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

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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.

• 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.

• Andrew Philip Lofthouse

  IRN APL01092

  • CF30 Customer (2 Aug 2010 to 20 Jun 2012)
• Andrew Robinson Hill

  IRN AXR00829

  • [FCA CF] Client dealing (12 Oct 2023 to 11 Jul 2025)
• Andrew Ruffell

  IRN ADR01101

  • [FCA CF] Material risk taker (since 17 Sep 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Sep 2024)
  • [FCA CF] Client dealing (since 20 Sep 2023)
  • [FCA CF] Manager of certification employee (since 20 Sep 2023)
• Andrew Scourse

  IRN APS01115

  • [FCA CF] Manager of certification employee (13 Dec 2019 to 21 Aug 2024)
  • [FCA CF] Client dealing (7 Mar 2016 to 21 Aug 2024)
  • CF30 Customer (13 Jun 2011 to 6 Mar 2016)
• Andrew Simon Hartley

  IRN ASH01076

  • CF11 Money Laundering Reporting (4 Jan 2011 to 30 Nov 2011)
• Andrew Theodosiou

  IRN AXT01712

  • [FCA CF] Client dealing (20 Jan 2021 to 11 May 2023)
• Andrew Trelfa

  IRN AXT65544

  • [FCA CF] Manager of certification employee (since 10 Jul 2024)
  • [FCA CF] Client dealing (since 10 Jul 2024)
• Angel Beltran

  IRN AXB35636

  • [FCA CF] Manager of certification employee (since 23 Feb 2022)
  • [FCA CF] Client dealing (since 11 Oct 2017)
• Angel Manuel Rana Noya

  IRN AMR01092

  • CF21 Investment Adviser (22 Aug 2002 to 28 Feb 2006)
• Angelo Peritore

  IRN AXP02286

  • [FCA CF] Client dealing (22 Sep 2017 to 31 Dec 2020)

No changes recorded yet.