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.

• Ton Van Son Le

  IRN TVL00003

  • CF30 Customer (10 Jan 2011 to 29 Nov 2013)
• Trevor Neilson

  IRN TXN01240

  • [FCA CF] Manager of certification employee (7 Mar 2016 to 5 Jun 2019)
  • [FCA CF] Client dealing (7 Mar 2016 to 5 Jun 2019)
  • [FCA CF] Significant management (7 Mar 2016 to 5 Jun 2019)
  • CF30 Customer (2 Jan 2015 to 6 Mar 2016)
• Tuviksh Narula

  IRN TXN00126

  • [FCA CF] Client dealing (30 Sep 2024 to 28 Feb 2025)
• Tuyen Thi Ngoc Richards

  IRN TTR01000

  • CF30 Customer (10 Sep 2015 to 6 Mar 2016)
• Ulisses Russo De Oliveira

  IRN URD00002

  • CF30 Customer (1 Nov 2007 to 27 Nov 2007)
  • CF21 Investment Adviser (17 Sep 2007 to 31 Oct 2007)
• Usman Qureshi

  IRN UMQ01000

  • [FCA CF] Material risk taker (since 11 Sep 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 11 Sep 2024)
  • [FCA CF] Manager of certification employee (since 20 Feb 2018)
  • [FCA CF] Client dealing (since 1 Mar 2017)
• VLADIMIR ROBLES PALACIOS

  IRN VXR01124

  • [FCA CF] Client dealing (since 23 Dec 2018)
• VLADISLAV KONOVALOV

  IRN VXK01179

  • [FCA CF] Manager of certification employee (since 8 Jun 2023)
  • [FCA CF] Client dealing (since 8 Jun 2023)
• Vaibhav Ashwin Kumar

  IRN VXA00091

  • [FCA CF] Client dealing (28 Nov 2024 to 1 Sep 2025)
• Valentin Matelot

  IRN VXM00117

  • [FCA CF] Client dealing (since 9 Jan 2025)

No changes recorded yet.