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.

  • Janet Connor

    IRN JXC01366

    • CF2 Non Executive Director (1 Dec 2001 to 13 Nov 2002)
  • Jannette Hutchison

    IRN JXH01472

    • CF10 Compliance Oversight (29 Oct 2004 to 30 Jun 2005)
  • Jasmeet Narang

    IRN JXN82020

    • SMF18 Other Overall Responsibility (since 13 Sep 2025)
  • Javier Maldonado Trinchant

    IRN JXM02393

    • CF29 Significant management (1 Nov 2007 to 1 Nov 2007)
    • CF1 Director (2 Aug 2007 to 1 Nov 2007)
    • CF8 Apportionment and Oversight (5 Jul 2006 to 31 Oct 2007)
    • Responsible for Insurance Mediation (2 Mar 2006 to 21 Nov 2007)
    • CF17 Significant Mgt (Other Business Operations) (2 Mar 2006 to 31 Oct 2007)
  • Javier San Felix

    IRN FJS01048

    • SMF9 Chair of the Governing Body (7 Apr 2016 to 24 Aug 2016)
  • Jay Karuppiah Jeyakumar

    IRN JKJ01008

    • CF20 Significant Mgt (Settlements) (20 Feb 2004 to 4 May 2004)
  • Jennifer Moodie

    IRN JAM01417

    • [FCA CF] Significant management (7 Mar 2016 to 10 Dec 2021)
    • CF28 Systems and controls (8 Feb 2013 to 6 Mar 2016)
  • Joaquin Ramon Alzamora

    IRN JXA01571

    • CF1 Director (22 May 2014 to 10 Jun 2015)
  • John Freeman Collins

    IRN JFC01107

    • SMF16 Compliance Oversight (7 Jun 2017 to 30 Jun 2022)
  • John Graham Allatt

    IRN JGA01025

    • CF14 Risk Assessment (1 Dec 2001 to 31 Mar 2003)

Recent activity

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

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