Javier Maldonado Trinchant

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Santander UK Plc (no longer approved here)

    FRN 106054

    • CF29 Significant management (1 Jun 2012 to 29 Oct 2014)
    • Responsible for Insurance Mediation (2 Mar 2006 to 1 Feb 2007)
    • CF17 Significant Mgt (Other Business Operations) (2 Mar 2006 to 31 Oct 2007)
  • SANTANDER INSURANCE SERVICES UK LIMITED (no longer approved here)

    FRN 467168

    • CF2 Non Executive Director (19 Feb 2008 to 19 Feb 2008)
  • Cater Allen Limited (no longer approved here)

    FRN 178737

    • 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)
    • CF17 Significant Mgt (Other Business Operations) (2 Mar 2006 to 31 Oct 2007)
    • Responsible for Insurance Mediation (2 Mar 2006 to 21 Nov 2007)
  • JAMES HAY ADMINISTRATION COMPANY LIMITED (no longer approved here)

    FRN 460698

    • CF1 Director (6 Apr 2007 to 1 Nov 2007)
    • CF8 Apportionment and Oversight (6 Apr 2007 to 1 Nov 2007)
    • CF3 Chief Executive (6 Apr 2007 to 1 Nov 2007)
  • Santander Asset Management UK Limited (no longer approved here)

    FRN 122491

    • CF2 Non Executive Director (5 Mar 2007 to 1 Nov 2007)
    • CF1 Director (2 Mar 2006 to 5 Mar 2007)
    • CF8 Apportionment and Oversight (2 Mar 2006 to 1 Jan 2007)
  • Santander ISA Managers Limited (no longer approved here)

    FRN 171448

    • CF2 Non Executive Director (5 Mar 2007 to 1 Nov 2007)
    • CF1 Director (2 Mar 2006 to 5 Mar 2007)
    • CF3 Chief Executive (2 Mar 2006 to 6 Oct 2006)
    • CF8 Apportionment and Oversight (2 Mar 2006 to 1 Jan 2007)
  • James Hay WRAP Managers Limited (no longer approved here)

    FRN 225574

    • CF3 Chief Executive (22 Jan 2007 to 1 Nov 2007)
    • CF1 Director (2 Mar 2006 to 1 Nov 2007)
    • CF8 Apportionment and Oversight (2 Mar 2006 to 31 Oct 2007)
  • Santander Consumer (UK) Plc (no longer approved here)

    FRN 444327

    • CF1 Director (24 Feb 2006 to 1 Nov 2007)

Recent activity

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

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