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Companies/02140745

Cater Allen Lloyd'S Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Santander 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 147233156
Show 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 136833839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
RR
Rosamund RuleCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Governance Professional
+24 others
SA
Stephen AffleckCurrent director
Appointed 2021-12-31 · 4 yrs · Finance Director
+18 others
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
+127 others
Show 26 historical appointments
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 2015-06-19 · 4 yrs · Director
RT
Richard TrueloveResigned director
Resigned 2015-06-19 · 1 yr · Banker
SC
Shaun ColesResigned director
Resigned 2009-07-20 · 5 yrs · Company Secretary
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
MJ
Mark JacksonResigned director
Resigned 2005-06-02 · 10 yrs · Accountant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2003-08-22 · 5 yrs
DG
David GreenResigned director
Resigned 2003-03-28 · 12 yrs · Chartered Accountant
AM
Anna MerrickResigned director
Resigned 2003-03-28 · 2 yrs · Banker
DG
David GreenResigned director
Resigned 2003-02-07 · Chartered Accountant
RF
Ronald FriendResigned director
Resigned 2003-02-06 · Lawyer
GB
Gwendoline BatchelorResigned director
Resigned 1999-04-09 · 3 yrs · Finance Director
RG
Robin GarrattResigned director
Resigned 1998-04-01 · 4 yrs · Chartered Accountant
RH
Robert HughesResigned director
Resigned 1995-03-15 · 2 yrs · Lloyds Underwriting Agent
JG
John GillespieResigned director
Resigned 1994-01-27 · Dir/Lloyds Members Agent
RG
Robin GilkesResigned director
Resigned 1993-07-23 · 2 yrs · Lloyds Underwriter
BT
Bryan TaylorResigned director
Resigned 1993-04-01 · Lloyds Underwriting Agent
RL
Roger LilleyResigned director
Resigned 1992-06-14 · 4 yrs · Chartered Accountant
JG
John GordonResigned director
Resigned 1992-06-14 · Lloyds Underwriting Agent
DW
David WhiteResigned director
Resigned 1992-06-14 · 5 yrs · Banker
RC
Richard ChevisResigned director
Resigned 1992-06-14 · Lloyds Underwriting Agent
VT
Victoria TreherneResigned secretary
Resigned 1992-06-14 · 11 yrs
JB
James BarclayResigned director
Resigned 1992-06-14 · 5 yrs · Banker
RR
Robert RobertsonResigned director
Resigned 1992-06-14 · Lloyds Underwriter
CF
Christopher FinchResigned director
Resigned 1992-06-14 · 6 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active