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.

• James Angus Williamson

  IRN JXW01750

  • [FCA CF] Significant management (7 Mar 2016 to 1 Jul 2019)
  • [FCA CF] Algorithmic trading (7 Mar 2016 to 17 Dec 2021)
  • [FCA CF] Client dealing (7 Mar 2016 to 1 Jul 2019)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 24 Jun 2020)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 1 Jul 2019)
  • CF30 Customer (18 Oct 2013 to 6 Mar 2016)
• James Anthony Lovatt

  IRN JAL01313

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Apr 2024)
  • SMF16 Compliance Oversight (since 26 Apr 2024)
• James Brown

  IRN JDB01113

  • [FCA CF] Client dealing (7 Mar 2016 to 16 Dec 2018)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 16 Dec 2018)
  • CF30 Customer (14 Jun 2010 to 6 Mar 2016)
• James Burgess-Adams

  IRN JXB03871

  • [FCA CF] Client dealing (since 11 Sep 2024)
• James Burrow

  IRN JXB04167

  • [FCA CF] Client dealing (since 29 Oct 2025)
• James Chowne

  IRN JRC01202

  • [FCA CF] Client dealing (7 Mar 2016 to 16 Dec 2018)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 16 Dec 2018)
  • CF30 Customer (24 Aug 2012 to 6 Mar 2016)
• James David Frew

  IRN JDF01046

  • CF30 Customer (1 Nov 2007 to 25 Mar 2010)
  • CF21 Investment Adviser (18 Oct 2007 to 31 Oct 2007)
• James Douglas

  IRN JXD01345

  • [FCA CF] Client dealing (13 May 2020 to 15 Sep 2025)
• James Duffy

  IRN JXD01077

  • [FCA CF] Client dealing (since 15 Sep 2025)
• James Edward Goodgame

  IRN JEG01082

  • CF30 Customer (26 Jun 2012 to 9 Dec 2013)

No changes recorded yet.