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.

• Nicholas Hugh Victor Binney

  IRN NHB01014

  • CF30 Customer (4 Feb 2010 to 6 Mar 2016)
• Nicholas James Fuller

  IRN NJF01046

  • CF30 Customer (21 Nov 2011 to 6 Mar 2016)
• Nicholas Richard Jones

  IRN NRJ01018

  • CF30 Customer (9 Jul 2009 to 16 Sep 2013)
• Nicholas Robinson

  IRN NGR01017

  • [FCA CF] Client dealing (9 Aug 2021 to 11 Jul 2023)
• Nicolas Cotoner Fuster

  IRN NXC00447

  • [FCA CF] Significant management (since 27 Sep 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 27 Sep 2024)
  • [FCA CF] Client dealing (since 27 Sep 2024)
  • [FCA CF] Manager of certification employee (since 27 Sep 2024)
  • [FCA CF] Material risk taker (since 27 Sep 2024)
• Nicolas ESPINOZA ROMERO

  IRN NAE01039

  • [FCA CF] Client dealing (7 Mar 2016 to 20 Nov 2023)
  • CF30 Customer (15 Jun 2015 to 6 Mar 2016)
• Nicolas Girardin

  IRN NXG01197

  • [FCA CF] Manager of certification employee (10 Dec 2018 to 28 Nov 2019)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2020)
  • CF30 Customer (9 Mar 2015 to 6 Mar 2016)
• Nicolas May

  IRN NXM00338

  • [FCA CF] Client dealing (7 Feb 2022 to 18 Mar 2025)
• Nicolas Schmitz

  IRN NSS01044

  • CF30 Customer (14 Aug 2013 to 6 Mar 2016)
• Nicoletta Paolin

  IRN NXP01328

  • CF30 Customer (26 Apr 2011 to 4 Sep 2013)

No changes recorded yet.