Banco Santander, S.A.
Reference number: 136261
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
santandercib.com/santander-london-branch-cib (opens in a new tab)
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Verified phone number
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Verified address
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- Santander Corporate & lnvestment Banking
Company details
From the company's Companies House record.
- Company number
- FC004459
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 16 July 1955 (71 years old)
- Registered office
- Matches the FCA register address ✓
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Ana Patricia Botin-Sanz De Sautuola Y O'Shea | Director | Oct 1960 | 10 Aug 1993 |
| Francisco Javier Botín-Sanz De Sautuola Y O'Shea | Director | Nov 1973 | 25 Jul 2004 |
| Jose Antonio Alvarez Alvarez | Director | Jan 1960 | 25 Nov 2014 |
| Sol Dauella Comadrán | Director | Apr 1966 | 25 Nov 2014 |
| Belén Romana García | Director | Dec 1965 | 22 Dec 2015 |
| Homaira Akbari | Director | Jan 1961 | 27 Sep 2016 |
| Henrique Manuel Drummond Borges Cirine De Castro | Director | Sep 1965 | 17 Jul 2019 |
| Pamela Ann Walkden | Director | May 1960 | 29 Oct 2019 |
| Luis Isasi Fernández De Bobadilla | Director | May 1956 | 19 May 2020 |
| Gina Diez Barrosco Arcarraga | Director | Jan 1955 | 22 Dec 2020 |
| German De La Fuente Escamilla | Director | Jan 1964 | 1 Apr 2022 |
| Glenn Hogan Hutchins | Director | Sep 1955 | 20 Dec 2022 |
| Hector Blas Grisi Checa | Director | Oct 1966 | 20 Dec 2022 |
| Juan Carlos Barrabes Consul | Director | Mar 1970 | 22 Mar 2024 |
| Antonio Francesco Weiss | Director | Sep 1966 | 22 Mar 2024 |
| Jaime Perez Renovales | Secretary | Not published | 1 Sep 2015 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (6 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Banco Santander Central Hispano SA
- Banco Santander SA
Names it no longer trades under
This firm has retired 4 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- Santander
- Santander Central Hispano, London Branch
- Santander Corporate & Commercial
- Santander Global Corporate Banking
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