CATER ALLEN HOLDINGS LIMITED
CATER ALLEN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00380825, and its current status with Companies House is active. The company was incorporated on 26 May 1943 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CATER ALLEN HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for CATER ALLEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ABBEY NATIONAL TREASURY SERVICES PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ABBEY NATIONAL TREASURY SERVICES PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CATER ALLEN HOLDINGS LIMITED are current appointments, filed with Companies House. Lee Grant (appointed 2023-08-08) and Sarah Charsley (appointed 2025-04-17) both serve as Director; SANTANDER SECRETARIAT SERVICES LIMITED (appointed 2012-08-28) serves as Company Secretary. The remaining 2 records shown (Stephen Affleck and John Mills) are former appointments that have since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CATER ALLEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CATER ALLEN HOLDINGS LIMITED sits 4 levels below its ultimate parent, BANCO SANTANDER SA, registered in Spain. The full chain up to BANCO SANTANDER SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CATER ALLEN HOLDINGS LIMITED's own shareholder record.
BANCO SANTANDER SA
Spain
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Frequently Asked Questions
Who owns CATER ALLEN HOLDINGS LIMITED?
One shareholder is currently on record for CATER ALLEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABBEY NATIONAL TREASURY SERVICES PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CATER ALLEN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CATER ALLEN HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CATER ALLEN HOLDINGS LIMITED have on record?
1 shareholder is shown on record for CATER ALLEN HOLDINGS LIMITED.
What is CATER ALLEN HOLDINGS LIMITED's company registration number?
CATER ALLEN HOLDINGS LIMITED's registration number is 00380825, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CATER ALLEN HOLDINGS LIMITED still an active company?
CATER ALLEN HOLDINGS LIMITED's status on Companies House is listed as active.
When was CATER ALLEN HOLDINGS LIMITED incorporated?
CATER ALLEN HOLDINGS LIMITED was incorporated on 26 May 1943, according to Companies House.
What is CATER ALLEN HOLDINGS LIMITED's registered address?
The registered address on file for CATER ALLEN HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is CATER ALLEN HOLDINGS LIMITED registered as?
CATER ALLEN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CATER ALLEN HOLDINGS LIMITED?
Three of the 5 officer records shown for CATER ALLEN HOLDINGS LIMITED are current appointments, filed with Companies House. Lee Grant (appointed 2023-08-08) and Sarah Charsley (appointed 2025-04-17) both serve as Director; SANTANDER SECRETARIAT SERVICES LIMITED (appointed 2012-08-28) serves as Company Secretary. The remaining 2 records shown (Stephen Affleck and John Mills) are former appointments that have since been resigned. Management authority at CATER ALLEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CATER ALLEN HOLDINGS LIMITED have a parent company or subsidiaries?
CATER ALLEN HOLDINGS LIMITED sits 4 levels below its ultimate parent, BANCO SANTANDER SA, registered in Spain.
Can Zavia monitor changes to CATER ALLEN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CATER ALLEN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CATER ALLEN HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CATER ALLEN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.