CATER ALLEN SYNDICATE MANAGEMENT LIMITED

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

This company is commonly known as Cater Allen Syndicate Management Limited. The company was founded 33 years ago and was given the registration number 02571502. 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 74990 - Non-trading company.

Company Information

Name	:	CATER ALLEN SYNDICATE MANAGEMENT LIMITED
Company Number	:	02571502
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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
4, Chaplin Walk, Great Cornard, Sudbury, CO10 0YT	Secretary	22 August 2003	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	01 March 2004	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
Rivers Hall, Waldringfield, Woodbridge, IP12 4QX	Director	-	Active
7 Priory Walk, London, SW10 9SP	Director	09 September 1993	Active
Flat 6 Millenium House, 132 Grosvenor Road, London, SW1V 3JY	Director	-	Active
2-3, Triton Square, Regent's Place, London, NW1 3AN	Director	31 August 2006	Active
6 Sheen Common Drive, Richmond, TW10 5BN	Director	30 June 1995	Active
6 Sheen Common Drive, Richmond, TW10 5BN	Director	-	Active
4 Noel Road, London, N1 8HA	Director	-	Active
107, Wansunt Road, Bexley, DA5 2DN	Director	21 April 1998	Active
Thurgarton Lodge, Thurgarton, Norwich, NR11 7PG	Director	23 July 1993	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	24 July 2009	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	18 May 2015	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	02 June 2005	Active
12 Fulham Park Gardens, London, SW6 4JX	Director	23 July 1993	Active
35 Wickham Chase, West Wickham, BR4 0BD	Director	-	Active
27 Jacksons Lane, Highgate, London, N6 5SR	Director	31 March 2004	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	23 March 2016	Active
Manor Farmhouse, Risborough Road, Kingsey, HP17 8LU	Director	01 March 2004	Active
Challens Green Cokes Lane, Chalfont St Giles, HP8 4TG	Director	-	Active
9 Fournier Street, London, E1 6QE	Director	01 November 1993	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	18 May 2015	Active
Snape Barn Blackgate Lane, Pulborough, RH20 1DE	Director	-	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
Sandford Lodge, 21 Reading Road, Wallingford, OX10 9DS	Director	31 August 2006	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

Cater Allen Lloyd's Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2-3, 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 SYNDICATE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement