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Cater Allen Limited 2 triton square Regent's place, London, NW1 3AN

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CATER ALLEN LIMITED is an active Private Limited Company, registered at Companies House under the number 00383032. CATER ALLEN LIMITED was incorporated on 30 September 1943 with a registered office address based in London. CATER ALLEN LIMITED has been operating for 80 year(s) and 8 month(s). According to the latest confirmation statement submitted on 1 March 2024, there is currently 16 active director(s) and activities related to the SIC Code 64191 - Banks.

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Name Change

Cater Allen Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 March 2024 (3 months ago)

Next confirmation dated 1 March 2025

Due by 15 March 2025 (10 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

00383032

Private Limited Company with Share Capital

Incorporation

30 September 1943

Incorporated 80 year(s) and 8 month(s) ago

Size

---

Classification Change

64191 - Banks

Update Address

Registered Address

2 Triton Square Regent's Place
London
NW1 3AN

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Santander Secretariat Services Limited
Appointed on: 28 /08 /2012 -

ACTIVE

Mrs Patricia Halliday
Appointed on: 01 /12 /2017 - Chief Risk Officer British

ACTIVE

Ms Annemarie Verna Florence Durbin
Appointed on: 15 /11 /2018 - Director British,New Zealander

ACTIVE

Mr Madhukar Dayal
Appointed on: 16 /09 /2019 - Banking American,British

ACTIVE

Mrs Christine Joan Palmer
Appointed on: 02 /11 /2020 - Chief Risk Officer British

ACTIVE

Andrea Melville
Appointed on: 30 /04 /2023 - Banking British,Australian

ACTIVE

Mr Stephen David Affleck
Appointed on: 27 /09 /2023 - Finance Director British

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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