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.

• Michael Duffy

  IRN MJD01172

  • [FCA CF] Significant management (15 Mar 2018 to 13 Mar 2019)
• Michael Egleston

  IRN MXE00362

  • [FCA CF] Client dealing (since 15 Sep 2025)
  • [FCA CF] Proprietary trader (since 15 Sep 2025)
  • [FCA CF] Proprietary trader (14 Feb 2025 to 2 Jul 2025)
  • [FCA CF] Client dealing (14 Feb 2025 to 2 Jul 2025)
• Michael Flisher

  IRN MAF01181

  • [FCA CF] Client dealing (since 2 Mar 2017)
  • [FCA CF] Algorithmic trading (2 Mar 2017 to 3 Mar 2017)
  • CF30 Customer (7 Jul 2011 to 6 Mar 2016)
• Michael Foscoe

  IRN MXF01709

  • [FCA CF] Client dealing (22 Aug 2017 to 19 Apr 2020)
• Michael Germaschewski

  IRN MXG79943

  • [FCA CF] Client dealing (since 6 Jan 2020)
• Michael Heffernan

  IRN MJH01659

  • [FCA CF] Manager of certification employee (since 25 Nov 2019)
  • [FCA CF] Client dealing (since 1 Mar 2017)
• Michael John Webb

  IRN MJW01269

  • CF30 Customer (2 Feb 2010 to 6 Mar 2016)
• Michael Kalouche

  IRN MXK02012

  • [FCA CF] Manager of certification employee (28 Feb 2023 to 6 Oct 2024)
  • [FCA CF] Client dealing (7 Mar 2016 to 6 Oct 2024)
  • CF30 Customer (17 Aug 2015 to 6 Mar 2016)
• Michael Killen

  IRN MAK01072

  • CF30 Customer (18 Jul 2011 to 13 Oct 2015)
• Michael William Ricketts

  IRN MWR01020

  • CF30 Customer (21 Nov 2014 to 24 May 2015)

No changes recorded yet.