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.

• Diana Marcela Zambrano Cuenca

  IRN DXZ00025

  • [FCA CF] Proprietary trader (since 21 Jul 2025)
  • [FCA CF] Client dealing (since 21 Jul 2025)
  • [FCA CF] Client dealing (17 Feb 2023 to 21 Jun 2023)
• Diana Morejon Hernandez

  IRN DXM00681

  • [FCA CF] Client dealing (since 18 Mar 2022)
• Diego Barrón Arbeo

  IRN DXA00342

  • [FCA CF] Client dealing (25 Sep 2023 to 23 Nov 2025)
  • [FCA CF] Manager of certification employee (27 Jul 2023 to 23 Nov 2025)
  • [FCA CF] Material risk taker (27 Jul 2023 to 23 Nov 2025)
  • [FCA CF] Significant management (27 Jul 2023 to 23 Nov 2025)
  • [PRA CF] Managing a material risk taker (27 Jul 2023 to 23 Nov 2025)
  • [PRA CF] Significant risk taker or Material risk taker (27 Jul 2023 to 23 Nov 2025)
• Dilene Duarcadas

  IRN DXD00435

  • [FCA CF] Client dealing (since 13 Mar 2025)
• Dimitrios Panagiotis Aronis

  IRN DXA00294

  • [FCA CF] Client dealing (8 Nov 2022 to 18 Mar 2024)
• Dipesh Israni

  IRN DXI00056

  • [FCA CF] Client dealing (since 17 Sep 2025)
• Dmitrij Levitski

  IRN DXL01494

  • [FCA CF] Client dealing (since 2 Aug 2023)
  • [FCA CF] Manager of certification employee (since 2 Aug 2023)
• Douglas Hunter Shuffman

  IRN DXS36188

  • [FCA CF] Client dealing (since 9 Jul 2024)
• Dwayne McCaughey Taylor

  IRN DMT01102

  • [FCA CF] Client dealing (2 Mar 2017 to 31 Dec 2019)
  • CF30 Customer (2 Apr 2008 to 6 Mar 2016)
• Eddie Bennett

  IRN ECB01033

  • [FCA CF] Proprietary trader (7 Mar 2016 to 16 Dec 2018)
  • [FCA CF] Client dealing (7 Mar 2016 to 16 Dec 2018)
  • CF30 Customer (10 Jun 2010 to 6 Mar 2016)

No changes recorded yet.