Cater Allen Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Santander UK plc2-3 Triton SquareLondonNW1 3ANUNITED KINGDOM- Phone
- +4408000923300
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Complaints Contact
Cater Allen Ltd9 Nelson StreetBradfordWest YorkshireBD1 5ADUNITED KINGDOM- Phone
- +448000923300
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Authorised to Operate
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Equity Release Provider
For Customer, Home reversion plans
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Consumer Loans
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Loan Servicing
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Martin John Rice
IRN MJR01299
- CF11 Money Laundering Reporting (10 Jan 2012 to 28 Sep 2012)
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Mehdi Kadhim
IRN MXK01343
- CF30 Customer (16 Mar 2009 to 27 Nov 2009)
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Michael Leslie Rein
IRN MLR01035
- CF2 Non Executive Director (1 Jul 2003 to 31 Oct 2003)
- CF8 Apportionment and Oversight (1 Jul 2003 to 31 Oct 2003)
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Michael Richard Dugdale Evans
IRN MRE01029
- CF13 Finance (1 Dec 2001 to 25 Oct 2004)
- CF1 Director (1 Dec 2001 to 25 Oct 2004)
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Michael Richard Harte
IRN MRH01257
- SMF3 Executive Director (7 May 2019 to 27 Apr 2020)
- SMF24 Chief Operations (9 Apr 2018 to 31 May 2020)
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Michelle Anne Hinchliffe
IRN MXH00968
- SMF7 Group Entity Senior Manager (since 1 Apr 2026)
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Miguel Sard Bauza
IRN MXS02319
- CF1 Director (10 Apr 2012 to 3 Sep 2014)
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Monica Cueva Diaz
IRN MXC02321
- [FCA CF] Significant management (7 Mar 2016 to 30 Nov 2019)
- [FCA CF] Manager of certification employee (7 Mar 2016 to 30 Nov 2019)
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Nathan Mark Bostock
IRN NMB01047
- CF1 Director (13 Jun 2006 to 10 Jul 2007)
- CF8 Apportionment and Oversight (13 Jun 2006 to 10 Jul 2007)
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Neil Jeans
IRN NXJ01058
- CF11 Money Laundering Reporting (1 Aug 2012 to 17 May 2013)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.