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
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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.
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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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GABRIELA FERNANDEZ BURRIEL
IRN GXF01387
- CF30 Customer (2 Oct 2014 to 4 Jan 2016)
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GREGOIRE MARIE JACQUES REDON
IRN GMR01077
- CF30 Customer (17 Mar 2011 to 8 Jul 2014)
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GUIOMAR MARTINEZ ANDRES
IRN GXA01394
- CF30 Customer (2 Dec 2011 to 6 Mar 2016)
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GUSTAVO ARY GONCALVES DE FREITAS
IRN GAG01069
- [FCA CF] Client dealing (7 Mar 2016 to 18 Sep 2022)
- CF30 Customer (15 Nov 2013 to 6 Mar 2016)
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Gabriela Siano Afonso
IRN GXS70760
- [FCA CF] Manager of certification employee (since 18 Jan 2023)
- [FCA CF] Client dealing (since 18 Jan 2023)
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Gabriella Willis
IRN GXW00283
- [FCA CF] Client dealing (since 25 Oct 2022)
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Gaia Di Emanuele
IRN GXD00456
- [FCA CF] Client dealing (since 8 Dec 2025)
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Gareth Andrew Braithwaite
IRN GXB01289
- [FCA CF] Material risk taker (since 4 Jan 2023)
- [PRA CF] Significant risk taker or Material risk taker (since 4 Jan 2023)
- [FCA CF] Significant management (since 4 Jan 2023)
- [FCA CF] Client dealing (since 2 Jan 2020)
- [FCA CF] Manager of certification employee (since 2 Jan 2020)
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Gareth David Dunsmore
IRN GXD01261
- CF30 Customer (14 Jun 2011 to 26 May 2015)
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Gayathrisai Chandrasekaran
IRN GXC00439
- [FCA CF] Client dealing (9 Nov 2022 to 8 Nov 2023)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.