Cater Allen Lloyd's Holdings Limited in Tavistock Square LONDON

Cater Allen Lloyd's Holdings Limited LONDON

Founded in 1987, Cater Allen Lloyd's Holdings, classified under reg no. 02140745 is a liquidation company. Currently registered at Griffins Tavistock House North WC1H 9HR, London the company has been in the business for 37 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

Cater Allen Lloyd's Holdings Limited Address / Contact

Office Address	Griffins Tavistock House North
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02140745
Date of Incorporation	Thu, 18th Jun 1987
Industry	Dormant Company
End of financial Year	31st December
Company age	37 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Rosamund R.

Position: Director

Appointed: 30 September 2022

Stephen A.

Position: Director

Appointed: 31 December 2021

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Christopher W.

Position: Director

Appointed: 16 April 2020

Resigned: 30 September 2022

Rachel M.

Position: Director

Appointed: 23 March 2016

Resigned: 31 December 2021

Andrew H.

Position: Director

Appointed: 19 June 2015

Resigned: 15 April 2020

Richard T.

Position: Director

Appointed: 19 June 2015

Resigned: 30 November 2016

Shaun C.

Position: Director

Appointed: 20 July 2009

Resigned: 19 June 2015

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 30 September 2008

Resigned: 28 August 2012

Mark J.

Position: Director

Appointed: 02 June 2005

Resigned: 19 June 2015

Abbey National Secretariat Services Limited

Position: Corporate Secretary

Appointed: 22 August 2003

Resigned: 30 September 2008

David G.

Position: Director

Appointed: 28 March 2003

Resigned: 31 December 2015

Anna M.

Position: Director

Appointed: 28 March 2003

Resigned: 31 May 2005

David G.

Position: Director

Appointed: 07 February 2003

Resigned: 28 March 2003

Ronald F.

Position: Director

Appointed: 06 February 2003

Resigned: 28 March 2003

Gwendoline B.

Position: Director

Appointed: 09 April 1999

Resigned: 28 March 2003

Robin G.

Position: Director

Appointed: 01 April 1998

Resigned: 28 March 2003

Robert H.

Position: Director

Appointed: 15 March 1995

Resigned: 16 October 1997

John G.

Position: Director

Appointed: 27 January 1994

Resigned: 20 October 1994

Robin G.

Position: Director

Appointed: 23 July 1993

Resigned: 20 June 1996

Bryan T.

Position: Director

Appointed: 01 April 1993

Resigned: 06 January 1994

Roger L.

Position: Director

Appointed: 14 June 1992

Resigned: 15 June 1996

Robert R.

Position: Director

Appointed: 14 June 1992

Resigned: 31 May 1993

John G.

Position: Director

Appointed: 14 June 1992

Resigned: 24 November 1992

Christopher F.

Position: Director

Appointed: 14 June 1992

Resigned: 09 April 1999

David W.

Position: Director

Appointed: 14 June 1992

Resigned: 17 July 1997

James B.

Position: Director

Appointed: 14 June 1992

Resigned: 31 March 1998

Richard C.

Position: Director

Appointed: 14 June 1992

Resigned: 31 March 1993

Victoria T.

Position: Secretary

Appointed: 14 June 1992

Resigned: 21 August 2003

People with significant control

Santander Equity Investments Limited

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3053574
Notified on	14 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbey National Treasury Services Plc

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2338548
Notified on	6 April 2016
Ceased on	14 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, April 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, April 2022	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 26th, June 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, July 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 22nd, August 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 7th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, May 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, August 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 18th, June 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 15th, May 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, June 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, May 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, May 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, June 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 25th, June 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 6th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 6th, January 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1997 filed on: 5th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 5th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 29th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 29th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 20th, June 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 20th, June 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 24th, June 1994	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 24th, June 1994	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1993 filed on: 17th, June 1993	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1993 filed on: 17th, June 1993	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1992 filed on: 18th, June 1992	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1992 filed on: 18th, June 1992	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1991 filed on: 16th, July 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1991 filed on: 16th, July 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1990 filed on: 16th, July 1990	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1990 filed on: 16th, July 1990	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1989 filed on: 11th, July 1989	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1989 filed on: 11th, July 1989	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1988 filed on: 28th, September 1988	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1988 filed on: 28th, September 1988	accounts	Free Download (9 pages)
224	Accounting reference date notified as 30/04 filed on: 17th, December 1987	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 17th, December 1987	accounts

Cater Allen Lloyd's Holdings Limited LONDON

Cater Allen Lloyd's Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rosamund R.

Stephen A.

Santander Secretariat Services Limited

Christopher W.

Rachel M.

Andrew H.

Richard T.

Shaun C.

Abbey National Nominees Limited

Mark J.

Abbey National Secretariat Services Limited

David G.

Anna M.

David G.

Ronald F.

Gwendoline B.

Robin G.

Robert H.

John G.

Robin G.

Bryan T.

Roger L.

Robert R.

John G.

Christopher F.

David W.

James B.

Richard C.

Victoria T.

People with significant control

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