Date authorised
1 April 2013
Companies House
02248870
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Santander Consumer (UK) plc
    Santander House
    86 Station Road
    Redhill
    Surrey
    RH1 1SR
    UNITED KINGDOM
    Phone
    +4408000851759
  • Complaints Contact

    Santander Consumer (UK) plc
    Santander House
    86 Station Road
    Redhill
    Surrey
    RH1 1SR
    UNITED KINGDOM
    Phone
    +4408000851759

What this firm is allowed to do

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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · This permission is limited to debt adjusting with no debt management activity
  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

    Show 1 limitation
    • · 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

Approved individuals

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

  • Juan Carlos Lopez Gill

    IRN JCL01150

    • CF29 Significant management (9 Dec 2015 to 9 Jul 2019)
  • Katherine Ann Russell

    IRN KXR00109

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Kathleen Conroy

    IRN KXC01428

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 22 Jul 2022)
    • SMF16 Compliance Oversight (since 5 Apr 2022)
  • Keith Burns

    IRN KXB00006

    • [FCA CF] Significant management (since 15 Nov 2022)
  • Kevin Brockbank

    IRN KXB00219

    • [FCA CF] Manager of certification employee (23 Mar 2022 to 30 Jun 2023)
    • [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2023)
  • Kevin Parsons

    IRN KXP00349

    • [FCA CF] Significant management (since 9 Aug 2023)
  • Kevin Turner

    IRN KXT18341

    • SMF4 Chief Risk (9 Dec 2019 to 30 Nov 2024)
    • CF28 Systems and controls (30 Oct 2019 to 8 Dec 2019)
  • Kieran Forde

    IRN KXF00073

    • [FCA CF] Manager of certification employee (since 8 Dec 2020)
    • [FCA CF] Significant management (since 9 Dec 2019)
  • Kirsty Tester

    IRN KXT00093

    • [FCA CF] Significant management (9 Dec 2019 to 5 Dec 2023)
  • Lindsay Stevens

    IRN LXS00534

    • [FCA CF] Manager of certification employee (14 Sep 2023 to 30 Nov 2023)
    • [FCA CF] Significant management (27 Jun 2023 to 30 Nov 2023)

Recent activity

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

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