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.

• Barney Wood

  IRN BXW35799

  • [FCA CF] Client dealing (30 Jul 2018 to 13 May 2022)
• Barteld Anton Christian Timmermans

  IRN BAT01041

  • [FCA CF] Significant management (16 Feb 2018 to 11 Feb 2019)
• Bartholomew White

  IRN BGW01022

  • [FCA CF] Significant management (since 16 Nov 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2021)
  • [FCA CF] Material risk taker (since 17 Dec 2021)
  • [FCA CF] Manager of certification employee (since 28 Nov 2019)
  • [FCA CF] Client dealing (since 28 Nov 2019)
• Basile Delaville

  IRN BXD01259

  • [FCA CF] Proprietary trader (since 11 Dec 2023)
  • [FCA CF] Client dealing (since 11 Dec 2023)
• Beatriz Rufo Arriero

  IRN BXR79986

  • [FCA CF] Manager of certification employee (14 Jun 2019 to 30 Nov 2022)
  • [FCA CF] Client dealing (14 Jun 2019 to 30 Nov 2022)
• Begona Perez Suarez

  IRN BXP01125

  • CF21 Investment Adviser (1 Dec 2001 to 8 Oct 2002)
• Belen Garcia-Elias

  IRN BXG00321

  • [FCA CF] Client dealing (since 10 Dec 2025)
• Ben Rush

  IRN BXR79987

  • [FCA CF] Client dealing (since 16 Oct 2019)
• Benedetta Cozzi

  IRN BXC00391

  • [FCA CF] Client dealing (since 20 Sep 2024)
• Benedict Dias

  IRN BXD01111

  • CF21 Investment Adviser (1 Dec 2001 to 4 Apr 2005)

No changes recorded yet.