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

  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.

• 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.

• ROBUSTIANO TUBIO

  IRN RXT01515

  • [FCA CF] Manager of certification employee (7 Mar 2016 to 3 Sep 2019)
  • [FCA CF] Client dealing (7 Mar 2016 to 3 Sep 2019)
  • CF30 Customer (12 Feb 2015 to 6 Mar 2016)
• ROSS DANIEL ROBINSON

  IRN RDR01035

  • CF30 Customer (27 Jan 2015 to 6 Mar 2016)
• Rajeevan Ratnavadivel

  IRN RXR01389

  • [FCA CF] Client dealing (since 19 Jan 2022)
• Ramsey El Hibri

  IRN RXE35660

  • [FCA CF] Client dealing (5 Mar 2018 to 10 Nov 2021)
• Ran Shi

  IRN RXS01546

  • CF30 Customer (17 May 2011 to 25 Nov 2013)
• Raphael Masero Espantoso

  IRN RXM35715

  • [FCA CF] Client dealing (1 Mar 2017 to 6 Dec 2023)
• Raul Martin Garcia

  IRN RXM01149

  • [FCA CF] Client dealing (since 10 Apr 2025)
• Ravinder Bhogal

  IRN RXB00533

  • [FCA CF] Client dealing (since 30 Jul 2024)
• Ravneet Singh Grewal

  IRN RSG01074

  • [FCA CF] Client dealing (7 Mar 2016 to 16 Jun 2020)
  • CF30 Customer (4 Feb 2010 to 6 Mar 2016)
• Rebecca Anne McClellan

  IRN RAM01111

  • [FCA CF] Manager of certification employee (23 Feb 2018 to 18 Feb 2019)
  • [FCA CF] Client dealing (1 Mar 2017 to 1 Jun 2023)
  • CF30 Customer (27 Jul 2010 to 6 Mar 2016)

No changes recorded yet.