OpenCompanies

Cater Allen Syndicate Management Limited

Company number
02571502
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 1991
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

2 Triton Square
Regent's Place
London
NW1 3AN

Previous names

  • Doylebrink Limited (until 28 Jan 1991)

Officers

NameRoleAppointedResigned
GRANT, Lee Thomas Director 8 Aug 2023
RULE, Rosamund Martha Director 30 Sep 2022

Control

NameNature of controlNotifiedCeased
Santander Equity Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 May 2018
Cater Allen Lloyd's Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 May 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992

Connections

Owned by

Cater Allen Syndicate Management Limited → Santander Equity Investments Limited → Santander UK Group Holdings PLC

Directors’ other companies

Companies at the same address

Data