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.

• Caroline Isabelle Helena Grant

  IRN CIG01013

  • CF30 Customer (19 Oct 2011 to 12 Sep 2014)
• Caroline Marie Sophie Arrou-Vignod

  IRN CMA01065

  • CF30 Customer (20 Jan 2012 to 30 Nov 2013)
• Cathal O'Reilly

  IRN CXO01038

  • [PRA CF] Significant risk taker or Material risk taker (since 9 Apr 2026)
  • [FCA CF] Significant management (since 9 Apr 2026)
  • [FCA CF] Material risk taker (since 9 Apr 2026)
  • [FCA CF] Manager of certification employee (since 9 Apr 2026)
  • [FCA CF] Client dealing (since 9 Apr 2026)
  • [PRA CF] Significant risk taker or Material risk taker (2 Feb 2024 to 1 Feb 2025)
  • [FCA CF] Client dealing (2 Feb 2024 to 1 Feb 2025)
  • [FCA CF] Manager of certification employee (2 Feb 2024 to 1 Feb 2025)
  • [FCA CF] Material risk taker (2 Feb 2024 to 1 Feb 2025)
  • [FCA CF] Significant management (2 Feb 2024 to 1 Feb 2025)
• Cathelijne Stuffers

  IRN SXC02098

  • CF30 Customer (19 Jul 2010 to 27 Sep 2011)
• Catherine Marangelli

  IRN CXM02015

  • CF30 Customer (17 May 2011 to 30 Apr 2012)
• Cecile Luccioni

  IRN CXL79958

  • [FCA CF] Client dealing (since 19 Dec 2019)
• Celia Bodelón Franganillo

  IRN CXB00607

  • [FCA CF] Client dealing (31 Mar 2022 to 31 May 2024)
• Cengiz Belentepe

  IRN CXB01899

  • [PRA CF] Significant risk taker or Material risk taker (since 3 Oct 2025)
  • [FCA CF] Material risk taker (since 3 Oct 2025)
  • [PRA CF] Managing a material risk taker (since 3 Oct 2025)
  • [FCA CF] Manager of certification employee (since 3 Oct 2025)
  • [FCA CF] Client dealing (since 3 Oct 2025)
  • [FCA CF] Algorithmic trading (since 3 Oct 2025)
• Cesare Grande

  IRN CXG79946

  • [FCA CF] Client dealing (20 May 2019 to 21 Nov 2021)
• Charalambos Noutsos

  IRN CXN01076

  • CF30 Customer (1 Nov 2007 to 30 Apr 2011)
  • CF21 Investment Adviser (31 May 2007 to 31 Oct 2007)

No changes recorded yet.