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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Andrew Charles Turner
IRN ACT01048
- CF10 Compliance Oversight (3 Nov 2003 to 30 Jun 2005)
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Andrew Honey
IRN AXH35612
- [FCA CF] Significant management (28 Dec 2018 to 1 May 2020)
- [FCA CF] Manager of certification employee (28 Dec 2018 to 16 Dec 2019)
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Andrew Newell
IRN AXN01115
- CF13 Finance (3 Nov 2003 to 1 Feb 2005)
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Andrew Simon Hartley
IRN ASH01076
- CF11 Money Laundering Reporting (4 Jan 2011 to 30 Nov 2011)
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Andrew Weir
IRN AXW01528
- CF1 Director (8 Jul 2004 to 30 Jun 2005)
- CF8 Apportionment and Oversight (8 Jul 2004 to 30 Jun 2005)
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Andrew Weller
IRN AXW35626
- [FCA CF] Significant management (7 Mar 2016 to 20 Feb 2018)
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Angela Wakelin
IRN AXW01783
- CF2 Non Executive Director (29 May 2015 to 6 Mar 2016)
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Annemarie Verna Florence Durbin
IRN AVD01008
- SMF9 Chair of the Governing Body (15 Nov 2018 to 15 Dec 2023)
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Antonio Lorenzo
IRN AXL01460
- CF28 Systems and controls (1 Nov 2007 to 6 Dec 2007)
- CF13 Finance (1 Feb 2005 to 31 Oct 2007)
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Antonio Roman
IRN AXR02341
- SMF3 Executive Director (1 May 2018 to 16 Sep 2019)
- SMF2 Chief Finance (7 Mar 2016 to 16 Sep 2019)
- CF28 Systems and controls (13 Jan 2016 to 6 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.