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Cater Allen Limited

Cater Allen Limited is an active company incorporated on 30 September 1943 with the registered office located in London, Greater London. Cater Allen Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00383032
Private limited company
Age
81 years
Incorporated 30 September 1943
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 15 years
Telephone
02076066064
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in England • Born in Nov 1971
Director • Banking • British,australian • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Jan 1966
Director • Chief Risk Officer • British • Lives in UK • Born in Dec 1966
Director • Spanish • Lives in Spain • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Private Banking UK Limited
Santander Secretariat Services Limited, Andrea Melville, and 1 more are mutual people.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Navigator Global Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander Consumer (UK) Plc
Santander Secretariat Services Limited and Christine Joan Palmer are mutual people.
Active
Santander Equity Investments Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Gesban UK Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander UK Operations Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Brands
Cater Allen Private Bank
Cater Allen Private Bank has a history dating back to 1816, offering personal, business, and specialist banking accounts.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£195.16M
Increased by £1.97M (+1%)
Employees
113
Increased by 14 (+14%)
Total Assets
£5.58B
Increased by £150.84M (+3%)
Total Liabilities
-£5.18B
Increased by £129.25M (+3%)
Net Assets
£397.25M
Increased by £21.59M (+6%)
Debt Ratio (%)
93%
Decreased by 0.2% (-0%)
Latest Activity
Jonathan Martin Howe Appointed
3 Months Ago on 22 May 2025
Mr Steven Kenneth Stearns Appointed
3 Months Ago on 20 May 2025
Christine Joan Palmer Resigned
3 Months Ago on 20 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Andrea Melville Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Charge Satisfied
1 Year 2 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Appointment of Mr Steven Kenneth Stearns as a director on 20 May 2025
Submitted on 27 Aug 2025
Appointment of Jonathan Martin Howe as a director on 22 May 2025
Submitted on 23 May 2025
Termination of appointment of Christine Joan Palmer as a director on 20 May 2025
Submitted on 23 May 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Termination of appointment of Andrea Melville as a director on 11 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Satisfaction of charge 6 in full
Submitted on 14 Jun 2024
Satisfaction of charge 4 in full
Submitted on 14 Jun 2024
Satisfaction of charge 1 in full
Submitted on 14 Jun 2024
Satisfaction of charge 7 in full
Submitted on 14 Jun 2024
Repayment History
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