Cater Allen International Limited

02572704

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

2 TRITON SQUARE, LONDON, NW1 3AN

Incorporated 10/01/1991

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

Ms Rosamund Martha Rule

director · Since 30/09/2022

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 24 other boards

Mr Matthew John Richardson

director · Since 08/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

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

Charges20 outstanding

charge

outstanding

CITIBANK INTERNATIONAL PLC (ACTING AS TRUSTEE OF WHITBY TRUST)

Created 03/04/2008Registered 19/04/2008

charge

outstanding

CITIBANK INTERNATIONAL PLC (ACTING AS TRUSTEE OF NEWCASTLE TRUST)

Created 03/04/2008Registered 19/04/2008

charge

outstanding

CITIBANK INTERNATIONAL PLC (THE SECURED PARTY)

Created 03/04/2008Registered 15/04/2008

charge

outstanding

CITIBANK INTERNATIONAL PLC (THE SECURED PARTY)

Created 03/04/2008Registered 15/04/2008

charge

satisfied

HSBC BANK PLC

Created 24/09/2002Registered 15/10/2002Satisfied 25/09/2009

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 11/07/2001Registered 27/07/2001

charge

outstanding

EUROCLEAR BANK S.A./N.V.

Created 11/07/2001Registered 26/07/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 29/06/2000Registered 30/06/2000

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 29/02/2000Registered 09/03/2000

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 22/10/1999Registered 05/11/1999

charge

outstanding

THE GOVERNOR & COMPANY OF THE BANK OF ENGLAND

Created 21/05/1999Registered 27/05/1999

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 12/03/1999Registered 16/03/1999

charge

outstanding

THE GUARANTOR (AS DEFINED)

Created 22/02/1999Registered 25/02/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 15/01/1999Registered 19/01/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 15/01/1999Registered 19/01/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 15/10/1998Registered 15/10/1998

charge

outstanding

BANCO SANTANDER SA

Created 25/06/1998Registered 08/07/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 30/12/1997Registered 31/12/1997

charge

outstanding

BARCLAYS BANK PLC

Created 09/09/1997Registered 19/09/1997

charge

outstanding

BARCLAYS BANK PLC

Created 09/09/1997Registered 19/09/1997

charge

outstanding

BARCLAYS BANK PLC

Created 06/07/1993Registered 19/07/1993