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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Emilio Lopez Andres
IRN EXL01221
- [FCA CF] Manager of certification employee (7 Mar 2016 to 20 Dec 2018)
- [FCA CF] Significant management (7 Mar 2016 to 16 Dec 2019)
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Enrique Larrainzar Garijo
IRN EXL00035
- SMF5 Head of Internal Audit (since 9 Feb 2021)
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Federica Zuccheri
IRN FXZ35628
- [FCA CF] Significant management (26 Jul 2018 to 25 Jul 2019)
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Federico Ysart Alvarez de Toledo
IRN FXY01016
- CF1 Director (21 Nov 2007 to 31 Dec 2009)
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Fernando Revuelta Revuelta
IRN FXR01239
- SMF5 Head of Internal Audit (7 Mar 2016 to 1 Mar 2021)
- CF28 Systems and controls (1 Jun 2014 to 6 Mar 2016)
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Francis Eugene Armour
IRN FEA01005
- [FCA CF] Client dealing (7 Mar 2016 to 15 Feb 2018)
- [FCA CF] Significant management (7 Mar 2016 to 15 Feb 2018)
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Francisco Jesus Cordoba Zatarain
IRN FXC00003
- [FCA CF] Significant management (since 21 Sep 2020)
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Gary Peter Marshall
IRN GXM01620
- CF17 Significant Mgt (Other Business Operations) (14 Jun 2006 to 31 Aug 2007)
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Giles Franklin Walton Adams
IRN GFA01015
- CF11 Money Laundering Reporting (14 Jul 2003 to 6 Oct 2003)
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Graham Nicholas Edwards
IRN GNE01005
- CF11 Money Laundering Reporting (1 Dec 2001 to 24 Jul 2002)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.