Banco Santander, S.A.
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
2 Triton SquareRegent's PlaceLondonNW1 3ANUNITED KINGDOM- Phone
- +4403332072655
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Complaints Contact
2 Triton SquareRegent's PlaceLondonNW1 3ANUNITED KINGDOM- Phone
- +4403332072655
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Eligible Counterparty, Professional, Deposit
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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
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.
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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.
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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.
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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.
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Valerio Pidria
IRN VXP00059
- [FCA CF] Client dealing (since 29 Nov 2023)
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Vanessa Lowe
IRN VXL00072
- [FCA CF] Manager of certification employee (since 5 Jun 2023)
- [FCA CF] Client dealing (since 5 Jun 2023)
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Varshith Dasari
IRN VXD00106
- [FCA CF] Client dealing (22 Jan 2024 to 27 Aug 2025)
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Vassiliy Tengayev
IRN VXT01056
- [FCA CF] Client dealing (since 10 Oct 2024)
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Victor Denia Martinez
IRN VXD79939
- [FCA CF] Client dealing (25 Sep 2018 to 30 Jul 2021)
- [FCA CF] Proprietary trader (25 Sep 2018 to 30 Jul 2021)
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Victor Julio Cortes Diez
IRN VCC01009
- [FCA CF] Client dealing (since 14 Mar 2019)
- [FCA CF] Manager of certification employee (since 14 Mar 2019)
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Victoria Clarke
IRN VEC01019
- [FCA CF] Manager of certification employee (since 3 Mar 2023)
- [FCA CF] Client dealing (since 10 Dec 2020)
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Victoria Eugenia Coccoz
IRN VXC35648
- [FCA CF] Client dealing (since 14 Jan 2026)
- [FCA CF] Client dealing (7 Mar 2016 to 2 Aug 2019)
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Victoria Jane Land
IRN VJL01017
- [FCA CF] Manager of certification employee (9 Dec 2021 to 6 Dec 2024)
- [FCA CF] Client dealing (9 Dec 2021 to 6 Dec 2024)
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Vikram Gandhi
IRN VDG01002
- [FCA CF] Manager of certification employee (since 2 Nov 2022)
- [FCA CF] Client dealing (since 14 May 2021)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.