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.

• Stuart Montgomerie

  IRN SJM01248

  • [PRA CF] Significant risk taker or Material risk taker (17 Dec 2021 to 31 Jan 2024)
  • [PRA CF] Managing a material risk taker (17 Dec 2021 to 31 Jan 2024)
  • [FCA CF] Material risk taker (17 Dec 2021 to 31 Jan 2024)
  • [FCA CF] Significant management (7 Mar 2016 to 31 Jan 2024)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 31 Jan 2024)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Jan 2024)
  • CF30 Customer (16 Jun 2010 to 6 Mar 2016)
• Stuart Randall Cheek

  IRN SRC01057

  • CF30 Customer (22 Apr 2010 to 27 Jul 2011)
• Stuart Selby-Jerrold

  IRN SMS01141

  • [FCA CF] Client dealing (since 22 Feb 2018)
  • [FCA CF] Manager of certification employee (since 22 Feb 2018)
• Su Lin Tye

  IRN SXT43222

  • [FCA CF] Client dealing (since 17 Nov 2025)
• Sujoy Roy

  IRN SXR01865

  • [FCA CF] Client dealing (1 Feb 2017 to 8 Dec 2018)
  • CF30 Customer (28 Jul 2015 to 6 Mar 2016)
• Sulman Khan

  IRN SXK00435

  • [FCA CF] Client dealing (since 21 Feb 2022)
• Sunaya Kumar

  IRN SXK00617

  • [FCA CF] Client dealing (10 Mar 2023 to 9 Jun 2023)
• Sunil Puri

  IRN SXP35743

  • [FCA CF] Significant management (19 Mar 2018 to 20 Mar 2018)
• Supreet Nibber

  IRN SXN01201

  • CF30 Customer (16 Sep 2015 to 6 Mar 2016)
• Sureeporn Aung Promtha

  IRN SXP00712

  • [FCA CF] Client dealing (since 14 Dec 2022)

No changes recorded yet.