Santander ISA Managers Limited

Date authorised
1 April 2013
Companies House
SC151605
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    287 St. Vincent Street
    Glasgow
    G2 5NB
    UNITED KINGDOM
    Phone
    +4408003281328
    Web
    https://www.santander.co.uk

  • Complaints Contact

    287 St. Vincent Street
    Glasgow
    G2 5NB
    UNITED KINGDOM
    Phone
    +448001712171

What this firm is allowed to do

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

  • 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 (Investment), Debenture, Personal pension scheme, Rights to or interests in investments (Security), Unit

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Limited to dealing-only activities.

  • Arranges Asset Safekeeping

    For Retail (Investment), Debenture, Personal pension scheme, Rights to or interests in investments (Security), Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Retail (Investment), Debenture, Personal pension scheme, Rights to or interests in investments (Security), Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Retail (Investment), Debenture, Personal pension scheme, Rights to or interests in investments (Security), Unit

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · Limited to transaction-only activities.

  • Holds Your Assets

    For Retail (Investment), Debenture, Personal pension scheme, Rights to or interests in investments (Security), Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Madelene Rebecca Turner

    IRN MRT00014

    • CF21 Investment Adviser (1 Dec 2001 to 31 Jul 2002)
  • Madeline Howard

    IRN MXH00103

    • CF21 Investment Adviser (1 Dec 2001 to 30 Aug 2002)
  • Maida Jackson

    IRN MXJ00416

    • [FCA CF] Significant management (since 21 Sep 2023)
  • Malcolm John Millington

    IRN MJM01267

    • CF1 Director (31 May 2002 to 26 Feb 2003)
    • CF8 Apportionment and Oversight (1 Mar 2002 to 30 Sep 2003)
  • Manjinder Kaur Atkar

    IRN MKA00002

    • CF21 Investment Adviser (25 Jan 2002 to 30 Aug 2002)
  • Manju Arya

    IRN AXM01748

    • CF21 Investment Adviser (30 Jul 2002 to 30 Aug 2002)
    • CF22 Investment Adviser (Trainee) (1 Feb 2002 to 30 Jul 2002)
  • Marc Francisco Inniss

    IRN MXI01064

    • CF22 Investment Adviser (Trainee) (3 May 2002 to 30 Aug 2002)
  • Marco Holmes

    IRN MXH00263

    • CF21 Investment Adviser (1 Dec 2001 to 30 Aug 2002)
  • Marco Kumar Mukherjee

    IRN MKM01067

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2023)
    • CF11 Money Laundering Reporting (12 Apr 2016 to 8 Dec 2019)
  • Marcus Paul Pawsey

    IRN MXP00099

    • CF21 Investment Adviser (1 Dec 2001 to 30 Aug 2002)
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Recent activity

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

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