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.

• Nadir Shera

  IRN NXS35773

  • [FCA CF] Client dealing (since 2 Jan 2019)
• Nancy Jane McGrady

  IRN NXM47588

  • [FCA CF] Client dealing (4 Jun 2019 to 11 Aug 2019)
• Natalia Jimena Lake

  IRN NXL00141

  • SMF3 Executive Director (24 Feb 2023 to 30 Apr 2025)
  • [PRA CF] Significant risk taker or Material risk taker (30 Jan 2023 to 24 Feb 2023)
  • [FCA CF] Material risk taker (30 Jan 2023 to 24 Feb 2023)
  • [FCA CF] Significant management (30 Jan 2023 to 24 Feb 2023)
• Natalie Philippou

  IRN NXP79975

  • [FCA CF] Client dealing (11 Dec 2019 to 23 May 2020)
• Natasha Patel

  IRN NXP00234

  • [FCA CF] Manager of certification employee (since 28 Jun 2023)
  • [FCA CF] Client dealing (since 28 Jun 2023)
• Nathalie Robertson-Nugent

  IRN NXR00164

  • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2021)
  • [FCA CF] Material risk taker (since 17 Dec 2021)
  • [FCA CF] Significant management (since 8 Dec 2021)
• Nathan Paul Hutchings

  IRN NPH01037

  • [FCA CF] Manager of certification employee (since 8 Dec 2017)
  • [FCA CF] Client dealing (since 8 Dec 2017)
  • [FCA CF] Significant management (3 Dec 2018 to 27 Nov 2019)
• Necati Onat Yalcin

  IRN NXY00041

  • [FCA CF] Client dealing (14 Dec 2023 to 31 Aug 2024)
• Neil Bardsley

  IRN NEB01034

  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Proprietary trader (since 7 Mar 2016)
  • CF30 Customer (4 Jul 2011 to 6 Mar 2016)
• Neil Jeans

  IRN NXJ01058

  • CF11 Money Laundering Reporting (1 Aug 2012 to 17 May 2013)

No changes recorded yet.