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.

• Marta Gonzalez-Buj

  IRN MXG01596

  • CF30 Customer (1 Nov 2007 to 10 Sep 2009)
  • CF21 Investment Adviser (7 Feb 2005 to 31 Oct 2007)
• Marta Simon Basquero

  IRN MXS00790

  • [FCA CF] Client dealing (16 Sep 2021 to 3 Feb 2022)
• Martin Geng-Shing Cheung

  IRN MGC01112

  • [FCA CF] Client dealing (24 Feb 2017 to 11 Sep 2019)
• Martin John Rice

  IRN MJR01299

  • CF11 Money Laundering Reporting (10 Jan 2012 to 28 Sep 2012)
• Martin Kuijs

  IRN MXK00149

  • [FCA CF] Client dealing (9 Dec 2020 to 11 May 2021)
• Martin McAspurn-Lohmann

  IRN MKL01019

  • [FCA CF] Manager of certification employee (7 Mar 2016 to 31 Mar 2021)
  • [FCA CF] Significant management (7 Mar 2016 to 21 Jan 2020)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Mar 2021)
  • CF30 Customer (12 Jul 2013 to 6 Mar 2016)
• Martin Ratchev

  IRN MXR00691

  • [FCA CF] Client dealing (since 2 Feb 2023)
• Martin Tucci

  IRN MXT00629

  • [FCA CF] Client dealing (30 Sep 2024 to 25 Dec 2025)
• Martin Weltman

  IRN MXW02055

  • [FCA CF] Manager of certification employee (since 8 Jul 2024)
  • [FCA CF] Client dealing (since 8 Jul 2024)
• Martyna Anna Olejniczak

  IRN MXO06168

  • [FCA CF] Client dealing (27 Sep 2019 to 6 Apr 2026)

No changes recorded yet.