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.

• Lee Bulman

  IRN LXB01230

  • [FCA CF] Significant management (13 Feb 2019 to 31 Mar 2019)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 31 Mar 2019)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Mar 2019)
  • CF30 Customer (16 Aug 2012 to 6 Mar 2016)
• Lee Richard Stone

  IRN LRS01024

  • CF30 Customer (27 Jun 2011 to 6 Mar 2016)
• Lelani Coetzee

  IRN LXC36539

  • [FCA CF] Client dealing (since 15 Feb 2022)
• Leonardo Anguiano

  IRN LXA01047

  • CF30 Customer (1 Jul 2011 to 15 Jul 2015)
• Leonardo Samperisi

  IRN LXS00498

  • [FCA CF] Client dealing (24 Feb 2023 to 16 Jul 2024)
• Letizia Rosato

  IRN LXR01321

  • CF30 Customer (10 Jan 2013 to 18 Jun 2015)
• Lewis Christie

  IRN LXC00473

  • [FCA CF] Client dealing (since 24 Mar 2023)
• Lianne Matthews

  IRN LLM00003

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Manager of certification employee (26 Feb 2018 to 13 Feb 2019)
  • CF30 Customer (1 Dec 2010 to 6 Mar 2016)
• Lindsay Cole

  IRN LXC35650

  • [FCA CF] Material risk taker (29 Mar 2020 to 30 Mar 2020)
  • [FCA CF] Significant management (8 Apr 2019 to 8 Feb 2021)
  • [FCA CF] Manager of certification employee (8 Apr 2019 to 29 Mar 2020)
• Linna Hu

  IRN LXH29837

  • [FCA CF] Client dealing (11 Nov 2022 to 14 Sep 2025)

No changes recorded yet.