Banco Santander, S.A.
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
2 Triton SquareRegent's PlaceLondonNW1 3ANUNITED KINGDOM- Phone
- +4403332072655
-
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.
-
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
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.
-
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.
-
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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
German Villagra Povina
IRN GXV01163
- [FCA CF] Client dealing (1 Mar 2018 to 20 Feb 2020)
- CF30 Customer (21 Nov 2012 to 6 Mar 2016)
-
Gerold Wiring
IRN GMW01103
- [FCA CF] Manager of certification employee (21 Feb 2018 to 30 Nov 2020)
- [FCA CF] Client dealing (7 Mar 2016 to 30 Nov 2020)
- CF30 Customer (7 Jul 2014 to 6 Mar 2016)
-
Gian Marco DE SISTO
IRN GMD01039
- CF30 Customer (13 Jun 2011 to 7 Aug 2012)
-
Gianluigi Cambiaghi
IRN GXC01508
- [FCA CF] Manager of certification employee (15 Jul 2020 to 31 Dec 2020)
- [FCA CF] Client dealing (5 Dec 2018 to 31 Dec 2020)
-
Gijsbertus Johannes Van Loon
IRN GXV01025
- CF30 Customer (1 Nov 2007 to 31 Jul 2008)
- CF21 Investment Adviser (23 Feb 2007 to 31 Oct 2007)
-
Ginger Hsiao
IRN GXH01619
- CF30 Customer (19 Jul 2011 to 27 May 2012)
-
Gintautas Jankauskas
IRN GXJ01198
- [FCA CF] Client dealing (since 10 Sep 2024)
- [PRA CF] Significant risk taker or Material risk taker (since 10 Sep 2024)
- [FCA CF] Material risk taker (since 10 Sep 2024)
- [FCA CF] Manager of certification employee (since 10 Sep 2024)
-
Giorgio Meanti
IRN GXM00655
- [FCA CF] Client dealing (17 May 2024 to 29 Jul 2025)
-
Giovanny Nanez Urrego
IRN GXN00148
- [FCA CF] Client dealing (since 24 Mar 2026)
- [FCA CF] Proprietary trader (since 24 Mar 2026)
-
Glenn Francis
IRN GKF01012
- CF30 Customer (11 Dec 2015 to 6 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.