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.

  • Paulina Ickinger

    IRN PXI01082

    • CF1 Director (23 Oct 2014 to 6 Mar 2016)
  • Pedro Sanchez Llado

    IRN PXS01946

    • CF1 Director (16 Sep 2008 to 10 Nov 2010)
  • Raj Shah

    IRN RXS00626

    • [FCA CF] Significant management (since 28 Jan 2025)
  • Ramon Sanchez Santiago

    IRN RXS02257

    • CF28 Systems and controls (27 Jul 2011 to 6 Jun 2014)
  • Reza Attar-Zadeh

    IRN RXA01790

    • SMF1 Chief Executive (10 Jul 2022 to 30 Apr 2023)
    • Director of firm who is not a certification employee or a SMF manager (16 Nov 2020 to 10 Jul 2022)
    • [FCA CF] Significant management (3 Oct 2019 to 28 Sep 2020)
    • [FCA CF] Manager of certification employee (3 Oct 2019 to 28 Sep 2020)
  • Richard Harold Keith Moody

    IRN RHM01072

    • CF11 Money Laundering Reporting (10 Jun 2009 to 10 Jun 2010)
  • Richard John Dunn

    IRN RJD01121

    • CF29 Significant management (16 Jan 2009 to 19 Mar 2009)
    • CF3 Chief Executive (6 Jun 2002 to 16 Jan 2009)
    • CF1 Director (6 Jun 2002 to 16 Jan 2009)
    • CF8 Apportionment and Oversight (6 Jun 2002 to 16 Jun 2006)
  • Richard Julian Field

    IRN RJF01083

    • Responsible for Insurance Mediation (14 Jan 2005 to 30 Jun 2005)
  • Richard Vaughan Williams

    IRN RVW01005

    • CF29 Significant management (1 Nov 2007 to 5 Mar 2008)
    • CF16 Significant Mgt (Desgntd Investment Business) (24 Jul 2006 to 31 Oct 2007)
  • Robert Armstrong

    IRN RXA01169

    • CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2003)

Recent activity

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

No changes recorded yet.