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.

• Marilyn MacDonald

  IRN MXM01362

  • CF21 Investment Adviser (1 Dec 2001 to 28 Apr 2006)
• Mark Andrew Anderson

  IRN MAA01108

  • [FCA CF] Manager of certification employee (since 22 Nov 2019)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (31 Jul 2014 to 6 Mar 2016)
• Mark Anthony Dodd

  IRN MAD01054

  • CF29 Significant management (11 Feb 2015 to 6 Mar 2016)
  • CF30 Customer (18 Jun 2010 to 6 Mar 2016)
• Mark David Lambert

  IRN MDL01049

  • [FCA CF] Client dealing (26 Feb 2018 to 30 Sep 2025)
  • [FCA CF] Significant management (26 Feb 2018 to 19 Nov 2019)
  • [FCA CF] Manager of certification employee (26 Feb 2018 to 30 Sep 2025)
• Mark Laurence Michael Sheridan

  IRN MLS01111

  • CF30 Customer (5 Jul 2012 to 3 May 2013)
• Mark Richter

  IRN MXR35747

  • [FCA CF] Client dealing (7 Mar 2016 to 30 Jul 2021)
• Mark Robert Jordan

  IRN MRJ01088

  • CF30 Customer (2 Feb 2010 to 17 Dec 2011)
• Mark Stephen Little

  IRN MSL01050

  • CF30 Customer (15 Jul 2010 to 30 Apr 2012)
• Mark Wilhelmus Petrus Vreeswijk

  IRN MWV01005

  • [FCA CF] Client dealing (24 Feb 2020 to 31 Dec 2020)
• Marta Carmela Bleier

  IRN MCB01102

  • CF30 Customer (1 Nov 2007 to 25 Nov 2010)
  • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)

No changes recorded yet.