Cater Allen Limited
Banks · 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 · 0 ceasedSantander Private Banking Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117094329People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 71 historicalCO
Catherine Isabella OliverCurrent director
Appointed 2026-07-06
SS
Steven Kenneth StearnsCurrent director
Appointed 2025-05-20 · 1 yr · Director
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 71 historical appointments
JH
Jonathan Martin HoweResigned director
Resigned 2025-05-22 · Director
AM
Andrea MelvilleResigned director
Resigned 2023-04-30 · 1 yr · Banking
RA
Reza Attar ZadehResigned director
Resigned 2020-11-16 · 2 yrs · Director
CP
Christine PalmerResigned director
Resigned 2020-11-02 · 4 yrs · Chief Risk Officer
MK
Manroop KhelaResigned director
Resigned 2020-07-28 · 1 yr · Director
MD
Madhukar DayalResigned director
Resigned 2019-09-16 · 4 yrs · Banking
MH
Michael HarteResigned director
Resigned 2019-05-07 · Director
AD
Annemarie DurbinResigned director
Resigned 2018-11-15 · 5 yrs · Director
IB
Ignacio Bas SoriaResigned director
Resigned 2017-12-01 · Banker
CS
Christopher SullivanResigned director
Resigned 2017-12-01 · Banker
AR
Antonio RomanResigned director
Resigned 2017-12-01 · 1 yr · Banker
PH
Patricia HallidayResigned director
Resigned 2017-12-01 · 2 yrs · Chief Risk Officer
SA
Susan AllenResigned director
Resigned 2017-12-01 · 1 yr · Banker
TL
Timothy LloydResigned director
Resigned 2016-10-27 · Company Secretary And Solicitor
JS
Javier San Felix GarciaResigned director
Resigned 2016-04-07 · Director
KV
Kevin VintenResigned director
Resigned 2015-06-02 · Banker
AW
Angela WakelinResigned director
Resigned 2015-05-29 · 1 yr · Director
AM
Alan MathewsonResigned director
Resigned 2015-02-06 · 2 yrs · Director
PI
Paulina IckingerResigned director
Resigned 2014-10-23 · 2 yrs · Director, Select & Private
JA
Joaquin AlzamoraResigned director
Resigned 2014-05-22 · 1 yr · Banker
LR
Lindsey RixResigned director
Resigned 2014-02-05 · Banker
JD
Jorge De La VegaResigned director
Resigned 2013-10-16 · 1 yr · Director
NW
Norman WrenResigned director
Resigned 2012-04-26 · 3 yrs · Director Service Delivery & Operations
MS
Miguel SardResigned director
Resigned 2012-04-10 · 2 yrs · Banker
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
PL
Pedro LladoResigned director
Resigned 2008-07-29 · 2 yrs · IT & Operations Director
JW
Jane WhittlesResigned director
Resigned 2007-12-11 · 2 yrs · Company Director
FY
Federico Ysart Alvarez De ToledoResigned director
Resigned 2007-11-06 · 1 yr · Director
AC
Alvaro CanoResigned director
Resigned 2007-11-01 · 2 yrs · Director
JM
Javier Maldonado TrinchantResigned director
Resigned 2007-07-19 · Director
SO
Siong OngResigned director
Resigned 2007-07-19 · Chartered Accountant
NB
Nathan BostockResigned director
Resigned 2006-05-25 · 1 yr · Accountant
JI
Jose Izquierdo SaugarResigned director
Resigned 2006-05-25 · 1 yr · Director
TM
Timothy MurleyResigned director
Resigned 2005-07-04 · 2 yrs · Director
DG
David GreenResigned director
Resigned 2004-12-10 · 11 yrs · Chartered Accountant
AW
Andrew WeirResigned director
Resigned 2004-07-21 · Director
RD
Richard DunnResigned director
Resigned 2003-10-31 · 5 yrs · Director
MR
Michael ReinResigned director
Resigned 2003-07-01 · Management Accountant
MM
Malcolm MillingtonResigned director
Resigned 2001-10-30 · 1 yr · Director
GL
Graham LongResigned director
Resigned 2001-10-30 · 1 yr · Director
RW
Richard WiseResigned director
Resigned 2001-10-30 · 1 yr · Finance Director
JC
Janet ConnorResigned director
Resigned 2001-07-26 · 1 yr · Retail Marketing Director
GH
Gary Hockey MorleyResigned director
Resigned 1999-10-27 · 1 yr · Retail Marketing Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1999-05-31 · 9 yrs
MP
Malcolm ParkerResigned director
Resigned 1999-01-27 · 2 yrs · Bank Director
IC
Ian ChristieResigned secretary
Resigned 1998-06-10
LN
Leena NagrechaResigned secretary
Resigned 1998-06-10
JN
Jeremy NorfolkResigned director
Resigned 1998-04-17 · 1 yr · Director
TS
Terence SullivanResigned secretary
Resigned 1996-02-23 · 2 yrs
SH
Simon HoganResigned director
Resigned 1995-11-13 · 1 yr · Director
PM
Prabal MaitiResigned director
Resigned 1995-11-13 · 2 yrs · Director
TH
Tony HibbittResigned director
Resigned 1995-11-13 · 5 yrs · Stockbroker
DH
David HoptonResigned director
Resigned 1995-11-13 · 2 yrs · Director
ME
Michael EvansResigned director
Resigned 1995-06-01 · 9 yrs · Chartered Accountant
PT
Paul TurtleResigned director
Resigned 1994-11-14 · 6 yrs · Banker
DJ
David JudeResigned director
Resigned 1991-11-01 · 4 yrs · Banker
ML
Michael LeeResigned director
Resigned 1991-06-27 · 6 yrs · Banker
NR
Nicholas RyderResigned director
Resigned 1991-06-27 · 6 yrs · Banker
SW
Simon WoodResigned director
Resigned 1991-06-27 · 6 yrs · Banker
CF
Cecil FrostResigned director
Resigned 1991-06-27 · 6 yrs · Banker
PC
Peter CairnsResigned director
Resigned 1991-06-27 · 6 yrs · Banker
DW
David WhiteResigned director
Resigned 1991-06-27 · 6 yrs · Banker
EJ
Edward JewsonResigned director
Resigned 1991-06-27 · Banker
JI
John IllsleyResigned director
Resigned 1991-06-27 · 6 yrs · Banker
JP
John PoundResigned secretary
Resigned 1991-06-27 · 4 yrs
IL
Ian LissResigned director
Resigned 1991-06-27 · 1 yr · Financial Futures Trader
JB
James BarclayResigned director
Resigned 1991-06-27 · 6 yrs · Banker
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active