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

  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.

• 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.

• Steven Alan Wahnon

  IRN SAW01101

  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Steven Beattie

  IRN SMB01225

  • [FCA CF] Proprietary trader (7 Mar 2016 to 16 Dec 2018)
  • [FCA CF] Client dealing (7 Mar 2016 to 16 Dec 2018)
  • CF30 Customer (1 Nov 2007 to 27 Mar 2008)
  • CF21 Investment Adviser (20 Aug 2007 to 31 Oct 2007)
• Steven Beck

  IRN SXB01314

  • [FCA CF] Client dealing (7 Mar 2016 to 27 Jun 2023)
  • CF30 Customer (30 Nov 2012 to 6 Mar 2016)
• Steven Brittan

  IRN SCB01135

  • [FCA CF] Manager of certification employee (since 18 Jan 2024)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 10 Jan 2019)
  • CF30 Customer (28 Sep 2015 to 6 Mar 2016)
• Steven Gandy

  IRN SLG01028

  • [FCA CF] Client dealing (7 Mar 2016 to 19 Jun 2022)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 19 Jun 2022)
  • [FCA CF] Significant management (7 Mar 2016 to 2 Nov 2019)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF21 Investment Adviser (22 May 2007 to 31 Oct 2007)
• Steven Kenneth Stearns

  IRN SKS01113

  • SMF4 Chief Risk (13 Oct 2023 to 17 Mar 2025)
• Stuart Alex Moore

  IRN SAM01196

  • [FCA CF] Manager of certification employee (since 9 Oct 2023)
  • [FCA CF] Client dealing (since 9 Oct 2023)
• Stuart Bennett

  IRN SWB01052

  • [FCA CF] Client dealing (since 2 Mar 2017)
  • [FCA CF] Manager of certification employee (since 2 Mar 2017)
  • CF30 Customer (13 Sep 2010 to 6 Mar 2016)
• Stuart Green

  IRN SXG01183

  • [FCA CF] Manager of certification employee (4 Feb 2020 to 14 Jun 2020)
  • [FCA CF] Significant management (15 Feb 2019 to 2 Dec 2019)
  • [FCA CF] Client dealing (2 Mar 2017 to 14 Jun 2020)
  • CF30 Customer (13 Oct 2011 to 6 Mar 2016)
• Stuart Miller Pyott

  IRN SMP01079

  • CF30 Customer (19 Mar 2010 to 20 May 2015)

No changes recorded yet.