Santander Financial Services plc
Reference number: 146003
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
Santander Financial Services plc, 2-3 Triton Square, London, Camden, NW1 3AN, United Kingdom
- Santander International
Company details
From the company's Companies House record.
- Company number
- 02338548
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 24 January 1989 (37 years old)
- Registered office
- 2 Triton Square, Regent's Place, London, NW1 3AN
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Activities of head offices (SIC 70100)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Antonio Costa Ortuno | Director | Jul 1969 | 9 Oct 2020 |
| James Keith Pountney | Director | Oct 1974 | 9 Oct 2020 |
| Jennifer Anna Houghton | Director | Dec 1961 | 13 Oct 2020 |
| Richard John Settle | Director | Jan 1972 | 8 Dec 2020 |
| Helen May Hatton | Director | Jan 1957 | 16 Dec 2020 |
| Susan Jane Bridge | Director | Oct 1972 | 17 Jul 2024 |
| Francisco Javier Martin-Pliego Lopez | Director | Sep 1979 | 11 Mar 2026 |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate secretary | Not published | 28 Jul 2023 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (9 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Causing dematerialised instructions to be sent
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing investments
- Sending dematerialised instructions
Limits on what they may do
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Access to the electoral register
The firm shall access the full electoral register, where this is the most cost-effective way of verifying identity for anti-money laundering purposes and will not prejudice the interests of the customer, in order to carry out the current customer review exercise.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Abbey National Treasury Services Plc
Names it no longer trades under
This firm has retired 5 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- ABBEY NATIONAL FINANCIAL PRODUCTS
- Santander Business
- Santander Corporate
- Santander Corporate & Investment Banking
- Santander Global Corporate Banking
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