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

  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.

• Beneka Powell

  IRN BXP00145

  • [FCA CF] Client dealing (7 Dec 2021 to 15 Aug 2024)
• Benjamin Gordon Whitfield

  IRN BGW01013

  • CF30 Customer (1 Nov 2007 to 10 Dec 2008)
  • CF21 Investment Adviser (12 Feb 2007 to 31 Oct 2007)
• Benjamin Hughes

  IRN BXH71986

  • [FCA CF] Proprietary trader (since 30 Apr 2024)
  • [FCA CF] Algorithmic trading (since 30 Apr 2024)
  • [FCA CF] Client dealing (since 30 Apr 2024)
• Benjamin Leon Gent

  IRN BLG01014

  • CF30 Customer (20 Jul 2010 to 6 Mar 2016)
• Benjamin Olivier Mutin

  IRN BOM01004

  • [FCA CF] Manager of certification employee (5 Nov 2020 to 31 Dec 2020)
  • [FCA CF] Significant management (5 Dec 2018 to 21 Nov 2019)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2020)
  • CF30 Customer (5 Aug 2014 to 6 Mar 2016)
• Benjamin Shemie

  IRN BXS01384

  • [FCA CF] Manager of certification employee (since 26 Nov 2018)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (14 Nov 2014 to 6 Mar 2016)
• Benjamin Warner

  IRN BXW00179

  • [FCA CF] Client dealing (since 5 Oct 2022)
• Benni Benedict Ben-Dov Azaria

  IRN BBA01017

  • [FCA CF] Client dealing (1 Jun 2023 to 31 Mar 2024)
  • [FCA CF] Manager of certification employee (1 Jun 2023 to 31 Mar 2024)
• Benson Saul O'Hara

  IRN BSO01002

  • [FCA CF] Manager of certification employee (23 Feb 2017 to 27 Jan 2020)
  • [FCA CF] Benchmark submission and administration (23 Feb 2017 to 22 Feb 2018)
  • [FCA CF] Client dealing (23 Feb 2017 to 30 Nov 2023)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• Bernardo Simoes

  IRN BXS00520

  • [FCA CF] Client dealing (27 Sep 2024 to 19 Mar 2025)

No changes recorded yet.