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 Sanchez Rodriguez

  IRN DXS02729

  • [FCA CF] Manager of certification employee (16 Dec 2019 to 9 Jan 2022)
  • [FCA CF] Client dealing (28 Feb 2017 to 9 Jan 2022)
  • CF30 Customer (20 Nov 2015 to 6 Mar 2016)
• David Swindin

  IRN DXS01371

  • CF30 Customer (15 Jan 2008 to 31 May 2011)
• David WAHI

  IRN DXW02030

  • [FCA CF] Significant management (22 Feb 2018 to 28 Nov 2020)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 6 Dec 2018)
  • [FCA CF] Client dealing (7 Mar 2016 to 28 Nov 2020)
  • CF30 Customer (16 Sep 2015 to 6 Mar 2016)
• Davidal Kobi

  IRN DXK00401

  • [FCA CF] Client dealing (since 2 Oct 2024)
• Davide DUGNANI

  IRN DXD00249

  • [FCA CF] Client dealing (since 6 Feb 2024)
• Dean Catton

  IRN DXR01368

  • [FCA CF] Client dealing (1 Mar 2017 to 28 Feb 2021)
• Deandra Peiris

  IRN DXP00748

  • [FCA CF] Client dealing (since 12 Dec 2025)
• Deborah Elizabeth Edna Parker

  IRN DEP01031

  • [FCA CF] Manager of certification employee (15 Aug 2022 to 30 Jun 2025)
  • [FCA CF] Client dealing (10 Oct 2018 to 30 Jun 2025)
• Declan Simmons

  IRN DXS79992

  • [FCA CF] Client dealing (since 12 Dec 2018)
• Dharaneendra Pothuru

  IRN DXP29652

  • [FCA CF] Client dealing (since 2 Aug 2021)

No changes recorded yet.