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.

• David Loughran

  IRN DIL01008

  • [FCA CF] Material risk taker (17 Dec 2021 to 13 Apr 2026)
  • [PRA CF] Significant risk taker or Material risk taker (17 Dec 2021 to 13 Apr 2026)
  • [FCA CF] Manager of certification employee (15 Feb 2018 to 13 Apr 2026)
  • [FCA CF] Client dealing (7 Mar 2016 to 13 Apr 2026)
  • [FCA CF] Significant management (7 Mar 2016 to 13 Apr 2026)
  • CF30 Customer (5 Nov 2012 to 6 Mar 2016)
• David Mauro Soares Pinto

  IRN DXS01149

  • [FCA CF] Client dealing (since 13 Jun 2025)
• David Navalon

  IRN DXN35725

  • [FCA CF] Manager of certification employee (since 10 Oct 2022)
  • [FCA CF] Client dealing (since 7 Mar 2016)
• David Parkinson

  IRN DWP01038

  • [FCA CF] Manager of certification employee (since 4 Aug 2023)
  • [FCA CF] Client dealing (since 4 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 4 Aug 2023)
  • [FCA CF] Material risk taker (since 4 Aug 2023)
• David Paul Behan

  IRN DPB01050

  • CF30 Customer (1 Nov 2007 to 30 Jun 2008)
  • CF21 Investment Adviser (10 Sep 2007 to 31 Oct 2007)
• David Pease-Watkin

  IRN DEP01025

  • [FCA CF] Client dealing (2 Mar 2017 to 9 Feb 2021)
  • [FCA CF] Manager of certification employee (2 Mar 2017 to 9 Feb 2020)
  • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
• David Peters

  IRN DRP01136

  • [FCA CF] Material risk taker (since 17 Dec 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2021)
  • [PRA CF] Managing a material risk taker (since 17 Dec 2021)
  • [FCA CF] Significant management (since 6 Dec 2021)
  • [FCA CF] Manager of certification employee (since 13 Feb 2019)
  • [FCA CF] Client dealing (since 24 Feb 2017)
  • CF30 Customer (26 Nov 2015 to 6 Mar 2016)
• David Popplewell

  IRN DJP01176

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 15 Jan 2026)
  • CF30 Customer (24 Aug 2012 to 6 Mar 2016)
• David Robert Saunders

  IRN DRS01206

  • [FCA CF] Manager of certification employee (since 19 Oct 2020)
  • [FCA CF] Client dealing (since 4 Jul 2018)
• David Robinson

  IRN DXR00087

  • [FCA CF] Client dealing (since 22 Mar 2024)

No changes recorded yet.