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.

• Lucas Aranguena Pazos

  IRN LXA01408

  • CF29 Significant management (29 Oct 2015 to 6 Mar 2016)
• Lucia Gomez de Pablos Romero

  IRN LXG00150

  • [FCA CF] Client dealing (23 Apr 2021 to 2 Jan 2024)
• Lucia Merchan Paules

  IRN LXM35723

  • [FCA CF] Manager of certification employee (since 21 Nov 2023)
  • [FCA CF] Client dealing (since 12 Oct 2023)
  • [FCA CF] Client dealing (19 Jul 2021 to 28 Jun 2023)
• Luigi Luchetti

  IRN LXL00210

  • [FCA CF] Client dealing (since 11 Nov 2022)
• Luis Javier Bugallo Ibarrola

  IRN LXB00010

  • [FCA CF] Material risk taker (17 Dec 2021 to 29 Sep 2023)
  • [PRA CF] Significant risk taker or Material risk taker (17 Dec 2021 to 29 Sep 2023)
  • [FCA CF] Significant management (21 Sep 2020 to 29 Sep 2023)
• Luis Miguel Navalon Vaquero

  IRN LXN79964

  • [FCA CF] Client dealing (18 Nov 2019 to 21 Apr 2023)
  • [FCA CF] Manager of certification employee (18 Nov 2019 to 21 Apr 2023)
• Luis Paulo Gloria Picardo De Sousa

  IRN LPP01016

  • CF29 Significant management (26 Oct 2009 to 30 Jun 2013)
• Luis Pineda

  IRN LXP79977

  • [FCA CF] Client dealing (since 22 Jan 2019)
  • [FCA CF] Manager of certification employee (since 22 Jan 2019)
• Luke O'Halloran

  IRN LXO00122

  • [FCA CF] Client dealing (27 Sep 2024 to 20 Jul 2025)
• Lyubomira Mladenova

  IRN LXM00379

  • [FCA CF] Client dealing (11 Jan 2022 to 30 Apr 2024)

No changes recorded yet.