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.

• Janette Brown

  IRN JXB01428

  • CF30 Customer (12 Nov 2009 to 6 Mar 2016)
• Jason Abt

  IRN JXA72088

  • [FCA CF] Manager of certification employee (since 7 Oct 2025)
  • [FCA CF] Client dealing (since 7 Oct 2025)
• Jason Bowers

  IRN JEB01099

  • [FCA CF] Client dealing (since 16 Jun 2022)
  • [FCA CF] Manager of certification employee (since 16 Jun 2022)
  • [FCA CF] Material risk taker (10 Jan 2023 to 7 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (10 Jan 2023 to 7 Aug 2023)
  • [FCA CF] Significant management (10 Jan 2023 to 7 Aug 2023)
• Jason Kenney

  IRN JSK01028

  • [FCA CF] Client dealing (1 Mar 2017 to 1 Jun 2023)
  • CF30 Customer (12 Aug 2011 to 6 Mar 2016)
• Jason Mark Sorrell

  IRN JMS00020

  • [FCA CF] Client dealing (since 7 Jul 2020)
• Jason Taylor Simpson

  IRN JSS01092

  • CF30 Customer (7 Jul 2010 to 26 May 2014)
• Javier Gozalo De La Cruz

  IRN JXG02045

  • [FCA CF] Material risk taker (17 Dec 2021 to 29 Feb 2024)
  • [PRA CF] Managing a material risk taker (17 Dec 2021 to 29 Feb 2024)
  • [PRA CF] Significant risk taker or Material risk taker (17 Dec 2021 to 29 Feb 2024)
  • [FCA CF] Significant management (7 Mar 2016 to 29 Feb 2024)
  • [FCA CF] Client dealing (7 Mar 2016 to 29 Feb 2024)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 29 Feb 2024)
  • CF29 Significant management (18 Aug 2015 to 6 Mar 2016)
  • CF30 Customer (28 Jul 2014 to 6 Mar 2016)
• Javier Labrado Jimenez

  IRN JXJ35695

  • [FCA CF] Manager of certification employee (8 Feb 2019 to 13 Aug 2020)
  • [FCA CF] Client dealing (7 Mar 2016 to 13 Aug 2020)
• Javier Laiseca Ereno

  IRN JXL00755

  • [FCA CF] Client dealing (26 Jan 2024 to 17 Apr 2025)
• Javier Perez Cacho

  IRN JXP01095

  • [FCA CF] Client dealing (since 13 Mar 2025)

No changes recorded yet.