BANK OF CEYLON (UK) LIMITED

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For Eligible Counterparty, Professional, Retail (Investment), Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract
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- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Consumer Loans
Loan Servicing

Senior staff personally approved by the FCA to hold their roles here.

Andreas Nicolaou
IRN AXN01279
- CF11 Money Laundering Reporting (12 Aug 2015 to 18 Jan 2016)
- CF10 Compliance Oversight (12 Aug 2015 to 18 Jan 2016)
Anjana Danushka Herath Herath Mudiyanselage
IRN AXH03272
- SMF2 Chief Finance (since 3 Mar 2026)
Anthony Renisus Fernando JohnPulle
IRN ARJ01079
- SMF1 Chief Executive (7 Mar 2016 to 19 Dec 2018)
- CF1 Director (7 Jan 2016 to 6 Mar 2016)
- CF3 Chief Executive (7 Jan 2016 to 6 Mar 2016)
Aruna Kumara Shanmugarajha
IRN AXS00835
- SMF1 Chief Executive (6 Dec 2021 to 30 Sep 2024)
Asanka Madhawa Dissanayake Mudiyanselage
IRN AXD00941
- SMF1 Chief Executive (since 6 Dec 2024)
Balasooriya Mudiyanselage Tanushka Sajit Balasooriya
IRN BXB00369
- [FCA CF] Material risk taker (since 19 Feb 2024)
Bomiriyage Anthony Cassius Fernando
IRN BAF01026
- CF2 Non Executive Director (9 Apr 2010 to 12 Aug 2011)
CHRISTOPHER NILANTHA MENERIPITIYAGE DON
IRN CXM06961
- SMF1 Chief Executive (28 Jan 2019 to 19 Aug 2021)
Carey Leonard
IRN CAL01114
- SMF10 Chair of the Risk Committee (17 Apr 2025 to 2 Sep 2025)
Christopher Paul Julian Fitzgibbon
IRN CPF01040
- SMF11 Chair of the Audit Committee (since 8 Apr 2025)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.