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.

  • Andrew Charles Turner

    IRN ACT01048

    • CF10 Compliance Oversight (3 Nov 2003 to 30 Jun 2005)
  • 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)
  • Andrew Newell

    IRN AXN01115

    • CF13 Finance (3 Nov 2003 to 1 Feb 2005)
  • Andrew Simon Hartley

    IRN ASH01076

    • CF11 Money Laundering Reporting (4 Jan 2011 to 30 Nov 2011)
  • Andrew Weir

    IRN AXW01528

    • CF1 Director (8 Jul 2004 to 30 Jun 2005)
    • CF8 Apportionment and Oversight (8 Jul 2004 to 30 Jun 2005)
  • Andrew Weller

    IRN AXW35626

    • [FCA CF] Significant management (7 Mar 2016 to 20 Feb 2018)
  • Angela Wakelin

    IRN AXW01783

    • CF2 Non Executive Director (29 May 2015 to 6 Mar 2016)
  • Annemarie Verna Florence Durbin

    IRN AVD01008

    • SMF9 Chair of the Governing Body (15 Nov 2018 to 15 Dec 2023)
  • Antonio Lorenzo

    IRN AXL01460

    • CF28 Systems and controls (1 Nov 2007 to 6 Dec 2007)
    • CF13 Finance (1 Feb 2005 to 31 Oct 2007)
  • 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.