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.

• Kirstin Gerd Thompson

  IRN KGW01011

  • CF30 Customer (10 Feb 2015 to 6 Mar 2016)
• Kjetil Oeding Amundstad

  IRN KXO00146

  • [FCA CF] Client dealing (8 Mar 2024 to 21 May 2025)
• Klodja Vila

  IRN KXV00052

  • [FCA CF] Client dealing (14 Jun 2022 to 24 Oct 2024)
• Ko Yon Soh

  IRN KYS01002

  • [FCA CF] Proprietary trader (since 7 Nov 2025)
  • [FCA CF] Client dealing (since 7 Nov 2025)
• Koen Raymond R Gheeraert

  IRN KRG01032

  • [FCA CF] Proprietary trader (6 Apr 2021 to 31 Oct 2021)
  • [FCA CF] Client dealing (6 Apr 2021 to 31 Oct 2021)
• Konstantinos Koutroumpas

  IRN KXK00340

  • [FCA CF] Client dealing (since 5 May 2023)
• Krishan Shah

  IRN KXS00456

  • [FCA CF] Client dealing (since 14 Jul 2022)
• Kwame Djamson

  IRN KXD00356

  • [FCA CF] Significant management (since 3 Dec 2024)
• LEON MICHEL LOUIS HARTSTEIN

  IRN LMH01098

  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2020)
  • [FCA CF] Significant management (7 Mar 2016 to 19 Oct 2020)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 19 Oct 2020)
  • CF30 Customer (26 Jun 2014 to 6 Mar 2016)
• LEONARDO MULLER

  IRN LXM01792

  • CF30 Customer (2 Oct 2014 to 6 Mar 2016)

No changes recorded yet.