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.

• Daniel Peter Olive

  IRN DPO01019

  • [FCA CF] Client dealing (22 Feb 2017 to 10 Jul 2019)
• Daniel Vicen

  IRN DXV01074

  • [FCA CF] Client dealing (7 Mar 2016 to 28 Jan 2019)
  • CF30 Customer (13 Feb 2015 to 6 Mar 2016)
• Daniele Canafoglia

  IRN DXC02620

  • [FCA CF] Client dealing (21 Sep 2021 to 7 Aug 2025)
• Danny Sam

  IRN DXS00948

  • [FCA CF] Manager of certification employee (since 23 Apr 2024)
  • [FCA CF] Client dealing (since 19 Jan 2024)
• Dario Czaja

  IRN DXC00893

  • [FCA CF] Client dealing (since 5 Jun 2025)
• Darren Antony Webb

  IRN DAW01193

  • [FCA CF] Significant management (20 Feb 2018 to 4 Dec 2019)
  • [FCA CF] Client dealing (7 Mar 2016 to 4 Dec 2019)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 4 Dec 2019)
  • CF30 Customer (6 Apr 2010 to 6 Mar 2016)
• Darren Edwardes

  IRN DXE01074

  • [FCA CF] Manager of certification employee (10 May 2019 to 31 Dec 2023)
  • [FCA CF] Client dealing (12 Jun 2018 to 31 Dec 2023)
• Darren Johnson

  IRN DKJ01009

  • [FCA CF] Proprietary trader (since 15 Oct 2019)
  • [FCA CF] Client dealing (since 11 Oct 2017)
• Darren William Jones

  IRN DXJ01115

  • [FCA CF] Manager of certification employee (since 7 Nov 2023)
  • [PRA CF] Managing a material risk taker (since 7 Nov 2023)
  • [FCA CF] Client dealing (since 2 Aug 2021)
  • SMF1 Chief Executive (17 Dec 2021 to 3 Jan 2023)
  • SMF19 Head of Overseas Branch/Head of Overseas (26 Mar 2021 to 3 Jan 2023)
  • SMF21 EEA Branch Senior Manager (EBSM) (27 Feb 2019 to 17 Dec 2021)
  • [FCA CF] Manager of certification employee (20 Feb 2018 to 27 Feb 2019)
  • [FCA CF] Significant management (20 Feb 2018 to 27 Feb 2019)
  • [FCA CF] Benchmark submission and administration (20 Feb 2018 to 13 Feb 2019)
  • [FCA CF] Client dealing (20 Feb 2018 to 27 Feb 2019)
• Daryna Radionova

  IRN DXR01539

  • [FCA CF] Manager of certification employee (16 Dec 2019 to 3 Nov 2021)
  • [FCA CF] Client dealing (21 Mar 2019 to 28 Aug 2025)

No changes recorded yet.