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 Long

  IRN JXL35618

  • SMF3 Executive Director (17 Dec 2021 to 16 Jan 2023)
  • [FCA CF] Significant management (2 Dec 2019 to 17 Dec 2021)
• James McEvoy

  IRN JPM01327

  • [FCA CF] Client dealing (since 21 Jun 2024)
  • [FCA CF] Manager of certification employee (since 21 Jun 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 21 Jun 2024)
  • [FCA CF] Proprietary trader (since 21 Jun 2024)
  • [FCA CF] Material risk taker (since 21 Jun 2024)
• James McHugh

  IRN JXM79961

  • [FCA CF] Client dealing (since 2 May 2019)
• James Tanner

  IRN JET01119

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (20 Jul 2015 to 6 Mar 2016)
• James Triggs

  IRN JIT00005

  • [PRA CF] Significant risk taker or Material risk taker (25 Sep 2023 to 31 Dec 2023)
  • [FCA CF] Material risk taker (25 Sep 2023 to 31 Dec 2023)
  • [FCA CF] Manager of certification employee (8 Sep 2020 to 31 Dec 2023)
  • [FCA CF] Client dealing (8 Sep 2020 to 31 Dec 2023)
• James-Augustine Foley

  IRN JXF01719

  • [FCA CF] Proprietary trader (since 25 Jun 2024)
  • [FCA CF] Client dealing (since 31 May 2018)
  • [FCA CF] Manager of certification employee (15 Jul 2020 to 25 Jun 2024)
• Jamie Gregory

  IRN JXG00492

  • [FCA CF] Client dealing (since 29 Jul 2025)
• Jan Benjamin Kenneth Lundstrom

  IRN JBL01029

  • [FCA CF] Manager of certification employee (since 2 May 2025)
  • [FCA CF] Algorithmic trading (since 2 May 2025)
  • [FCA CF] Material risk taker (since 2 May 2025)
  • [PRA CF] Managing a material risk taker (since 2 May 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 2 May 2025)
  • [FCA CF] Client dealing (since 22 May 2023)
  • [FCA CF] Significant management (9 May 2023 to 26 Jan 2024)
  • [PRA CF] Significant risk taker or Material risk taker (9 May 2023 to 26 Jan 2024)
  • [FCA CF] Material risk taker (9 May 2023 to 26 Jan 2024)
• Jan Felix Gloeckner

  IRN JFG01071

  • [FCA CF] Client dealing (5 Aug 2019 to 13 May 2020)
• Jan Opletal

  IRN JXO01339

  • [FCA CF] Client dealing (7 Mar 2016 to 20 Oct 2019)
  • CF30 Customer (18 Dec 2014 to 6 Mar 2016)

No changes recorded yet.