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.

• Christopher Mark Wilson

  IRN CMW01125

  • [FCA CF] Client dealing (7 Sep 2020 to 16 May 2023)
• Christopher Matthew Jordan

  IRN CXJ00161

  • [FCA CF] Client dealing (6 Oct 2023 to 30 Aug 2024)
• Christopher McHale

  IRN CXM01266

  • CF30 Customer (18 Sep 2012 to 30 Apr 2015)
• Christopher Mogridge

  IRN CXM01921

  • [FCA CF] Client dealing (7 Mar 2016 to 31 Jul 2025)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 31 Jul 2025)
  • CF30 Customer (19 Jun 2009 to 6 Mar 2016)
• Christopher Richold

  IRN CXR01616

  • [FCA CF] Client dealing (7 Mar 2016 to 1 May 2017)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 1 May 2017)
  • [FCA CF] Significant management (7 Mar 2016 to 1 May 2017)
  • CF30 Customer (17 Dec 2014 to 6 Mar 2016)
• Christopher Vernon

  IRN CXV00019

  • [FCA CF] Manager of certification employee (since 7 Jan 2021)
  • [FCA CF] Client dealing (since 7 Jan 2021)
• Christopher WILLIAMS

  IRN CEW01098

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (19 Aug 2015 to 6 Mar 2016)
• Christopher Wai Wah YAU

  IRN CWY00009

  • [FCA CF] Proprietary trader (7 Mar 2016 to 5 Nov 2019)
  • [FCA CF] Algorithmic trading (7 Mar 2016 to 5 Nov 2019)
  • [FCA CF] Client dealing (7 Mar 2016 to 5 Nov 2019)
  • CF30 Customer (15 Sep 2014 to 6 Mar 2016)
• Christopher Yeates

  IRN CDY01003

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Manager of certification employee (since 7 Mar 2016)
  • [FCA CF] Significant management (22 Feb 2018 to 20 Jan 2020)
  • CF30 Customer (4 Feb 2010 to 6 Mar 2016)
• Christos Spyridis

  IRN CXS01801

  • [FCA CF] Client dealing (27 Jun 2018 to 10 Aug 2021)

No changes recorded yet.