EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Cater Allen Lloyd's Holdings Limited

Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
VAT ID no VAT ID available
Company No. 02140745 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Santander Equity Investments Limited Status: Active Notified: 14/05/2018 Companies House Number: 03053574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abbey National Treasury Services Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Companies House Number: 02338548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rule, Rosamund Martha Regent'S Place, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1981 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Cater Allen Syndicate Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Companies House Number: 02571502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors