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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Neil Wilson
IRN NXW01209
- CF11 Money Laundering Reporting (13 Feb 2007 to 10 Jun 2009)
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Nigel Paul Milbank
IRN NPM01056
- CF28 Systems and controls (1 Nov 2007 to 13 Jun 2011)
- CF14 Risk Assessment (20 Jun 2006 to 31 Oct 2007)
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Norman Douglas Wren
IRN NDW01049
- SMF18 Other Overall Responsibility (13 Dec 2017 to 22 May 2018)
- CF1 Director (26 Apr 2012 to 5 Oct 2015)
- CF29 Significant management (1 Nov 2007 to 26 Apr 2012)
- CF17 Significant Mgt (Other Business Operations) (25 Sep 2007 to 31 Oct 2007)
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Patricia Marie Halliday
IRN PMB01100
- SMF3 Executive Director (18 May 2018 to 31 Oct 2020)
- SMF4 Chief Risk (15 May 2017 to 31 Oct 2020)
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Paul Charles Coote
IRN PCC01031
- CF10 Compliance Oversight (1 Dec 2001 to 6 Oct 2003)
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Paul Edward Horlock
IRN PEH01080
- SMF24 Chief Operations (since 9 Oct 2025)
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Paul Harris
IRN PJH01323
- [FCA CF] Significant management (1 Mar 2019 to 11 Dec 2019)
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Paul Jenkins
IRN PXJ01228
- CF11 Money Laundering Reporting (1 Jul 2005 to 1 Feb 2007)
- CF14 Risk Assessment (20 Apr 2005 to 1 Feb 2007)
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Paul Richard Bradshaw
IRN PRB01117
- CF17 Significant Mgt (Other Business Operations) (29 Jun 2005 to 28 Feb 2006)
- Responsible for Insurance Mediation (29 Jun 2005 to 28 Feb 2006)
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Paula Ann Baumber
IRN PAB01213
- CF14 Risk Assessment (1 Dec 2001 to 17 Feb 2004)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.