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.

• Juan Quintas Veloso

  IRN JFQ01005

  • [FCA CF] Material risk taker (since 27 Oct 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 27 Oct 2025)
  • [FCA CF] Manager of certification employee (since 5 Jun 2024)
  • [FCA CF] Proprietary trader (since 15 Apr 2024)
  • [FCA CF] Client dealing (since 15 Apr 2024)
• Juan Saffon

  IRN JMS01403

  • SMF22 Other Local Responsibility (since 22 Sep 2023)
  • [FCA CF] Client dealing (since 22 Sep 2023)
  • [PRA CF] Managing a material risk taker (14 Aug 2023 to 22 Sep 2023)
  • [FCA CF] Material risk taker (14 Aug 2023 to 22 Sep 2023)
  • [FCA CF] Significant management (14 Aug 2023 to 22 Sep 2023)
  • [PRA CF] Significant risk taker or Material risk taker (14 Aug 2023 to 22 Sep 2023)
  • [FCA CF] Client dealing (7 Mar 2016 to 22 Sep 2023)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 22 Sep 2023)
  • CF30 Customer (2 Feb 2010 to 6 Mar 2016)
• Julia Bruton

  IRN JXB26728

  • [FCA CF] Client dealing (since 2 Apr 2025)
  • [FCA CF] Client dealing (23 Mar 2023 to 7 Jul 2024)
• Julia Farrell

  IRN JLF01081

  • [FCA CF] Client dealing (14 Oct 2019 to 13 Aug 2021)
• Julia Louise Peach

  IRN JLP01056

  • CF30 Customer (18 Nov 2010 to 23 Sep 2011)
• Julian Moosuddee

  IRN JIM01034

  • [FCA CF] Client dealing (since 12 Feb 2024)
• Julian Sant

  IRN JXS04445

  • [FCA CF] Client dealing (since 14 Apr 2026)
• Julian Ulyett

  IRN JAU01018

  • [FCA CF] Client dealing (since 6 Mar 2018)
• Julio Enrique Martinez Fajardo Martinez

  IRN JEM01227

  • CF30 Customer (12 Nov 2007 to 23 Jan 2009)
• Julio Ildefonso Garcia-Gabilan Pardo

  IRN JXG00764

  • [FCA CF] Client dealing (since 10 Apr 2024)

No changes recorded yet.