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

  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.

• Shreedhar Munshi

  IRN SXM02588

  • [FCA CF] Manager of certification employee (since 21 Oct 2022)
  • [FCA CF] Client dealing (since 21 Oct 2022)
• Shushovan Sada

  IRN SXS01468

  • [FCA CF] Client dealing (since 13 Jun 2023)
• Simon Andrew Harvey Davidson

  IRN SAD01037

  • [FCA CF] Manager of certification employee (9 Feb 2024 to 28 Feb 2026)
  • [FCA CF] Client dealing (9 Feb 2024 to 28 Feb 2026)
• Simon Beeforth

  IRN SJB01264

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Proprietary trader (since 7 Mar 2016)
  • CF30 Customer (20 Jul 2010 to 6 Mar 2016)
• Simon Benedict Molony

  IRN SBM01035

  • [FCA CF] Client dealing (7 Mar 2016 to 20 Apr 2023)
  • [FCA CF] Significant management (7 Mar 2016 to 27 Nov 2019)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 20 Apr 2023)
  • CF30 Customer (23 Feb 2015 to 6 Mar 2016)
• Simon Gorringe

  IRN SJG01140

  • [FCA CF] Client dealing (since 4 Nov 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2021)
  • [PRA CF] Managing a material risk taker (since 17 Dec 2021)
  • [FCA CF] Material risk taker (since 17 Dec 2021)
  • [FCA CF] Significant management (since 10 Dec 2019)
  • [FCA CF] Manager of certification employee (since 10 Dec 2019)
• Simon Hyde

  IRN SMH01185

  • [FCA CF] Manager of certification employee (25 Feb 2021 to 30 Jun 2025)
  • [FCA CF] Client dealing (23 Feb 2018 to 30 Jun 2025)
  • CF30 Customer (13 Sep 2011 to 6 Mar 2016)
• Simon Manwaring

  IRN SXM01939

  • CF30 Customer (28 Jul 2011 to 10 Sep 2013)
• Simon Redwanz

  IRN SXR00724

  • [FCA CF] Client dealing (4 Aug 2023 to 4 Sep 2024)
• Simon Sassenberg

  IRN SXS05660

  • [FCA CF] Proprietary trader (since 8 Jul 2025)
  • [FCA CF] Client dealing (since 8 Jul 2025)

No changes recorded yet.