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.

• Javier Rico Illueca

  IRN JXR00396

  • [FCA CF] Client dealing (since 24 May 2021)
• Javier Rodriguez de Colmenares

  IRN JXR00394

  • [FCA CF] Material risk taker (26 Jan 2023 to 22 Dec 2023)
  • [PRA CF] Managing a material risk taker (26 Jan 2023 to 22 Dec 2023)
  • [PRA CF] Significant risk taker or Material risk taker (26 Jan 2023 to 22 Dec 2023)
  • [FCA CF] Significant management (26 Jan 2023 to 22 Dec 2023)
  • [FCA CF] Manager of certification employee (20 May 2021 to 22 Dec 2023)
• Jean Semaan Kfouri

  IRN JSK01087

  • [FCA CF] Manager of certification employee (14 Dec 2018 to 11 Dec 2019)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2020)
  • CF30 Customer (12 Feb 2015 to 6 Mar 2016)
• Jean-Hervé de Lencquesaing

  IRN JXD00807

  • [FCA CF] Client dealing (since 29 Sep 2023)
• Jeevan Sharma

  IRN JXS03928

  • [FCA CF] Client dealing (since 11 Mar 2024)
• Jemina Gajparia

  IRN JXG00656

  • [FCA CF] Client dealing (since 8 Jun 2023)
• Jeremy Pierre German Hermant

  IRN JPH01230

  • [FCA CF] Client dealing (7 Mar 2016 to 31 Jul 2020)
• Jeremy Sylvain Menahem Bauza

  IRN JSB01202

  • CF30 Customer (27 Jul 2010 to 31 Dec 2012)
• Jerome Ancelle - Hansen

  IRN JXA35632

  • [FCA CF] Client dealing (7 Mar 2016 to 8 Mar 2019)
• Jesslyn Kiong

  IRN JXK00708

  • [FCA CF] Client dealing (since 18 Sep 2024)

No changes recorded yet.