Banco Santander, S.A.
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
2 Triton SquareRegent's PlaceLondonNW1 3ANUNITED KINGDOM- Phone
- +4403332072655
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Complaints Contact
2 Triton SquareRegent's PlaceLondonNW1 3ANUNITED KINGDOM- Phone
- +4403332072655
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Eligible Counterparty, Professional, Deposit
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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
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.
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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.
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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.
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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.
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Olena Klymenko
IRN OXK01077
- [PRA CF] Significant risk taker or Material risk taker (since 22 Mar 2024)
- [FCA CF] Client dealing (since 22 Mar 2024)
- [FCA CF] Manager of certification employee (since 22 Mar 2024)
- [FCA CF] Material risk taker (since 22 Mar 2024)
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Oliver Gadegaard Hauge
IRN OXH01128
- [FCA CF] Manager of certification employee (since 17 Nov 2023)
- [FCA CF] Client dealing (since 17 Nov 2023)
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Oliver Gayle
IRN OXG00026
- [FCA CF] Client dealing (8 Apr 2021 to 4 Aug 2021)
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Oliver George Alexander
IRN OGA01000
- CF30 Customer (27 Jun 2011 to 14 Jun 2015)
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Oliver Keane
IRN OXK00055
- [FCA CF] Client dealing (since 3 Apr 2023)
- [FCA CF] Proprietary trader (since 3 Apr 2023)
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Oliver Tucker
IRN OJT01005
- [FCA CF] Material risk taker (since 17 Apr 2023)
- [PRA CF] Significant risk taker or Material risk taker (since 17 Apr 2023)
- [FCA CF] Client dealing (since 17 Apr 2023)
- [FCA CF] Manager of certification employee (since 17 Apr 2023)
- [FCA CF] Significant management (17 Apr 2023 to 16 Oct 2023)
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Oliver Young
IRN OXY00020
- [FCA CF] Client dealing (since 2 Mar 2026)
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Olivier Do
IRN OXD00046
- [FCA CF] Client dealing (28 Apr 2022 to 29 Jun 2023)
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Oliviero Giacomo Vidoni
IRN OXV00033
- [FCA CF] Client dealing (since 14 Jan 2026)
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Omar Ben Hedi Mechri
IRN OBM00005
- [FCA CF] Manager of certification employee (since 19 Mar 2026)
- [FCA CF] Client dealing (since 7 Mar 2016)
- CF30 Customer (2 Sep 2014 to 6 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.