UK Companies House feature
CATER ALLEN LIMITED
Profile
- Company number
- 00383032
- Status
- Active
- Incorporation
- 1943-09-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | — | — |
| AFFLECK, Stephen David | Director | 2023-09-27 | Oct 1979 | British |
| ROLDAN ALEGRE, Jose Maria | Director | 2023-12-16 | Feb 1964 | Spanish |
| STEARNS, Steven Kenneth | Director | 2025-05-20 | Nov 1971 | British,American |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTIE, Ian Richard | Secretary | 1998-06-10 | 1999-05-31 |
| NAGRECHA, Lenna | Secretary | 1998-06-10 | 1999-05-31 |
| POUND, John Alan | Secretary | — | 1996-02-23 |
| SULLIVAN, Terence Michael | Secretary | 1996-02-23 | 1998-06-10 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 | 2012-08-28 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1999-05-31 | 2008-09-30 |
| ALLEN, Susan Mary | Director | 2017-12-01 | 2019-07-01 |
| ALZAMORA, Joaquin | Director | 2014-05-22 | 2015-06-10 |
| ATTAR-ZADEH, Reza | Director | 2020-11-16 | 2023-04-30 |
| ATTAR-ZADEH, Reza | Director | 2019-05-20 | 2020-07-28 |
| BARCLAY, James Christopher | Director | — | 1998-03-31 |
| BAS SORIA, Ignacio Manuel | Director | 2017-12-01 | 2018-08-01 |
| BOSTOCK, Nathan Mark | Director | 2006-05-25 | 2007-07-11 |
| CAIRNS, Peter Granville | Director | — | 1998-03-31 |
| CANO, Alvaro Morales De | Director | 2007-11-01 | 2010-05-01 |
| CONNOR, Janet | Director | 2001-07-26 | 2002-11-13 |
| DAYAL, Madhukar | Director | 2019-09-16 | 2023-09-27 |
| DE LA VEGA, Jorge | Director | 2013-10-16 | 2015-06-17 |
| DUNN, Richard John | Director | 2003-10-31 | 2009-10-08 |
| DURBIN, Annemarie Verna Florence | Director | 2018-11-15 | 2023-12-15 |
| EVANS, Michael Richard Dugdale | Director | 1995-06-01 | 2004-12-10 |
| FROST, Cecil John William | Director | — | 1998-02-06 |
| GREEN, David Martin | Director | 2004-12-10 | 2015-12-31 |
| HALLIDAY, Patricia Marie | Director | 2017-12-01 | 2020-10-31 |
| HARTE, Michael Richard | Director | 2019-05-07 | 2020-04-27 |
| HIBBITT, Tony Stewart | Director | 1995-11-13 | 2001-10-30 |
| HOCKEY MORLEY, Gary | Director | 1999-10-27 | 2001-07-26 |
| HOGAN, Simon Edward | Director | 1995-11-13 | 1997-09-26 |
| HOPTON, David | Director | 1995-11-13 | 1998-04-06 |
| HOWE, Jonathan Martin | Director | 2025-05-22 | 2026-04-30 |
| ICKINGER, Paulina Catherine | Director | 2014-10-23 | 2017-06-26 |
| ILLSLEY, John Edward | Director | — | 1998-03-31 |
| IZQUIERDO SAUGAR, Jose Ignacio | Director | 2006-05-25 | 2007-07-19 |
| JEWSON, Edward Richard Rivers | Director | — | 1991-09-13 |
| JUDE, David | Director | 1991-11-01 | 1996-05-01 |
| KHELA, Manroop Singh | Director | 2020-07-28 | 2022-07-10 |
| LEE, Michael David | Director | — | 1998-03-30 |
| LISS, Ian Trevor | Director | — | 1992-06-30 |
| LLADO, Pedro Sanchez | Director | 2008-07-29 | 2010-10-31 |
| LLOYD, Timothy Simon | Director | 2016-10-27 | 2016-12-31 |
| LONG, Graham Stephen | Director | 2001-10-30 | 2002-11-15 |
| LONG, Graham Stephen | Director | 1998-04-17 | 1999-01-27 |
| MAITI, Prabal Ronny | Director | 1995-11-13 | 1998-03-31 |
| MALDONADO TRINCHANT, Javier | Director | 2007-07-19 | 2007-10-31 |
| MATHEWSON, Alan | Director | 2015-02-06 | 2017-12-01 |
| MATHEWSON, Alan | Director | 2010-05-01 | 2012-04-24 |
| MELVILLE, Andrea | Director | 2023-04-30 | 2025-04-11 |
| MILLINGTON, Malcolm John | Director | 2001-10-30 | 2003-07-01 |
| MURLEY, Timothy Cornelius | Director | 2005-07-04 | 2007-12-11 |
| MURLEY, Timothy Cornelius | Director | 2003-12-01 | 2004-07-21 |
| NORFOLK, Jeremy Paul | Director | 1998-04-17 | 1999-10-27 |
| ONG, Siong Hung | Director | 2007-07-19 | 2007-10-31 |
| PALMER, Christine Joan | Director | 2020-11-02 | 2025-05-20 |
| PARKER, Malcolm Haworth | Director | 1999-01-27 | 2001-10-30 |
| REIN, Michael Leslie | Director | 2003-07-01 | 2003-10-31 |
| RIX, Lindsey Claire | Director | 2014-02-05 | 2014-08-29 |
| ROMAN, Antonio | Director | 2017-12-01 | 2019-09-15 |
| RYDER, Nicholas Henry Dudley | Director | — | 1998-03-31 |
| SAN FELIX GARCIA, Francisco Javier | Director | 2016-04-07 | 2016-10-27 |
| SARD, Miguel | Director | 2012-04-10 | 2014-09-03 |
| SULLIVAN, Christopher Paul | Director | 2017-12-01 | 2018-10-31 |
| TURTLE, Paul Anthony | Director | 1994-11-14 | 2001-09-20 |
| VINTEN, Kevin John | Director | 2015-06-02 | 2015-11-25 |
| WAKELIN, Angela | Director | 2015-05-29 | 2016-07-28 |
| WEIR, Andrew | Director | 2004-07-21 | 2005-06-30 |
| WHITE, David Julian | Director | — | 1997-07-17 |
| WHITTLES, Jane Elspeth | Director | 2007-12-11 | 2010-10-26 |
| WISE, Richard James | Director | 2001-10-30 | 2002-11-13 |
| WOOD, Simon Richard Browne | Director | — | 1998-02-28 |
| WREN, Norman Douglas | Director | 2012-04-26 | 2015-06-16 |
| YSART ALVAREZ DE TOLEDO, Federico Jose Maria | Director | 2007-11-06 | 2009-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Santander Private Banking Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 310 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CH01 | officers | change person director company with change date |
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-27 | AP01 | officers | appoint person director company with name date |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | AP01 | officers | appoint person director company with name date |
| 2025-05-02 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-09-28 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.