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.

• Simon Steffen

  IRN SXS01644

  • [FCA CF] Client dealing (16 Aug 2023 to 7 Jun 2024)
  • [FCA CF] Manager of certification employee (16 Aug 2023 to 7 Jun 2024)
• Simon Thomas Picton

  IRN STP01034

  • [FCA CF] Manager of certification employee (since 14 Oct 2021)
  • [FCA CF] Client dealing (since 22 Sep 2021)
• Simon Turner-Perrott

  IRN SJT01152

  • [FCA CF] Proprietary trader (since 21 Nov 2023)
  • [FCA CF] Client dealing (since 21 Nov 2023)
• Sin Chung Yau

  IRN SCY01007

  • [FCA CF] Client dealing (7 Mar 2016 to 26 Jul 2023)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 26 Jul 2023)
  • CF30 Customer (23 Jun 2015 to 6 Mar 2016)
• Smit Acharya

  IRN SXA01544

  • [FCA CF] Client dealing (7 Mar 2016 to 10 Aug 2023)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 10 Aug 2023)
  • CF30 Customer (9 Feb 2015 to 6 Mar 2016)
• Soledad Garzon

  IRN SXG01625

  • CF30 Customer (15 Apr 2010 to 27 Feb 2015)
• Sonia Zendehzaban Pareja

  IRN SXZ00049

  • [FCA CF] Client dealing (7 Feb 2022 to 30 Nov 2022)
• Spencer Waldorf

  IRN SEW01113

  • [FCA CF] Manager of certification employee (since 26 Feb 2026)
  • [FCA CF] Client dealing (since 26 Feb 2026)
• Stacy Kimberly Griffiths

  IRN SKG01056

  • CF30 Customer (7 Oct 2015 to 6 Mar 2016)
• Stanislas de Bazelaire

  IRN SXD00486

  • [FCA CF] Client dealing (14 Feb 2022 to 31 Dec 2025)

No changes recorded yet.