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

  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.

• 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.

• 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.

• Angus Berkeley

  IRN AXB79934

  • [FCA CF] Client dealing (22 Mar 2019 to 8 Jul 2022)
• Anissa Louiba

  IRN AXL00390

  • [FCA CF] Client dealing (since 24 Jan 2022)
• Anna D'ercole

  IRN AXD01606

  • [FCA CF] Manager of certification employee (6 Sep 2019 to 8 May 2024)
  • [FCA CF] Client dealing (6 Sep 2019 to 8 May 2024)
• Annabela Melinda Garcia

  IRN AMG01203

  • CF30 Customer (13 Aug 2010 to 31 Dec 2011)
• Annemarie Coldeweijer

  IRN AXC35649

  • [FCA CF] Client dealing (18 Jan 2018 to 8 Jul 2021)
• Anthony Alvarado

  IRN AXA79932

  • [FCA CF] Manager of certification employee (17 Jan 2022 to 18 Oct 2022)
  • [FCA CF] Client dealing (2 Jan 2019 to 18 Oct 2022)
• Anthony Brown

  IRN ADB01238

  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2022)
  • CF30 Customer (14 Apr 2014 to 6 Mar 2016)
• Anthony John Bucalo

  IRN AJB01665

  • CF30 Customer (18 Aug 2011 to 16 Jun 2015)
• Anthony Malcolm Wenyon

  IRN AMW01161

  • CF30 Customer (8 Mar 2013 to 30 Apr 2014)
• Anthony William Fordham

  IRN AWF01023

  • [FCA CF] Significant management (7 Mar 2016 to 15 Jul 2020)
  • [FCA CF] Client dealing (7 Mar 2016 to 5 Jul 2021)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 5 Jul 2021)
  • CF30 Customer (1 May 2014 to 6 Mar 2016)

No changes recorded yet.