Banco Santander, S.A.
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
2 Triton SquareRegent's PlaceLondonNW1 3ANUNITED KINGDOM- Phone
- +4403332072655
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Complaints Contact
2 Triton SquareRegent's PlaceLondonNW1 3ANUNITED KINGDOM- Phone
- +4403332072655
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Eligible Counterparty, Professional, Deposit
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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
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.
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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.
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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.
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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.
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Saara Bhatia
IRN SXB03887
- [FCA CF] Client dealing (since 20 Sep 2024)
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Sabrina Gill
IRN SXG02413
- SMF4 Chief Risk (since 14 Jul 2025)
- [FCA CF] Material risk taker (17 Dec 2021 to 14 Jul 2025)
- [PRA CF] Significant risk taker or Material risk taker (17 Dec 2021 to 14 Jul 2025)
- [PRA CF] Managing a material risk taker (17 Dec 2021 to 21 Nov 2022)
- [FCA CF] Manager of certification employee (22 Nov 2021 to 21 Nov 2022)
- [FCA CF] Significant management (22 Nov 2021 to 14 Jul 2025)
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Salvador Lucena
IRN SXL00909
- [FCA CF] Client dealing (since 9 Dec 2025)
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Sam Harper
IRN SXH75568
- [FCA CF] Client dealing (since 8 Apr 2026)
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Samarth Rungta
IRN SXR00173
- [FCA CF] Client dealing (since 11 Sep 2024)
- [FCA CF] Material risk taker (since 11 Sep 2024)
- [PRA CF] Significant risk taker or Material risk taker (since 11 Sep 2024)
- [FCA CF] Manager of certification employee (since 11 Sep 2024)
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Samuel Akinjobi
IRN SXA01095
- [FCA CF] Client dealing (since 2 Apr 2025)
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Samuel Baldwin
IRN SBB01053
- [FCA CF] Material risk taker (since 17 Dec 2021)
- [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2021)
- [FCA CF] Client dealing (since 13 Aug 2018)
- [FCA CF] Manager of certification employee (since 13 Aug 2018)
- [FCA CF] Material risk taker (24 Jun 2020 to 25 Jun 2020)
- [FCA CF] Significant management (13 Aug 2018 to 16 Oct 2023)
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Samuel Beever
IRN SXB79933
- [FCA CF] Client dealing (23 Dec 2019 to 18 Oct 2020)
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Samuel Kessete Seyoum
IRN SXS01091
- [FCA CF] Client dealing (since 11 Aug 2025)
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Samuel Meakin
IRN SXM04376
- [FCA CF] Client dealing (since 28 Dec 2023)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.