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.

  • Neil Wilson

    IRN NXW01209

    • CF11 Money Laundering Reporting (13 Feb 2007 to 10 Jun 2009)
  • 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)
  • 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)
  • 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)
  • Paul Charles Coote

    IRN PCC01031

    • CF10 Compliance Oversight (1 Dec 2001 to 6 Oct 2003)
  • Paul Edward Horlock

    IRN PEH01080

    • SMF24 Chief Operations (since 9 Oct 2025)
  • Paul Harris

    IRN PJH01323

    • [FCA CF] Significant management (1 Mar 2019 to 11 Dec 2019)
  • 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)
  • 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)
  • 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.

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