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.

• Pedro Forsyth Bastos e Silva

  IRN PXF35666

  • [FCA CF] Manager of certification employee (since 6 Sep 2024)
  • [FCA CF] Client dealing (since 1 Dec 2017)
• Pedro Gil Garcia Alejo

  IRN PXG01648

  • CF30 Customer (6 Jul 2012 to 9 Jul 2013)
• Peter Blair-Pilling

  IRN PDB01144

  • CF30 Customer (7 Oct 2011 to 30 Sep 2015)
• Peter Bulbrook

  IRN PAB01333

  • [FCA CF] Client dealing (28 Dec 2017 to 31 May 2019)
  • [FCA CF] Manager of certification employee (28 Dec 2017 to 31 May 2019)
  • [FCA CF] Significant management (28 Dec 2017 to 31 May 2019)
• Peter John Harrison

  IRN PJH01202

  • CF30 Customer (1 Nov 2007 to 9 Aug 2011)
  • CF21 Investment Adviser (18 Jun 2007 to 31 Oct 2007)
• Peter John Hart

  IRN PJH01201

  • CF30 Customer (30 Sep 2011 to 30 Nov 2014)
• Peter Millington

  IRN PDM01179

  • SMF22 Other Local Responsibility (17 Dec 2021 to 31 Aug 2023)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 17 Dec 2021)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 31 Aug 2023)
  • [FCA CF] Significant management (7 Mar 2016 to 17 Dec 2021)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Aug 2023)
  • [FCA CF] Algorithmic trading (7 Mar 2016 to 31 Aug 2023)
  • CF29 Significant management (22 Jul 2014 to 6 Mar 2016)
  • CF30 Customer (22 Jul 2014 to 6 Mar 2016)
• Peter Rimer

  IRN PJR01104

  • [FCA CF] Material risk taker (17 Dec 2021 to 7 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (17 Dec 2021 to 7 Aug 2023)
  • [FCA CF] Significant management (18 Nov 2019 to 7 Aug 2023)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Mar 2026)
  • [FCA CF] Proprietary trader (7 Mar 2016 to 18 Mar 2025)
  • CF30 Customer (17 Aug 2010 to 6 Mar 2016)
• Peyman Keyghobadi

  IRN PXK01457

  • [FCA CF] Client dealing (since 11 Dec 2017)
• Philip Alexander Holm Nys

  IRN PAN01068

  • CF30 Customer (12 Aug 2015 to 6 Mar 2016)

No changes recorded yet.