CATER ALLEN INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cater Allen International Limited. The company was founded 33 years ago and was given the registration number 02572704. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	CATER ALLEN INTERNATIONAL LIMITED
Company Number	:	02572704
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	28 August 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	08 August 2023	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 September 2022	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Secretary	30 September 2008	Active
Abbey National House, 2 Triton Square, Regents Place, NW1 3AN	Secretary	15 September 2006	Active
34 Richard Burn Way, Sudbury, CO10 1SY	Secretary	25 January 2001	Active
Greystones 335 Main Road, Broomfield, Chelmsford, CM1 5BB	Secretary	17 April 1991	Active
47 Aliwal Road, London, SW11 1RB	Secretary	16 October 2000	Active
6 Old Barn Close, Hempstead, ME7 3PJ	Secretary	23 September 1994	Active
406 Elm Tree Court, Elm Tree Road, London, NW8 9JT	Secretary	20 March 1998	Active
15 Chestnut Avenue, Billericay, CM12 9JF	Secretary	07 July 1997	Active
172 Forest Road, Tunbridge Wells, TN2 5JD	Secretary	22 May 1995	Active
Sandford Lodge, 21 Reading Road, Wallingford, OX10 9DS	Secretary	17 December 2001	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
125 Florence Road, London, SW19 8TL	Director	01 May 1999	Active
Rivers Hall, Waldringfield, Woodbridge, IP12 4QX	Director	20 March 1991	Active
26 Crescent Wood Road, London, SE26 6RU	Director	01 January 1999	Active
5, 191 Sutherland Avenue, London, W9 1ET	Director	15 July 2002	Active
131 Cottenham Park Road, Wimbledon, London, SW20 0DW	Director	06 January 1997	Active
Brook House, 16 Pony Chase, Cobham, KT11 2PF	Director	15 September 1994	Active
2-3, Triton Square, Regent's Place, London, NW1 3AN	Director	23 July 2013	Active
45 Lockwood Road, Scarsdale, Usa,	Director	28 April 1995	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	27 November 2009	Active
86 Rue De La Federation, Paris, France,	Director	28 April 1995	Active
14 Highgrove, Tunbridge Wells, TN2 5NF	Director	06 January 1997	Active
The Bothy Hartswood Farm, Slipshatch Road, Reigate, RH2 8HB	Director	28 April 1995	Active
4 Noel Road, London, N1 8HA	Director	12 August 1997	Active
107, Wansunt Road, Bexley, DA5 2DN	Director	21 January 1998	Active
Petworth, Pinewood Road, Virginia Water, GU25 4PA	Director	13 January 1993	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	15 September 2006	Active
38 The Ridgeway, Golders Green, London, NW11 8QS	Director	06 January 1997	Active
9 The Cloisters, Bocking, Braintree, CM7 9SN	Director	20 March 1991	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	15 May 2015	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	15 May 2015	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	20 March 1991	Active

People with Significant Control

Santander Equity Investments Limited
Notified on	:	14 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abbey National Treasury Services Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CATER ALLEN INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement