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.

Eluppitimudiyanselage Ronald Chithranjan Perera
IRN ERP01018
- SMF9 Chair of the Governing Body (28 Jun 2019 to 12 Dec 2019)
- CF2 Non Executive Director (23 Nov 2015 to 6 Mar 2016)
Gamini Wasantha Kumara Wickramasinghe
IRN GWW01040
- CF2 Non Executive Director (9 Apr 2010 to 8 Jan 2013)
HAPUACHCHIGE CHATHURI KUSHALIKA PREMACHANDRA
IRN HCP01024
- SMF16 Compliance Oversight (8 Jun 2016 to 23 Nov 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (8 Jun 2016 to 23 Nov 2018)
Hussain Imtiaz Muhseen
IRN HIM01006
- SMF2 Chief Finance (since 7 Mar 2016)
- CF28 Systems and controls (20 Jul 2015 to 6 Mar 2016)
Ihala Gedara Cyril Madadeniya
IRN IGM01044
- CF3 Chief Executive (9 Apr 2010 to 12 Aug 2011)
- CF1 Director (9 Apr 2010 to 12 Aug 2011)
John Leonard Dale
IRN JLD01100
- CF28 Systems and controls (26 Jan 2015 to 2 Sep 2015)
Kamal Chaminda Siriwardhane Siriwardhanayalage
IRN KXS00874
- [FCA CF] Material risk taker (since 7 Jul 2025)
Kanchana Ratwatte
IRN KXR46318
- SMF9 Chair of the Governing Body (3 Jul 2020 to 12 Jan 2023)
Kassem Abdallah Jarrah
IRN KXJ14077
- SMF16 Compliance Oversight (2 Aug 2019 to 31 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (2 Aug 2019 to 31 Dec 2019)
Kavinda Menaka Lakshana de Zoysa
IRN KXD00360
- SMF9 Chair of the Governing Body (since 29 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.