Cater Allen International Limited
02572704
Notable Risks
- 20 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
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 63
Also on 14 other boards
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
Former
director · Resigned 10/08/1994
secretary · Resigned 23/09/1994
director · Resigned 22/05/1995
director · Resigned 22/05/1995
secretary · Resigned 22/05/1995
director · Resigned 01/07/1996
director · Resigned 21/10/1996
director · Resigned 28/01/1997
director · Resigned 18/04/1997
director · Resigned 08/05/1997
director · Resigned 23/06/1997
director · Resigned 25/06/1997
director · Resigned 26/06/1997
director · Resigned 01/07/1997
secretary · Resigned 07/07/1997
secretary · Resigned 20/03/1998
director · Resigned 31/03/1998
director · Resigned 24/04/1998
secretary · Resigned 16/10/2000
secretary · Resigned 25/01/2001
director · Resigned 31/10/2001
secretary · Resigned 17/12/2001
director · Resigned 20/05/2002
director · Resigned 20/05/2002
director · Resigned 20/05/2002
director · Resigned 20/05/2002
director · Resigned 20/05/2002
director · Resigned 20/05/2002
director · Resigned 16/07/2002
director · Resigned 26/02/2003
director · Resigned 03/06/2003
director · Resigned 01/03/2004
director · Resigned 31/07/2006
secretary · Resigned 15/09/2006
director · Resigned 13/06/2007
director · Resigned 31/10/2007
corporate secretary · Resigned 30/09/2008
corporate secretary · Resigned 28/08/2012
director · Resigned 19/12/2012
director · Resigned 30/06/2013
director · Resigned 04/12/2014
director · Resigned 15/05/2015
director · Resigned 31/12/2015
director · Resigned 18/02/2016
director · Resigned 15/04/2020
director · Resigned 31/12/2021
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
Abbey National Treasury Services Plc
Ceased 14/05/2018
Charges20 outstanding
CITIBANK INTERNATIONAL PLC (ACTING AS TRUSTEE OF NEWCASTLE TRUST)
CITIBANK INTERNATIONAL PLC (ACTING AS TRUSTEE OF WHITBY TRUST)
CITIBANK INTERNATIONAL PLC (THE SECURED PARTY)
CITIBANK INTERNATIONAL PLC (THE SECURED PARTY)
ABBEY NATIONAL TREASURY SERVICES PLC
EUROCLEAR BANK S.A./N.V.
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
ABBEY NATIONAL TREASURY SERVICES PLC
ABBEY NATIONAL TREASURY SERVICES PLC
THE GOVERNOR & COMPANY OF THE BANK OF ENGLAND
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
THE GUARANTOR (AS DEFINED)
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
BANCO SANTANDER SA
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON