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

  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.

• Pablo Garcia

  IRN PXG73901

  • [FCA CF] Client dealing (25 Jul 2024 to 31 Mar 2026)
• Pablo Nieto

  IRN PXN79965

  • [FCA CF] Material risk taker (since 12 Oct 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 12 Oct 2023)
  • [FCA CF] Client dealing (since 7 Feb 2019)
• Paloma De Aguilar

  IRN PXD00466

  • [FCA CF] Client dealing (14 Oct 2025 to 9 Dec 2025)
• Panagiotis Kouretas

  IRN PXK00305

  • [FCA CF] Client dealing (since 7 Mar 2023)
  • [FCA CF] Manager of certification employee (7 Mar 2023 to 29 Feb 2024)
• Paola Monti

  IRN PXM02458

  • [FCA CF] Client dealing (4 Jun 2021 to 9 Aug 2021)
• Paolo Comerci

  IRN PXC01551

  • CF30 Customer (19 Mar 2010 to 31 May 2012)
• Parissa Monadjemi

  IRN PMM01113

  • [FCA CF] Client dealing (since 12 Jul 2024)
  • [FCA CF] Manager of certification employee (since 12 Jul 2024)
• Pascal Richard

  IRN PAR01153

  • [FCA CF] Client dealing (since 31 Mar 2022)
  • [FCA CF] Manager of certification employee (since 31 Mar 2022)
• Patrick Chee-Ning Lee

  IRN PCL01019

  • [FCA CF] Client dealing (1 Mar 2017 to 31 Dec 2023)
  • CF30 Customer (14 Aug 2015 to 6 Mar 2016)
• Patrick Tempest

  IRN PXT35785

  • [FCA CF] Proprietary trader (since 23 Aug 2017)
  • [FCA CF] Client dealing (since 23 Aug 2017)

No changes recorded yet.