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.

• Rebecca Cook

  IRN RJC01368

  • [FCA CF] Manager of certification employee (since 8 Jan 2020)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • CF30 Customer (5 Aug 2014 to 6 Mar 2016)
• Reece Hatley-Allen

  IRN RXH76587

  • [FCA CF] Proprietary trader (22 Nov 2023 to 30 Jun 2024)
  • [FCA CF] Client dealing (22 Nov 2023 to 30 Jun 2024)
• Regina Horas Martin

  IRN RXH00380

  • [FCA CF] Client dealing (10 Jun 2021 to 28 Aug 2021)
• Rene Estavia

  IRN RXE00163

  • [FCA CF] Client dealing (28 Dec 2023 to 30 Sep 2024)
• Ricardo LAPI

  IRN RGL01068

  • [FCA CF] Client dealing (26 Feb 2018 to 11 Jul 2019)
  • CF30 Customer (10 Mar 2015 to 6 Mar 2016)
• Riccardo Celani

  IRN RXC00765

  • [FCA CF] Client dealing (since 1 Apr 2025)
• Riccardo Panzeri

  IRN RXP00665

  • [FCA CF] Client dealing (since 2 Dec 2024)
  • [FCA CF] Proprietary trader (since 2 Dec 2024)
• Richard Finn

  IRN RXF00391

  • [FCA CF] Client dealing (since 16 Apr 2025)
• Richard Hulsen

  IRN RWH01115

  • [FCA CF] Client dealing (7 Mar 2016 to 31 Dec 2020)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 31 Dec 2020)
  • CF30 Customer (12 Feb 2015 to 6 Mar 2016)
• Richard Isted

  IRN RAI01012

  • [FCA CF] Manager of certification employee (since 25 Sep 2018)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Proprietary trader (25 Sep 2018 to 29 Jul 2019)
  • CF30 Customer (29 Oct 2015 to 6 Mar 2016)

No changes recorded yet.