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

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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.

• 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

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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.

• 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.

• Seamus Alexander Hoole

  IRN SAH01081

  • CF30 Customer (15 Jul 2010 to 27 May 2012)
• Sean Taor

  IRN SRT01034

  • [FCA CF] Manager of certification employee (since 17 Sep 2024)
  • [FCA CF] Material risk taker (since 17 Sep 2024)
  • [PRA CF] Managing a material risk taker (since 17 Sep 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Sep 2024)
  • [FCA CF] Client dealing (since 17 Sep 2024)
• Sebastian Perlmuter

  IRN SXP79974

  • SMF24 Chief Operations (since 26 Mar 2021)
  • [FCA CF] Significant management (11 Feb 2020 to 17 Dec 2021)
• Sebastian Romero

  IRN SXR79984

  • [FCA CF] Client dealing (5 Nov 2018 to 12 Sep 2021)
  • [FCA CF] Manager of certification employee (5 Nov 2018 to 28 Sep 2020)
  • [FCA CF] Significant management (5 Nov 2018 to 12 Sep 2021)
• Sebastian Steinhauser

  IRN SXS02444

  • CF30 Customer (23 Nov 2011 to 24 Dec 2014)
• Sebastian Weissenboeck

  IRN SXW01066

  • [FCA CF] Client dealing (since 9 Dec 2025)
• Sebastien Denault

  IRN SXD00696

  • [FCA CF] Client dealing (since 16 Jun 2023)
• Sebastien Siu

  IRN SXS05395

  • [FCA CF] Client dealing (17 Sep 2024 to 19 Mar 2026)
• Sebastien Williams-Carricaburu

  IRN SXW00532

  • [FCA CF] Client dealing (6 Jan 2022 to 21 Mar 2024)
• Sergey Kuzaev

  IRN SXK00843

  • [FCA CF] Client dealing (since 8 Oct 2024)

No changes recorded yet.