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.

• Abida Ali

  IRN AXA00995

  • [FCA CF] Client dealing (21 Dec 2023 to 1 Jun 2024)
• Abraham Bloxham

  IRN AXB01266

  • [FCA CF] Client dealing (since 18 Mar 2024)
  • [FCA CF] Client dealing (2 Feb 2023 to 3 Sep 2023)
• Abraham Nason Douek

  IRN AND01025

  • [FCA CF] Client dealing (since 2 Oct 2024)
  • [FCA CF] Manager of certification employee (since 2 Oct 2024)
• Achim Heinz Arthur Gloger

  IRN AXG01249

  • CF30 Customer (23 Apr 2008 to 14 Jan 2009)
• Adam Cox

  IRN AXC35654

  • [FCA CF] Client dealing (10 May 2018 to 24 Nov 2019)
• Adam Dent

  IRN AKD01034

  • [FCA CF] Manager of certification employee (since 9 Jan 2024)
  • [FCA CF] Client dealing (since 2 Feb 2017)
  • CF30 Customer (26 Aug 2014 to 6 Mar 2016)
• Adam Everist

  IRN AJE01108

  • [FCA CF] Manager of certification employee (4 Feb 2019 to 1 Feb 2021)
  • [FCA CF] Client dealing (7 Mar 2016 to 1 Feb 2021)
  • CF30 Customer (4 Feb 2010 to 6 Mar 2016)
• Adam James Shepperson

  IRN AJS01302

  • [FCA CF] Significant management (7 Mar 2016 to 9 Feb 2020)
• Adam Paul Crocker

  IRN AXC79937

  • [FCA CF] Client dealing (10 Jun 2019 to 20 Mar 2022)
• Adam Pettifer

  IRN AJP01174

  • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2021)
  • [FCA CF] Material risk taker (since 17 Dec 2021)
  • [FCA CF] Significant management (since 6 Dec 2021)
  • [FCA CF] Client dealing (since 24 Feb 2017)
  • [FCA CF] Manager of certification employee (since 24 Feb 2017)
  • [FCA CF] Significant management (24 Feb 2017 to 21 Jan 2020)
  • CF30 Customer (10 Dec 2015 to 6 Mar 2016)

No changes recorded yet.