Banco Santander, S.A.
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
2 Triton SquareRegent's PlaceLondonNW1 3ANUNITED KINGDOM- Phone
- +4403332072655
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Complaints Contact
2 Triton SquareRegent's PlaceLondonNW1 3ANUNITED KINGDOM- Phone
- +4403332072655
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Eligible Counterparty, Professional, Deposit
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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.
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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.
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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.
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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.
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Elie Bitar
IRN EXB01328
- CF30 Customer (5 May 2011 to 9 Jan 2012)
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Ella Clarke
IRN EXC00466
- [FCA CF] Client dealing (since 16 Dec 2025)
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Ellis Murley
IRN EXM79963
- [FCA CF] Client dealing (since 9 Oct 2019)
- [FCA CF] Proprietary trader (since 9 Oct 2019)
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Eloi Borras Gilavert
IRN EXB79935
- [FCA CF] Client dealing (since 13 Jun 2019)
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Elsa Sophie Olivia Favre
IRN ESF00006
- CF30 Customer (15 Dec 2011 to 10 Oct 2014)
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Elvira Nikolova
IRN EXN79966
- [FCA CF] Client dealing (14 Jun 2019 to 16 Sep 2019)
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Emeric Sylvain Laskar
IRN ESL01017
- [FCA CF] Client dealing (31 May 2019 to 15 Dec 2020)
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Emiliano Formica
IRN EXF01107
- [FCA CF] Manager of certification employee (since 12 Oct 2023)
- [FCA CF] Client dealing (since 28 Sep 2022)
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Emilio Oscar Rangel Armand
IRN EOR01004
- [FCA CF] Client dealing (3 Mar 2017 to 15 Jul 2019)
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Emily Rhodes Stott
IRN ERS01027
- [FCA CF] Client dealing (since 12 Sep 2025)
- [FCA CF] Client dealing (7 Mar 2016 to 29 Sep 2022)
- CF30 Customer (22 Jul 2015 to 6 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.