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

  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.

• Gregory Plomion

  IRN GXP82026

  • [PRA CF] Significant risk taker or Material risk taker (17 Dec 2021 to 30 Nov 2022)
  • [FCA CF] Material risk taker (17 Dec 2021 to 30 Nov 2022)
  • [FCA CF] Significant management (6 Dec 2021 to 30 Nov 2022)
• Gregory Rickards

  IRN GMR01067

  • [FCA CF] Algorithmic trading (since 18 Mar 2026)
  • [FCA CF] Material risk taker (since 17 Dec 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2021)
  • [FCA CF] Manager of certification employee (since 6 Dec 2018)
  • [FCA CF] Proprietary trader (since 7 Mar 2016)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Significant management (21 Feb 2018 to 16 Oct 2023)
  • CF30 Customer (20 Jul 2010 to 6 Mar 2016)
• Gregory Terrence Cooper

  IRN GTC01021

  • CF21 Investment Adviser (1 Dec 2001 to 8 Jan 2002)
• Grigore Ciorchina

  IRN GXC01293

  • CF30 Customer (12 Jun 2014 to 6 Mar 2016)
• Guido Baleani

  IRN GXB01716

  • [FCA CF] Significant management (since 1 Nov 2022)
  • [FCA CF] Material risk taker (since 17 Dec 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2021)
  • [FCA CF] Manager of certification employee (since 20 Nov 2020)
  • [FCA CF] Client dealing (since 20 Nov 2020)
  • [FCA CF] Significant management (22 Apr 2020 to 20 Nov 2020)
• Guido Mengelkamp

  IRN GFM01022

  • [FCA CF] Client dealing (19 Oct 2022 to 31 Dec 2023)
  • [FCA CF] Manager of certification employee (19 Oct 2022 to 31 Dec 2023)
• Guillermo Martin Alonso-Alegre

  IRN GXM00737

  • [FCA CF] Client dealing (since 14 Apr 2025)
• Guillermo Valero Pertierra

  IRN GXV00049

  • [FCA CF] Client dealing (29 Jul 2022 to 16 Oct 2022)
• Gustavo Vejar Olea

  IRN GXV00047

  • [FCA CF] Client dealing (14 Jun 2022 to 31 Dec 2024)
  • [FCA CF] Manager of certification employee (14 Jun 2022 to 31 Dec 2024)
• Guy Bennett-Odlum

  IRN GXB00374

  • [FCA CF] Client dealing (4 Mar 2022 to 14 Apr 2024)

No changes recorded yet.