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

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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.

• 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.

• Alexander Smith

  IRN AXS02984

  • [FCA CF] Client dealing (since 31 Aug 2023)
  • [FCA CF] Proprietary trader (since 31 Aug 2023)
• Alexander Staggs

  IRN AES33734

  • [FCA CF] Client dealing (since 8 Sep 2022)
  • [FCA CF] Proprietary trader (since 8 Sep 2022)
• Alexander Thomas

  IRN AXT00529

  • [FCA CF] Client dealing (since 13 Mar 2023)
• Alexander Thomas Andreichuk

  IRN ATA01019

  • [FCA CF] Client dealing (16 Dec 2022 to 29 Feb 2024)
  • [FCA CF] Manager of certification employee (16 Dec 2022 to 29 Feb 2024)
• Alexander Wall

  IRN AXW84618

  • [FCA CF] Manager of certification employee (27 Apr 2021 to 31 Dec 2023)
  • [FCA CF] Client dealing (27 Apr 2021 to 31 Dec 2023)
• Alexander William Thuriton Reynolds

  IRN AWR01027

  • CF30 Customer (12 Nov 2014 to 15 May 2015)
• Alexander Winkler

  IRN AXW00963

  • [FCA CF] Client dealing (since 5 Feb 2025)
• Alexandr Novogranov

  IRN AXN47746

  • [FCA CF] Client dealing (since 7 Aug 2025)
• Alexandra MacMahon

  IRN AJM01309

  • [FCA CF] Client dealing (20 Jan 2023 to 14 Oct 2024)
  • SMF19 Head of Overseas Branch/Head of Overseas (1 Jan 2023 to 14 Oct 2024)
  • [PRA CF] Significant risk taker or Material risk taker (7 Jun 2022 to 1 Jan 2023)
  • [FCA CF] Material risk taker (7 Jun 2022 to 1 Jan 2023)
  • [PRA CF] Managing a material risk taker (7 Jun 2022 to 1 Jan 2023)
  • [FCA CF] Significant management (30 Nov 2018 to 25 Nov 2019)
  • [FCA CF] Manager of certification employee (30 Nov 2018 to 1 Jan 2023)
• Alexandra Manuel de Almeida Gomes

  IRN AMG01169

  • CF30 Customer (1 Nov 2007 to 23 Jan 2009)
  • CF21 Investment Adviser (24 May 2007 to 31 Oct 2007)

No changes recorded yet.