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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Ashmi Deb
IRN AXD01158
- [FCA CF] Client dealing (since 9 Dec 2025)
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Atharv Desai
IRN AXD00967
- [FCA CF] Client dealing (since 20 Sep 2024)
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Augustus Harper
IRN AXH01146
- [FCA CF] Client dealing (9 Sep 2024 to 4 Dec 2025)
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Aurelia Sigrid Sarah Faure
IRN AXF01336
- [FCA CF] Client dealing (1 Mar 2017 to 18 Jan 2023)
- CF30 Customer (20 Sep 2010 to 6 Mar 2016)
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Austin Scronce
IRN AXS05036
- [FCA CF] Proprietary trader (since 9 Nov 2023)
- [FCA CF] Client dealing (since 9 Nov 2023)
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Axel Keddie
IRN AXK00658
- [FCA CF] Client dealing (31 Jan 2023 to 12 Jun 2024)
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BENJAMIN THOMAS WHITE
IRN BTW01023
- CF30 Customer (14 Dec 2015 to 6 Mar 2016)
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BENOIT MARIVIN
IRN BXM01645
- [FCA CF] Client dealing (7 Mar 2016 to 8 May 2019)
- CF30 Customer (29 Jun 2011 to 6 Mar 2016)
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BRUNO FUMACH
IRN BXF01258
- [FCA CF] Client dealing (7 Mar 2016 to 31 May 2019)
- CF30 Customer (27 Jan 2016 to 6 Mar 2016)
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Babar Masud Mufti
IRN BXM01346
- [FCA CF] Client dealing (since 6 Jul 2020)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.