Santander Consumer (UK) Plc

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Investment Advice (no pensions)

For Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Stockbroking

For Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Negotiation
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- · This permission is limited to debt adjusting with no debt management activity
Debt Plan Admin
Debt Collection
Debt Advice
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- · This permission is limited to debt counselling with no debt management activity
Consumer Hire
Consumer Loans
Consumer Hire Servicing
Loan Servicing
Investment Setup

For Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

David Fuentes Gonzalez
IRN DXF35608
- [FCA CF] Significant management (since 15 Nov 2022)
David Pay
IRN DXP00227
- [FCA CF] Significant management (9 Dec 2019 to 1 Aug 2023)
Denton Brock
IRN DXB00529
- [FCA CF] Significant management (5 Aug 2021 to 1 Jul 2024)
Diane Elizabeth Roberts
IRN DER01071
- SMF2 Chief Finance (9 Dec 2019 to 31 Jan 2023)
- SMF3 Executive Director (9 Dec 2019 to 31 Jan 2023)
- CF1 Director (1 Nov 2013 to 8 Dec 2019)
Enrique Larrainzar Garijo
IRN EXL00035
- SMF5 Head of Internal Audit (since 9 Feb 2021)
Eric Seymour
IRN EXS00131
- [FCA CF] Significant management (8 Apr 2021 to 25 Mar 2026)
Federico Ysart Alvarez de Toledo
IRN FXY00031
- Director of firm who is not a certification employee or a SMF manager (11 Nov 2024 to 31 Dec 2025)
Fernando Revuelta Revuelta
IRN FXR01239
- SMF5 Head of Internal Audit (9 Dec 2019 to 1 Mar 2021)
- CF28 Systems and controls (1 Jun 2014 to 8 Dec 2019)
Fiona Fraser-Forbes
IRN FXF00118
- [FCA CF] Significant management (since 8 Apr 2026)
Francisco Jesus Cordoba Zatarain
IRN FXC00003
- [FCA CF] Significant management (since 27 Jun 2024)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.