Banco Santander, S.A.
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
2 Triton SquareRegent's PlaceLondonNW1 3ANUNITED KINGDOM- Phone
- +4403332072655
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Complaints Contact
2 Triton SquareRegent's PlaceLondonNW1 3ANUNITED KINGDOM- Phone
- +4403332072655
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Eligible Counterparty, Professional, Deposit
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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.
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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.
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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.
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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.
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Jorge Negre Salinas
IRN JXN00417
- [FCA CF] Client dealing (since 12 Mar 2026)
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Jose Alberto Platas Casal
IRN JXA00769
- [FCA CF] Client dealing (since 2 Sep 2025)
- [FCA CF] Proprietary trader (since 2 Sep 2025)
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Jose Castello
IRN JXC01647
- CF16 Significant Mgt (Desgntd Investment Business) (30 Sep 2002 to 11 Aug 2003)
- CF9 EEA Investment Business Oversight (30 Sep 2002 to 11 Aug 2003)
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Jose Julia
IRN JXJ35697
- [FCA CF] Client dealing (23 Feb 2017 to 31 Dec 2021)
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Jose Leitao
IRN JXL38450
- [FCA CF] Client dealing (since 7 Mar 2016)
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Jose Sanchez-Romero
IRN JXS35761
- [FCA CF] Client dealing (since 22 Aug 2017)
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Jose Valcarcel
IRN JXV01045
- CF30 Customer (1 Nov 2007 to 1 Oct 2008)
- CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
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Josep-Maria Farres
IRN JXF01182
- CF30 Customer (9 May 2008 to 30 Sep 2008)
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Joseph Charles
IRN JXC00580
- [FCA CF] Client dealing (since 26 Mar 2021)
- [FCA CF] Proprietary trader (26 Mar 2021 to 8 Mar 2024)
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Joseph Hosier
IRN JXH35685
- [FCA CF] Client dealing (since 1 Mar 2017)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.