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Cater Allen Holdings Limited

00380825

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Triton Square, Regent's Place, London, NW1 3AN
Incorporated 26/05/1943

Previously known as

Cater Ryder Plc · until 31/12/1981

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

99999
Dormant company

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Lee Thomas Grant

director · Since 08/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 24 other boards

Mrs Sarah Lucy Charsley

director · Since 17/04/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Santander Secretariat Services Limited

corporate secretary · Since 28/08/2012

Reg: 3072288

Also on 125 other boards

Lee Thomas Grant

director · Since 08/08/2023

British · United Kingdom · Age 41

Sarah Lucy Charsley

director · Since 17/04/2025

British · United Kingdom · Age 51

Former

Michael Anthony Lawrence

director · Resigned 30/04/1993

Richard Dennis Hazell

director · Resigned 30/07/1993

David James Coe

director · Resigned 14/03/1994

John Alan Pound

secretary · Resigned 23/02/1996

John Alan Pound

director · Resigned 23/02/1996

Anthony Philip La Roche

director · Resigned 31/03/1996

Cecil John William Frost

director · Resigned 27/05/1997

David Julian White

director · Resigned 17/07/1997

Simon Richard Browne Wood

director · Resigned 27/02/1998

Peter Gibbs Birch

director · Resigned 28/02/1998

Roger Ward Lilley

director · Resigned 18/03/1998

Tony Stewart Hibbitt

director · Resigned 19/03/1998

Rodney Desmond Galpin

director · Resigned 19/03/1998

Jeremy Paul Norfolk

director · Resigned 23/03/1998

James Christopher Barclay

director · Resigned 31/03/1998

John Edward Illsley

director · Resigned 31/03/1998

Nicholas Henry Dudley Ryder

director · Resigned 31/03/1998

Steven Mark Warr

director · Resigned 09/04/1998

Christopher Graham Finch

director · Resigned 24/04/1998

David Gareth Jones

director · Resigned 31/10/2001

Steven Mark Warr

director · Resigned 26/06/2002

Brian William Morrison

director · Resigned 03/07/2002

Robin Garratt

director · Resigned 04/07/2002

Gwendoline Mary Batchelor

director · Resigned 28/03/2003

David Martin Green

director · Resigned 28/03/2003

Victoria Margaret Treherne

secretary · Resigned 21/08/2003

Jane Bronwyn Karpinski

director · Resigned 01/03/2004

Tony Stewart Hibbitt

director · Resigned 31/07/2006

Abbey National Secretariat Services Limited

corporate secretary · Resigned 30/09/2008

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

David Hopton

director · Resigned 19/12/2012

Mark Cunliffe Jackson

director · Resigned 18/05/2015

David Martin Green

director · Resigned 31/12/2015

Richard Charles Truelove

director · Resigned 30/11/2016

Andrew Roland Honey

director · Resigned 15/04/2020

Rachel Jane Morrison

director · Resigned 31/12/2021

Christopher James Wise

director · Resigned 30/09/2022

Stephen David Affleck

director · Resigned 08/08/2023

John Michael Mills

director · Resigned 31/01/2025

Persons with Significant Control

Santander Equity Investments Limited

75–100% shares
75–100% votes
Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 3053574 · Companies House · Limited By Shares

Notified 14/05/2018

Former PSCs

Abbey National Treasury Services Plc

Ceased 14/05/2018

Change History

officer appointedSANTANDER SECRETARIAT SERVICES LIMITED
2026-07-23
officer appointedCHARSLEY, Sarah Lucy
2026-07-23
officer appointedGRANT, Lee Thomas
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line12 Triton Square
2026-07-23

2 TRITON SQUARE

post townLondon
2026-07-23

LONDON