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.

• Ajay Lal

  IRN AXL01792

  • [FCA CF] Manager of certification employee (since 21 Feb 2025)
  • [FCA CF] Client dealing (since 23 Feb 2018)
  • CF30 Customer (30 Nov 2011 to 27 Jun 2013)
• Akhilesh Amit

  IRN AXA01052

  • [FCA CF] Client dealing (since 26 Apr 2024)
• Alan Rodriguez-Villares

  IRN AXR02407

  • [FCA CF] Client dealing (since 16 Aug 2023)
• Alan Williams

  IRN ASW01057

  • [FCA CF] Significant management (7 Mar 2016 to 29 Jan 2019)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 29 Jan 2019)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 29 Jan 2019)
  • [FCA CF] Client dealing (7 Mar 2016 to 29 Jan 2019)
  • CF30 Customer (11 Jun 2010 to 6 Mar 2016)
• Alastair Christian Davis

  IRN ACD01103

  • [FCA CF] Client dealing (22 Feb 2018 to 20 Oct 2022)
• Alastair Justin Shields

  IRN AJS01515

  • [FCA CF] Manager of certification employee (20 Apr 2021 to 19 Apr 2024)
  • [FCA CF] Client dealing (20 Apr 2021 to 19 Apr 2024)
• Albert Jeroen Schootstra

  IRN AJS01570

  • [FCA CF] Client dealing (since 6 Jul 2020)
• Alberto Estevez Fernandez

  IRN AXE00136

  • [FCA CF] Client dealing (since 23 Nov 2023)
• Alberto Grimaldi

  IRN AXG01034

  • [FCA CF] Client dealing (22 Apr 2025 to 19 Mar 2026)
• Alberto Martinez Martin

  IRN AXM80088

  • [FCA CF] Client dealing (22 Mar 2018 to 8 May 2019)

No changes recorded yet.