CATER ALLEN SYNDICATE MANAGEMENT LIMITED

Accounts Submitted 24 Apr 2025

Confirmation Statement Submitted 14 Oct 2025

Net assets £61.57K £0.00 2024 year on year

Total assets £61.70K £0.00 2024 year on year

Total Liabilities £126.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Credit Report

Discover CATER ALLEN SYNDICATE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£61.70k

Net Assets

£61.57k

Total Liabilities

£126.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 29 resigned

Show resigned officers

						Status
Lee Thomas Grant	Director	British	United Kingdom	40	8 Aug 2023	Active
Rosamund Martha Rule	Director	British	United Kingdom	44	30 Sept 2022	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2012	Active

Shareholders

Shareholders (3)


Cater Allen Lloyd's Holdings Limited	100.0%	61,101	Ordinary	6 Dec 2018
Santander Equity Investments Limited	0.0%	1	Ordinary	6 Dec 2018
Abbey National Nominees Limited	0.0%	0	Ordinary	6 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Equity Investments Limited

United Kingdom

Active

Notified 14 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Cater Allen Lloyd's Holdings Limited

Ceased 14 May 2018

Ceased

See All Controllers

Group Structure

SANTANDER EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

CATER ALLEN SYNDICATE MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Confirmation Statement	Replacement Filing Of Confirmation Statement With Made Up Date	View(3 pages)
14 Oct 2025	Confirmation Statement	Replacement Filing Of Confirmation Statement With Made Up Date	View(3 pages)
14 Oct 2025	Confirmation Statement	Replacement Filing Of Confirmation Statement With Made Up Date	View(3 pages)
14 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
14 Oct 2025	Confirmation Statement	Replacement Filing Of Confirmation Statement With Made Up Date	View(3 pages)