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

  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.

• 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.

• Matthew Cooke

  IRN MXC01770

  • [FCA CF] Material risk taker (since 9 Jan 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 9 Jan 2023)
  • [FCA CF] Significant management (since 9 Jan 2023)
  • [FCA CF] Proprietary trader (since 17 Sep 2021)
  • [FCA CF] Manager of certification employee (since 17 Sep 2021)
  • [FCA CF] Client dealing (since 17 Sep 2021)
• Matthew Hill

  IRN MXH00941

  • [FCA CF] Client dealing (2 Feb 2023 to 26 Jun 2023)
• Matthew James Thomas

  IRN MJT01145

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Manager of certification employee (23 Aug 2019 to 2 Nov 2025)
  • CF30 Customer (4 Nov 2013 to 6 Mar 2016)
• Matthew Kenneth Shaw

  IRN MKS01026

  • CF30 Customer (11 Aug 2011 to 22 May 2013)
• Matthew Michael Steiner

  IRN MMS01059

  • [FCA CF] Significant management (23 Feb 2018 to 11 Dec 2019)
  • [FCA CF] Manager of certification employee (23 Feb 2018 to 11 Dec 2019)
• Matthew Reeve

  IRN MXR79980

  • [FCA CF] Client dealing (3 May 2019 to 5 Jul 2021)
• Matthew Roper

  IRN MXR02279

  • CF30 Customer (18 Nov 2014 to 6 Mar 2016)
• Matthew Williamson

  IRN MDW01108

  • CF30 Customer (1 Nov 2007 to 26 Jun 2008)
  • CF21 Investment Adviser (25 Oct 2007 to 31 Oct 2007)
• Matí-as Ezequiel Mayora Varela

  IRN MXM35717

  • [FCA CF] Material risk taker (since 17 Dec 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2021)
  • [FCA CF] Client dealing (since 2 Mar 2017)
  • [FCA CF] Significant management (since 2 Mar 2017)
  • [FCA CF] Manager of certification employee (since 2 Mar 2017)
• Maury Mischel

  IRN MXM02322

  • CF30 Customer (8 Feb 2008 to 5 Mar 2015)

No changes recorded yet.