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.

• Maximilian Lawaczeck

  IRN MXL36625

  • [FCA CF] Client dealing (since 28 Oct 2025)
• Maximilian Neumann

  IRN MAN01098

  • [FCA CF] Client dealing (28 Jun 2023 to 24 Aug 2025)
  • [FCA CF] Manager of certification employee (28 Jun 2023 to 24 Aug 2025)
• Mehdi Kadhim

  IRN MXK01343

  • CF30 Customer (4 Feb 2010 to 6 Mar 2016)
• Mehdi Majoul

  IRN MXM01586

  • CF29 Significant management (19 Mar 2012 to 7 Nov 2014)
  • CF30 Customer (20 Jan 2012 to 7 Nov 2014)
• Melchor Cabezas Bono

  IRN MXC79936

  • [FCA CF] Client dealing (since 7 Nov 2018)
• Melinda Espiritu

  IRN MXE00136

  • [FCA CF] Client dealing (3 Nov 2022 to 1 Nov 2024)
  • [FCA CF] Manager of certification employee (6 May 2021 to 5 May 2022)
• Meriel Lizardo

  IRN MXL00572

  • [FCA CF] Manager of certification employee (10 Aug 2023 to 30 Sep 2024)
  • [FCA CF] Client dealing (10 Aug 2023 to 30 Sep 2024)
• Mete Gunduz

  IRN MXG02229

  • [FCA CF] Client dealing (since 27 Jan 2023)
• Michael Bagguley

  IRN MRB01125

  • [FCA CF] Significant management (since 16 Dec 2022)
  • [PRA CF] Managing a material risk taker (since 16 Dec 2022)
  • [FCA CF] Client dealing (since 16 Dec 2022)
  • [FCA CF] Manager of certification employee (since 16 Dec 2022)
• Michael Conor Hennebry

  IRN MCH01067

  • SMF19 Head of Overseas Branch/Head of Overseas (since 13 Feb 2025)
  • [FCA CF] Client dealing (since 1 Mar 2019)
  • [PRA CF] Significant risk taker or Material risk taker (12 Jan 2023 to 13 Feb 2025)
  • [PRA CF] Managing a material risk taker (12 Jan 2023 to 13 Feb 2025)
  • [FCA CF] Material risk taker (12 Jan 2023 to 13 Feb 2025)
  • [FCA CF] Significant management (1 Mar 2019 to 27 Jan 2020)
  • [FCA CF] Manager of certification employee (1 Mar 2019 to 13 Feb 2025)

No changes recorded yet.