Cater Allen Syndicate Management Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSantander Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-14 · No cessation recorded
Source record 126738904Show 1 ceased record
Cater Allen Lloyd's Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-14
Source record 124603532People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalRR+24 others
Rosamund RuleCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Governance Professional
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 29 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
CW
Christopher WiseResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Secretary
RM
Rachel MorrisonResigned director
Resigned 2016-03-23 · 5 yrs · Chartered Accountant
AH
Andrew HoneyResigned director
Resigned 2015-05-18 · 4 yrs · Director
RT
Richard TrueloveResigned director
Resigned 2015-05-18 · 1 yr · Banker
DG
David GreenResigned director
Resigned 2009-07-24 · 6 yrs · Chartered Accountant
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
SC
Resigned 2006-08-31 · 8 yrs · Company Secretary
JW
Jason WrightResigned director
Resigned 2006-08-31 · Company Secretary
MJ
Mark JacksonResigned director
Resigned 2005-06-02 · 9 yrs · Accountant
AM
Anna MerrickResigned director
Resigned 2004-03-31 · 1 yr · Banker
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2004-03-01 · 4 yrs
PR
Philip RamsellResigned director
Resigned 2004-03-01 · 2 yrs · Solicitor
RG
Robin GarrattResigned director
Resigned 1998-04-21 · 5 yrs · Chartered Accountant
NC
Nicholas ColtonResigned director
Resigned 1995-06-30 · Lloyds Underwriter
MS
Michael SmithResigned director
Resigned 1993-11-01 · 2 yrs · Solicitor
JB
Jonathan BarnesResigned director
Resigned 1993-09-09 · 3 yrs · Lloyds Underwriter
RG
Robin GilkesResigned director
Resigned 1993-07-23 · 2 yrs · Chartered Accountant
GL
George Lloyd RobertsResigned director
Resigned 1993-07-23 · 2 yrs · Lloyd'S Underwriter
SB
Stephen BishopResigned director
Resigned 1993-01-03 · Lloyds Underwriter
JW
John WetherellResigned director
Resigned 1993-01-03 · 11 yrs · Post Graduate Student
DM
David MelaniphyResigned director
Resigned 1993-01-03 · Lloyds Underwriter
DW
David WhiteResigned director
Resigned 1993-01-03 · 4 yrs · Banker
VT
Victoria TreherneResigned secretary
Resigned 1993-01-03 · 10 yrs
JB
James BarclayResigned director
Resigned 1993-01-03 · 1 yr · Banker
RR
Robert RobertsonResigned director
Resigned 1993-01-03 · Lloyds Underwriter
CF
Christopher FinchResigned director
Resigned 1993-01-03 · 11 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active