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.

• Antoine FURCY

  IRN APF01070

  • [FCA CF] Client dealing (7 Mar 2016 to 15 May 2022)
  • CF30 Customer (16 Apr 2015 to 6 Mar 2016)
• Antoine Guy Claude Gravouil

  IRN AXG01723

  • CF30 Customer (20 May 2015 to 6 Mar 2016)
• Antoine Lalli

  IRN AXL00385

  • [FCA CF] Client dealing (24 Mar 2023 to 27 Nov 2025)
• Antoine Quere

  IRN AXQ79979

  • [FCA CF] Client dealing (18 Dec 2018 to 23 Jul 2025)
• Antonio Ary dos Santos Freire Damiao

  IRN AXA35633

  • [FCA CF] Client dealing (29 Nov 2019 to 21 Oct 2020)
  • [FCA CF] Significant management (18 Dec 2017 to 28 Nov 2019)
• Antonio Garcia

  IRN AXG01251

  • CF29 Significant management (1 Nov 2007 to 30 Nov 2011)
  • CF9 EEA Investment Business Oversight (7 Nov 2005 to 9 Nov 2007)
  • CF16 Significant Mgt (Desgntd Investment Business) (7 Nov 2005 to 31 Oct 2007)
  • CF20 Significant Mgt (Settlements) (1 Dec 2001 to 31 Oct 2007)
• Antonio Limones Pradas

  IRN AXL01390

  • [FCA CF] Client dealing (since 2 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 2 Mar 2026)
  • [FCA CF] Material risk taker (since 2 Mar 2026)
• Antonio Matachana Artola

  IRN AXM05419

  • [FCA CF] Client dealing (12 Nov 2024 to 28 Jul 2025)
• Antonio Pedro Dos Santos Simoes

  IRN APD01144

  • SMF7 Group Entity Senior Manager (21 Mar 2023 to 31 Aug 2023)
• Antony Hobbs

  IRN AXH02230

  • CF30 Customer (26 Nov 2014 to 6 Mar 2016)

No changes recorded yet.