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

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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.

• 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

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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.

• 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.

• Connor Randall

  IRN CXR00022

  • [FCA CF] Client dealing (since 1 Mar 2023)
• Conor Nugent

  IRN CXN00264

  • [PRA CF] Significant risk taker or Material risk taker (since 28 Aug 2025)
  • [FCA CF] Client dealing (since 28 Aug 2025)
  • [FCA CF] Manager of certification employee (since 28 Aug 2025)
  • [FCA CF] Material risk taker (since 28 Aug 2025)
• Constanca de Oliveira Simoes

  IRN CXD00655

  • [FCA CF] Client dealing (since 7 Aug 2025)
• Cristina Monteiro Duarte Schulman

  IRN CXM01283

  • [FCA CF] Client dealing (20 Mar 2024 to 31 Mar 2026)
  • [FCA CF] Manager of certification employee (20 Mar 2024 to 31 Mar 2026)
• Cristina Serrano Saenz De Tejada

  IRN CXS01245

  • CF30 Customer (6 May 2015 to 6 Mar 2016)
• DANIEL ORIGEL ALCOCER

  IRN DXO01309

  • [FCA CF] Material risk taker (since 16 Oct 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Aug 2023)
  • [FCA CF] Manager of certification employee (since 5 Jun 2019)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Significant management (21 Feb 2018 to 31 May 2020)
  • CF30 Customer (16 Jun 2014 to 6 Mar 2016)
• DAVID JASON WILLIS

  IRN DJW01465

  • CF30 Customer (28 Aug 2015 to 3 Dec 2015)
• DAVID SCHLESINGER

  IRN DGS01158

  • [FCA CF] Client dealing (7 Mar 2016 to 23 Jul 2019)
  • CF30 Customer (19 Mar 2015 to 6 Mar 2016)
• DIANA TIEMY KIMURA

  IRN DTK01019

  • CF30 Customer (28 Apr 2011 to 26 Feb 2014)
• Damien Andreas Christou

  IRN DXC48701

  • [FCA CF] Client dealing (12 Jun 2019 to 12 Aug 2019)

No changes recorded yet.