CATER ALLEN LLOYD'S HOLDINGS LIMITED

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

This company is commonly known as Cater Allen Lloyd's Holdings Limited. The company was founded 38 years ago and was given the registration number 02140745. 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 70100 - Activities of head offices.

Company Information

Name	:	CATER ALLEN LLOYD'S HOLDINGS LIMITED
Company Number	:	02140745
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 1987
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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	31 December 2021	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 September 2022	Active
2 Penwerris Court, Great West Road, Hounslow, TW5 0TJ	Secretary	-	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Corporate Secretary	30 September 2008	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	22 August 2003	Active
Rivers Hall, Waldringfield, Woodbridge, IP12 4QX	Director	-	Active
26 Crescent Wood Road, London, SE26 6RU	Director	09 April 1999	Active
15 Tollhouse Close, Chichester, PO19 1SF	Director	-	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	20 July 2009	Active
4 Noel Road, London, N1 8HA	Director	-	Active
18 Dove's Yard, Islington, London, N1 0HQ	Director	06 February 2003	Active
107, Wansunt Road, Bexley, DA5 2DN	Director	01 April 1998	Active
Thurgarton Lodge, Thurgarton, Norwich, NR11 7PG	Director	23 July 1993	Active
The Old Stables, Wissenden, Bethersden, TN26 3EL	Director	27 January 1994	Active
21 Belgravia House, Halkin Place, London, SW1X 8JF	Director	-	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	28 March 2003	Active
7 Restharrow Road, Weavering, Maidstone, ME14 5UH	Director	07 February 2003	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	19 June 2015	Active
Eden House Lemon Street, St Keverne, Helston, TR12 6NE	Director	15 March 1995	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	02 June 2005	Active
Foxbury Meadow, High Barn Corner Hascombe Road, Godalming, GU8 4AE	Director	-	Active
27 Jacksons Lane, Highgate, London, N6 5SR	Director	28 March 2003	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	23 March 2016	Active
Challens Green Cokes Lane, Chalfont St Giles, HP8 4TG	Director	-	Active
Copthorne Wrens Hill, Oxshott, Leatherhead, KT22 0HJ	Director	01 April 1993	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	19 June 2015	Active
Flint House Penn Street, Amersham, HP7 0PY	Director	-	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	16 April 2020	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 LLOYD'S HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement