Cater Allen Limited

• Principal Place of Business

  Santander UK plc

  2-3 Triton Square

  London

  NW1 3AN

  UNITED KINGDOM

  Phone

  +4408000923300

  Web

  https://www.caterallen.co.uk

• Complaints Contact

  Cater Allen Ltd

  9 Nelson Street

  Bradford

  West Yorkshire

  BD1 5AD

  UNITED KINGDOM

  Phone

  +448000923300

• Bank Deposits

  For All, Deposit

• Authorised to Operate

• Equity Release Provider

  For Customer, Home reversion plans

• Consumer Loans

• Loan Servicing

• Adrian Quigley

  IRN APQ01003

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jul 2023)
  • [FCA CF] Significant management (2 Jul 2018 to 1 Mar 2021)
• Alan Howard Brener

  IRN AHB01032

  • CF10 Compliance Oversight (5 Jul 2011 to 1 Mar 2012)
• Alan Mathewson

  IRN AXM00347

  • SMF1 Chief Executive (7 Mar 2016 to 31 Mar 2018)
  • CF3 Chief Executive (6 Feb 2015 to 6 Mar 2016)
  • CF1 Director (1 May 2010 to 5 Nov 2012)
• Alan Robert Thomson

  IRN ART01064

  • CF30 Customer (1 Nov 2007 to 6 Feb 2009)
  • CF26 Customer Trading (16 May 2007 to 31 Oct 2007)
• Alan Stanley Line

  IRN ASL01035

  • CF13 Finance (1 Nov 2004 to 22 Dec 2004)
• Alison Webdale

  IRN AXW82054

  • SMF16 Compliance Oversight (since 21 Apr 2023)
• Alvaro Morales De Cano

  IRN AXM02508

  • Responsible for Insurance Mediation (23 Oct 2007 to 30 Apr 2010)
  • CF8 Apportionment and Oversight (23 Oct 2007 to 31 Oct 2007)
  • CF1 Director (23 Oct 2007 to 30 Apr 2010)
  • CF3 Chief Executive (23 Oct 2007 to 30 Apr 2010)
• Amanda Jane Hughes

  IRN AJH01386

  • CF11 Money Laundering Reporting (22 Sep 2003 to 30 Jun 2005)
• Ambrose Somerville McGinn

  IRN ASM01089

  • CF16 Significant Mgt (Desgntd Investment Business) (6 Jun 2002 to 23 Jul 2004)
• Andrea Melville

  IRN AXM80492

  • SMF1 Chief Executive (30 Apr 2023 to 11 Apr 2025)
  • [FCA CF] Manager of certification employee (1 Feb 2023 to 15 Jun 2023)
  • [FCA CF] Significant management (1 Feb 2023 to 15 Jun 2023)

No changes recorded yet.