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.

• Stefan Common

  IRN SXC01806

  • CF30 Customer (15 Jul 2010 to 26 May 2015)
• Stefano Crisalli

  IRN SXC00673

  • [FCA CF] Client dealing (22 Oct 2021 to 29 Feb 2024)
  • [FCA CF] Proprietary trader (22 Oct 2021 to 29 Feb 2024)
• Stefano Emilio Lazzaro Lupi

  IRN SEL01056

  • CF30 Customer (8 Feb 2010 to 31 Oct 2011)
• Steffen Kram

  IRN SXK01260

  • [FCA CF] Material risk taker (11 Jan 2024 to 16 Dec 2025)
  • [PRA CF] Significant risk taker or Material risk taker (11 Jan 2024 to 16 Dec 2025)
  • [FCA CF] Significant management (28 Feb 2017 to 27 Feb 2020)
  • [FCA CF] Client dealing (28 Feb 2017 to 16 Dec 2025)
  • [FCA CF] Manager of certification employee (28 Feb 2017 to 16 Dec 2025)
  • CF30 Customer (4 Sep 2015 to 6 Mar 2016)
• Stephan Rottke

  IRN SXR01772

  • [PRA CF] Managing a material risk taker (7 Oct 2020 to 1 Sep 2021)
  • [FCA CF] Manager of certification employee (27 Feb 2018 to 4 Oct 2022)
  • [FCA CF] Client dealing (7 Mar 2016 to 4 Oct 2022)
  • CF30 Customer (8 Apr 2010 to 6 Mar 2016)
• Stephen Fantom

  IRN SXF01170

  • [FCA CF] Proprietary trader (7 Mar 2016 to 16 Dec 2018)
  • [FCA CF] Client dealing (7 Mar 2016 to 16 Dec 2018)
  • CF30 Customer (10 Jun 2010 to 6 Mar 2016)
• Stephen James Smith

  IRN SJS01213

  • CF30 Customer (10 Sep 2015 to 6 Mar 2016)
• Stephen John Lambert

  IRN SJL01131

  • CF30 Customer (7 Oct 2013 to 14 Nov 2015)
• Stephen Kendrick Holt

  IRN SKH01015

  • CF21 Investment Adviser (7 Apr 2006 to 3 Jul 2006)
• Stephen WADE

  IRN SMW01230

  • [FCA CF] Client dealing (since 22 Feb 2018)

No changes recorded yet.