CATER ALLEN LIMITED

Company number 00383032 ·

Active

Executive summary

Cater Allen Limited represents a high-quality credit risk, underpinned by its status as a Santander group subsidiary with >75% ownership and full director control. The company's 80+ year operating history, banking licence, substantial £100M+ share capital, and institutional-grade governance framework provide strong assurance of debt serviceability. Regulatory oversight as an authorised bank adds a structural layer of protection for creditors. Approval is recommended with standard monitoring provisions.

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Overview

Company type
Private Limited Company
Incorporated
1943-09-30
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
Postcode
NW1 3AN
Capital
100,000,100 GBP
Accounts category
Full
Charges
5 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-01
Next due by
2027-03-15
View filing history →

Nature of business (SIC)

  • 64191 Banks

Officers 5 current · 70 resigned

Appointed 2025-05-20
Appointed 2023-12-16
Appointed 2023-09-27
CHIEF RISK OFFICER Appointed 2017-12-01
Appointed 2012-08-28

View all officers and resignations →

Group structure

Controlled by SANTANDER PRIVATE BANKING UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the SANTANDER UK PLC group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
caterallen.co.uk
Phone
08000923300

Previous company names

NameDate changed
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY1981-12-31

Previous registered addresses 4

AddressChanged on
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN2009-09-29
GISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN2009-09-29
20 BIRCHIN LANE, LONDON, EC3V 9DJ2002-06-28
1 KING WILLIAM STREET, LONDON, EC4N 7AU1989-09-05

Among its peers

Among the oldest 25%

of 2,845 similar companies in NW — measured against the wider sector, trading since 1943

52 companies are registered at this postcode →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.