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.

  • Martin John Rice

    IRN MJR01299

    • CF11 Money Laundering Reporting (10 Jan 2012 to 28 Sep 2012)
  • Mehdi Kadhim

    IRN MXK01343

    • CF30 Customer (16 Mar 2009 to 27 Nov 2009)
  • 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)
  • Michael Richard Dugdale Evans

    IRN MRE01029

    • CF13 Finance (1 Dec 2001 to 25 Oct 2004)
    • CF1 Director (1 Dec 2001 to 25 Oct 2004)
  • 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)
  • Michelle Anne Hinchliffe

    IRN MXH00968

    • SMF7 Group Entity Senior Manager (since 1 Apr 2026)
  • Miguel Sard Bauza

    IRN MXS02319

    • CF1 Director (10 Apr 2012 to 3 Sep 2014)
  • 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)
  • 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)
  • 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.