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

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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.

• 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.

• Morgan Croucher

  IRN MXC00991

  • [FCA CF] Client dealing (since 11 Jul 2023)
• Morgan Kear

  IRN MXK79953

  • [FCA CF] Client dealing (28 Feb 2019 to 9 Feb 2026)
• Moritz Mueller

  IRN MKM01039

  • [FCA CF] Manager of certification employee (since 23 Mar 2022)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (8 Mar 2010 to 6 Mar 2016)
• Muhammed Valera

  IRN MXV00208

  • [FCA CF] Client dealing (since 14 Oct 2024)
• Mulham El Ghazzi

  IRN MXE65882

  • [FCA CF] Client dealing (27 Mar 2020 to 24 Mar 2022)
• Murali Krishna

  IRN MXK01281

  • [PRA CF] Managing a material risk taker (since 27 Feb 2023)
  • [FCA CF] Client dealing (since 1 Feb 2018)
  • [FCA CF] Manager of certification employee (since 1 Feb 2018)
  • [FCA CF] Significant management (1 Feb 2018 to 10 Dec 2019)
• Myles Evanson

  IRN MWE01009

  • [PRA CF] Significant risk taker or Material risk taker (since 29 Sep 2023)
  • [FCA CF] Client dealing (since 29 Sep 2023)
  • [FCA CF] Manager of certification employee (since 29 Sep 2023)
  • [FCA CF] Material risk taker (since 29 Sep 2023)
• NICOLAS KOHN

  IRN NXK01471

  • CF30 Customer (9 Sep 2014 to 6 Mar 2016)
• NIGEL TAYLOR

  IRN NXT26501

  • [PRA CF] Significant risk taker or Material risk taker (1 May 2024 to 24 Apr 2025)
  • [FCA CF] Material risk taker (1 May 2024 to 24 Apr 2025)
  • [FCA CF] Significant management (1 May 2024 to 24 Apr 2025)
  • SMF16 Compliance Oversight (17 Dec 2021 to 26 Apr 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (1 May 2020 to 26 Apr 2024)
• Nadia Yousif

  IRN NAY00003

  • [FCA CF] Proprietary trader (20 Jun 2017 to 17 Dec 2018)
  • [FCA CF] Client dealing (7 Mar 2016 to 6 Mar 2017)
  • CF30 Customer (26 Nov 2010 to 6 Mar 2016)

No changes recorded yet.