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

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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.

• 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.

• Thomas Guy Stokely

  IRN TGS01022

  • CF30 Customer (23 Aug 2010 to 21 May 2013)
• Thomas Hansen

  IRN TXH01127

  • [FCA CF] Algorithmic trading (since 13 Mar 2026)
  • [PRA CF] Managing a material risk taker (since 17 Dec 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2021)
  • [FCA CF] Material risk taker (since 17 Dec 2021)
  • [FCA CF] Manager of certification employee (since 9 Sep 2019)
  • [FCA CF] Client dealing (since 9 Sep 2019)
  • [FCA CF] Significant management (since 9 Sep 2019)
  • [FCA CF] Proprietary trader (since 9 Sep 2019)
  • [PRA CF] Managing a material risk taker (1 Sep 2020 to 2 Sep 2020)
• Thomas Harty

  IRN TJH01191

  • [FCA CF] Client dealing (since 3 Jul 2023)
• Thomas John Akin

  IRN TJA01051

  • [FCA CF] Client dealing (7 Mar 2016 to 16 Dec 2019)
  • CF30 Customer (24 May 2011 to 6 Mar 2016)
• Thomas Lester

  IRN TXL00221

  • [FCA CF] Client dealing (since 26 Apr 2023)
• Thomas Loake

  IRN TWL01023

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (19 Oct 2015 to 6 Mar 2016)
• Thomas Lowe

  IRN TJL01114

  • [FCA CF] Client dealing (7 Mar 2016 to 22 Feb 2019)
  • CF30 Customer (18 Aug 2015 to 6 Mar 2016)
• Thomas Michael Vercillo

  IRN TMV01011

  • [FCA CF] Client dealing (30 Oct 2023 to 20 May 2025)
• Thomas Muoio

  IRN TGM01014

  • [FCA CF] Proprietary trader (1 Aug 2023 to 24 May 2024)
  • [FCA CF] Material risk taker (16 Jan 2023 to 24 May 2024)
  • [FCA CF] Significant management (16 Jan 2023 to 24 May 2024)
  • [PRA CF] Significant risk taker or Material risk taker (16 Jan 2023 to 24 May 2024)
  • [FCA CF] Client dealing (26 Jul 2022 to 24 May 2024)
  • [FCA CF] Manager of certification employee (26 Jul 2022 to 24 May 2024)
• Thomas Sebastian Borely Adams

  IRN TSA01032

  • CF30 Customer (30 Oct 2013 to 30 Jun 2014)

No changes recorded yet.