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.

• Kate Boden

  IRN KXB00476

  • [FCA CF] Client dealing (since 7 Feb 2023)
  • [FCA CF] Proprietary trader (since 7 Feb 2023)
• Katie Louise Bragoli

  IRN KLP01011

  • [FCA CF] Client dealing (21 Sep 2021 to 9 Dec 2024)
• Kearstin Shanet Meadows

  IRN KSM01056

  • CF30 Customer (21 Oct 2008 to 20 Mar 2009)
• Kei Watanabe

  IRN KXW00443

  • [FCA CF] Client dealing (since 28 Nov 2024)
• Keith Geraghty

  IRN KEG01017

  • CF30 Customer (4 Jul 2011 to 9 Jun 2015)
• Ken McGrath

  IRN KPM01029

  • [FCA CF] Client dealing (since 24 Apr 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 24 Apr 2025)
  • [FCA CF] Material risk taker (since 24 Apr 2025)
• Kevin Dorey

  IRN KAD01029

  • [FCA CF] Proprietary trader (7 Mar 2016 to 16 Dec 2018)
  • [FCA CF] Client dealing (7 Mar 2016 to 16 Dec 2018)
• Kevin Estarellas Gardiol

  IRN KXE35662

  • [FCA CF] Client dealing (18 Jan 2018 to 1 May 2021)
• Kevin Kalantarneistanaki

  IRN KXK00438

  • [FCA CF] Client dealing (14 Oct 2024 to 17 Aug 2025)
• Kevin Lovell

  IRN KJL01092

  • [FCA CF] Material risk taker (17 Dec 2021 to 5 Apr 2022)
  • [PRA CF] Managing a material risk taker (17 Dec 2021 to 5 Apr 2022)
  • [PRA CF] Significant risk taker or Material risk taker (17 Dec 2021 to 5 Apr 2022)
  • [FCA CF] Significant management (7 Mar 2016 to 21 Jan 2020)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 5 Apr 2022)
  • [FCA CF] Client dealing (7 Mar 2016 to 5 Apr 2022)
  • CF30 Customer (15 Jun 2015 to 6 Mar 2016)

No changes recorded yet.