 12, 1999	2001-07-26	Outstanding	EUROCLEAR BANK S.A./N.V.
SECURITY DEED	2000-06-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY AGREEMENT AND AGREEMENT TO GIVE CONTROL (THE "AGREEMENT")	2000-03-09	Outstanding	ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF CHARGE	1999-11-05	Outstanding	ABBEY NATIONAL TREASURY SERVICES PLC
SUPPLEMENTAL SECURITY DEED (SUPPLEMENTAL TO A SECURITY DEED DATED 15 OCTOBER 1998 AS AMENDED BY A FURTHER DEED DATED 15 JANUARY 1999)	1999-05-27	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF ENGLAND
COLLATERAL AGREEMENT	1999-03-16	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS	1999-02-25	Outstanding	THE GUARANTOR (AS DEFINED)
SUPPLEMENTAL DEED IN CONNECTION WITH THE ORIGINAL SECURITY DEED DATED 15TH OCTOBER 1998	1999-01-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SUPPLEMENTAL DEED IN CONNECTION WITH THE ORIGINAL SECURITY DEED DATED 30TH DECEMBER 1997	1999-01-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY DEED	1998-10-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE	1998-07-08	Outstanding	BANCO SANTANDER SA
SECURITY DEED	1997-12-31	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED RELATING TO DEPOSITS	1997-09-19	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE	1997-09-19	Outstanding	BARCLAYS BANK PLC
BROKER DEALER DEBENTURE	1993-07-19	Partially Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of CATER ALLEN INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CATER ALLEN INTERNATIONAL LIMITED

Trademarks

We have not found any records of CATER ALLEN INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CATER ALLEN INTERNATIONAL 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 INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CATER ALLEN INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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