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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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)
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David Fuentes Gonzalez
IRN DXF35608
- [FCA CF] Significant management (since 15 Nov 2022)
- [FCA CF] Significant management (7 Mar 2016 to 7 Oct 2021)
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David Gordon Wallace
IRN DGW01041
- CF20 Significant Mgt (Settlements) (6 Jun 2002 to 26 Feb 2003)
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David Layhe
IRN DJL01266
- [FCA CF] Significant management (3 Mar 2017 to 1 Dec 2021)
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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)
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David Peter Priest
IRN DPP01033
- CF15 Internal Audit (1 Dec 2001 to 31 Oct 2003)
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Deepun Haria
IRN DXH35610
- [FCA CF] Significant management (16 May 2018 to 5 May 2021)
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Edward Francis Rogerson
IRN EFR01008
- CF10 Compliance Oversight (1 Dec 2001 to 30 Jun 2005)
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Edward James Sankey
IRN EJS01108
- CF28 Systems and controls (8 Nov 2011 to 7 Aug 2012)
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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.