Banco Santander, S.A.

• Principal Place of Business

  2 Triton Square

  Regent's Place

  London

  NW1 3AN

  UNITED KINGDOM

  Phone

  +4403332072655

  Web

  https://www.santandercib.com/santander-london-branch-cib

• Complaints Contact

  2 Triton Square

  Regent's Place

  London

  NW1 3AN

  UNITED KINGDOM

  Phone

  +4403332072655

• Bank Deposits

  For Eligible Counterparty, Professional, Deposit

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Arranges Investments

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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 Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Trades With You Directly

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Investment Setup

  For Eligible Counterparty, Professional, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Emissions Allowance, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Richard Paul Hood

  IRN RPH01040

  • CF30 Customer (22 Apr 2010 to 8 Jan 2016)
• Richard Treneman

  IRN RXT00482

  • [FCA CF] Client dealing (since 19 Aug 2025)
• Riley Thrower

  IRN RXT00212

  • [FCA CF] Client dealing (since 3 Sep 2021)
• Rishil Dhruva

  IRN RXD35656

  • [FCA CF] Proprietary trader (20 Sep 2017 to 3 Mar 2020)
  • [FCA CF] Client dealing (20 Sep 2017 to 3 Mar 2020)
• Rita Andraos

  IRN RXA00553

  • [FCA CF] Client dealing (since 1 Apr 2025)
• Robert Charles Palliser

  IRN RCP01040

  • CF30 Customer (30 Jan 2009 to 1 Jul 2010)
• Robert Drew

  IRN RXD35658

  • [PRA CF] Significant risk taker or Material risk taker (since 12 Jan 2023)
  • [FCA CF] Significant management (since 12 Jan 2023)
  • [FCA CF] Material risk taker (since 12 Jan 2023)
  • [FCA CF] Manager of certification employee (since 22 Jan 2020)
  • [FCA CF] Client dealing (since 24 Feb 2017)
• Robert Edward John Noorderhaven

  IRN RXN82021

  • [FCA CF] Proprietary trader (30 Sep 2020 to 28 Mar 2023)
  • [FCA CF] Client dealing (30 Sep 2020 to 28 Mar 2023)
• Robert Edward Tibbles

  IRN RET01026

  • [FCA CF] Client dealing (7 Mar 2016 to 28 Nov 2019)
  • CF30 Customer (10 Nov 2014 to 6 Mar 2016)
• Robert Ernest Manders

  IRN REM01039

  • CF30 Customer (20 Sep 2010 to 6 Mar 2016)

No changes recorded yet.