Date authorised
1 April 2013
Companies House
00383032
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Santander UK plc
    2-3 Triton Square
    London
    NW1 3AN
    UNITED KINGDOM
    Phone
    +4408000923300
  • Complaints Contact

    Cater Allen Ltd
    9 Nelson Street
    Bradford
    West Yorkshire
    BD1 5AD
    UNITED KINGDOM
    Phone
    +448000923300

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

  • Equity Release Provider

    For Customer, Home reversion plans

  • Consumer Loans

  • Loan Servicing

Approved individuals

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

  • Lucy Major

    IRN LXM00024

    • [FCA CF] Significant management (30 Aug 2022 to 21 Aug 2025)
  • Madhukar Dayal

    IRN MXD13933

    • SMF2 Chief Finance (16 Sep 2019 to 26 Sep 2023)
  • Malcolm John Millington

    IRN MJM01267

    • CF2 Non Executive Director (1 Dec 2001 to 26 Feb 2003)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 1 Jul 2003)
  • Manroop Khela

    IRN MSK01091

    • SMF1 Chief Executive (17 Jul 2020 to 10 Jul 2022)
    • [FCA CF] Manager of certification employee (3 Feb 2020 to 24 Nov 2020)
    • [FCA CF] Significant management (3 Feb 2020 to 24 Nov 2020)
  • Manuel Fernandez Ferrando

    IRN MXF35606

    • [FCA CF] Significant management (7 Mar 2016 to 5 Jan 2024)
  • Marc John Boston

    IRN MXB35604

    • [FCA CF] Significant management (3 Mar 2017 to 29 Nov 2019)
  • Marco Kumar Mukherjee

    IRN MKM01067

    • CF11 Money Laundering Reporting (12 Apr 2016 to 14 Nov 2016)
    • SMF17 Money Laundering Reporting Officer (MLRO) (12 Apr 2016 to 30 Apr 2023)
  • Marcus Ludwig

    IRN MXL35620

    • [FCA CF] Significant management (7 Mar 2016 to 5 Jul 2021)
  • Mark Linter

    IRN MXL01467

    • CF14 Risk Assessment (17 Feb 2004 to 29 Apr 2005)
  • Mark Staveley

    IRN MES01112

    • [FCA CF] Significant management (7 Mar 2016 to 15 Feb 2018)

Recent activity

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

No changes recorded yet.