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

  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.

• Jesus Ignacio Nunez Jimenez

  IRN JXN84170

  • SMF3 Executive Director (since 13 Apr 2026)
  • [FCA CF] Client dealing (since 9 Jun 2020)
  • SMF2 Chief Finance (17 Dec 2021 to 4 Aug 2025)
  • [FCA CF] Manager of certification employee (9 Jun 2020 to 17 Dec 2021)
  • [FCA CF] Material risk taker (9 Jun 2020 to 10 Jun 2020)
  • [FCA CF] Significant management (9 Jun 2020 to 17 Dec 2021)
• Jesús Guzmán Durán

  IRN JXG00624

  • [FCA CF] Client dealing (17 Mar 2023 to 26 Mar 2024)
• Jiahui Yan

  IRN JXY00050

  • [FCA CF] Client dealing (27 Nov 2023 to 2 Oct 2024)
• Jiale Liang

  IRN JXL00866

  • [FCA CF] Client dealing (since 8 Nov 2024)
• Joana Schlenczek

  IRN JFS01107

  • [FCA CF] Material risk taker (since 16 Oct 2023)
  • [FCA CF] Significant management (since 7 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Aug 2023)
  • [FCA CF] Client dealing (since 3 May 2023)
  • [FCA CF] Manager of certification employee (since 3 May 2023)
• Joana Seara da Costa

  IRN JXS79991

  • [FCA CF] Client dealing (17 Dec 2019 to 27 Aug 2021)
• Joao Nuno Silva Marques Barnabe

  IRN JXB01011

  • [FCA CF] Client dealing (since 28 Jan 2025)
• Joao Pedro Almeida Mayo de Oliveira

  IRN JXA79930

  • [PRA CF] Managing a material risk taker (since 9 Jul 2025)
  • [FCA CF] Client dealing (since 19 Nov 2018)
  • [FCA CF] Manager of certification employee (since 19 Nov 2018)
• Joao Pedro DO CARMO CARLOS MONTEIRO

  IRN JPD01184

  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2020)
  • CF30 Customer (16 Jun 2014 to 6 Mar 2016)
• Johan William Nisser

  IRN JWN01026

  • [FCA CF] Client dealing (10 Sep 2020 to 30 Sep 2022)

No changes recorded yet.