Cater Allen Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1943Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSantander Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-14 · No cessation recorded
Source record 132575250Show 1 ceased record
Abbey National Treasury Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-14
Source record 125440317People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalCorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 39 historical appointments
JM
John MillsResigned director
Resigned 2022-09-30 · 2 yrs · Chartered Secretary
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
CW
Christopher WiseResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Secretary
RM
Rachel MorrisonResigned director
Resigned 2016-03-23 · 5 yrs · Chartered Accountant
AH
Andrew HoneyResigned director
Resigned 2015-05-18 · 4 yrs · Director
RT
Richard TrueloveResigned director
Resigned 2015-05-18 · 1 yr · Banker
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
DG
David GreenResigned director
Resigned 2006-09-13 · 9 yrs · Chartered Accountant
MJ
Mark JacksonResigned director
Resigned 2004-03-01 · 11 yrs · Accountant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2003-08-22 · 5 yrs
JK
Jane KarpinskiResigned director
Resigned 2003-03-27 · Accountant
DG
David GreenResigned director
Resigned 2002-07-03 · Chartered Accountant
DH
David HoptonResigned director
Resigned 2002-07-03 · 10 yrs · Banker
TH
Tony HibbittResigned director
Resigned 2002-06-26 · 4 yrs · Stockbroker
SW
Steven WarrResigned director
Resigned 1998-08-06 · 3 yrs · Director Financial Products
GB
Gwendoline BatchelorResigned director
Resigned 1998-03-12 · 5 yrs · Finance Director
BM
Brian MorrisonResigned director
Resigned 1998-03-12 · 4 yrs · Director Treasury Services & I
RG
Robin GarrattResigned director
Resigned 1998-03-12 · 4 yrs · Director Credit Chartered Acco
PB
Peter BirchResigned director
Resigned 1997-08-20 · Chief Executive
DJ
David JonesResigned director
Resigned 1997-08-20 · 4 yrs · Managing Director Wholesale Ba
CF
Christopher FinchResigned director
Resigned 1996-04-17 · 2 yrs · Accountant
VT
Victoria TreherneResigned secretary
Resigned 1996-02-23 · 7 yrs · Director
NR
Nicholas RyderResigned director
Resigned 1995-06-01 · 2 yrs · Banker
JN
Jeremy NorfolkResigned director
Resigned 1993-12-15 · 4 yrs · Banker
RG
Rodney GalpinResigned director
Resigned 1993-10-01 · 4 yrs · Banker
RL
Roger LilleyResigned director
Resigned 1991-08-21 · 6 yrs · Banker
SW
Simon WoodResigned director
Resigned 1991-08-21 · 6 yrs · Banker & Billbroker
CF
Cecil FrostResigned director
Resigned 1991-08-21 · 5 yrs · Banker
AL
Anthony La RocheResigned director
Resigned 1991-08-21 · 4 yrs · Futures Broker
ML
Michael LawrenceResigned director
Resigned 1991-08-21 · 1 yr · Investment Manager
DW
David WhiteResigned director
Resigned 1991-08-21 · 5 yrs · Banker & Billbroker
DC
David CoeResigned director
Resigned 1991-08-21 · 2 yrs · Group Accountant
JI
John IllsleyResigned director
Resigned 1991-08-21 · 6 yrs · Banker
JP
Resigned 1991-08-21 · 4 yrs · Banker
JB
James BarclayResigned director
Resigned 1991-08-21 · 6 yrs · Banker & Billbroker
RH
Richard HazellResigned director
Resigned 1991-08-21 · 1 yr · Lloyds Underwriter
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active