CATER ALLEN SYNDICATE MANAGEMENT LIMITED

Company summary

Company number: 02571502
Status: ACTIVE
Incorporated / age: 3 January 199135 years
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Triton Square, Regent's Place, London, NW1 3AN
Nature of business
Dormant Company
Previous company names
DOYLEBRINK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
GRANT, Lee Thomas ACTIVE	Director	08 Aug 2023		United Kingdom	May 1985	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RULE, Rosamund Martha ACTIVE	Director	30 Sep 2022		United Kingdom	July 1981	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
COLES, Shaun Patrick RESIGNED	Secretary	22 Aug 2003	01 Mar 2004			4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
TREHERNE, Victoria Margaret RESIGNED	Secretary		21 Aug 2003			2 Penwerris Court, Great West Road, Hounslow, Middlesex, TW5 0TJ
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Mar 2004	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
AFFLECK, Stephen David RESIGNED	Director	31 Dec 2021	08 Aug 2023	United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
BARCLAY, James Christopher RESIGNED	Director		30 Nov 1994	United Kingdom	July 1945	Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
BARNES, Jonathan David Patrick RESIGNED	Director	09 Sep 1993	31 Dec 1996		March 1957	7 Priory Walk, London, SW10 9SP
BISHOP, Stephen Richard RESIGNED	Director		02 Dec 1993	England	January 1954	Flat 6 Millenium House, 132 Grosvenor Road, London, SW1V 3JY
COLES, Shaun Patrick RESIGNED	Director	31 Aug 2006	18 May 2015	United Kingdom	April 1973	2-3, Triton Square, Regent's Place, London, NW1 3AN
COLTON, Nicholas John RESIGNED	Director	30 Jun 1995	11 Sep 1995		March 1946	6 Sheen Common Drive, Richmond, Surrey, TW10 5BN
COLTON, Nicholas John RESIGNED	Director		30 Jun 1995		March 1946	6 Sheen Common Drive, Richmond, Surrey, TW10 5BN
FINCH, Christopher Graham RESIGNED	Director		01 Mar 2004	United Kingdom	December 1946	4 Noel Road, London, N1 8HA
GARRATT, Robin RESIGNED	Director	21 Apr 1998	31 Mar 2004	England	January 1953	107, Wansunt Road, Bexley, Kent, DA5 2DN
GILKES, Robin Michael Heming RESIGNED	Director	23 Jul 1993	31 May 1996	United Kingdom	April 1947	Thurgarton Lodge, Thurgarton, Norwich, Norfolk, NR11 7PG
GREEN, David Martin RESIGNED	Director	24 Jul 2009	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HONEY, Andrew Roland RESIGNED	Director	18 May 2015	15 Apr 2020	United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
JACKSON, Mark Cunliffe RESIGNED	Director	02 Jun 2005	18 May 2015	England	July 1960	2, Triton Square, Regent's Place, London, NW1 3AN
LLOYD-ROBERTS, George Edward RESIGNED	Director	23 Jul 1993	21 Dec 1995		March 1948	12 Fulham Park Gardens, London, SW6 4JX
MELANIPHY, David Hugh RESIGNED	Director		31 Aug 1993		July 1954	35 Wickham Chase, West Wickham, Kent, BR4 0BD
MERRICK, Anna RESIGNED	Director	31 Mar 2004	31 May 2005		September 1957	27 Jacksons Lane, Highgate, London, N6 5SR
MORRISON, Rachel Jane RESIGNED	Director	23 Mar 2016	31 Dec 2021	England	January 1968	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RAMSELL, Philip Andrew RESIGNED	Director	01 Mar 2004	31 Aug 2006	United Kingdom	June 1959	Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
ROBERTSON, Robert David RESIGNED	Director		31 May 1993		May 1933	Challens Green Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TG
SMITH, Michael Gordon RESIGNED	Director	01 Nov 1993	28 May 1996		May 1945	9 Fournier Street, London, E1 6QE
TRUELOVE, Richard Charles RESIGNED	Director	18 May 2015	30 Nov 2016	United Kingdom	October 1955	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WETHERELL, John Michael Hugh Paxton RESIGNED	Director		01 Mar 2004		October 1942	Snape Barn Blackgate Lane, Pulborough, West Sussex, RH20 1DE
WHITE, David Julian RESIGNED	Director		17 Jul 1997	United Kingdom	July 1942	Flint House Penn Street, Amersham, Buckinghamshire, HP7 0PY
WISE, Christopher James RESIGNED	Director	16 Apr 2020	30 Sep 2022	United Kingdom	July 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WRIGHT, Jason Leslie RESIGNED	Director	31 Aug 2006	31 May 2007		November 1970	Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

GRANT, Lee Thomas ACTIVE
Role: Director
Appointed on: 08 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RULE, Rosamund Martha ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

COLES, Shaun Patrick RESIGNED
Role: Secretary
Appointed on: 22 Aug 2003
Resigned on: 01 Mar 2004
Address: 4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT

TREHERNE, Victoria Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 2003
Address: 2 Penwerris Court, Great West Road, Hounslow, Middlesex, TW5 0TJ

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 28 Aug 2012
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

AFFLECK, Stephen David RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 08 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

BARCLAY, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX

BARNES, Jonathan David Patrick RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 31 Dec 1996
Date of birth: March 1957
Address: 7 Priory Walk, London, SW10 9SP

BISHOP, Stephen Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1993
Country of Residence: England
Date of birth: January 1954
Address: Flat 6 Millenium House, 132 Grosvenor Road, London, SW1V 3JY

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2-3, Triton Square, Regent's Place, London, NW1 3AN

COLTON, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 11 Sep 1995
Date of birth: March 1946
Address: 6 Sheen Common Drive, Richmond, Surrey, TW10 5BN

COLTON, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: March 1946
Address: 6 Sheen Common Drive, Richmond, Surrey, TW10 5BN

FINCH, Christopher Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 4 Noel Road, London, N1 8HA

GARRATT, Robin RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: January 1953
Address: 107, Wansunt Road, Bexley, Kent, DA5 2DN

GILKES, Robin Michael Heming RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 31 May 1996
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Thurgarton Lodge, Thurgarton, Norwich, Norfolk, NR11 7PG

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HONEY, Andrew Roland RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

JACKSON, Mark Cunliffe RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: July 1960
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LLOYD-ROBERTS, George Edward RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 21 Dec 1995
Date of birth: March 1948
Address: 12 Fulham Park Gardens, London, SW6 4JX

MELANIPHY, David Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: July 1954
Address: 35 Wickham Chase, West Wickham, Kent, BR4 0BD

MERRICK, Anna RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 May 2005
Date of birth: September 1957
Address: 27 Jacksons Lane, Highgate, London, N6 5SR

MORRISON, Rachel Jane RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1968
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RAMSELL, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU

ROBERTSON, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: May 1933
Address: Challens Green Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TG

SMITH, Michael Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 28 May 1996
Date of birth: May 1945
Address: 9 Fournier Street, London, E1 6QE

TRUELOVE, Richard Charles RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WETHERELL, John Michael Hugh Paxton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Date of birth: October 1942
Address: Snape Barn Blackgate Lane, Pulborough, West Sussex, RH20 1DE

WHITE, David Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Flint House Penn Street, Amersham, Buckinghamshire, HP7 0PY

WISE, Christopher James RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WRIGHT, Jason Leslie RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 31 May 2007
Date of birth: November 1970
Address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

Filing history

Timeline

People with significant control

Charges

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