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Cater Allen Syndicate Management Limited

Cater Allen Syndicate Management Limited is a dormant company incorporated on 3 January 1991 with the registered office located in London, Greater London. Cater Allen Syndicate Management Limited was registered 34 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02571502
Private limited company
Age
34 years
Incorporated 3 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Cater Allen Syndicate Management Limited
Contact Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08000923300
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Rosamund Martha Rule
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Lee Thomas Grant
Director • Accountant • British • Lives in UK • Born in May 1985
PSC
Santander Equity Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Abbey Stockbrokers (Nominees) Limited
Lee Thomas Grant, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Anitco Limited
Lee Thomas Grant, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Santander Mortgage Holdings Limited
Rosamund Martha Rule, Lee Thomas Grant, and 1 more are mutual people.
Active
Santander Global Consumer Finance Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
AN (123) Limited
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Cater Allen Holdings Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
First National Tricity Finance Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£61.7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.7K
Same as previous period
Total Liabilities
-£126
Same as previous period
Net Assets
£61.57K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Mr Lee Thomas Grant Appointed
2 Years 2 Months Ago on 8 Aug 2023
Stephen David Affleck Resigned
2 Years 2 Months Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Ms Rosamund Martha Rule Appointed
3 Years Ago on 30 Sep 2022
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Documents
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 Oct 2025
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
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Repayment History
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