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.

• Thomas Turner

  IRN TXT79995

  • [FCA CF] Client dealing (since 3 Feb 2025)
  • [FCA CF] Client dealing (19 Dec 2019 to 20 Apr 2022)
• Thorsten Jabas

  IRN TXJ01097

  • CF30 Customer (22 Jun 2011 to 14 Oct 2013)
• Timo Reinhold Weikert

  IRN TRW01051

  • CF30 Customer (18 Dec 2014 to 6 Mar 2016)
• Timothy John Creasey

  IRN TJC01083

  • [FCA CF] Client dealing (25 Sep 2017 to 30 Jun 2019)
  • CF30 Customer (1 Nov 2007 to 16 May 2011)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Timothy Michael Attenborough

  IRN TMA01007

  • [FCA CF] Client dealing (1 Mar 2017 to 21 Jan 2021)
  • CF30 Customer (25 Jan 2013 to 6 Mar 2016)
• Timothy WOOLFORD

  IRN TDW01050

  • [FCA CF] Manager of certification employee (9 Feb 2024 to 23 Nov 2025)
  • [FCA CF] Client dealing (7 Mar 2016 to 23 Nov 2025)
  • CF30 Customer (5 Feb 2014 to 6 Mar 2016)
• Ting Le Deng

  IRN TLD00009

  • [FCA CF] Material risk taker (since 15 Nov 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 15 Nov 2023)
  • [FCA CF] Client dealing (since 24 Mar 2017)
  • [FCA CF] Manager of certification employee (since 24 Mar 2017)
• Tobias Ehrler

  IRN TXE00085

  • [FCA CF] Manager of certification employee (1 Nov 2023 to 16 May 2024)
  • [FCA CF] Client dealing (2 Nov 2022 to 16 May 2024)
• Tommaso Gros-Pietro

  IRN TLG01022

  • [FCA CF] Material risk taker (since 27 Oct 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 27 Oct 2025)
  • [FCA CF] Manager of certification employee (since 24 Feb 2017)
  • [FCA CF] Client dealing (since 24 Feb 2017)
  • CF30 Customer (11 Mar 2014 to 6 Mar 2016)
• Tommaso Visconti

  IRN TXV00103

  • [FCA CF] Client dealing (since 27 Jan 2026)

No changes recorded yet.