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.

• Lisa Chaudhuri

  IRN LJC01119

  • [FCA CF] Client dealing (since 11 Mar 2024)
  • [FCA CF] Manager of certification employee (since 11 Mar 2024)
• Lisa Claire Scholefield

  IRN LXS01315

  • [FCA CF] Client dealing (7 Mar 2016 to 14 Feb 2019)
  • CF30 Customer (14 Jun 2010 to 6 Mar 2016)
• Lorenzo Righetti

  IRN LXR00242

  • [FCA CF] Client dealing (23 Jan 2023 to 21 Jan 2025)
• Louis Allen

  IRN LXA00309

  • [FCA CF] Client dealing (since 16 Dec 2025)
• Louis Baron

  IRN LXB00777

  • [FCA CF] Client dealing (since 18 Mar 2025)
• Louis Lavigne

  IRN LXL00311

  • [FCA CF] Client dealing (since 2 Dec 2024)
• Louis-Philippe L'Heureux

  IRN LPL01011

  • [FCA CF] Significant management (6 Jan 2023 to 5 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (6 Jan 2023 to 5 Feb 2025)
  • [FCA CF] Material risk taker (6 Jan 2023 to 5 Feb 2025)
  • [FCA CF] Client dealing (12 Jan 2021 to 5 Feb 2025)
  • [FCA CF] Manager of certification employee (12 Jan 2021 to 5 Feb 2025)
• Luca Jellinek

  IRN LXJ01035

  • [FCA CF] Client dealing (2 Mar 2017 to 10 Oct 2019)
  • [FCA CF] Manager of certification employee (2 Mar 2017 to 10 Oct 2019)
  • CF30 Customer (2 Jan 2015 to 6 Mar 2016)
• Luca Ratto

  IRN LXR01192

  • [FCA CF] Manager of certification employee (27 Nov 2023 to 30 Apr 2025)
  • [FCA CF] Client dealing (2 May 2019 to 30 Apr 2025)
• Luca Simon Pietrangeli

  IRN LSP01010

  • [FCA CF] Significant management (10 Dec 2018 to 2 Dec 2019)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2020)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 31 Dec 2020)
  • CF30 Customer (5 Jan 2015 to 6 Mar 2016)

No changes recorded yet.