Menna Overview
Here’s a quick overview of CATER ALLEN SYNDICATE MANAGEMENT LIMITED 👀 — a London based business that started in 1991.
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- Company statusactive
- Company No02571502
- Age35 years 6 months Incorporated 3 January 1991
- Officers3
Address
2 Triton Square, Regent's Place, London, NW1 3AN
CATER ALLEN SYNDICATE MANAGEMENT LIMITED is an active company incorporated on 3 January 1991 and based in London. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 14 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 14 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 14 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 14 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 14 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 14 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 09 Nov 2023
Memorandum Articles
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| GRANT, Lee Thomas | director | May 1985 | 08 Aug 2023 |
| RULE, Rosamund Martha | director | Jul 1981 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Equity Investments Limited | 14 May 2018 | |
| Cater Allen Lloyd's Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CATER ALLEN SYNDICATE MANAGEMENT LIMITED 👀 — a London based business that started in 1991.