Cater Allen Syndicate Management Limited
02571502
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 30/09/2022
CHARTERED GOVERNANCE PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 45
Also on 24 other boards
director · Since 08/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 24 other boards
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
Former
director · Resigned 31/05/1993
director · Resigned 31/08/1993
director · Resigned 02/12/1993
director · Resigned 30/11/1994
director · Resigned 30/06/1995
director · Resigned 11/09/1995
director · Resigned 21/12/1995
director · Resigned 28/05/1996
director · Resigned 31/05/1996
director · Resigned 31/12/1996
director · Resigned 17/07/1997
secretary · Resigned 21/08/2003
director · Resigned 01/03/2004
director · Resigned 01/03/2004
secretary · Resigned 01/03/2004
director · Resigned 31/03/2004
director · Resigned 31/05/2005
director · Resigned 31/08/2006
director · Resigned 31/05/2007
corporate secretary · Resigned 30/09/2008
corporate secretary · Resigned 28/08/2012
director · Resigned 18/05/2015
director · Resigned 18/05/2015
director · Resigned 31/12/2015
director · Resigned 30/11/2016
director · Resigned 15/04/2020
director · Resigned 31/12/2021
director · Resigned 30/09/2022
director · Resigned 08/08/2023
Persons with Significant Control
Santander Equity Investments Limited
2, Triton Square, London, NW1 3AN
Reg: 3053574 · Companies House · Limited By Shares
Notified 14/05/2018
Former PSCs
Cater Allen Lloyd's Holdings Limited
Ceased 14/05/2018
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON