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.

  • David Arthur Hazell

    IRN DAH01185

    • SMF16 Compliance Oversight (7 Mar 2016 to 25 Nov 2016)
    • CF11 Money Laundering Reporting (16 Oct 2013 to 1 Jul 2014)
    • CF10 Compliance Oversight (1 Mar 2012 to 6 Mar 2016)
  • David Fuentes Gonzalez

    IRN DXF35608

    • [FCA CF] Significant management (since 15 Nov 2022)
    • [FCA CF] Significant management (7 Mar 2016 to 7 Oct 2021)
  • David Gordon Wallace

    IRN DGW01041

    • CF20 Significant Mgt (Settlements) (6 Jun 2002 to 26 Feb 2003)
  • David Layhe

    IRN DJL01266

    • [FCA CF] Significant management (3 Mar 2017 to 1 Dec 2021)
  • David Martin Green

    IRN DMG01077

    • CF28 Systems and controls (1 Nov 2007 to 26 Mar 2015)
    • CF1 Director (23 Dec 2004 to 31 Dec 2015)
    • CF13 Finance (23 Dec 2004 to 31 Oct 2007)
  • David Peter Priest

    IRN DPP01033

    • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2003)
  • Deepun Haria

    IRN DXH35610

    • [FCA CF] Significant management (16 May 2018 to 5 May 2021)
  • Edward Francis Rogerson

    IRN EFR01008

    • CF10 Compliance Oversight (1 Dec 2001 to 30 Jun 2005)
  • Edward James Sankey

    IRN EJS01108

    • CF28 Systems and controls (8 Nov 2011 to 7 Aug 2012)
  • Elisabet Pinilla Güell

    IRN EXP00171

    • SMF24 Chief Operations (since 9 Oct 2025)

Recent activity

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

No changes recorded yet.