Banco de Sabadell

Date authorised
1 April 2013
Companies House
FC009513
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Level 10
    30 St. Mary Axe
    London
    EC3A 8EP
    UNITED KINGDOM
    Phone
    +4402073210020
    Web
    https://www.grupbancsabadell.com/corp/en/home.html

  • Complaints Contact

    Level 10
    30 St. Mary Axe
    London
    EC3A 8EP
    UNITED KINGDOM
    Phone
    +4402073210020

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Eligible Counterparty, Professional, Retail (Investment), Deposit

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Jose Antonio Puertas Gajate

    IRN JXP00907

    • [FCA CF] Significant management (since 1 Sep 2023)
  • Josep Manuel Suarez

    IRN JMS01265

    • CF30 Customer (1 Nov 2007 to 4 Mar 2011)
    • CF9 EEA Investment Business Oversight (13 Aug 2003 to 5 Aug 2008)
    • CF10 Compliance Oversight (13 Aug 2003 to 5 Aug 2008)
    • CF23 Corporate Finance Adviser (13 Aug 2003 to 31 Oct 2007)
  • Juan Manuel Cid Alfageme

    IRN JXC01296

    • SMF24 Chief Operations (since 29 Jan 2024)
  • Lluis Doutres Blanch

    IRN LXD01134

    • CF9 EEA Investment Business Oversight (1 Dec 2001 to 1 Jul 2003)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 1 Jul 2003)
    • CF10 Compliance Oversight (1 Dec 2001 to 1 Jul 2003)
  • Miguel Carmena Zamorano

    IRN MXC34766

    • [FCA CF] Significant management (1 May 2019 to 30 Mar 2021)
  • Monica Carolina Fernandez-Mejuto Rodriguez

    IRN MXF00355

    • SMF19 Head of Overseas Branch/Head of Overseas (1 Sep 2022 to 1 Oct 2025)
  • Neil Farren

    IRN NHF01010

    • SMF16 Compliance Oversight (1 Sep 2022 to 9 Aug 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 4 Jun 2021)
    • [FCA CF] Significant management (7 Mar 2016 to 9 Aug 2023)
    • CF10 Compliance Oversight (12 Sep 2005 to 5 Aug 2008)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 6 Mar 2016)
  • Peter Charles Houghton

    IRN PCH01068

    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 31 Oct 2007)
  • Santiago Ariza Blanco

    IRN SXA01216

    • SMF19 Head of Overseas Branch/Head of Overseas (since 10 Oct 2025)
  • Stephen Edward Behrens

    IRN SEB01076

    • CF23 Corporate Finance Adviser (1 Dec 2001 to 1 Feb 2004)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.