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.

• Paul Alexander Hawkins

  IRN PAH01139

  • CF30 Customer (3 Jan 2013 to 31 Mar 2014)
• Paul Barnes

  IRN PDB01072

  • [FCA CF] Client dealing (7 Mar 2016 to 17 Dec 2019)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 17 Dec 2019)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 17 Feb 2019)
  • [FCA CF] Significant management (7 Mar 2016 to 17 Dec 2019)
  • CF30 Customer (28 Jul 2010 to 6 Mar 2016)
• Paul Davies Jones

  IRN PXD01205

  • [FCA CF] Client dealing (since 23 Nov 2023)
  • [FCA CF] Manager of certification employee (23 Nov 2023 to 19 Nov 2024)
• Paul Edward Samuels

  IRN PES01082

  • CF30 Customer (14 Jun 2012 to 6 Mar 2016)
• Paul Herd

  IRN PDH01112

  • [FCA CF] Client dealing (since 8 Nov 2022)
  • [FCA CF] Manager of certification employee (8 Nov 2022 to 4 Nov 2024)
• Paul John Conaghan

  IRN PJC01274

  • [FCA CF] Client dealing (7 Mar 2016 to 30 Jun 2023)
• Paul Michael McDonagh

  IRN PXM02378

  • CF30 Customer (11 Jul 2014 to 6 Mar 2016)
  • CF29 Significant management (15 May 2014 to 6 Mar 2016)
• Paul Nigel Alan Ward

  IRN PNW01016

  • CF29 Significant management (19 Jan 2012 to 8 Jan 2013)
  • CF30 Customer (22 Jul 2011 to 8 Jan 2013)
• Paul Richard Reynolds

  IRN PRR01032

  • [FCA CF] Client dealing (19 Dec 2023 to 17 Jun 2025)
  • [FCA CF] Proprietary trader (19 Dec 2023 to 17 Jun 2025)
• Paul Sebastian Schuetzmann

  IRN PSS01108

  • [FCA CF] Client dealing (7 Mar 2016 to 31 Jul 2019)
  • CF30 Customer (22 Apr 2015 to 6 Mar 2016)

No changes recorded yet.