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

  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.

• Edmund Purves

  IRN EAP01060

  • [FCA CF] Material risk taker (17 Dec 2021 to 1 Nov 2022)
  • [PRA CF] Significant risk taker or Material risk taker (17 Dec 2021 to 1 Nov 2022)
  • [FCA CF] Significant management (17 Dec 2021 to 1 Nov 2022)
  • [FCA CF] Client dealing (7 Mar 2016 to 3 Apr 2024)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 22 Feb 2018)
  • CF30 Customer (9 Feb 2015 to 6 Mar 2016)
• Edoardo Piccolo

  IRN EXP00313

  • [FCA CF] Client dealing (since 20 Nov 2025)
• Eduardo Consolini Bastida

  IRN EXC01176

  • SMF4 Chief Risk (17 Dec 2021 to 9 Mar 2023)
  • [FCA CF] Manager of certification employee (27 Feb 2017 to 17 Dec 2021)
  • [FCA CF] Significant management (27 Feb 2017 to 17 Dec 2021)
  • CF30 Customer (3 Dec 2010 to 17 Dec 2013)
• Eduardo Dionicio Trocha

  IRN EDT01014

  • [PRA CF] Managing a material risk taker (since 30 Jul 2024)
  • [FCA CF] Manager of certification employee (since 8 May 2024)
  • [FCA CF] Material risk taker (since 5 Dec 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 5 Dec 2023)
  • [FCA CF] Client dealing (since 5 Dec 2023)
  • [FCA CF] Significant management (since 5 Dec 2023)
• Eduardo Villaverde Linares

  IRN EXV01035

  • CF21 Investment Adviser (25 Apr 2007 to 7 Sep 2007)
• Edward Henry Simpson Boulderstone

  IRN EHB01014

  • [FCA CF] Manager of certification employee (6 Dec 2018 to 5 Dec 2019)
  • [FCA CF] Client dealing (7 Mar 2016 to 5 Dec 2019)
  • CF30 Customer (29 Oct 2010 to 6 Mar 2016)
• Edward James Currer Williams Bailey

  IRN EJB01097

  • [FCA CF] Material risk taker (since 20 Sep 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 20 Sep 2024)
  • [FCA CF] Manager of certification employee (since 26 Feb 2021)
  • [FCA CF] Client dealing (since 26 Feb 2021)
• Edward Rippon

  IRN EXR00028

  • [FCA CF] Client dealing (9 Feb 2021 to 7 Dec 2023)
  • [FCA CF] Proprietary trader (9 Feb 2021 to 7 Dec 2023)
• Edward Rogers

  IRN EER72589

  • [FCA CF] Client dealing (since 11 Oct 2023)
• Elena Hill Redondo

  IRN EXH45709

  • [FCA CF] Client dealing (9 Jun 2021 to 24 Feb 2022)

No changes recorded yet.