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

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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.

• 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.

• Ian Headley

  IRN IXH35679

  • [FCA CF] Client dealing (since 4 Feb 2019)
• Ian Richard Elliott

  IRN IRE01010

  • [FCA CF] Client dealing (since 3 Sep 2020)
• Ian Robin James Harjette

  IRN IRH01028

  • CF29 Significant management (10 Sep 2015 to 6 Mar 2016)
  • CF30 Customer (1 Jul 2008 to 6 Mar 2016)
• Ian Stephen Miller

  IRN ISM01063

  • [FCA CF] Significant management (since 11 Nov 2024)
• Ignacio Somoza Heras

  IRN IXS00223

  • [FCA CF] Client dealing (since 26 Jan 2024)
• Ikram Zakarya

  IRN IXZ00006

  • [FCA CF] Client dealing (2 Nov 2020 to 12 Jul 2021)
• Ilana Britz

  IRN IXB01102

  • CF21 Investment Adviser (1 Dec 2001 to 3 Apr 2006)
• Imran Malik

  IRN IZM01001

  • [FCA CF] Proprietary trader (since 18 Sep 2023)
  • [FCA CF] Client dealing (since 18 Sep 2023)
  • [FCA CF] Algorithmic trading (since 18 Sep 2023)
  • SMF22 Other Local Responsibility (since 18 Sep 2023)
  • [FCA CF] Material risk taker (17 Dec 2021 to 18 Sep 2023)
  • [PRA CF] Significant risk taker or Material risk taker (17 Dec 2021 to 18 Sep 2023)
  • [PRA CF] Managing a material risk taker (17 Dec 2021 to 18 Sep 2023)
  • [FCA CF] Algorithmic trading (6 Dec 2018 to 18 Sep 2023)
  • [FCA CF] Client dealing (7 Mar 2016 to 18 Sep 2023)
  • [FCA CF] Significant management (7 Mar 2016 to 18 Sep 2023)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 18 Sep 2023)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 18 Sep 2023)
  • CF30 Customer (20 Jul 2010 to 6 Mar 2016)
• Imran Mohammed

  IRN IXM01541

  • [FCA CF] Client dealing (12 Dec 2018 to 19 Aug 2024)
• Ines Da Cruz Chambel Bernardo

  IRN IXD01290

  • CF30 Customer (29 Oct 2015 to 6 Mar 2016)

No changes recorded yet.